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.
