Fraudsters are using the following details to scam people:
Name: investec / [email protected] (Clone of FCA Authorised Firm)
Website: [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: Investec Bank PLC
Firm Reference Number: 172330
Address: 30 Gresham Street
London, EC2V 7QP, UNITED KINGDOM
Telephone: +4402075974000
