My first Scam!
Discussion
Like to think I can spot a scam a mile off but missed this one.
Anyone else fallen for it? Got a posted letter asking to update my company details for an expo listing.(have these fairly often) Had a pre paid envelope enclosed to return the details.
They now want £1200...
Full details http://www.energygrid.com/watchdog/2008/11-expogui...
Anyone else fallen for it? Got a posted letter asking to update my company details for an expo listing.(have these fairly often) Had a pre paid envelope enclosed to return the details.
They now want £1200...
Full details http://www.energygrid.com/watchdog/2008/11-expogui...
Judging by your link, the advice is just to ignore them as they've NEVER taken anyone to court. If they do, defend it which means any hearing will be held in a court near you, rather than at the one where they lodged the papers. (As a side note, even if they did issue papers I suspect they wouldn't turn up, therefore you'd win by default, claim struck out)
It would be at this point that you may want to get some advice, but I don't think you need to even think about it until that point is reached. It's a scam, you know it and they know it. If they took it to court the whole thing would unravel and they'd be stuffed.
If the information in your link is correct they'll move on to easier targets eventually, the more you engage with them the more they'll pursue it thinking they have one "on the hook".
I'd wait for court papers and until then just forget about it.
It would be at this point that you may want to get some advice, but I don't think you need to even think about it until that point is reached. It's a scam, you know it and they know it. If they took it to court the whole thing would unravel and they'd be stuffed.
If the information in your link is correct they'll move on to easier targets eventually, the more you engage with them the more they'll pursue it thinking they have one "on the hook".
I'd wait for court papers and until then just forget about it.
VEIGHT said:
So we are about 10 letters and and various court action threats.
I'm starting to think about some quick legal advice as I don't want my business to be effected in anyway.
Anyone legal people on here care to take a look for me for a small fee?
OP - I work in Finance. We occasionally get these scams. For example - people asking if we want our name to appear in a directory or a "free" space on a charity calendar. As there's no mention of cost a purchase order doesn't get raised. So when the invoice turns up we ask the supplier for a PO number. Every subsequent request for payment is met with the same reply. Eventually they get bored and go away.I'm starting to think about some quick legal advice as I don't want my business to be effected in anyway.
Anyone legal people on here care to take a look for me for a small fee?
They have ZERO chance of affecting your business.
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