The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cash Plus Xpress.
Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Cash Plus Xpress (Clone) (clone of FCA authorised firm)
Address: 22 Manor Place, Edinburgh, UNITED KINGDOM, EH7 3DS
Telephone: +44 0131 618 7132
Email: [email protected]
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
To see the official FCA warning, click here.