Investor Alerts - International Timeshare Helpline (Clone of FCA Authorised Firm)
| Company: | International Timeshare Helpline (Clone of FCA Authorised Firm) |
| Regulator: | Financial Conduct Authority |
| Jurisdiction: | United Kingdom |
| Date: | 29 Mar 2023 |
| Link: | https://www.fca.org.uk/news/warnings/international-timeshare-helpline-clone-fca-authorised-firm |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Clone firm details Fraudsters are using the following details to scam people: Name: International Timeshare Helpline (Clone of FCA Authorised Firm) Address: The Fort, Artillery Business Park, Oswestry, ENGLAND, SY11 4AD Telephone: 08000590106, 01691223112 Email: [email protected] Website: https://internationaltimesharehelpline.org/, www.international-timeshare-helpline.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details over time. FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm. The correct details are: Firm Name: Mercantile Claims Management Solutions Limited Firm Reference Number: 831699 Address: Unit 115-119 Fort Dunlop Fort Parkway Birmingham West Midlands, B24 9FE, UNITED KINGDOM Telephone: +441215169600 Email: [email protected] Website: www.mercantileclaims.com |