Impersonation of Cape to Cape Finance Pty Ltd (capetocapefinance.com)

Fake Website Cloned Firm Alert

Fake Clone “Company” Details

Name: Impersonation of Cape to Cape Finance Pty Ltd (capetocapefinance.com)

Address: PO BOX 556, BUSSELTON WA 6280

Telephone: (08) 6103 5112

Email:  info@capetocapefinance.com

Website: https://capetocapefinance.com/

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

Real Website/Company They Are Pretending To Be:
Name: CAPE TO CAPE FINANCE PTY LTD
ACN: 096357710
ACL: 000388724

Red flags – Interesting to note, says it has a USA address, but phone number is not USA.  Scams like this usually make lots of grammatical errors.

“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 lost money 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.

author avatar
Gail Prescott

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