FCA warning against clone firm
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that:
Fraudsters are using or giving out the following details as part of their tactics to scam people:
Clone firm details
Trusted Home Loans (clone of FCA registered firm)
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
FCA registered firm details
This FCA registered firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is registered to provide financial services in the UK and its correct details are:
Company name: Engaged Solutions Limited t/a Trustedhomeloans.co.uk
Interim Permission reference number: 651832
Address: 2nd Floor, Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5HX
Telephone: 01164 244402
Websites: www.trustedhomeloans.co.uk
Source: FCA
