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CB Other Review of Siwa Salt Direct Ltd
Siwa Salt Direct Ltd

Siwa Salt Direct Ltd review: Scamming and defrauding 1

J
Author of the review
5:27 pm EST
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I've previously purchased goods from Daniel Mole under company SIWA SALT UK LIMITED ([protected]) where the goods were not able to get delivered due to 'not delivering in that postcode' even though national delivery was advertised and failed to refund me £4985.99 as per invoice #103. He closed the company and opened a new one called Siwa Salt Direct Ltd practicing the exact same scam there. He's a known fraudster and stolen from Royal Mail (search for Daniel Cole postman) on google, where the reporters have used an incorrect surname but age and sentence / court records match. Hopefully Daniel stops his fraudulent operations and stop hurting businesses that are struggling to survive during the Covid-19 pandemic. Horrible, selfish, arrogant, fraudulent individual! I've tried to get my monies back multiple times but unfortunately couldn't take action as the debt dissolved with the LTD company he's previously had. Very unfortunately and the smug individual opens a company in close enough the SAME NAME. ACTION FRAUD REFERNECE NFRC2014041829, they couldn't do anything just monitor future activities.

Desired outcome: Make people aware of his fraudulent activities and if he's willing to return the owed £4985.99 which he's no doubt deleted of his official records.

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D
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Daniel Mole
London, GB
Dec 07, 2022 5:57 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Absolute rubbish. This has been written by a competitor and we know who it is. A known paedophile fraudster called Hassan Warda from company www.siwasalt.ltd

We have no affiliation with Royal Mail, anyone by the name of Daniel Cole and have never even been to Bristol!

Absolute pack of lies and legal action will now be taken against this individual posting this and the company for publishing unverified and slanderous lies about our company and individuals.