Fake Clone “Company” Details

Name: Impersonation of Barcap Finance Pty Limited (Barcap-Finance-PtyLtd@outlook.com)

Address: N/A

Telephone: 02 7228 8685

Email: Barcap-Finance-PtyLtd@outlook.com

Website: Email scam

This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution. 

Reporting Authority: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-barcap-finance-pty-limited-barcap-finance-ptyltd-outlook-com–3851

Real Website/Company They Are Pretending To Be:
BARCAP FINANCE PTY LIMITED
ACN 656 991 972
Australian financial services licence no  000545345

Red flags – 

“Cloning” means they copy a real financial institution’s website, sometimes verbatim. To the untrained eye, the copy can look as real as the genuine website they are copying. 

Next Steps

Have you already fallen victim to this website clone?  Whether you are the firm who has been cloned, or a consumer who has become a victim of this scheme, we may have a solution.

Contact us for help. We recommend deep source intelligence technology that can often find subjects in less than 48 hours.