Fraudsters are using the following details to scam people:
Name: Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms)
Telephone: 02078463482, 02038079523, 02035764235, 02080798110, 02035764459
Email: [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.
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