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  1. Can anyone give me some advice on how to deal with a new contract I've been spoofed into by Select Energy with NPower. I recently moved into a new shop premises and unfortunately before the process was entirely complete, the agent died so I had no knowledge of who the energy supplier was. I was in the process of trying to find out when I received a phone call from someone who gave me the impression that they were from NPower and that they were my energy supplier. I was relieved initially because I'd been struggling to find out who the supplier was and he told me that until
  2. Hello all, apologies if this is repeating other posters, but just needed some reassurance or additional advice: I was sc@mmed via an Ebay/Paypal seller. I sold a bike to a buyer, the payment was requested as bank transfer, however the buyer suggested using PayPal and all I needed to provide was my email for him/her to deposit the money to my PayPal account. The money was deposited, the bike collected (I didn't ask for a collection receipt as it wasn't a courier I had arranged). I removed the money from my PayPal account, and thought everything was good. Two days later, P
  3. I'm O2 pay monthly and have just been charged £3 for a service called "watch it". I did not subscribe to any such service. O2 say it's nothing to do with them and have told me to call 3308085223 which is a number in France and supposedly the contact number for the company that runs the service. I googled the number and found the following: Terms of use - Watch It - Watch Your Replay and Programs Online https://www.watch-it.tv/gb/terms e-mail, hotline-uk@watch-it.tv. mail, ALCHIMIE Service Client BP 60270 AUBERVILLIERS 93534 LA PLAINE SAINT DENIS CEDEX FRANCE. phone*, +44-33080852
  4. Potential phishing impersonating Ministry of Defence READ MORE HERE: https://www.gov.uk/government/news/potential-phishing-[problem]-impersonating-ministry-of-defence Shortened URL to the same article: https://tinyurl.com/y9fw49nf
  5. Hi my husband inadvertently got spoofed with this over the phone. I read the paper that came with it and sent a cancellation letter in order with the terms of their agreement with their agreed notice period. They ignored the cancellation letter sent in January 2018 and next sent a letter stating when direct debiticon payments will be taken out of this account. Checked his bank account, cancelled the Direct Debit - contacted the bank to tell them under no circumstances allow them to re-set it up. Sent emails stating all this - next get phone callsicon. My hus
  6. I managed to avoid getting a ticket {I think} at the above address but many haven't been so fortunate. There have been a few CAGers caught a while ago but no recent ones. Station Approach is a private road leading to Hayes and Harlington station. The owners of the road have appointed those well known crooks PCM to manage the area. Here is the start of the road-
  7. Has anyone received a similar email from their car insurers? I have insurance with Quotemehappy which is Aviva. They requested A copy of my photo card driving licence A copy of my ‘Licence Summary’ A copy of the V5 registration documents Proof of address: a utility or council tax bill dated within the last 3 months Where applicable, a copy of proof of ‘No Claims Discount’ from your previous insurer. They contacted me by email and I asked them to provide on online facility to upload my documents safely which they didn't. Then, they sent me another email assu
  8. I checked the CC yesterday and found two transactions: One from ONLINENTRLSHOP.COM for £44.80 and one from CSBDYCLIENTS for £49.95. I had no idea who or what they were and googling found nothing. It turned out that my wife had followed an ad on FB and signed up for what she thought was a free trial. It turns out that the trial is not free at all and cancelling is next to impossible. The two websites do not have an address and the freephone number gets a recorded announcement. Emails are returned. Trimbiofit CleanseDTX I have spoken to the fraud department at Lloyds (the card i
  9. Hi, I'm hoping for a bit of advice in regards to an issue I've had with Gymbox and now ARC. I joined Gymbox at the end of January'16. I was chased by the 'sales guru' to pay in Jan to qualify for the no joining fee offer in that month only. However, I was unable to get to the gym until Feb 11th to sign the contract. Verbally (stupidly!) I was assured that this wouldn't impact the terms of my membership. According to Gymbox's terms and conditions the minimum term of all monthly memberships starts as of the 1st day of the first full calendar month, so therefore I believed my membe
  10. Hi Reclaimed PPI from Barclaycard never asked for it or knew of it, in a nutshell card balance was £1500 without PPI should have been £400, received a payout of £1100 on my £495 paid to PPI. However this payout was for the interest of around £1100 that should never had accrued but for PPI. money I had to pay extra, so got this back all is well. However my card balance stays at £1500 so they can snatch it all straight back and in effect I am duty bound to pay it all again at a high rate of interest. With this redress principle are the Banks actually paying anything back at a
  11. Not sure where to post this but I just had to show you the latest email from the US customs!!!!! or so they say U.S. Customs and Border Protection 1300 Pennsylvania Ave NW, Washington, DC 20229, United States. Urgent Attention: Beneficiary, I am Assistant Commissioner Kevin K. McAleenan head of Field Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have just intercepted and confiscated two trunks at John F Kennedy Int
  12. hi there , just a quick question , my wife had a letter drop through the door this morning from swift in merthyr tydfil claiming she owed £650 council tax for an address back in 2009 , even though she was on benefits at the time , she contacted the council in question and tried to deal with it through them , and got told she would have to deal with swift , she contacted swift and offered them £5 a week as shes on benefits , and they refused and told her we want £15 a week or we will send enforcement officers around and add more fees on if u dont pay the £15 a we
  13. Hello everyone, I took out a vehicle insurance online via one of the van insurance comparison sites beginning of this month and paid the deposit of around £250 upfront with the first instalment of £130 coming out shortly after on the 10th of Feb. Now, I just got home and had a letter (dated 20/02) from the insurance company, or rather the broker as it turns out, telling me that the insurer (they don't mention the name of the insurance company) advised them that my policy must be cancelled within the next 7 days. "This is because of where your vehicle is kept overnight". The vehi
  14. Hello, I am writing here on behalf of my mum. My mum works for one of the major food retailers. One day, in the store canteen there was an independent advisor who had set a desk for the day to talk to staff about tax relief/rebates etc. The main points were about how you can claim back allowance for washing your own work uniform and stuff like that. The company that were allowed by the retailers was called UK Tax Refund Limited. As you can imagine, many staff members at the store, and at 3 other stores around the area were interested in this advice. Unf
  15. These [problem]mers are sending out unsolicited emails trying to get you to click on a link that directs to another website to trick you into switching your supplier. The email claims that you are a subscriber/user of ourproperty.co.uk when the likelihood is that you've never ever heard of them before, and they have simply acquired a mailing list from some where to spam people with. Please let everyone you know to mark anything from this company as spam and/or phishing attacks. I recommend that everyone reports them to the ombudsman.
