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Scammers continue to contact Northern Rock shareholders

Beware of an increasing number of scammers contacting Northern Rock shareholders.

The firms state they are financial services, consultancy services and legal organisations. They require their targets to sign a non-disclosure agreement. Some are saying that they are doing this on behalf of Virgin Money UK. 

Sue Milton, External Relations Director, has contacted Virgin Money, the bank that bought Northern Rock in January 2012.  Virgin Money has confirmed they are not doing anything with Northern Rock and these firms are not acting on behalf of Virgin Money.

Virgin Money also recommends all those contacted to report it to Action Fraud (except Scotland) or to the police on 101 (Scotland only), and to write to Virgin Money at report.phishing@virginmoney.com.

The FCA also wants us to report firms if we think we have been approached by an unauthorised firm. We are to call the Consumer Helpline on 0800 111 6768 or use the FCA Contact us | FCA link.

Please also contact the UKSA Office by email If you want to share your experience to help others protect themselves - UKSA Office admin@uksa.org.uk - and join UKSA to stay informed.

 

These are the firms we know about that are contacting Members.   

Name

Contact details they provide

NDA sent

Warning links

First Prime Financial Services

Based in New York.

28 Liberty St, New York, NY 10005, USA

First-Prime Financial Services (first-primefinancialsvcs.com)

     Yes

 

Destiny Stellar Business Associates
 

200 Vesey St, New York, NY 10285, USA
Phone.: 1 917 720 3662
Fax.: 1 917 993 6285
info@destinystellarbusinessassoc.com 

www.destinystellarbusinessassoc.com 

 

 

 

Mergers & Acquisition Department, 

Robinson-Murray Consulting

 

info@robinson-rrayconsultinggrp.com,

 Fax:  +1 646 558 4154

http://robinson-murrayconsultinggrp.com/

 

 

FCA's Robinson-Murray Consulting warning

Scamrecovery refers to scams by Robinson-Murray Consulting

The Guardian reports on-sophisticated-scam that targets private-investors.

Warning about Robinson-Muray Consulting”’

 

Segment Capital LLP

45 Rockefeller Plaza,
New York, NY 10111

001 917 472 9738

info@segmentcapllp.com

https://www.segmentcapital.com/

 

 

 

Administration Department
Mckenzie and Frey Capital Partners Inc.
 

 

40 Rector St, New York, NY 10006, USA
Phone: 1 347 480 1728
Fax: 1 347 412 6866
info@mckenziefreycapital.com

www.mckenziefreycapital.com

 

 

Ms Jane Brown 

Administration Department
Lewis & Roberts Consulting Group LLP

111 John St, New York, NY 10038, USA
Phone: 1 917 675 3476
Fax: 1 917 534 6104
info@lewisrobertsconsultinggrp.com

www.lewisrobertsconsultinggrp.com

 

   Yes

 

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