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    Combined Industries Theft Solutions

July 2024

BEWARE - FRAUDULENT GANG

CITS members are urged to be aware that individuals are trying to hire machinery and equipment by giving fraudulent company and contact names; however, they are using the same mobile number: 07404 850550.

The company names and locations given include:

  • Athena Group, Birstall, West Yorkshire
  • KPH
  • Northfield Construction, Nottinghamshire
  • NRC
  • Thorndell Engineering, Sheffield

These individuals continue to pose as known clients to companies, so we advise vigilance at all times. If in doubt, check what phone/mobile number they are using, and to call the customer’s head office directly to verify the order/site details.

BEWARE - FRAUDULENT GANG