01772 220 126 - Legal & Trade Financial Services / IQOR

[UK26]

Does anyone know the company who ownes 01772 220 126

 

I keep getting phone calls from them, and asking me for my date of birth, soon as i refus they always hang up the call.

[toon690]

It's another dodgy debt collector. They call themselves Legal & Trade Financial Services. Their office is at 33-34 Winckley Square, Preston, Lancashire, PR1 3EL. They appear to be part of something named IntelliRisk Management Corporation.

[UK26]

Thanks

 

I will send them a nice letter of complaint

[kiptower]

here you go mate

 

Legal & Trade Financial Services (Used by the CSA, various government agencies):

01772220126

[UK26]

Thanks Gordon

[littledotty27]

they also go under the name of iqor aswell

[deathbycrayons]

I hate that that company won't say who they are. They just say 'It's a business matter' and expect you to just say 'oh well that's OK then, here are all my personal details so if you're a con artist you can just raid my bank account'..... gah....

[UK26]

I have some great recorded telephone calls from them, breaking Data Protection etc

 

 

iqor: Is UK26 there please

UK26:, Yes speaking

iqor: its debbie calling on behalf of Ebay, Can you confirm your full name and address, including date of birth

 

UK26: err, you say you are calling on behalf of Ebay......what company is that then?

 

iqor: its debbie calling on behalf of Ebay

 

UK26: NO...you are not an employee of Ebay.. so what is your company name

 

iqor: its debbie calling on behalf of Ebay

 

UK26: No, stop lieing to me, what is the name of your company

 

iqor: I cant tell you who im calling from unless you go throe security, Can you confirm your full name and address, including date of birth

 

this call happend last week

 

had another call today, this time they asked for my date of birth again, i said no sorry you are not able to confirm my date of birth as you dont even know it.

 

She said, ok then we will contact Ebay and then put the phone down

 

 

 

I’m sure this company is in violation of the Data Protection Act for doing this.

Edited June 9, 2009 by UK26

[stabradop]

Number no longer exists

[angry cat]

CCA Search :: CCA Search Results :: Licence Details

 

 

Application / Licence Details

Licence Number:0001512Licence Status:Current

Current Applicant / Licensee:

Business Name Company Registration Number

Iqor Recovery Services Limited 1242485

 

Categories:

Consumer credit

Consumer hire

Credit brokerage

Credit reference agency

Debt adjusting/counselling

Debt collecting

 

Right To Canvass Off Trade Premises:Yes

Trading Name(s) (Current):

IRMC

Legal & Trade Financial Services

Reachflow

Revenues Management Services

 

Trading Name(s) (Historic):

Bladen Financial Services

Credit Control Systems

Personal Collections

W Water & Son (Trade Protection)

Credit Control Systems

Latimar

Legal & Trade Protection Agency

LTC

Creditlink UK

IRMC Collections

LTC Europe

Paul & Sons

N C Collections

T & J Bragg

Utilitrade

 

Issued Date: 14-Oct-1977 Expiry Date: 14-Jul-2009

Legal Formation:

Body Corporate (incorporated inside UK)

 

Current Individuals that run the organisation:

Name Position

Barry Lawrence Pugh

Gregory Edward Harper

Guy James Barrington

John Norman Ricketts OFFICER

Peter John Wallwork

Ronald Whitehead OFFICER

William James Wilson OFFICER

 

Historic Individuals that run the organisation:

Name Position

Andrew Mark Calvert OFFICER

Anselm Gaetano Bassano OFFICER

Brian David Hodson OFFICER

Christopher James McDonald OFFICER

Christopher Ross Fisher OFFICER

Colin Campbell Mclean OFFICER

Geoffrey Philip Ognall OFFICER

Mr David Jeremy Aron Goldberg OFFICER

Mr Duncan Stalker Crawford OFFICER

Mr John Paul Mackin OFFICER

Mr Kenneth Lewis Waters OFFICER

Mr Norman Berger OFFICER

Mr Raymond Page OFFICER

Mr Robert Mossman Scott OFFICER

Mr William Bell OFFICER

Ms Catherine Steveni Gibion OFFICER

Ms Irene Malkan Cohen OFFICER

Ms Judith Berger OFFICER

Ms Linda Beatrice Goldberg OFFICER

Ms Linda Beatrice Steen OFFICER

Ms Sharon Esta Ognall OFFICER

Paul Anslow OFFICER

Richard Michael Clark OFFICER

William Andrew Gribben OFFICER

 

Nature of Business:

Debt Adjusting

 

Current Address(es):

Address Type Address

Correspondence c/o Company Secretary, 33/34, Winckley Square, Preston, Lancashire, PR1 3EL

Principal Place Of Business c/o Company Secretary, 33/34 , Winckley Square, Preston, Lancashire, PR1 3EL

Registered Office c/o Company Secretary, 33/34, Winckley Square, Preston, Lancashire, PR1 3EL

 

Historic Address(es):

Address Type Address

Correspondence 12, Winckley Square, Preston, Lancs, PR1 3EL

Correspondence 33/34, Winckley Road, PRESTON, PR1 8EL, United Kingdom

Correspondence c/o Company Secretary 33, Winckley Square, Preston, Lancashire, PR1 3EL

Correspondence c/o Company Secretary 33-34, Winckley Square, Preston, Lancashire, PR1 3EL

Correspondence c/o W J Wilson 33-34, Winckley Square, Preston, Lancashire, PR1 3EL

