Client
Location
Date / Duration
14 weeks
Sector
Scope
Listed Railway Station restoration works
It has come to our attention that Cleary Contracting Ltd has become a victim of Identity Theft, leading to several suppliers being defrauded.
The Impersonation is relatively sophisticated and is conducted via telephone and e-mail correspondence. This fraudulent correspondence is branded with the Cleary Contracting Ltd name and logo and may contain the names of senior employees within our organisation.
We take matters of this nature very seriously and we are working hard to prevent such scams. Please see the list of fake e-mail domain names and accounts using the names of Cleary Contracting Ltd businesses:
j.mccann@clearycontracting.co.uk
accounts@clearycontracting.co.uk.
028 9008 9682
If you have any doubt, please contact our team via the office on +44 (0)2894 472 387 to verify the authenticity of a credit account application or purchase order.
