Monday, 11 July 2011

Weekly Fraud Roundup - week ending 8/7/2011

Weekly round-up of reported company fraud

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

1/7/2011 CORN WALLACE & CO LIMITED http://ukdata.com/c/07219990 First reported on 18/6/11
1/7/2011 CLIENT MEDIATION SERVICES LTD http://ukdata.com/c/07360693 First reported on 18/6/11
26/6/2011 HOPE 08 LTD http://ukdata.com/c/05801431
2/7/2011 TRADE ENTERPRISE LIMITED http://ukdata.com/c/06035818
2/7/2011 GOLDEN GLOBE HOLIDAYS LIMITED http://ukdata.com/c/07231526 First report on 9/11/2010 and 15/01/2011
1/7/2011 PRODUCTS 24 ONLINE LIMITED http://ukdata.com/c/07318294
4/7/2011 WORLDSTORES LIMITED http://ukdata.com/c/03909772
8/7/2011 TELECOMS DEALER LTD http://ukdata.com/c/06281068

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.

No comments: