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Screenshot of a breaking news alert e-mail from Q2 2017
The UK Financial Conduct Authority (FCA) has put out details of three new cloned firms:
Pulse Finance, and
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:
ReLoan UK (clone of FCA authorised firm)
Address: 504 Roman Road, London E3
Telephone: 0333 311 2071, 03333112074, 0208088233, 03303800069, 0330270212, 0330 027 1015, 0330 427 0212
Pulse Finance (clone of FCA authorised firm)
Address stated: Level 2, Network House, Basing View, Basingstoke, RG21 4HG
Phone: 01256 244 293
Email: email@example.com; firstname.lastname@example.org; email@example.com
Guaranteed Loans (clone of FCA authorised firm)
Address: Unit 3, Fountain Road, Barnsley, S75 6FW
Telephone: 03300270212, 03300271003
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.