RE: Scam/illegal copying of our website and identity

Sadly it has come to my attention that our website has been copied and that there are people trading on our good name fraudulently. There are people who are claiming to represent my company Tim Wood Limited which they are explicitly NOT (and never have been) who are emailing individuals and asking them to act as company representatives.  They are asking for false Western Union money orders to be paid to them through conning people to believe they will receive an easy 10% margin on the transfer.  But sadly as the money orders are false, the conned individual ends up paying the whole amount, plus bank charges.


I have notified: Google fraud department, Crime Stoppers International, my local police station, OFCOM, Hammersmith and Fulham Trading Standards, The Ukrainian Embassy in London and Western Union fraud department.
If you are approached please send the details to your local Ukrainian Embassy and authorities.


Thank you.


Kind regards
Tim Wood
Managing Director
Tim Wood Limited


Tim Wood is the trading name of Tim Wood Limited registered in England and Wales company number 482 3200, VAT REG NO: GB 863 620 424

 

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