Principal Place Of Business 12, Winckley Square, Preston, Lancs, PR1 3EL

Principal Place Of Business 12, Winckley Square, Preston, PR1 3EL

Principal Place Of Business 145, North Street, Glasgow, G3 7DA

Principal Place Of Business 15, Moor Park Avenue, Preston, PR1 1NX

Principal Place Of Business 33/34, Winckley Road, PRESTON, PR1 8EL, United Kingdom

Principal Place Of Business 33/34, Winckley Square, Preston, Lancs, PR1 3EL

Principal Place Of Business 85a, Garstang Road, Preston, PR1 1NX

Principal Place Of Business c/o Company Secretary 33, Winckley Square, Preston, Lancashire, PR1 3EL

Registered Office 12, Winckley Square, Preston, PR1 3JJ

Registered Office 137/141, Regent Street, London, W1R 7LD

Registered Office 1-4, Vigo Street, London, W1X 1AH

Registered Office 33/34, Winckley Square, Preston, Lancs, PR1 3EL

Registered Office 7, Cavendish Square, London, W1M 9

Registered Office 97/99, Borough High Street, London, SE1 1NU

Registered Office c/o Company Secretary 33, Winckley Square, Preston, Lancashire, PR1 3EL

Registered Office c/o W.J.Wilson/Co. Secretary, 33/34 Winckley Square, Preston, Lancs, PR1 3EL

 

 

AC

[mr.ton]

they also go under the name of iqor aswell

 

...who have just got involved with the government i believe?

[UK26]

this company are doing my head in,

 

calling me 3 times a day, ive raised a dispute but they ignore this

 

Told them on the phone, to stop calling me and they said we will call you upto 3 times per day.

 

I told them that all calls are recorded. and that for every call i receive from them will now be charged at £50.00 for dealing with it.

 

I said i will also send a letter stating that they are NOT to call me anymore and if they do, i will send them a invoice for the call.

 

this company are really really bad

[UK26]

Anyone help with a letter

 

1. to ask them to stop calling me

2. if they do continue then i will invoice them for my wasted time

[sam614]

try this to complain

dirrect line for andrew calvert MAIN MAN;)

01772832011

 

or

[email protected]

 

SAM:pLOWELL DETESTER

[UK26]

here is my call log

 

Thank god i use IP Phone Providers and have more control of my incoming calls

 

as all calls are logged and recorded.

 

[UK26]

my letter that i plan to send

 

Thoughts please guys

 

Dear Sirs

Harassment by telephone

 

FORMAL COMPLAINT UNDER THE CONSUMER CREDIT ACT 2006 COMPLAINTS PROCEDURE

 

Account Number: *******

Alleged Balance £11.03 + £8.00 Administration Fee

To Ebay

 

I am writing in relation to the quantity and frequency of telephone calls that I have received from your company, which I deem to be personally harassing.

 

I have verbally requested that these stop, but I am still receiving calls.

I now require all further correspondence from your company to be made in writing only.

 

I am of the view that your continued harassment of me by telephone puts you in breach of Section 40 of the Administration of Justice Act 1970, and the Protection from Harassment Act 1997.

 

If you continue to harass me by telephone, you will also be in breach of the Communications Act (2003) s.127 and I will report you to OFCOM, Trading Standards and The Office of Fair Trading, meaning that you will be liable to a substantial fine.

 

Please treat this also as a formal complaint, and send me a copy of your company complaints procedure.

 

Be advised that any further telephone calls from your company will be recorded and a Fee of £50.00 will be payable by you for each and every call that is received. Any invoices that are not paid within 30days will lead to the commencement of county court proceedings.

Yours Sincerely

 

UK26

 

[UK26]

Iqor phoned yet again today from 08451550456

 

so i sent them the invoice

 

[Nottsdave]

fantastic UK

 

 

Notts

[UK26]

now, i will pass this invoice out to a Debt Collection Agency to chase Iqor for payment

 

a Debt Recovery Agency chasing a Debt Recovery Agency --- I like it

[UK26]

Little background into how this debt come about.

 

Alleged Balance £11 + £8 Iqor Admin Fee (£19 in total)

 

 

I had a business account and a Personal Account with Ebay

 

Business had been closed down and disolved with Companies House

there was a small balance owed on the business account.

 

I was selling items on my personal account to which Ebay charges a listing fee for each item you sell.

 

 

Ebay had closed the business account down as i informed them that the company had been disolved.

 

They also closed down my personal account without any notice, and ended all my listings which made a balance of £11.00 due

 

however, due to ebay closing my account down, this also closed down my items that i had for sale and as such meant the items could not be sold.

 

I therefor dispute that any money is owed to Ebay due to this

 

however Iqor, dont seem to want to understand this and continue to phone me 3 times per day.

 

{Edit - Update}

Just had an email from my VOIP Provider, they are looking into baring the Iqors Numbers from calling me

Edited June 10, 2009 by UK26

[UK26]

another call received

Another Invoice Issued

 

im now owed £100.00

 

this may be a good way of stoping DCS for doing this "keep calling every days etc"

 

 

From a legal point of view, as i have given them pre-warning of the costs for dealing with the phone calls.

 

If i did actually issue a court claim, do i actually stand a chance?

 

I am able to show a call record of all calls received. This is provided by an external company.

 

they dont want to take or action my dispute, and keep calling 3 times per day,

[UK26]

Yet another call today, refusing to deal with my dispute and saying i have to pay the money etc etc etc, being rude.

 

So, i sent another invoice for £50

 

and enclosed a statement of account

 

[BSC]

@UK26

 

you may have wanted to run a spell check before sending the invoice!

[kiptower]

ph reversed on PHONE dave

[UK26]

Thanks ive now sorted that out

 

another call at 14:04pm

 

now owe me £200