{"id":102317,"date":"2025-02-21T23:19:19","date_gmt":"2025-02-21T23:19:19","guid":{"rendered":"https:\/\/peraltafinancing.com\/business\/investing\/investdrinks-blog-warning-scam-cloned-site-fidelity-international\/"},"modified":"2025-02-21T23:19:19","modified_gmt":"2025-02-21T23:19:19","slug":"investdrinks-blog-warning-scam-cloned-site-fidelity-international","status":"publish","type":"post","link":"https:\/\/fivemor.com\/?p=102317","title":{"rendered":"investdrinks (blog): Warning scam cloned site: Fidelity International"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div id=\"post-body-6665424879000230455\" itemprop=\"description articleBody\">\n<p><span style=\"-webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); color: black; display: inline !important; float: none; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-decoration: none; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px;\">\u00a0<\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><span style=\"-moz-text-size-adjust: auto; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); color: black; display: inline !important; float: none; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-decoration: none; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px;\">Yesterday I received the email below from someone (JR) who had been emailed by &#8216;Linda Parker&#8217; (almost certainly not her real name), an &#8216;administrator&#8217; in the <\/span><\/span><\/span><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">supposed &#8216;Financial Investigations Unit, <\/span><\/span><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">FILS Administration &amp; Investigations&#8217; of &#8216;Fidelity International&#8217;. <br \/><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><span style=\"-moz-text-size-adjust: auto; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); color: black; display: inline !important; float: none; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-decoration: none; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px;\">&#8216;May or may not interest you<\/span><\/span><\/span><\/p>\n<div class=\"\" style=\"-moz-text-size-adjust: auto; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); color: black; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-decoration: none; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px;\"><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">This<br \/>\n is an email I received &#8211; I called them and they say they are the<br \/>\nfinancial investigation arm of Fidelity International investigating<br \/>\nlosses by their clients into fraudulent wine transactions. I do hold<br \/>\nwine and they were able to cite details of some transactions I did<br \/>\ncontemplate 8 or 9 years ago. I was fairly guarded with them but they<br \/>\ndid come across as slightly unprofessional and potentially fraudulent.<br \/>\nThey did enquire about how I might intend to sell my holdings which<br \/>\nraised alarm bells. When I look at the domain name they are using www.<a class=\"\" href=\"http:\/\/filsadministration.com\/\">filsadministration.com<\/a>, it is newly registered (7 October) through Wix which\u00a0<span class=\"\">doesn\u2019t seem something a multinational like Fidelity would do.<\/span><\/span><\/span><\/div>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><span class=\"\">I<br \/>\n suspect these guys have got hold of some data relating to genuine wine<br \/>\ninvestors\/portfolios and are now contacting\u00a0those investors with scare<br \/>\nstories and then are offering to market\/buy their\u00a0wine. \u00a0There is a<br \/>\nchance I am wrong and this is genuine but seems unlikely to me.<\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><span class=\"\">Good website by the way.