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How can I recognize fraudsters who represent like Matchpoint Finance PLC?

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asked Apr 6 by Darkwood (5,070 points)

1 Answer

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answered Apr 6 by Stan.Ostin (6,430 points)

Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. They are using or giving out the following details as part of their tactics to scam people in the UK:
Matchpoint Finance PLC (clone of Irish incorporated company)

Address: Temple Quay, Temple Back, Bristol BS1 6DZ
25-28 Adelaide Road, Dublin, Ireland, D02 RY98 (clone of genuine firm’s address)
Telephone: 0800 066 2815, +353 1906 9201
Email: info@matchpointfinance.co.uk
Website: www.matchpointfinance.co.uk
Her is the official 
FCA warning
https://www.fca.org.uk/news/warnings/matchpoint-finance-plc-clone

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