Fraud Disclaimer
Monixa Ltd wishes to draw the attention of our customers and members of the general public to the prevalence of fraudulent activity being perpetuated by fraudsters who aim to deceive and defraud our customers and the general public.
It has come to our attention that the name of Monixa Ltd, its logo and address are being used in attempts to defraud the public through false correspondence and other scams.
This type of fraud may be via email, letters, text messages, facsimile or by using a website purporting to be that of Monixa Ltd.
It has also come to our knowledge that our customers are being supplied with false, unscrupulous and misleading information by the perpetrators/competitors/scammers about our business, business deals or our non-existent products, false products and product lines, through anonymous letters.
In order to provide legitimacy to their mails, the perpetrators/competitors/scammers send their letters on imitation Monixa Ltd. letterheads or through anonymous letters.
Monixa Ltd. strongly cautions the public against providing personal information, sending money or disclosing bank details to any person claiming to represent Monixa Ltd. or to have a relationship with Monixa Ltd..
Our customers are strongly advised to seek information/clarifications by contacting our business office directly and/or online via our Contact Us page or call us directly to our customer service at 0330 027 0685.
Our Principal Address for Correspondence is:
Monixa Ltd.
Unit 16, Clacton Enterprise Centre
1-2 Davy Road, Clacton-on-Sea
Essex
CO15 4XD
United Kingdom
Company number 08046177
Authorised and Regulated by the Financial Conduct Authority.
Reference number: 672828
Members of the public are hereby advised not to send/receive money to/from such scammers, as Monixa Ltd. will have NO LIABILITY whatsoever for any and all losses/damages suffered by anyone who falls victim to such scams/letters from fraudsters.
Monixa Ltd. hereby disclaims all such correspondence and messages and warns its customers and the general public to disregard such and to exercise extreme caution at all times.
It is our constant endeavour to provide the best and unparalleled support to our customers.