Monday, 25 July 2011

Weekly Fraud Roundup - week ending 22/7/11

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

18/7/11 MOBILE TRADE-INS LIMITED http://ukdata.com/c/05855008
18/7/11 IT- BOX LIMITED http://ukdata.com/c/06090221
18/7/11 PHONESIS UK LTD http://ukdata.com/c/07204430
18/7/11 SHOPEEZEE LTD http://ukdata.com/c/05745976
19/7/11 LOAN DIRECT LIMITED http://ukdata.com/c/07302264 First reported on 13th July 2010
19/7/11 BULLION LABORATORY LTD http://ukdata.com/c/07501400
21/7/11 FAST SERVICES LTD http://ukdata.com/c/03826989
22/7/11 BY ENTERPRISES LIMITED http://ukdata.com/c/05149412 First reported 12th December 2010
22/7/11 M. S. TRADING LIMITED http://ukdata.com/c/06386980

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.

Wednesday, 20 July 2011

Photoshop Fraud - Act 4

Here we go again - for the fourth time!

M
ore low quality photoshopping with poor spelling and incomprehensible grammar. Never mind the fact that the company names don't match. Please don't fall for this rubbish.

We will help verify a company, you don't even need to buy a report or be an existing client.We will always provide advice free of charge.













Monday, 18 July 2011

Weekly Fraud Roundup - week ending 15/7/11

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

11/7/2011 CORN WALLACE & CO LIMITED http://ukdata.com/c/07219990 - First reported on 18/6/11 and 02/07/11
11/7/2011 CLIENT MEDIATION SERVICES LTD http://ukdata.com/c/07360693 - First reported on 18/6/11 and 02/07/11
11/7/2011 V10 CONSULTING LIMITED http://ukdata.com/c/06753123
11/7/2011 AZZURRI MOBILE LIMITED http://ukdata.com/c/02229974
11/7/2011 ONLINE BARGAINS LTD http://ukdata.com/c/06928086 - First reported on 28/06/2011
12/7/2011 ELECTRONICS ASSOCIATES LTD http://ukdata.com/c/06869786
12/7/2011 UKDEALS LIMITED http://ukdata.com/c/07470810
12/7/2011 TELECOMMS LIMITED http://ukdata.com/c/03347154
12/7/2011 GLOBAL SALES COMPLIANCE LIMITED http://ukdata.com/c/07333975
12/7/2011 ILAMOS AIR CARGO LIMITED http://ukdata.com/c/06879940
12/7/2011 DIGITAL FUTURE SOLUTIONS LIMITED http://ukdata.com/c/NI059827
12/7/2011 LOAN DIRECT LIMITED http://ukdata.com/c/07302264
13/7/2011 SCRAP & STOCK LIMITED http://ukdata.com/c/07389757
15/7/2011 COMPUTER ACCESSORIES AND OTHER STUFF LIMITED http://ukdata.com/c/05179584

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.

Third warning for British Gas Customers

11/7/2011 FEATURE ME LIMITED http://ukdata.com/c/07567180 - First reported on 29/06/11
12/7/2011 FEATURE ME LIMITED http://ukdata.com/c/07567180
12/7/2011 FEATURE ME LIMITED http://ukdata.com/c/07567180
12/7/2011 FEATURE ME LIMITED http://ukdata.com/c/07567180

FEATURE ME LIMITED http://ukdata.com/c/07567180

We have had even more reports over the last week sent to us about this company. They are calling British Gas customers quoting personal account information and asking for bank details to process a payment for a new fantastic deal. Payments are taken by FEATURE ME LIMITED (Registered No 07567180) who are not related or part of British Gas.

As always, be careful and do not give out your bank details to anyone if you are unsure. If in doubt, call back British Gas customer services and verify who you have spoken to.

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.

Monday, 4 July 2011

Weekly Fraud Roundup - week ending 1/7/2011

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

28/6/11 LOANROIDGE LIMITED http://ukdata.com/c/SC227350
1/7/2011 WSBUK.COM LIMITED http://ukdata.com/c/05459498 Reported for the second time
25/06/2011 REALTRADE LIMITED http://ukdata.com/c/06517723
25/6/2011 BEST BUY COMMUNICATIONS LIMITED http://ukdata.com/c/05851894
25/6/2011 SALE & ORDER LIMITED http://ukdata.com/c/07194672
25/6/11 ELECTRONIC COMMERCE SALES LTD http://ukdata.com/c/04925822
29/6/11 ELECTRONICS CENTRE LIMITED http://ukdata.com/c/07203479 Reported for the second time, the first on 13/6/11
30/6/2010 ELECTRONIC UNION LIMITED http://ukdata.com/c/05912120
30/6/2010 COLLECTABLES LIMITED http://ukdata.com/c/02805260
28/6/2010 ONLINE BARGAINS LTD http://ukdata.com/c/06928086

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.

Another warning for British Gas customers - BEWARE

FEATURE ME LIMITED http://ukdata.com/c/07567180

We have had numerous more reports sent to us about this company calling British Gas customers and offering them what sounds like a fantastic deal, but then asking for bank details to process the new payment. Customers have then reported that payments are taken by FEATURE ME LIMITED (Registered No 07567180) who are nothing to do with British Gas.

As always, be careful and do not give out your bank details to anyone if you are unsure. If in doubt, you can call them back and verify who you have spoken to.