Tuesday, 23 February 2010

Met Police Company Fraud Alert

GOING NORTH Limited - 6783566 - Residential address used as Company Registered Office address
This company’s Registered Office address is shown as in HERTFORDSHIRE. This is a private residence and the occupier has no knowledge of the company nor the director, Solomon NDUNGU. This has been the address since 05/08/2009 following submission of paper 287. The previous address is shown as 25 WYSALL ROAD, NORTHAMPTON, NN3 8TP. This is also shown as the address of the director, However, Companies House records show several addresses for NDUNGU, mainly round the Luton area in connection with other companies, all dissolved.

S & CJ CONTRACTORS LIMITED - 04701564 - Fraudulent change of Registered Office address
The company Registered Office address was changed by submission of AD01 on 29/01/2010 to 68 LOMBARD STREET, LONDON, EC3V 9LJ. This is a serviced office facility. The false address is still shown on the Register.

ANGLOPLAS Ltd - 5699636 - Residence used as company Registered Office address
This company’s Registered Office address is shown as in SIDCUP. This is a private residence and the owner has no knowledge of this company or the director, Keith RUSSELL.

ENGINEERED PERFORMANCE FABRICS LIMITED - 6831182 - Fraudulent accounts
Companies House has received a complaint that the accounts submitted by this company on 04/02/2010 for year end 31/01/2010 are false. These accounts show the company has total assets of £55,640 but it has apparently been dormant since incorporation. The details for the director Dan CARSBERG are totally false as the details have been made up.

A G SADOWSKI UNDERWRITING LIMITED - 3840766 - Fraudulent change of Registered Office address
Companies House has received a complaint that a form AD01 has been filed on 22/12/2010 without the knowledge or consent of the company and changing the Registered Office address to UNIT 6 LORDS BUSINESS CENTRE, 665 NORTH CIRCULAR ROAD, LONDON, NW2 7AX.

For more information please visit our dedicated fraud webpage.

Friday, 19 February 2010

Met Police Company Fraud Alert

GESELLSCHAFT FUR TECHNISCHES SERVICE UND PERSONAL LTD - 7157152 - Address used as company Reg Office & director’s address
This company was incorporated on 15/02/2010. An individual contacted Companies House to inform them that her residential address in LONDON is being used as the Registered Office address and as the service address of the official, Rainer GRAF. She has no knowledge of either this company or its official.

For more information please visit our dedicated fraud webpage.

Met Police Company Fraud Alert

INCA PACIFIC CORPORATION LIMITED - 6917037
This company has a Registered Office shown as MANCHESTER EXCHANGE QUAY, 6TH FLOOR, 8 EXCHANGE QUAY, MANCHESTER, SALFORD, UNITED KINGDOM, M5 3EJ. This is a REGUS serviced office facility and this company is not registered with them nor is the director known to them. The director is shown as Sean CARTER with an address of 32 WORSLEY STREET, MANCHESTER, M15 4NX. This address appears to be some form of apartment block but I cannot find any trace of Mr CARTER there. REGUS have received post for this company and some callers at the address looking for the company.

INCA PACIFIC LIMITED - 6912471
The Registered Office is shown as 2ND FLOOR, 3 BRINDLEY PLACE, BIRMINGHAM, UNITED KINGDOM, B1 2JB. This is also a REGUS serviced office facility and as above, neither the company or director are known to them. The director is shown as Neil TAAK, using the same address. Mail has also been received at the address for the company.

AVATAR POND Limited - 7112793 - Residence used as Registered Office & director’s address
This company was incorporated on 24/12/2009 and has its Registered Office shown as in GREATER LONDON. This address is also shown as the address for the director, Stanley KARUHUMBA. Neither the company nor the director are known to the occupier. Mr KARUHUMBA appears to be identical to the director of GIMMIX Ltd (4741315), a dissolved company!

CBS MONACO LIMITED - 5679313 - Fraudulent change of Reg Office address
This company had its Registered Office address changed by submission of paper 287 on 13/09/2009. Fraudulent address - VICTORIA HOUSE, 28-38 DESBOROUGH STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 2NF. The record has been amended to show the genuine address - CARLTON WORKS, OSSINGTON ROAD, CARLTON-ON-TRENT, NEWARK, NOTTINGHAMSHIRE NG23 6NT

REMEDY CONSULTANTS LIMITED - 6760567 - Appointment without consent.
An individual has complained to Companies House that he has been appointed without his knowledge or consent to this company since incorporation. He does not know the Registered Office address in HERTFORDSHIRE. This would appear to be a residential property.

