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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 Escrow Custodian Services.
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:
Escrow Custodian Services (clone of FCA authorised firm)
Address: 12 Leadenhall Street, London, EC3V 1LP
LAS Partnership, The Rivendell Centre, Maldon, Essex, CM9 5QP
83 Baker Street, Marylebone, London, W1U 6LG
Telephone: 020 7859 4985
Email: [email protected]
Website: www.escrowcustodian.com, www.escrow-custodian.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.