Baxall Construction Ltd has been targeted by a fraudster who has set up a hoax domain Baxallconstruction.com and bogus telephone numbers both non-geographic beginning 0330 and mobile numbers that continually change. The fraudster is attempting to open trade credit accounts and order goods/materials/plant under the name of Baxall Construction Ltd. Action Fraud and Kent Police Fraud Squad have been notified and are actively involved.
Please confirm all such account applications or purchase orders with us by calling 01892 831000 and speaking to the Finance Director or Accounts Department. We cannot be held accountable for any losses suffered. Please report this to the Police Fraud Squad and Action Fraud.
We strongly recommend that you review and strengthen your due diligence process and be vigilant at all times.