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Scammer: Tasteful Traders - Daniel Lane - Clone Fraud - Mobile Distribution Solutions

Discussion in 'Bad Supplier Experiences' started by mdsltd, Sep 9, 2015.

  1. mdsltd


    May 20, 2009
    A person naming himself as a member of our team has scammed people using the email alias mdsltd@outlook.com by passing himself off as ourselves (MDSLTD).

    The following information was provided & has now come to light:


    Daniel Lane - 07796945624
    Sort code: 77-16-08
    Account number: 22051560


    This type of cloning fraud is quite common & we ask ANYONE who has been contacted by this person claiming to represent us (MDSLTD) to please call the number listed on our website & to call the the POLICE. Hopefully this person will be caught & made accountable!

    Please also note we DO NOT contact ppl using free email addresses such as hotmail etc.
    Last edited: Sep 14, 2015
    IMEX Sourcing Services and Gary like this.
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