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FRAUDULENT ACTIVITY PLEASE READ AND KEEP SAFE

Discussion in 'Bad Supplier Experiences' started by Sales@ACHCosmetics, Feb 13, 2020.

  1. Sales@ACHCosmetics

    Sales@ACHCosmetics

    Joined:
    Nov 20, 2019
    Messages:
    42
    [​IMG]
    I am writing today to inform you of a scam using ACH Cosmetics as a cover company to commit FRAUD.
    WE WERE NOT AWARE OF THIS AND NOW WORKING WITH POLICE TO FIND OUT WHO IS BEHIND IT
    WE AREA REPUTABLE COMPANY WHO HAS WORKED HARD TO GAIN GREAT REFERENCES PLEASE DO NOT CONFUSE US WITH THE SCAMMERS


    We have discovered that someone has used our offers and company name to make fake invoices and taken money off customers with out producing the stock. We have contacted the police and the fraud department in our bank to help stop this, as we are a reputable company and do not wish anyone to fall victim. We have a police Crime number of 7813feb if you have been affected in anyway please contact the police and quote the number and contact Action Fraud on 03001232040.

    THEY HAVE SENT OUT AN EMAIL ASKING PEOPLE FOR BANK ACCOUNT NUMBERS AND SORT CODES TO REFUND THEM CLAIMING THEY HAVE SENT 11K INTO SOMEONE ELSE ACCOUNT, PLEASE DO NOT RESPOND!
    Please see below a list of things you can check to make sure you are dealing with us and not the fake company, and if in any doubt ring us direct.
    1. Check the email address, they are using achcosmetics@hotmail.com, this is NOT our email address.
    2. Using Chris Hart as a managing Director, this is incorrect.
    3. NO LETTER HEAD OR FULL BANK INFORMATION OR VAT NUMBERS ON INVOICE. OUR BANK ACCOUNTS ARE WITH LLOYDS ONLY. PLEASE SEE PICTURE OF FAKE INVOICE BELOW.
    4. WE WILL ALWAYS HAVE OUR CONTACT NUMBERS ON ANY EMAILS, 02477118194 IS OUR OFFICE NUMBER AND CAN CONTACT US ON THERE MON- FRI 9AM - 5PM FOR ANY INQUIRIES.


    PLEASE SEE BELOW FAKE EMAIL AND INVOICE SENT FROM SCAM:


    [​IMG]
    [​IMG]
  2. Wieselgroup

    Wieselgroup

    Joined:
    Feb 23, 2020
    Messages:
    5
    Can you send me your contact ?Thank you
  3. Sales@ACHCosmetics

    Sales@ACHCosmetics

    Joined:
    Nov 20, 2019
    Messages:
    42
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