FCA (United Kingdom): Warning against RMT500

RMT500 (clone of R.M.T. Credit Union Limited)

WEBSITE: rmt500.com
EMAIL: support@rmt500.com
PHONE: +44 20 8089 3740
ADDRESS: The Trust Company Complex, Ajiltake Road, Ajiltake Island, Majuro, Republic of the Marshall Islands, MH 96960

Reason for warning:

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.

 

FCA warning list