<\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><span class=\"\">Regards&#8217;<\/span><\/span><\/span><\/p>\n<p><span style=\"font-family: verdana;\">Email from Linda Parker:\u00a0 <br \/><\/span><\/p>\n<blockquote class=\"\" style=\"-moz-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-decoration: none; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px;\" type=\"cite\">\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">Begin forwarded message:<\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><br class=\"Apple-interchange-newline\"\/><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><b class=\"\">From:\u00a0<\/b>Linda Parkinson admin@filsadministration.com&gt;<br class=\"\"\/><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><b class=\"\">Subject:\u00a0<\/b><b class=\"\">URGENT RESPONSE REQUIRED<\/b><br class=\"\"\/><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><b class=\"\">Date:\u00a0<\/b>21 October 2020 at **:**:04 BST<br class=\"\"\/><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><b class=\"\">To:\u00a0\u00a0<\/b><br class=\"\"\/><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><br class=\"\"\/><\/span><\/span><\/p>\n<div class=\"\">\n<div class=\"\" dir=\"ltr\">\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><b class=\"\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0 PRIVATE AND CONFIDENTIAL<\/b><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><b class=\"\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <span style=\"font-size: x-small;\">Do not circulate\u00a0information contained in this email.<\/span><\/b><\/span><\/span><\/p>\n<p><span style=\"font-size: x-small;\"><span style=\"font-family: verdana;\"><span class=\"\"><b class=\"\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0 This email contains\u00a0information Solely for the named persons and no other.<\/b><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">Dear \u00a0<\/span><\/span><\/p>\n<div class=\"\"><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">Ref:\u00a0 CW-341-POL<br class=\"\"\/><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">We are currently upholding a financial investigation of a highly sensitive\u00a0nature, we are not investigating yourself but we hold information that we would like to discuss with you at your earliest convenience.<\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">Due to the nature of our enquiries we do apologize\u00a0for being quite limited in this email.<\/span><\/span><\/p>\n<div class=\"\">\n<div class=\"\">\n<div class=\"\" dir=\"ltr\">\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">Yours Sincerely<\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">Linda Parker.<\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">Administrator.<\/span><\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/blockquote>\n<p><span style=\"font-family: verdana;\">\u00a0<\/span><\/p>\n<div class=\"separator\" style=\"clear: both; text-align: left;\"><a href=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEiVizAYWz30R_qCAyu6SOGtTqd6BIYfghKSn6XA8Fgr_dHwfljowVKXBQBsydKLAPSJ0KEqBws9rKRfEgFt_JEM_gmKP9wRMK7A7vxC1aDUi3dZCg_Zai6NfKpOMTAIFDDvIxE00SzSMnA\/s624\/Icon.jpeg\" imageanchor=\"1\" style=\"margin-left: 1em; margin-right: 1em;\"><img decoding=\"async\" border=\"0\" data-original-height=\"328\" data-original-width=\"624\" src=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEiVizAYWz30R_qCAyu6SOGtTqd6BIYfghKSn6XA8Fgr_dHwfljowVKXBQBsydKLAPSJ0KEqBws9rKRfEgFt_JEM_gmKP9wRMK7A7vxC1aDUi3dZCg_Zai6NfKpOMTAIFDDvIxE00SzSMnA\/s320\/Icon.jpeg\" width=\"320\"\/><\/a><\/div>\n<blockquote class=\"\" style=\"-webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-decoration: none; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px;\" type=\"cite\">\n<div class=\"\">\n<div class=\"\" dir=\"ltr\">\n<div class=\"\">\n<div class=\"\">\n<div class=\"\">\n<div class=\"\" dir=\"ltr\">\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">Phone:\u00a0+44 203 740 4635<br class=\"\"\/><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">Financial Investigations Unit.