Fraudsters are using the following details to scam people:
Name: PMM Limited (clone of FCA authorised firm)
Telephone: +447441920901
Email: [email protected]
Website: www.pmm-limited.cc, https://account.pmm-limited.cc/dashboard/account
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: Professional Money Management Ltd
Firm Reference Number: 628902
Address: 188 Lanark Road West
Currie
Midlothian, EH14 5NX, UNITED KINGDOM
Telephone: +4401315387390
Email: [email protected]
Website: www.personalmm.co.uk