IOSCO - International Organization of Securities Commission

11/13/2024 | Press release | Distributed by Public on 11/13/2024 07:55

Investor Protection Alert (thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct) - Financial Conduct Authority/United Kingdom)

Fraudsters are using the following details to scam people:

Name: thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct)

Telephone: +12082184299

Email: [email protected]

Website: thefirstdirect.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.