Fraudulent Trader Warning: Excellence Tech Ltd Trading as Exel Traders

Fraudulent Trader Warning: Excellence Tech Ltd Trading as Exel Traders

We have recently experienced a rogue business fraudulently purchasing stock from our reputable members “Genuine Solutions” using sophisticated methods that indicated that they were paying them with cleared funds.

They passed their usual Due Diligence by using details, including certificates from a registered business. They were not given a credit account and any orders placed were only to be released on cleared funds only!

Genuine Solutions are taking the unusual step of publicizing the name of the company and the names involved to prevent any other business from being subjected to this type of fraud.


The company’s details in question are as follows:


Excellence Tech Ltd trading as Exel Traders

Company Number 12749449

www.exeltrader.co.uk

  

Raj Patel

Mobile: 07748725049

Main Tel: 0121 5171356

Email: Sales@exeltrader.co.uk

 

Abdul Adna

Main Tel: 0121 5171356

Email: accounts@exeltrader.co.uk

 

Trading address different from the registered address:

 

168A Alum Rock Road

Midlands

B8 1HU

 

Full details have been passed to the Police via Action Fraud and to Trading Standards by Genuine Solutions.


If you have been affected or would like more information on how to protect your business then please contact us or the police directly.

Trade safe with Mobi-Hub.

Published : 03-Jan-2023 09:05 PM
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