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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 Pointfinance 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:
Pointfinance Limited (clone)
Address: 35 Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NW
1160 Clement Street, Atlanta, GA 30303, USA
Ataturk Havalimani Yesilkoy, Bakirkroy, Istanbul 34149, Turkey
Telephone: 0192 550 7022, 07452 089 153, 07447 207 330
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.