Post: Refundee (clone of FCA authorised firm)

Clone firm details
Fraudsters are using the following details to scam people:

Name: Refundee (clone of FCA authorised firm)

Telephone: +443300272259

Email: [email protected],

[email protected],

[email protected],

[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]


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