SOPHIA'S WISDOM LTD - 7146881 - Possible fraudulent incorporation
This company was only incorporated on 04/02/2010. The only official shown was the Formation Agent who is also shown as resigned from 05/02/2010. The company’s Registered Office is shown in SLOUGH. This is a residential property and the occupier has no knowledge of the company nor consented to let the company use his address.

UKCAT LTD - 6808728 - Residence used as company Reg Office & director’s address
An individual has reported to Companies House that this company is using her address in MANCHESTER as the registered office address and that the director Mr Maythem ALBACHARI is also using her address. She has been receiving mail for both the company and the director.

NOW MEDIA LIMITED - 3155544 - Appointments without consent (x3)
3 people (Colin David Frank PARTRIDGE, Corey GOW and Benny SITHOLE) were appointed to the company. It would appear that they filed the forms themselves. They are unknown to the company. The company have filed termination forms for the unauthorised appointments so the persons are no longer appointed.

For more information please visit our dedicated fraud webpage.

Thursday, 18 February 2010

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Tuesday, 16 February 2010

Company liquidations rise 22.8% in 2009


Quarter 4 2009 summary - England and Wales

There were 4,566 compulsory liquidations and creditors’ voluntary liquidations in total in England and Wales in the fourth quarter of 2009 (on a seasonally adjusted basis).  This was a decrease of 1.7% on the previous quarter and a decrease of 1.1% on the same period a year ago.


This was made up of 1,338 compulsory liquidations (which are up 2.7% on the previous quarter but down 14.2% on the corresponding quarter of the previous year), and 3,228 creditors voluntary liquidations (which are down 3.5% on the previous quarter but up 5.7% on the corresponding quarter of the previous year).In the twelve months ending Q4 2009, approximately 1 in 114 active companies (or 0.9%) went into liquidation, which is approximately the same as the previous quarter.

Additionally, there were 1,465 other corporate insolvencies in the fourth quarter of 2009 (not seasonally adjusted) comprising 397 receiverships, 849 administrations and 219 company voluntary arrangements.

Company insolvencies 2009 summary - England and Wales

There were 19,077 compulsory liquidations and creditors’ voluntary liquidations in total in 2009 - an increase of 22.8% on 2008.

This was made up of 5,643 compulsory liquidations (which are up 2.7% on 2008), and 13,434 creditors’ voluntary liquidations (which are up 33.8% on 2008).


The number of companies that went into liquidation in 2009 equates to 0.9% of the active register (or approximately 1 in every 114 active companies).  This is up on 2008 where 0.7% of companies on the active register went in to liquidation (or around 1 in every 150 active companies).  Figure 4 provides a historical view of the liquidation rate in England and Wales since 1984.

In 2009 there were also 6,355 other corporate insolvencies, comprising 1,468 receiverships, 4,161 administrations and 726 company voluntary arrangements.  In total these represented an increase of 1.3% on 2008.

Met Police Company Fraud Alert

FFE Ltd - 6131866 - Possible company personation.
This company is based at 8 QUEEN VICTORIA DRIVE, NEWHALL, SWADLINCOTE, DERBYSHIRE, DE11 0LA. They have learned that there is another business using the same name but with an address of UNIT 6A, GEORGE STREET, WEST BROMWICH, WEST MIDLANDS, B70 6NN. This business has apparently incurred a number of CCJs and is impacting on the genuine company

YEGADIRECT Limited - 7071919 - Residential address used as Director’s address
The director David BRUCE is shown with an address in KENT. The occupier has contacted Companies House to complain that he does not reside there and has no links to the address. The other director, Gboyega FATIMILEHIN is shown at an address in EASTBOURNE. This is also a residential property and he is not on the Voters Registers.

