Account Name : Whisy Bidco Limited

Attention


This is a fraud company


Hello"

David

Sorry for the late reply they are some product we just delivered to
our client in united state yesterday, i just came back to UK this
morning and have signed the document,
here we go you are to pay the £ 500 to the company account as soon as possible."

Name of Bank : Barclays Bank
Account Name : Whisy Bidco Limited
Sort Code : 20-69-17
Account Number : 03695603
Iban : GB20BARC20691703695603
Swiftbic : BARCGB22

+447031833564
+447031837666
+447031876731

4 WHISKY BIDCO LIMITED UkData
Business Summary Link to this company
Registered Office
ORCHARD HOUSE, IRTHLINGBOROUGH,
WELLINGBOROUGH, NORTHAMPTONSHIRE, NN95DB,
UNITED KINGDOM

Regards
Terry. Roland
Sales Rep.


I was deal with a scam company.


TRADE COMPANY CONTACT.
COMPANY NAME:SHOPWHISKY
4 WHISKY BIDCO LIMITED UkData
Business Summary Link to this company
Registered Office
ORCHARD HOUSE, IRTHLINGBOROUGH,
WELLINGBOROUGH, NORTHAMPTONSHIRE, NN95DB,
UNITED KINGDOM

Regards
T. Roland
Sales Rep...

Welcome dhochma!
I'm sorry you have lost money to this criminal.

There is a legitimate company called Whisky Bidco Limited, and the scammers are abusing their name.

Do the scammers have a website? If so, please post their address.