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Authorised credit broker cloned
The Financial Conduct Authority (FCA) has issued a warning to consumers after a credit broker was cloned.
London-based FCA-authorised credit broker one2one Loans, which is a trading style of OBI Finance Limited has been targeted by fraudsters who are claiming to work for them by using the name One 2 One Loans.
The authorised firm as no association with the clone firm and is registered to provide financial services in the UK.
Fraudsters are believed to be contacting people via the email address [email protected] and a range of telephone numbers.
In a statement, the FCA said: “This firm is not registered by us, but has been targeting people in the UK, purporting to be an authorised firm.
“We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register and Consumer Credit Interim Permission register to ensure they are.
“If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact our consumer helpline on 0800 111 6768.”
Last month the FCA exposed a clone loan firm it believed to be fraudently using the details of another business.
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