The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Bankway HMO Property Bond / Bankway Properties.
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:
Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company)
Address: 1 Berkeley Street, London, W1J 8DJ
Phone: 02071274265, 02039500244, 02038656938, 02039500246, 02039500245, 02039500250
Email: [email protected], [email protected], [email protected]
Website: www.bankway.co.uk, www.bankwayproperties.com
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.