Fraudsters are using the following details to scam people:
Name: unitedtrustsbanks.com (Clone of FCA Authorised Firm)
Telephone: +17084342214
Website: https://unitedtrustsbanks.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.
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: United Trust Bank Limited
Firm Reference Number: 204463
Address: One Ropemaker Street
London, EC2Y 9AW, UNITED KINGDOM
Telephone: +4402071905555
