The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loan2Pocket.
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:
Loan2Pocket (clone of FCA authorised firm)
Address: 20-22 Wenlock Road, London N1 7GU; 9 Portland Street, Manchester M1 3EB
Telephone: 0800 090 3849
Email: [email protected]; [email protected]
Website: www.loan2pocket.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.