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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 the cloned firm Cash Loans For You.
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 Loans For You (clone of FCA authorised firm)
Email: [email protected]
Telephone: 0203 129 2556 / 0203 129 3249
Address: 112 Walter Road, Swansea SA1 SQQ (sic) (this is the Companies House address of the authorised firm)
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.