MR NEVILLE JOHNSON & MRS JO MAXWELL-KEYS UK Plc - 07128185 - Fraudulent incorporation
Mr Neville JOHNSON has a previous record of fraudulent incorporation of companies at Companies House. He has appointed an individual to this company without her knowledge or consent, having obtained her details from her name tag. She works at a local high street Bank which is also shown as the Registered Office address for the company.

PARAGON INTERIORS GROUP PLC - 1981976 - Fraudulent change of Registered Office
A paper form ADO1 changing the Registered Office address was rejected because the company have signed into PROOF. The director contacted Companies House to report that the form was fraudulent and someone had forged his signature. GENUINE ADDRESS - PARAGON HOUSE, ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM NG8 6PX FALSE ADDRESS - IMPERIAL COURT, EXCHANGE ST EAST UNIT 1A, LIVERPOOL, MERSEYSIDE L2 3AB

SAFE TRADING LIMITED - 6056490 - Appointment without consent
An individual has complained to Companies House that he was appointed to this company without his knowledge or consent. He does not know the other director. The 2009 accounts show the individual’s name with a forged signature.

SDY INFOCOM PVT LIMITED - 7147499 - Address used as Company Registered Office and director’s address
This company Registered Office address & service address of the director is shown in SHOREHAM-BY-SEA. The occupier does not know the director and has never heard of this company. Apparently the director’s residential address is overseas.

The Bruce Electrical Company Limited - 4028563 - Fraudulent change of Registered Office & Appointment without consent
The occupier of the property contacted Companies House to complain that their address in Maidenhead has been used as the Registered Office address of the company without their consent. The occupier has also been appointed without consent as a director of the company. The director Umar RASHEED was unaware of the change of address but is taking steps to amend it. He does not know either the resident occupier or the other appointee to his company. The resident occupier believes this may be part of an ongoing harassment case against them which is under investigation. Benjamin NURSE appears to be an official of the next 5 companies, using other people’s addresses as the service address and registered office address. He has used different formation agents to incorporate the company’s on 12/01/10 & 13/01/10.

WATCH SALES GLOBAL LIMITED - 7123854
YACHTS WORLDWIDE LIMITED - 7123818
These companies are using his address of 3 PARK GROVE, EDGWARE, MIDDLESEX, HA87SH as the registered office address and service address of the director, Benjamin NURSE.

OCEAN YACHTS DIRECT LIMITED - 7122964
This company is using the address of 3 HERON COURT, 63 LANCASTER GATE, LONDON, W2 3NJ and as the service address of Benjamin NURSE.

TIMEPIECES DIRECT LIMITED - 07122803
I have also found another company and address for Benjamin NURSE. This address is 14 WEIR ROAD, LONDON, UNITED KINGDOM, SW19 8UG

SKY JET DIRECT LIMITED - 7122888
Another company, this time based at 44 MONTGOMERY ROAD, LONDON, ENGLAND, W4 5LZ

For more information please visit our dedicated fraud webpage.

Friday, 12 February 2010

Met Police Company Fraud Alert

BAYCITY INVESTMENTS Ltd - 6625617 - Possible fraudulent accounts
This company filed their first year’s accounts at Companies House on 15/06/2009 for year end 31/12/2008 showing a tangible net worth of £2,501,658. The Register also shows this company has had a lot of appointments and resignations since incorporation and has recently changed its Registered Office address to 35 FIRS AVENUE, LONDON, N11 3NE. This address is that of Paramount company service providers.

PAUL THOMPSON BUILDERS Ltd - 4710941 - Fraudulent change of Registered Office
The Registered Office address of this company was fraudulently changed by submission of paper AD01 on 12/01/2010 to 46 MANOR ROAD, TOTTENHAM, LONDON, N17 0JJ
This address has come to notice before. It is also linked to
35 PARKLAND ROAD, WOOD GREEN, LONDON
91 ALDRIDGE AVENUE, ENFIELD EN3 6JA
52 SPRINGFIELD ROAD LONDON N15 4AZ
All of which have a connection with fraudulent changes of Registered Office. The company has amended the Register to show the correct address of 29 NUTTER ROAD, THORNTON-CLEVELEYS, LANCASHIRE, FY5 1BQ

VENSTAR Ltd - 5299671 - Possible fraudulent accounts
Two sets of accounts for this company were filed at Companies House on 02/05/2009; for year end 30/11/2007 showing a turnover of £652431 and also for year end 30/11/2008 with a turnover of £989662 A further set of accounts for year end 30/11/2006 were filed on 04/05/2009 showing a turnover of £498007. The latest accounts for year end 30/11/2009, submitted on 16/01/2010 show a turnover of £1031298! The latest Annual Return show the sole shareholder to be Francoise AYADI who also signed off the accounts. The company’s Registered Office address is a serviced office facility as have their previous Registered Office addresses.

GOLDBERG SYSTEMS Ltd - 5664868 - Possible fraudulent accounts / Possible fraudulent trading
Dormant accounts were filed at Companies House on 19/03/2007 for year end 31/01/2007 and also on 04/02/2008 for year end 31/01/08. Amended accounts were then filed on 23/06/2008 for year end 31/01/08 showing a turnover of £1,175,905. Accounts for year end 31/01/09 were then filed on 16/04/09 with a turnover of £4,816,011. Karen SMITH was appointed Company Secretary on 30/05/2008. Peter DANIELS was appointed as Director on 11/06/08. The amended accounts for year end 31/01/08 were filed and signed by Peter DANIELS. The registered address in MIDDLESEX was used as an impersonation address in another impersonation attempt. This address locates residential flats. One of the previous Registered Office addresses, changed at Companies House on 23/09/2009, was 1-3 PRINCES AVENUE, LONDON, N10 3LS. This address is the home address quoted for Jeffrey WEAVING, Director of CRESTMOUNT SYSTEMS Ltd. Both Karen SMITH and Peter DANIELS have quoted their home addresses as PRINCES AVENUE. The website www.goldbergsystems.com is registered to an Anthony DANIELS at the PRINCES AVENUE address. The website was registered on 25/05/2008 and the page displays the message ‘Our website is currently being updated will be back shortly’. The website www.goldbergsystems.co.uk is also registered to Anthony DANIELS at the PRINCES AVENUE address and was also registered on 25/05/2008.

HEARTCROFT UK Ltd - 6377200 - Possible fraudulent accounts/Possible fraudulent trading
The current Registered Office address of UNIT 6 LORDS BUSINESS CENTRE, 665 NORTH CIRCULAR ROAD, LONDON, NW2 7AX has come to notice in previous referrals. Accounts filed at Companies House on 20/01/2010 for year end 30/09/2009 showing a turnover of £1,700,295 for the company’s first year. The website www.heartcroft.co.uk was registered on 11/08/2009 with the Registrant’s address shown as 99 ADDSION ROAD, LONDON, W14 8DD. This is the address for the director Jack MATTHEWS. However Mr Matthews is not shown as residing at this address.

For more information please visit our dedicated fraud webpage

Met Police Company Fraud Alert

SIM ASSOCIATES Ltd - SC225050 - Appointment without consent
An individual has been appointed without his knowledge or consent as director and has no knowledge of this company. He is shown as having been appointed in 2007 when there were several other changes of appointments.

ACCESS DIAMOND LIMITED - 06742189 - Address used without consent as director’s address
Companies House has received a complaint that the director Ahmed Abdul MUNNEEM is using an address the THE NETHERLANDS as his address without consent of the occupier. The individual was appointed to LEO PEPSTER Ltd (Co No 6618899) which has recently been dissolved; but has never heard of this company either and never consented to being an officer.

ANGLOMARLL Ltd - 06850095 - Update
This company was the subject of a referral in May 2009 re the fraudulent appointment of David TATTERSALL. Mr TATTERSALL has recently been visited by bailiffs as the company has been taken to court for a debt of £6000. This is currently on hold pending enquiries but the company also has a CCJ from BANBURY in November 2009. This company’s Registered Office is also an accommodation/virtual office address but it seems to be placing orders for goods, but where are they being delivered to??

ROSEVALE Limited - SC257050 - Appointment without consent
An individual has complained to Companies House that he has been appointed as director without his knowledge or consent. It would appear the company was incorporated after his credit card was stolen. A large amount of debt has since been run up in the company’s and his name. I understand the Company Secretary was also fraudulently appointed but this has not been confirmed.

