Monday, 13 June 2011

Weekly Fraud Roundup - week ending 10/06/2011

Weekly round up of reported company impersonation fraud.

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

06/06/2011 THE LAPTOP STORE LTD http://ukdata.com/c/07063477
06/06/2011 COMPLEX LIMITED http://ukdata.com/c/01604076
06/06/2011 E-LECTRONICS LTD http://ukdata.com/c/06900881
06/06/2011 VICTORIA 1973 LIMITED http://ukdata.com/c/05267487
07/06/2011 THE MOBILE PHONE STORE LIMITED http://ukdata.com/c/02837875
07/06/2011 BUY DIRECT SERVICES LIMITED http://ukdata.com/c/07009857
07/06/2011 BYTELOGIC 2000 LIMITED http://ukdata.com/c/03306183
07/06/2011 BEST1 LTD http://ukdata.com/c/05773823
07/06/2011 TELECOM CENTRE (UK) LIMITED http://ukdata.com/c/05837090
07/06/2011 JOHN SIMONS IMPORTERS & EXPORTERS LIMITED http://ukdata.com/c/07519768
07/06/2011 DIGITAL SYSTEMS PRODUCTS LIMITED http://ukdata.com/c/04702053
08/06/2011 MOBILE PHONES TRADER LIMITED http://ukdata.com/c/07254066
08/06/2011 TIDALSTREAM LIMITED http://ukdata.com/c/0659360
08/06/2011 WSBUK.COM LIMITED http://ukdata.com/c/05459498
09/06/2011 SMART MOBILE LIMITED http://ukdata.com/c/06118585
09/06/2011 SO WE CLEAN LIMITED http://ukdata.com/c/07394158
09/06/2011 RIBERRY LIMITED http://ukdata.com/c/07293537

Dissolved Company Fraud Alerts

These companies are no longer trading, but the names may have been falsely used to commit fraudulent activity.


08/06/2011 ASSIST PARKING SERVICES LTD http://ukdata.com/c/06979619
08/06/2011 ARTSA TRAVEL LIMITED http://ukdata.com/c/06533622

How it works:
We have been notified that these companies may be a victim of company identity fraud. Company identity fraud in
Linkvolves 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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