Scam Alert

Impersonation of Australia Finance Capital Pty Ltd with email [email protected]

Also known as: Impersonation of Australia Finance Capital Pty Ltd ([email protected] )

Regulator moneysmart.gov.au Alert Type Financial Institution Clone

Summary

scam alert generic message

Cloned Firm

Legitimate CompanyAUSTRALIA FINANCE CAPITAL PTY LTD
Licence / RegistrationName: AUSTRALIA FINANCE CAPITAL PTY LTD
ACN: 155944782
ACL: 000480820

Scam Snapshot

Website URL[email protected]
Known Email[email protected]

Filed under: Financial Institution Clone

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Full Analysis

 – Notice, they are using a Google gmail address to impersonate a real financial institution.“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. 

Related Clone Scam Alerts

This alert is based on information published by the named financial regulator. Cloned Firm Registry aggregates public regulatory warnings for consumer protection purposes. Always verify firm credentials via your national financial authority before transacting.