FRAUD "RICHARD WELLS" contacting OFFICE SUPPLIES COMPANIES as Anand Int Ltd-Uses a BOLTON Delivery Add. Unit 10-13,Wadsworth Ind Park, High St. Bolton
A man has been calling stationary supplies companies and retailers such as PC World.
He says he works for our company ANAND INTERANTIONAL LTD.
Our domain is anand.co.uk, but Richard Wells is using anandinternational.co.uk
We have been contacted by a lot of companies since Friday saying that Richard Wells is trying to apply for credit accounts.
His story line so far is that he is looking for toner cartridges for NHS supplies contracts.
His mobile number so far is 07404 054292 and office number on the purchase order reads as 0116 250 5216
Delivery address he uses is Unit 10-13, Wadsworth Ind Park, High St. Bolton BL3 6SR
Feel free to contact Jay Anand or Vic Sethi on 0116 282 3900
email: [email protected] / [email protected]
WARNING
Please do not become a victim of fraud. We have recently reported an incident to Action Fraud about persons perpetrating to be our company. Please note we only have one operating address, please call 0116 282 3900 to verify any information.
Please forward this to others who you think could be a target of the Fraudster
Large Enterprise Sales Representative, Nordics Region @ Smartsheet | Collaboration, Innovation
7 年Omg
(Instagram VICSETHI) Anand International Ltd E: Vic @ AlSabah.World
7 年He has contacted companies such as PC World for a ￡11k order (DSGi Business) Bridgewater Mighty Micro USP (asked for a ￡40k credit today) Spectrum Computers
Company Owner at Self employed
7 年Thanks for sharing??????
(Instagram VICSETHI) Anand International Ltd E: Vic @ AlSabah.World
7 年Please share and forward this with others you think could be at risk from this Con Artist and Fraudster