A.D. HUNN LIMITED - 5697775 - Fraudulent change of Registered Office
A form AD01 was filed on 29/10/09 changing the Registered Office address from 75 NEWNHAM STREET, ELY, CAMBRIDGESHIRE, CB7 4PQ to 7 ARDFERN AVENUE, NORBURY, LONDON, SW16 4RB. This was done without the knowledge or consent of the company. The Register has been amended to show the correct address

GALAH TRAVEl Ltd - 7109981 - Fraudulent Incorporation
This company was incorporated on 21/12/2009 the director name and the Registered Office address in LONDON have been used fraudulently. The resident at the address has not consented to either being a named director of the company or to having his address used as a company Registered Office.

MTEE Limited - 05909070 - Appointment without consent
An individual has complained to Companies House that he was appointed without his knowledge or consent as director. The Register shows a series of resignations and appointments since incorporation but has filed its Annual accounts and Returns where appropriate. There have also been several changes of Registered Office address. The last set of accounts for year end 31/08/2008 show a £1.1million turnover after previously filing dormant accounts. However, this company also has 9 CCJs against it.

R.M. BONAR Ltd - SC275985 - Fraudulent change of Registered Office & possible fraudulent trading
The Registered Office address of this company was changed by submission of paper 287 on 17/08/2009 to an address in NORTH LANARKSHIRE, ML4 5QR. (This post code is incorrect) The occupier of the address has since received numerous demands and summonses addressed to Mr BONAR. He is shown as resigning on the same date and a William McEWAN appointed. Mr McEWAN’s address is given as 18 COMMUNITY ROAD but he does not reside there. Mr BONAR’s address is shown as 56 DEVON VALLEY DRIVE, SAUCHIE, ALLOA, CLACKMANNANSHIRE, FK10 3GA. However, I understand that he resides at 3 MEDWYN PLACE, ALLOA, CLACKMANNANSHIRE, FK10 1NG. This was also the previous Registered Office address of the company. It is proposed to strike this company off.

MR BONAR has recently incorporated a new company - MAYFIELD ELECTRICAL MAINTENANCE Ltd (6995560) on 19/08/2009, five days after he resigned from the above company!!

MUSIC AND LAUGHTER LTD - 6904051 - Appointment without consent
An individual has complained to Companies House that he was appointed as director of the company without his knowledge or consent from 02/12/2009. The Registered Office was changed on the same date to SUITE 23, 151 HIGH STREET, SOUTHAMPTON, SO14 2BT. This address is owned by Mail Boxes Etc. It would appear that this company may be being used for fraudulent activity.

CANSPEAK INTERNATIONAL LIMITED - 07121358 - Address used as company Registered Office without consent / Possible fraudulent incorporation
This company was incorporated on 11/01/2010 and had a Registered Office address in GLOUCESTERSHIRE. This is a private property and the occupiers have no knowledge of the company or the director. The director is shown as David SHERRY with an address of 13 ASH TREE DRIVE, HAXEY, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN9 2JT. The Registered Office address has been changed to this address as of today. However, from my enquiries, I cannot find anybody called SHERRY living there and suspect this company may be being used for fraudulent activity.

For more information please visit our dedicated fraud webpage.

Thursday, 11 February 2010

Met Police Company Fraud Alert

HOUSING ACTION LTD - 05396505 - Fraudulent change of Registered Office
This company’s Registered Office was changed by submission of paper AD01 on 15/01/2010 to 58 WILLOUGHBY LANE, TOTTENHAM, LONDON, N17 0SS

PARKHURST COURT RTM COMPANY Ltd - 4798120 - Fraudulent change of Registered Office
This company's Registered Office was changed by submission of paper AD01 on 20/01/2010 to 35 PARKLAND ROAD, WOODGREEN, LONDON, N22 6SU. The company was unaware of this until advised by Police. The address has been changed back on the Register now.

A. COWLEY & SONS Ltd - 3023799 - Fraudulent change of Registered Office
This company’s Registered Office was changed by submission of paper AD01 on 03/11/2009 to 8 NIAGRA CLOSE, LONDON, N1 7HF. The signature is not that of the director Arthur COWLEY. The address has been changed back on the Register.