<br class=\"\"\/><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">FILS Administration &amp; Investigations<\/span><\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/blockquote>\n<p>\u00a0<\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">JR was right to be <b>suspicious<\/b>. Linda Parker and the <\/span><\/span><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">Financial Investigations Unit,<br class=\"\"\/><\/span><\/span><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">FILS Administration &amp; Investigations is a scam \u2013 pretending to be part of Fidelity International. Checking on the phone number given by Linda Parker using the <i>Who called me<\/i> site shows that the number is rated as &#8216;<b><span style=\"color: red;\">dangerous<\/span><\/b>&#8216;.\u00a0<\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">I suspect that this scam is a combination of advanced fee fraud and making JR&#8217;s wine disappear through a putative wine deal that would rapidly go sour once any wine had been transferred to the fraudsters.\u00a0 <br \/><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">As JR found out their website was only registered on 7th October 2020: \u00a0 <br \/><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">\u00a0<\/span><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><a href=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEjvX-bCvdZRfOMKbe1BgNf87gQuiiyuYqdXO3sf8N-6HbnEWHcHZFD-QY-p6T9i_M69tL0kNwjUJuRWsnD5JMbVid1JjVa_mTyvPqrhkv6f3HMQH2EUbavZYpW9rXMwMFcIELuteO8Je1I\/s1380\/Who+is%253F.jpeg\" style=\"margin-left: 1em; margin-right: 1em;\"><img loading=\"lazy\" decoding=\"async\" border=\"0\" data-original-height=\"1128\" data-original-width=\"1380\" height=\"328\" src=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEjvX-bCvdZRfOMKbe1BgNf87gQuiiyuYqdXO3sf8N-6HbnEWHcHZFD-QY-p6T9i_M69tL0kNwjUJuRWsnD5JMbVid1JjVa_mTyvPqrhkv6f3HMQH2EUbavZYpW9rXMwMFcIELuteO8Je1I\/w400-h328\/Who+is%253F.jpeg\" width=\"400\"\/><\/a> <br \/><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">\u00a0Following JR notifying WIX, the web hosting company, the site has disappeared:\u00a0<\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">\u00a0<\/span><\/span><\/p>\n<div class=\"separator\" style=\"clear: both; text-align: center;\"><span style=\"font-size: small;\"><br \/><a href=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEjCdXL6RrHsWw4-YFlNGvQifxh8reixYzs0SJKEMWFSlXwfmn2X5nbiQMroreVdYbpAsBe1DCM29jySfSPpJsciT_E8BrbckUedkey813_DTLnfvc1lqSqykAiLXvpseeeS_OJu-Rv9-bQ\/s2048\/Closed+site.jpeg\" imageanchor=\"1\" style=\"margin-left: 1em; margin-right: 1em;\"><img loading=\"lazy\" decoding=\"async\" border=\"0\" data-original-height=\"1316\" data-original-width=\"2048\" height=\"258\" src=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEjCdXL6RrHsWw4-YFlNGvQifxh8reixYzs0SJKEMWFSlXwfmn2X5nbiQMroreVdYbpAsBe1DCM29jySfSPpJsciT_E8BrbckUedkey813_DTLnfvc1lqSqykAiLXvpseeeS_OJu-Rv9-bQ\/w400-h258\/Closed+site.jpeg\" width=\"400\"\/><\/a><\/span><\/div>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">\u00a0<\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">Fidelity appears to have been a target of scamsters for a while \u2013 not just wine but also cash ISAs offering an attractive rate of return. See warning from FCA in 2019: <br \/><\/span><\/span><\/p>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">\u00a0<\/span><\/span><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"\/><\/span><\/p>\n<div class=\"separator\" style=\"clear: both; text-align: center;\"><a href=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEiaBQnQGWEFvL-nsEpUO7oPJVUEwIGu9UWYZqb1UUqz34H6z1VoUV_8bCa34oKmLVxAq8aSsgjZKWYIeADUU5gVvBK7ckl2Yy02e1uEUAbi4YUTGks9TtPPEoDeVIwGXVUM1qqry_GXHeU\/s1526\/FCA+warning.jpeg\" style=\"margin-left: 1em; margin-right: 1em;\"><img loading=\"lazy\" decoding=\"async\" border=\"0\" data-original-height=\"978\" data-original-width=\"1526\" height=\"256\" src=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEiaBQnQGWEFvL-nsEpUO7oPJVUEwIGu9UWYZqb1UUqz34H6z1VoUV_8bCa34oKmLVxAq8aSsgjZKWYIeADUU5gVvBK7ckl2Yy02e1uEUAbi4YUTGks9TtPPEoDeVIwGXVUM1qqry_GXHeU\/w400-h256\/FCA+warning.jpeg\" width=\"400\"\/><\/a><\/div>\n<p style=\"text-align: center;\"><i><span style=\"font-size: small;\"><span style=\"font-family: verdana;\"><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/fidelity-international-clone-authorised-firm\">Warning by FCA (Financial Conduct Authority) on 23rd July 2019<\/a>. <\/span><\/span><\/i><\/p>\n<h2 style=\"text-align: left;\">\u00a0<\/h2>\n<h3 style=\"text-align: left;\">Details of clone site 23.7.2019:<\/h3>\n<div class=\"separator\" style=\"clear: both; text-align: center;\"><a href=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEgONlpWxXukDIszMJe-eIvZyw4rJak-j9CkDdEzqxKESn0SMG7sA2G5g37bky7Th0KlqIIn4Z7RGXorA1ptIynx8YYLdDg9CZOsBXYcSSohsf-GkSqMdsArjR_hLpT3T7Xsv1gdbUAUnOE\/s1596\/Clone+Firm+Details.jpeg\" imageanchor=\"1\" style=\"margin-left: 1em; margin-right: 1em;\"><img loading=\"lazy\" decoding=\"async\" border=\"0\" data-original-height=\"574\" data-original-width=\"1596\" height=\"144\" src=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEgONlpWxXukDIszMJe-eIvZyw4rJak-j9CkDdEzqxKESn0SMG7sA2G5g37bky7Th0KlqIIn4Z7RGXorA1ptIynx8YYLdDg9CZOsBXYcSSohsf-GkSqMdsArjR_hLpT3T7Xsv1gdbUAUnOE\/w400-h144\/Clone+Firm+Details.jpeg\" width=\"400\"\/><\/a><\/div>\n<p><span style=\"font-family: verdana;\"><span style=\"font-size: small;\">Back in July 2019 the scam contact was an &#8216;Edward Harley&#8217;.\u00a0<\/span><\/span><\/p>\n<h2 style=\"text-align: left;\"><span style=\"font-family: verdana;\"><span style=\"font-size: small;\"><span style=\"color: #ff00fe;\">Details of the real Fidelity Group (authorised by the FCA): \u00a0<\/span> <\/span><\/span><br \/><\/h2>\n<div class=\"separator\" style=\"clear: both; text-align: center;\"><a href=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEjn67y7jby7-E63zSxzsFwwpqXfIcata7mnGzDjsf2_hSDWPSXfWiO_6ColjNT6R0YDJlqx6gaJlwENthKdrsRCTyrbh0_dL7SxSjCOsOm9rGxMkZUGKbT6xtRddRa11KGAKTIDm-7KBGQ\/s1596\/FCA+-+Fidelity+.jpeg\" imageanchor=\"1\" style=\"margin-left: 1em; margin-right: 1em;\"><img loading=\"lazy\" decoding=\"async\" border=\"0\" data-original-height=\"626\" data-original-width=\"1596\" height=\"157\" src=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEjn67y7jby7-E63zSxzsFwwpqXfIcata7mnGzDjsf2_hSDWPSXfWiO_6ColjNT6R0YDJlqx6gaJlwENthKdrsRCTyrbh0_dL7SxSjCOsOm9rGxMkZUGKbT6xtRddRa11KGAKTIDm-7KBGQ\/w400-h157\/FCA+-+Fidelity+.jpeg\" width=\"400\"\/><\/a><\/div>\n<p><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">\u00a0<\/span><\/span><\/p>\n<p><b><a href=\"https:\/\/www.fidelity.co.uk\/staying-secure\/\"><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">Tips from Fidelity on avoiding scams<\/span><\/span><\/a><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">. <\/span><\/span><\/b><span style=\"font-size: small;\"><span style=\"font-family: verdana;\">Their telephone numbers are: 017323-61144 or 0333-3003350.\u00a0 \u00a0 <\/span><\/span><\/p>\n<h3 style=\"text-align: left;\"><\/h3>\n<p>\u00a0<\/p>\n<p>\u00a0<\/p>\n<p>\u00a0<\/p>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>\u00a0 Yesterday I received the email below from someone (JR) who had been emailed by &#8216;Linda Parker&#8217; (almost certainly not her real name), an &#8216;administrator&#8217; in the supposed &#8216;Financial Investigations Unit, FILS Administration &amp; Investigations&#8217; of &#8216;Fidelity International&#8217;. &#8216;May or may not interest you This is an email I received &#8211; I called them and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":102318,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[96],"tags":[3767,29320,38369,3006,47369,13365,7476,18529],"dealstore":[],"offerexpiration":[],"class_list":["post-102317","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investing","tag-blog","tag-cloned","tag-fidelity","tag-international","tag-investdrinks","tag-scam","tag-site","tag-warning"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>investdrinks (blog): Warning scam cloned site: Fidelity International - Som2ny Network<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fivemor.com\/?p=102317\" \/>\n<meta property=\"og:locale\" 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