Fraudsters are using the following details to scam people:
Name: sandabvba.com (Clone of Previously Authorised PSD Agent)
Address: 67 Lombard St, London, EC3V 9AJ
24 Church Road, London, SE19 2ET
Telephone: 02038052432, 02039098911
Email: [email protected]
Website: https://sandabvba.com/
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.