TRUST TECHNOLOGY PRODUCTS UK Ltd - 2509521 - Fraudulent change of Registered Office and Fraudulent change of name
The Registered Office address was fraudulently changed to 11 CARMARTHEN GREEN, LONDON, NW9 7RQ by submission of paper AD01 on 16/12/2009. The address has been corrected. The company also had its name fraudulently changed to ELEK TECHNOLOGY LIMITED by submission of paper NM04 on 26/01/2010. This has also been amended on the Register back to the true name.

For more information visit our dedicated fraud webpage

Tuesday, 2 February 2010

Gadgetdudes Limited - Impersonation Fraud

Gadgetdudes Limited has been a victim of company identity fraud. They have submitted the below statement for a publication to clarify their situation:

"We are an online retailer and ONLY operate through our website: http://www.gadgetdudes.co.uk

We are aware that unscrupulous individuals have been using our company name and address, through online adverts and forums, to offer cheap electrical goods such as mobile phones and DJ equipment, they then request payments through companies such as Western Union for goods they do not deliver. Gadgetdudes does NOT offer payments through Western Union and we do NOT work with this company for any sort of payment.

The scammers use free sign up e-mail addresses for correspondence. An example is: DAVID GREY - gatgetdudes@gmail.com, gatgetdudes@live.com.

Gadgetdudes ONLY corresponds with our customers through email address ending with: ..@gadgetdudes.co.uk

The scammers link to the website ukdata.com for their potential victims to "verify" them using UK Data Ltd's credit checking services, however the scammers have no relation to the real company. In this case, the customer and the company are both victims. Gadgetdudes Limited have been made aware of this and we are working with UK Data Ltd and the City of London Police to stop these fraudsters."

For more information on this and other fraud please visit this link and to see updated company page on ukdata.com go here.

Met Police Company Fraud Alert

BIG MAN MANAGEMENT Ltd - 06904046 - Appointment without consent & fraudulent change of Registered Office
An individual has complained to Companies House that he has been appointed as director of this company and also that the Registered Office address has been changed to his service address in ERDINGTON without his knowledge or consent. He has no knowledge of this company nor the previous director.

LILLYSTONE VALE & CO LIMITED - 06733684 - Appointment without consent
An individual has been appointed as the company secretary from incorporation, she say’s she does not know the director Francis LILLYSTONE nor has she ever heard of the company.

The individual has a Newcastle address and Mr LILLYSTONE has a Darlington address. The company Registered Office address has been changed 2 times since incorporation on 27/10/2008
108 MARTINDALE AVENUE, CUSTOME HOUSE, LONDON, E16 3AB, UNITED KINGDOM
8 HYTHE FARM, FIR ROAD, FELTHAM, TW13 6UJ
396 LIMES AVENUE, CHIGWELL, ESSEX, ENGLAND, IG7 5ND

There does not appear to be any apparent link between the officials addresses and the company registered office addresses.

J AND K TEXTILES AND FABRICS LTD - 7127796 - Possible fraudulent incorporation
This was only incorporated on 17/01/2010 and has a Registered Office in SUFFOLK. This is also shown as the address for the officials shown as Katherine RHOADS and James RHOADS. Neither the officials nor the company are known to the person who actually owns this property.

For more information visit our dedicated fraud webpage

New Metropolitan Police Alert


SLS RECOVERY LTD - 07007732 - Appointment without consent
An individual has been appointed as a director to this company without his consent. He does not know the other director Lars WENNERSTROM and has never heard of this company. Both directors live in Sweden. The company was set up by a formation agency.

ABFAST LTD - 6535778 - Address used as director’s address
This company has its Registered Office shown as a private residential address. This address is also shown as the address of the director, Martin Lee MAWBEY since incorporation. Neither the company nor the director are known to the occupiers of the address.

For more information visit our dedicated fraud webpage:- http://ukdata.com/help/company-fraud/identity-fraud

Live company fraud alerts starting today

From today, the fraud forum is going. All alerts we receive from companies, bloggers, the Met police and other sources will be announced here by Melissa.

If you have any concerns over a company, or have been a victim of company impersonation, let us know.

Full details will be posted on the website with a relevant link but instant alerts will be on our Twitter channel and subsequently updated here.

You can contact Melissa by email or via Twitter