The UK Financial Conduct Authority (FCA) has put out details of the cloned firm E Money Limited/Evolution Money Limited.
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:
E Money Limited/Evolution Money Limited (clone of FCA authorised firm)
Address: Ebenezer House, 5A Poole Road, Bournemouth, Dorset, BH2 5QJ
Telephone: 0333 555 2073
Email: [email protected], [email protected], [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.