Fraud Warning | EDP Property Ltd

WE DO NOT ISSUE PURCHASE ORDERS

If you have received a purchase order or order request claiming to be from EDP Property Ltd, it is fraudulent and should not be fulfilled.

What is happening?

We have become aware that individuals are falsely representing themselves as EDP Property Ltd and are contacting businesses using our company identity.

The fraudulent communications may include fake purchase orders, requests for goods or services, requests for payment, or other communications intended to make the recipient believe that they are dealing with our company.

These individuals have no authority to act on behalf of EDP Property Ltd.

How our company operates

The following information may help you identify fraudulent communications:

We operate exclusively in the United Kingdom.
We do not issue purchase orders.
We do not purchase goods or services on credit. We pay for purchases upfront.
We do not ask suppliers to pay commissions, fees or other charges in order to receive or process an order.
We do not conduct purchasing transactions through third parties claiming to act on our behalf.

If you have received a suspicious order

Do not supply the goods or services.

Do not make any payment, pay a commission, transfer money or provide goods on credit in response to the communication.

If you believe that you have been the victim of fraud or attempted fraud, you should report it to the appropriate UK authorities.

In England, Wales and Northern Ireland, suspected fraud can be reported to Action Fraud.

Report fraud to Action Fraud

Why this website exists

EDP Property Ltd does not normally require a public website.

This page has been created solely because our company identity is currently being misused and we want businesses who search for our company online to have an opportunity to identify the fraudulent activity before they suffer a financial loss.

We are not able to investigate individual transactions or act as a fraud-reporting service. If you believe you have encountered this fraud, please report it to the appropriate authorities.

Please help prevent further losses

If you have found this page because you have received an unexpected purchase order or order request from someone claiming to represent EDP Property Ltd, please take particular care before supplying goods, providing credit or making any payment.

A purchase order claiming to have been issued by EDP Property Ltd is not genuine.