Trust Financial Planning - Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam

June 24, 2022

                        

Trust Financial Planning Reviews/ trust-financial-planning.com reviews /Trust Financial Planning Broker




trust-financial-planning.com – Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam

Beneficiary of Fake DMCA:Trust Financial Planning Reviews/ trust-financial-planning.com reviews /Trust Financial Planning Broker



Contact Info:Website :trust-financial-planning.com
Possible Infringements:Perjury, Impersonation, Identity-theft, Misrepresentation
DMCA Report:https://lumendatabase.org/notices/27866854
Original Link:https://regulatory.news/trust-financial-planning-com-clone-of-fca-authorised-firm/





















Fake Link/Website Used:https://telegra.ph/trust-financial-planningcom-Clone-of-FCA-Authorised-Firm-06-19











Submitted by:Beauty rani Axl
Date of Submission: 
June 18, 2022
Cue all manner of gaslighting, starting with a bunch of bogus DMCA takedown notices. I loosely keep track of DMCA takedowns filed to hide the scam done by this organization. Trust Financial Planning Broker really went to town with their efforts to hide the negative content on the internet.
Content Used In Fake DMCA By Trust Financial Planning Broker  - 
"This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details."

HERE’S OUR INVESTIGATION REPORT

SO WHAT WERE THEY TRYING TO HIDE ?
 
"Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.



Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.



This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.



You can find out more about this scam tactic and how to protect yourself from clone firms.



Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:



trust-financial-planning.com (Clone of FCA Authorised Firm)

Telephone: +442070971074, +79311060374



Email: support@tfp.com,



support@trust-financial-plannings.net



Website: www.trust-financial-planning.com



Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.



FCA authorised firm details

This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:



Firm Name: Trust Financial Planning Ltd



Firm Reference Number: 407457



Address: 2 Clipper Road

Leicester

Leicestershire, LE4 9JE, UNITED KINGDOM



Telephone: 4401162755297



Email: dan@trustfp.co.uk



How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services (FS) Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.



If a firm does not appear on the FS Register but claims it does, contact our Consumer Helpline on 0800 111 6768.



There are more steps you should take to avoid scams and unauthorised firms.



If you use an unauthorised firm, you won’t have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) so you’re unlikely to get your money back if things go wrong.



If you use an authorised firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making and the service the firm is providing. If you would like further information about protection, the authorised firm should be able to help.



Report a clone firm

If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form."

Read More Investigations 


This complaint and/or review was posted on our website on 24 June, 2022 and is a permanent record located here: https://perjuryfakedmca.blogspot.com/2022/06/trust-financial-planning-reviews-trust.html.

It may not be copied without the written permission. This investigation on Trust Financial Planning Broker is submitted and written by one of our members. Any and all opinions and information are published as it is. We do not edit or remove any aspect of the report and is merely a free-speech platform. 

As such, we cannot be held liable for the investigation reports and articles posted about Trust Financial Planning Broker.

Here are some of the outcomes and changes we made possible with the help of several other citizen lawyers and agencies –

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