Clone firm details
Fraudsters are using the following details to scam people:
Name: Refundee (clone of FCA authorised firm)
Telephone: +443300272259
Email: [email protected],
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: Refundee Limited
Firm Reference Number: 937096
Address: Refundee Ltd
3rd Floor
86-90 Paul Street, EC2A 4NE, UNITED KINGDOM
Telephone: +4402045254600
Email: [email protected]
Website: https://refundee.com/
