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Fraudsters Operating in Oldham, Lancashire

On 23rd December a HAE member reported an attempted fraud against one of their customer accounts, Caddick Construction.

A cold email was received from a person giving their name as Lee Wright using leewright@caddickconstruct.com (fake email) requesting three excavators for delivery to Hollingwood Dental Surgery, 580 Manchester Road, Oldham, OL9 7LS.

Two contact numbers were given: 07386 637752 (Lee) and 07386 637753 (John)

Please be aware and treat this information as deemed necessary for your company.

Crime Type
Fraud
Crime Reported To
Crime Reference Number
Date of Crime
2024-12-23
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