DANEL TRADING LTD FRAUD PREVENTION
We have been informed that persons calling themselves “Colins.D.Jenkins”, “Andrew Jones” have held themselves out as the sales director of Danel Trading. Please be aware that no person of those names has ever had any direct or indirect involvement with Danel Trading. The correct and relevant people at Danel are currently:
- David Freedman
- Ivan Thomas
We would also like to inform you that someone is fraudulently representing themselves as David Freeman, Director of Danel Trading Ltd and Dalya Shear, company secretary on the following platforms:
The correct details for contacting us are as follows:
To protect new export customers who wish to deal with Danel from attempted fraud, money laundering & cybercrime please first contact firstname.lastname@example.org before making any money transfers. Thank you in advance, Danel Finance team.