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  1. Please don't fall into their trap like I and others have done. We were approached by Falcon Management Services last year after a company went into liquidation owing us a substantial amount of money. This company contacted us as they were aware we were on the creditors list (not sure where they get this info) and there seemed to be a light at the end of the tunnel that we may get our money back. Of course they had inside information of fraudulent behaviour on the part of the director. It all seemed plausible as we suspected him of wrong doing. For a one off fee they guaranteed they would get our money back or the fee would be refunded. That was the hook. Be warned you will not get your money back and they will pursue you quite aggressively demanding more money from you and threats of various actions if you do not pay within the next few hours. I like to think we are not gullible and knowledgeable enough not to be taken for a ride. But they prey on you when you are when are dealing with the anger, upset and financial loss you have already suffered and entice you with false promises. Article in the Express on Monday 10th of April about Falcon Management services Ltd in the Crusader section http://www.express.co.uk/finance/crusader/790244/the-crusader-debt-collector-trader-falls-victim-get-back-money-owed Hope this post saves someone else from being even further out of pocket and being harassed by them
  2. Apparently Falcon Management Services Ltd have had their membership of the Credit Services Association terminated.
  3. Hi All, I have banked with Barclays since 2001 (13 years old) having the same account since then. On Saturday 18th June 2011, I attempted to log in to online banking it said I couldn't log in due to a problem with my debit card. I called the OnLine Banking team, they said there is an issue and put me through to debit card services. They advised to take my ID into the bank, they need it and would sort it. I go into the bank and the Personal Banker (PB) photocopied my ID and apparently got the block removed from my card. 1/2 hour later it still wasen't active, so went back in, the PB had been on the phone since I left as his saw there are blocks on my account related to falcon fraud, I attemped to read the notes he had on screen but said I was not permitted to read this information. I was due to go on holiday the next day, which I did despite not being able to access my money, I called telephone banking Monday (20th) they advised a closure notice was in the post but couldn't release any further information. The PB too called me to say I could withdraw cash at the counter, a letter was in the post. On Thursday (23rd) I recieved two letters, both were automated saying on the 1st July 2011 they will be closing all my accounts, it's not a decision taken lightly but is related to numerous factors from account conduct to a buisness change. But nothing specific, they also said they couldn't give me a specific decision. Firstly as you will see the PB mentioned Falcon Fraud, my research shows them as a card processing fraud detection system. But no mention of this in my letters, staff in branch can't give me answers, I want to complain for answers, also to have data protection release to see the notes etc, they hold on me. Has anyone heard of falcon fraud? I don't know what I'm supposed to have done, use my account wellish had a couple of bank charges for failed dd but nothing major, always in credit? Help basically... thanks guys!
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