CanYouTrustThem.com

The FREE Global Name, Shame & Claim Register


Advanced Complaints Search

Search claims by the following criteria

Search by keyword: (search also in comments: )
Company / Person name:      or     select company / person
Country:     City:
Select claim category:
Display claims related to: Companies & Individuals       Individuals Only     Companies Only

Searching Results

Found: 32


1   2   »»   »»»



IDCompany / PersonClaim TitleIncident DateAddedPostsAdd commentDetails
841collex [liverpool]
Total claims:8
COLLEX AND CLIENT »12.03.0809/02/20095

I PAID £1000 TO COLLEX TO COLLECT A DEBT FOR ME,WICH I WAS TOLD IF IT WAS NOT COLLECTED IN FULL I WOULD RECIEVE MY £1000 BACK IN FULL(PROOF IN CONTRACT SIGNED BY THEM).THEY HAVE STILL NOT COLLECTED MY DEBT(09.02.09)NOR CAN I GET ANY ANSWERS FROM ANYONE IN THERE OFFICE WICH ARE STILL OPERATING.WHAT GOES AROUND COMES AROUND,HOPE THEY GET IT


more details »


18808CDS Clear Debt Solutions Ltd [Preston]
Total claims:1
LONG AWAITED REFUND!!! »8th November 201030/04/20113
Tel: 0871 423 6099
Fax: 01772 731 974

Email: enquires@cleardebtsolutions.co.uk
Website: cleardebtsolutions.co.uk

Company MD: Robert Logan
Sales: Frank Blair

On the 8th November 2008 I appointed the above company to recover a debt for me.....I have a written agreement, witness statement and a tape of the full conversation held during "Frank Blair's" visits.
On the 8th November 2010 24 months after the administration fee was paid. 100% refund was due back to me. This refund was for £3,525 something I could ill afford then or now to loose.
Despite 21 emails! 21 phone calls Robert Logan has yet to reply and yet to refund my 100% admin fee that was promised and witnessed!
Robert Logan is always on the phone! in a meeting!! at lunch!!! out of the office!!!! or on holiday!!!!!
Maybe he would like to get in touch with me and more than that refund my monies due immediate!!!!!!

This company is a complete sham, there are many many reports on this company as well as Robert Logan. The whole set up is a complete con! they take your admin fee and then do not fulfill there side of the contract by collecting all or part of the debt.
When the 24 months is up. They have your money and have done no work for it at all.

CDS to do as stated on there agreement. Refund 100% of there admin fee on month 24!!!!!!!

I intend taking this to court to obtain my £3,525 plus costs and compensation.....

N

more details »


3277collex [liverpool]
Total claims:8
COLLEX OWE US £587.50. »JUNE 200911/06/20092

COLLEX CALLED OUR OFFICE, AND THEN ARRANGED MEETING.


JULIETTE ELLIS WHO GAVE HER MOBILE NO.07971802573 CAME IN ON 18.11.08 AND WE DISCUSSED THE COLLEX / PRE COURT MANAGEMENT TERMS.


WE GAVE A CHEQUE FOR £587.50 THAT WAS TO BE REFUNDED IF THEY FAILED TO CLAIM DEBTS.
WE ALREADY HAD COURT JUDGMENTS AGAINST BOTH OF OUR DEBTORS, WE WERE TOLD THAT IN THIS SCENARIO THERE WOULD BE ABSOLUTELY NO PROBLEM GETTING THE MONEY, IT WAS JUST A CASE OF USING FORCE..
MONTHS ON..AND COUNTLESS PHONE CALLS IN WHICH IT WAS CLAIMED THEY WERE STILL ON SITE VISITS, AND GEMMA DRUMMOND WAS NOT IN HER OFFICE, AND I SPOKE TO A QUITE HELPFUL, NEWLY APPOINTED, MIKE CARTER.


MIKE CARTER CLAIMED IN APRIL THEY HAD FAILED TO CLAIM OUR DEBT DESPITE SEVERAL SITE VISITS TO DEBTORS, AND THEREFORE OUR £587.50 WAS DUE TO BE REIMBURSED AS THE SIGNED CONTRACT/AGREEMENT PRODUCED IN OUT INITIAL MEETING STATED.


TRIED CALLING AGAIN TODAY TO CHASE THE REFUND AND PHONES ARE DEAD.... THEN I FOUND THIS REVIEW SITE AND THE TOUCH LOCAL SITE IN WHICH SOMEONE HAS THE MERSETSIDE POLICE INVOLVED...


HOPE SOMETHING IS DONE.


 


more details »


3273collex [liverpool]
Total claims:8
Collex: Sham company. Contract unfulfilled. Phone now dead. »16 04 08 to present11/06/20091

I paid Collex £293.75 to chase a debt. Claire Lynn of Paralegal (for Collex) interviewed me and took the cheque in April 08. Clare Lynne administered my written account to the debtor who responded. I then responded to this and Claire Lynne then sent a summary to the debtor asking for the debt, this was early July. I then paid court fees requested in September making total paid to £465.62. Then in the new year I learn Claire Lynne has left the company, being replaced by John Ryan who returned one call of the repeated numerous calls made to the office over the months from new year leading to the present, and that was to tell me that my file was on the top of his pile and he's getting 'round to it this afternoon. Most of the time I felt as though I was talking to the weasels who'd over taken over at Toad Hall on reception, being continually fobbed off, barely bothering to disguise cackling mates in the background when putting me on 'hold'.


