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Be aware of these Scammers!

This matter has been reported to Dyfed Powys Police, who are investigating the offence under Section 2 of the Fraud Act 2006, namely, Fraud by false representation.

The Act stipulates that the defendant (You), have: -

Made a false representation.
Dishonestly.
Knowing that the representation was or might be untrue or misleading.
With intent to make a gain for himself or another, to cause loss to another or to expose another to risk of loss.
The offence is entirely focused on the conduct of the defendant (You).

The matter has also been reported to Meta Platforms, Inc who are the company behind Whatsapp and Facebook and therefore have a vicarious responsibility to prevent, detect and remove fraud from their platforms.

I have also instructed my solicitor to commence legal proceedings due to the Trade Mark Infringement, by you using my business details falsely and without permission. They have duly contacted Companies House and Action Fraud in the UK as well as liaising with Howard & Howard copyright and infringement solicitors in the US.

I am bringing this to your attention to ensure that you are sighted on pending legal action and are unable to therefore use lack of knowledge or understanding of your fraudulent activities as a defence.