Impersonation of Barcap Finance Pty Limited ([email protected])

What Is This Scam?

This is an impersonation scam in which fraudsters are posing as BARCAP FINANCE PTY LIMITED, a legitimate Australian financial services company. The scammers use a fraudulent email address ([email protected]) to contact unsuspecting consumers and potentially solicit funds, investments, or sensitive financial information. By impersonating a licensed financial institution, the scammers aim to gain trust and credibility before exploiting victims for financial gain. This type of scam is particularly dangerous because it targets individuals seeking legitimate financial services and advice.

Who Are They Impersonating?

The scam impersonates BARCAP FINANCE PTY LIMITED, an Australian financial services provider regulated by the Australian Securities and Investments Commission (ASIC). The legitimate company details are as follows:

• Company Name: BARCAP FINANCE PTY LIMITED
• ACN (Australian Company Number): 656 991 972
• AFSL (Australian Financial Services Licence): 000545345
• Official Website: barclays.com
• Regulatory Authority: ASIC via moneysmart.gov.au

Consumers should verify any communications claiming to be from this company by contacting ASIC or checking the official Barclays website directly, rather than using contact details provided in unsolicited emails.

Evidence & Regulatory Action

This scam has been officially documented and flagged by multiple regulatory authorities. According to the moneysmart.gov.au Investor Alert List, the impersonation of BARCAP FINANCE PTY LIMITED using the email address [email protected] has been classified as an imposter scam and was reported on 12 December 2025. The alert is maintained by ASIC, Australia's financial services regulator, and is publicly accessible through their official scam registry.

The scam has also been documented internationally on the Cloned Firm Registry, indicating that this impersonation scheme may be targeting consumers across multiple jurisdictions. The consistent documentation across regulatory platforms confirms that this is an active and ongoing threat to consumers.

Red Flags

• Email address uses @outlook.com domain rather than an official Barclays or Barcap Finance domain
• Unsolicited contact requesting financial information or investment commitments
• Pressure to transfer funds quickly or provide sensitive personal details
• Generic greetings or impersonal communication style
• Requests for payment via untraceable methods (cryptocurrency, wire transfers, gift cards)
• Poor grammar or spelling errors in communications
• Links or attachments in emails that redirect to suspicious websites
• Offers of unrealistic returns on investments or financial products

What To Do If You Have Been Contacted

If you have received communications from [email protected] or believe you may have been targeted by this scam, take the following steps immediately:

• Do not respond to the email or provide any personal, financial, or banking information
• Do not click any links or download attachments from the fraudulent email
• Do not transfer any funds to any account mentioned in the communication
• Report the scam to ASIC via moneysmart.gov.au
• Contact your bank immediately if you have already provided financial details or transferred funds
• File a report with the Australian Cybercrime Online Reporting Centre (ACORN) at acorn.gov.au
• Verify directly with the legitimate company by calling their official phone number found on their verified website