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Question about an unregistered debt collector (key2intelligencec)


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Hi everybody,

 

I need help on dealing with an unregistered debt collector.

 

This man turned up at my door, spoke to my wife and left a card claiming I owed money that he as trying to collect. The trading name on his card is key2intelligence.

 

Needless to say I have no idea what this is about, but since getting the card, I've run a Companies House check on this company. Company returns haven't been made since 2008, and it is actually a criminal offence to trade with a company fitting that profile until the books are made. This is not the most interesting bit, however.

 

I've run a check on the ICO's web site, and they are not registered Data Controllers. Phoned trading standards, and they are not a registered debt collector.

 

Has anyone actually had dealings with or know of those jokers? What is the best way to deal with this and stop any further visits?

 

Going down a court injunction route is one route I'm contemplating, but it's costly ..

 

Thanks in advance,

 

Ahmed.

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Got an address ?

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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Ok I found.

They do have a current CC licence-however its not licenced for "Off" So they should not be calling at your door.

 

Application / Licence Details

 

 

 

Licence Number:0623167

Licence Status:Current

 

Current Applicant / Licensee:

 

Business NameCompany Registration Number Key2 Recoveries Limited4574030

 

Categories:

 

Debt collecting Provision of credit information services, excluding credit repair

 

Right To Canvass Off Trade Premises:No

 

 

Trading Name(s) (Current):

 

Key2 Recoveries T C M UK

 

Issued Date: 12-Feb-2009

Date Maintenance Payment Due: 11-Feb-2014

 

 

Legal Formation:

 

Body Corporate (incorporated inside UK)

 

Current Individuals that run the organisation:

 

NamePosition Robert Stuart Frankun Scott

 

Nature of Business:

 

Debt Collection

 

Current Address(es):

 

Address TypeAddress Principal Place Of Business18-19, Jockey's Fields, London, WC1R 4BW Registered Office18-19 , Jockey's Field, London, WC1R 4BW

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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There are 3 entries showing as current with the ICO.

 

KEY2 INTELLIGENCE LIMITED

KEY2 LAW LLP

KEY2 RECOVERIES LIMITED

 

 

but appear to be for their own staff ?

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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Thanks every so much for your response everyone, really, really appreciate it.

 

I'll take this information and make the calls Monday.

 

My plan of action is to take it up with Trading Standards and Companies House in the first instance ..

 

I'll report back my findings.

 

Thanks again ..

 

Ahmed.

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