Monday, 20 June 2011

Weekly Fraud Roundup - week ending 17/06/2011

Weekly roundup of reported company impersonation fraud.

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

13/6/11 ULTRA SLIM LIMITED http://ukdata.com/c/01768177
13/6/11 REVIVE COMMUNICATION LTD http://ukdata.com/c/07163727
13/6/11 ELECTRONICS CENTRE LIMITED http://ukdata.com/c/07203479
13/6/11 AMEC P L C http://ukdata.com/c/01675285
13/6/11 ILFORD LAW CHAMBERS LTD http://ukdata.com/c/07521213
14/6/11 WORLDWIDE STATUS LIMITED http://ukdata.com/c/07106170
15/6/11 ONLINE BARGAINS LTD http://ukdata.com/c/06928086
16/6/11 ELECTRONIC VISUALS LIMITED http://ukdata.com/c/02820489
16/6/11 3G'S ENTERPRISES LIMITED http://ukdata.com/c/03942130
16/6/11 EOS COMMUNICATIONS LIMITED http://ukdata.com/c/05455300
16/6/11 MONEY SOLUTIONS LIMITED http://ukdata.com/c/03861825
16/6/11 TURION SERVICES LTD http://ukdata.com/c/06825041
16/6/11 TELECOMMUNICATIONS EUROPE LIMITE http://ukdata.com/c/02448646
16/6/11ELECTRONIC VISUALS LIMITED http://ukdata.com/c/02820489
16/6/11 THE MOBILE PHONE DOCTOR (RETAIL) LTD http://ukdata.com/c/06506350
16/6/11 ONLINE BARGAINS LTD http://ukdata.com/c/06928086
16/6/11 BIZ MARKETING LTD http://ukdata.com/c/06823264
16/6/11 TELCOMS AND IT INTERGRATION LTD http://ukdata.com/c/07179764
16/6/11 GADGETS 4 LIMITED http://ukdata.com/c/06806942
16/6/11 KONA LIMITED http://ukdata.com/c/04649294
16/6/11 TOUCH MEDIA LIMITED http://ukdata.com/c/07064985
20/6/11 METKOM LTD http://ukdata.com/c/07376169
20/6/11 SMART MOBILE LIMITED http://ukdata.com/c/06118585 - Reported for the second time

How it works

We have been notified that these companies may be a victim of company identity fraud. Company identity fraud in 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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