  16. New to site, but im desperate for help.* I sold a brand new iphone 7 on 02/12/16. Buyer paid through paypal straight away, no problem. I withdrew funds to my bank account,* and got item ready for dispatch. Received follow on email from buyer stating that they forgot to update their details, and could i send to their alternative address? I said ok, as it wasnt initially suspicious as they had already paid, and it is something ive requested myself in the past, when i bought tyres for my car, but asked for them to be delivered to my local for fitting. sent phone to address
  17. Hello, tried everywhere including sheriffs office itself.... it is a long story but i will start from getting CCJ against me, which i was paying £15 a month (in total until HCEA came £360 of £1490 original debt) just to clarify i admit the debt and i have intention to pay it in full. I had arrange £15 a month but has few hard months and debt been transferred to HCEA, in the mean time we have moved shops (this is business debt) when EA came he couldn't do anything as address on writ was wrong EA said all letters has been send to our old address and he need to
  18. badboy09

    online scam

    Hi there , just looking for a little info in regards to a recent claim i put in to santander and wondering what the outlook may be ? I joined an online REVSHARE business called " MY ADVERTISING PAYS " back in march 2015 , and this was the first program i had got involved in when i started network marketing online , i invested about 4-5 grand in this business over a period of about 18 months , the idea of this business was that for every credit pack i bought costing $50 i would receive $60 back , ( yes i was gullible and believed this) as it looked legit at the time , i had
  19. Hi all, I recently had a very bad experience with a purchase I did on a website called icoinela.com. Long story short, I was looking to buy an iPhone 7 plus on Gumtree, where I was contacted by a seller who informed me about a website with good discounts on Apple products, and he seemed kind enough at the time to provide me with a 40% discount code that was expiring a few days after. After some research I did online about icoinela, I found several articles saying that people have used it and that it is legitimate. One of them was BBC (well, not the official site, but a spoof site tha
  20. In 2010 I got a PPI ppi refund from Black Horse for a policy which they had sold me years before. My account was in arrears and so from the PPI refund they took an amount which they said in a letter had been "netted from the arrears". This I took to mean that the account was now up to date. Within a couple of months I started to get letters saying that the account was in arrears so I wrote to Black Horse who offered no explanation other than to demand payment. The account eventually ended up being investigated by the Financial Ombudsman who found in favour of Black Horse. (no surprise th
  21. A friend has had a Money Claim but cited with a co-defendant with whom she has not had any business association whatsoever. There were two amounts - one hers and another owed by the co-defendant. Unfortunately she did not enter any defence and has received Default Judgment for both debts, Court Fee and a Solicitor Fee of £100 (no invoice submitted as proof). She now is prepared to admit her debt and offer instalments but needs to disclaim the debt of the other Defendant. What Form needs to be submitted N244 or N245 or both? As she has a very low income
  22. Needing help with regard to which route to go down to get back my refundable damage bond. To cut a very long story short, I booked a short caravan break through a private owner website. Paid the full amount upfront, included in this was a refundable £75 damage bond to be returned within 7 days of leaving the let, if left as found and damage free. I paid for the holiday with my credit card as refused to pay by bank transfer. I contacted the third party by email to book the holiday and paid by card over the phone, she said that the money would be paid into the owners account on the holi
  23. Hi Caggers On the 12th of this month I hired a van online from Flexi hire Burton on Trent, it was to help my brother inlaw move house, so he paid online using his card. On the day I went to collect it and went through the paper work and went over the vehicle to spot all the dents and scratches etc. The weather wasnt to great so some of the smallest chips of paint could of been coverd by rain drops. When I returned it they spotted a chip and said that I must of done it as its not on the paperwork, I know 100% whilst that van was in my possession it did not get hit or
  24. On behalf of my sister. Can anyone advise please. She was on Facebook and clicked on a pop up offering products for free with only p&p being required. At no time was she directed to a website or any Terms and Conditions and there was no mention of it being a free trial. Three weeks passed before her credit card company rang to say she'd been charged £200. She explained the situation to them and they said that because she'd opened the products and been using them it was impossible for them to do anything and she would have to take the loss. They did stop any future payments.
  25. This is regarding a Car sale , but the [problem] could apply ot anything. ( whats wrong with the word Sc@m ?? ) My Dad is 87 and a bit out of his dept when thing gets outside the simple Ebay type see /pay .buy /get delivered senario. He paid 3k to a Apparently legit Escrow comany ,based on an advert on Ebay , the advert got pulled the instant he asked about it and then went via thier messaging system . But it seems now he's been had , as part of a larger [problem] involving a number of websites , hacked and giving glowing referencesto this fake company . Actually on in
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