Fraud Warning: VaultPay (the scam entity)
VaultPay (the scam entity)
www.Vaultpay.org.uk (the website)
support@vaultpay.org.uk (the email address)
We are warning members of the public against dealing with the scam entity, which is falsely claiming to be a trading name of Vault Limited, a genuine Jersey registered entity (107539).
The scam entity, the website, and the email address, display warning signs of being set up for a fraudulent purpose and appear to be a scam. We wish to confirm the following:
- the scam entity, the website, and the email address, are not connected in any way to the genuine Jersey registered entity, Vault Limited
- the scam entity is falsely claiming to trade from 44 Esplanade, St. Helier, JE4 9WG, Jersey, the genuine registered office address of Vault Limited
We are also aware of additional instances in which the details of Vault Limited have been used as part of a scam. Further details can be found in the following public statement published on our website.
Anyone who has had dealings with the scam entity should contact our Enforcement team.
Fraud prevention resources
You can follow the Jersey Fraud Forum on Facebook or LinkedIn for guidance on how to avoid being scammed and what to do if you think you have been scammed:
Jersey Fraud Prevention Forum - Facebook
Jersey Fraud Prevention Forum - LinkedIn
For further enquiries, please contact our Enforcement team.
You can also contact the JFSC’s confidential whistleblowing line on +44 (0)1534 887557.