Fraudsters are using the following details to scam people:
Name: nationwidebanking.online (clone of FCA Authorised Firm)
Address: 301 East Water Street, Charlottesville, Virginia, VA 22904
Email: [email protected]
Website: nationwidebanking.online
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: Nationwide Building Society
Firm Reference Number: 106078
Address: Nationwide House
Pipers Way
Swindon
Wiltshire, SN38 1NW, UNITED KINGDOM
Telephone: +443457302011
