Not revealing who this was but....
I just called the bank that the deposits are made in. It's called Metro Bank in London. I told them about the fraud and they freaked out... Everyone here should call that bank right away to make a complaint!! The more that call the faster things get shut down!
Bank number: +44 20 3402 8285.
Account numbers:
EUR Account Number: 13633018, Sort Code: 23-05-80, IBAN: GB31MYMB23058013633018
USD Account number: 13633045, Sort Code: 23-05-80, IBAN: GB78MYMB23058013633045
GBP Account Number: 13631317, Sort Code: 23-05-80, IBAN: GB77MYMB23058013631317
Company Name: Destino LIMITED
Call them now and make a complaint!!
I once had a call from Daniel who said he was nothing but a supplier to BA i asked why a supplier woudl let a different company use their Bank accounts to make payments or represent them at shows.
I'm goign to call the bank in the morning even though i did'nt pay by that way it may be worth talking to them and letting them know what is going on.