Wednesday, 4 May 2011

Weekly Fraud Roundup - week ending 29/04/2011

Weekly round up of reported company impersonation fraud. 

The below have reported as having a high likelyhood of being victims of company hijacking - or ID fraud.

26/04/2011  B2B ELECTRONICS LIMITED - http://ukdata.com/c/04008542
26/04/2011  PHONES & MORE LTD - http://ukdata.com/c/07144941
26/04/2011  ISMAIL ALI LTD - http://ukdata.com/c/07445768
26/04/2011  ZENITH INVESTMENTS LIMITED - http://ukdata.com/c/06448441
26/04/2011  FREIGHT AND COURIER INTERNATIONAL LIMITED - http://ukdata.com/c/06432028
27/04/2011  CONSOLE GAMING LIMITED - http://ukdata.com/c/06852543
27/04/2011  CHOICE AUDIO LIMITED - http://ukdata.com/c/02911905
27/04/2011  THE MOBILE PHONE SHOP LTD - http://ukdata.com/c/05458768
27/04/2011  OPTIMAX INTERNATIONAL SOLUTIONS CORP. LTD - http://ukdata.com/c/05592997
27/04/2011  BIKERS-DREAM-24 LIMITED - http://ukdata.com/c/05967729
27/04/2011  TRADE101 LTD - http://ukdata.com/c/06799860


How it works:
We have been notified that these companies may be a victim of company identity fraud. Company identity fraud involves fraudulent online sellers and rogue websites using the identity of a legitimate company to take money (usually by Western Union) for goods (usually electrical goods) which they do not deliver.
If you work for, or own one of these companies, please contact us for more information and advice about protecting your company's identity.
If you are trying to order something from this company, please visit our fraud advice pages for help checking companies.
If you think you have been a victim of company identity fraud, please use our report suspected fraud form.

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