We are very sorry to report that we have been altered today about a scammer using our publicly available Companies House data to populate fraudulent websites.
We are a small company of two professional consultants trading since November 2017 in the areas of geo-spacial/financial software development and retail strategy. We have absolutely no association, and never have had, with:
The latter site is now offline and has been reported as a scam site https://scam.directory/commodity-scams/vaviltd-com/ but the former is still live. BE AWARE.
Both these sites are claiming to bulk ship aggregates worldwide, and using our registered office in Scotland. They are also using fake email addresses: firstname.lastname@example.org and info@Vavilimited.com. A customer in the UK has recently been defrauded of a large sum of money. We are very sorry for his loss and feel strongly the violation of our personal names and professional trading name being used in this way. Please be very careful online and check the veracity of any trade deal with a real life human being.
We are doing all we can to work with Police Scotland and online fraud reporting agencies to ensure that this scam effort is shut down as quickly as possible.