Hi everyone. So sorry you have all been duped by this outfit. I am also quiet but very busy social daisy! Please, if you have been duped by them, contact Action Fraud. You may be pleasantly surprised by the response you receive. I am in the same position as social daisy so can't divulge too much, but not at all worried what Falcon see on this thread. Karma will bite them very hard on the ass eventually.

I have logged a complaint with the Insolvency Service (Investigations and Enforcement Services). I do not intend to sit back and allow this outfit to do this to other small businesses. Its disgusting that they are allowed to carry on preying on small businesses without any repercussions. The link is available online on Insolvency Service, Complain about a Company. I have also had a conversation with the Insolvency Service Team prior to submitting my complaint. I have already received threats of court action from Falcon, but it is clear too much evidence is stacked against them.

We have been ripped off too by Falcon Management Services Ltd. A guy called Mike hounded us for a few weeks as he had obtained our details regarding a loss suffered from a client going into liquidation owing us several thousand pounds. He claimed to be able to get back our funds as the Director of the Company which had gone into liquidation had been skimming cash from the business. He told us he had obtained details of this by contacting the Director and claiming to be from HMRC! We would not sign up with Falcon as I wished to research them first and could not see how he could get back our lost money when the Company in question had a professional company employed dealing with the liquidation. We went on holiday, without any instruction being given to Falcon Management. However, on our return Mike contacted us once more advising that he had visited the Director (he even described the look on his face!) and had obtained a first payment of £1300 and an agreed payment plan. I requested this to be put in writing, which he did. Upon receiving the written document we paid Falcon their fee. To cut a long (and very stressful) story short, Mike lied. We have spoken to the Director of the Company he claims to have visited and he's never heard of them. They have lied and conned us. I have had communication with the Directors, but clearly by the forums (and Daily Express article) they are quite well versed in avoidance of their moral obligations and know that they are totally ungoverned in their business practice and have no integrity whatsoever. We have reported them to Action Fraud. They need stopping. What they are doing is theft by conning small businesses out of their hard earned funds, when they have already suffered a huge financial loss and are desperate to recoup it.