The final fobbing came when phoning to discus my final letter before action, I was told that auditors had been in and I would receive return payment in full on June 1st. On June the 1st the phone was dead. Clare Lynne, John Ryan, Gemma Drummond's, Kerry Holdon, John Shields can you return my £465.62 please? 


more details »


3287collex [liverpool]
Total claims:8
We Have Set Up Website About Them!! »12/06/200912/06/20091

Hi All we have set a website up about this company and published the information we have about them [http://collexuk.moonfruit.com] (link: http://collex.moonfruit.com)


We are also off to there offices today 12/06/09 and will let you know the outcome, if anyone wants to join us please meet us there.


 


Simon


more details »


3289Collex Uk Ltd. [liverpool]
Total claims:4
fraudsters »12-06-0912/06/20091

We were contacted on the 11th June 09 asking if we would be interested in their debt collection facility.  We arranged an appointment for today at 1pm and was told a gentleman called Roy would be coming to see us.


Unfortunately Roy couldn't make it and a Mr. J Bennett arrived in his place.


the meeting went well and we were told that even though the debt was aquired through a company going into receivership in 2006, we would still be able to get the money owed to us.


he was on the phone to his office a couple of times asking his staff to do various searches. He took down all the details and made notes from information we gave him then informed us it was going to cost £750 + VAT before they took it any further.


Alarm bells started ringing, my husband came upstairs to check out the company online while i carried on chatting to Mr. Bennett.  When i came into our little office for the cheque book my husband was looking up the company name on Yell....nothing....


I found them listed as a new company formed in Aug 2008 with no accounts available.  At this point i went back to Mr. Bennett and informed him that my husband was unwilling to part with any money until he had assured himself that the company was ok.  he was very polite, said no problem, heres my card, please call the office at any time and we'll take it from there. He said his goodbyes and left.


Then out of curiosity and to satisfy myself i googled collex and found this site. We called Simon and the police in Sheffield giving them all the info we could, even down to the make, model and registration of the "reps" car.


Please anyone, Liverpool or Sheffield, if you have recently paid them, cancel the cheques ASAP, we were lucky. My husband is developing a 6th sense.


more details »


3463Collex Uk Ltd. [liverpool]
Total claims:4
fraudsters »25/06/0926/06/20091

IN APRILWE PHONED COLLEX TO RECOVER A BAD DEBT FOR US, THEY SENT A MR ROY THOMAS OVER TO SPEAK TO US, AND WE PAID HIM £750 + VAT, I SPOKE TO THEM ON THE PHONE NO THEY GAVE US A FEW TIMES THEY SAID THEY WOULD LET US KNOW WHEN THEY HAD COLLECTED THE DEBT IN(£2015) THEN THE PHONE LINE WENT DEAD, BUT A WEEK LATER MR JOHN BENNETT CONTACTED US AND SAID THEY HAD BEEN BOUGHT OUT  AND MOVED OFFICES NOW AT 100 GREAT HOMER STREET AND NEW PHONE NUMBER 0151 2073860, I PHONED THEM AGAIN THEY SAID THEY HAD ISSUED PAPERS ON OUR DEBTOR AND THEY WOULD BE IN TOUCH, AGAIN NOTHING I HAVE BEEN RINGING THE PHONE NUMBER ALL WEEK BUT THERE IS NO ANSWER! SURPRISE, WE HAVE JUST FOUND OUT THAT OUR DEBTOR HAS PAID COLLEX THE DEBT OWED. DOES ANYONE HAVE THE NAME AND PHONE NUMBER OF MERSEYSIDE POLICE WHO WE NEED TO SPEAK TO ABOUT THIS, THANK YOU 


more details »


16142CCBILL [Arizona]
Total claims:2
Bad service »05/06/201020/01/20111
I used an adult service which did not provide to me the full services that it advertised. I accessed the site a few times and sent three emails to the site owner and there was no response. I decided after a while to get my money back using the chargeback facility on my credit card. The credit card company thought I had a case so they went ahead to get my money back. I thought great plus what a good way to spend money and it's protected. Thus, no consequences or so I thought how wrong I was.

I tried to access another site and was repulsed by CCBILL who take money for those websites. CCBILL stated I could not use their services because of my chargeback. Furthemore, I should have gone to them over the first site with what I thought was a technical issue. I did not really know anything about them or what they really did until I tried to access the other site. I thought CCBIll possibly think I should be a mind reader as to what they can do. I then got the Better Buissness Bureau involved.

CCBILL sent me an email in which reading between the lines CCBILL were saying it was my fault in a patronisng manner. The transaction between us would "hurt" them more than anyone else. I though how can they know that and what a unproffesional response. I thought that possibly they must get their revenge and talk down to me and I must take the blame if I want to be reinstated to their services. Ok I said nothing otherwise I thought that I would not be reinstated. CCBill said it would take some time to clear a charge back, whatever that means. A month later I still had no access and I sent them an email saying I though that they were being vindictive. The shutters came straight down as though they were waiting for the least excuse to be mean. I did not think that what I wrote was too strong in the circumstances and I was denied access. I went back the BBB and the matter had been resolved as far as they were concerned. Then I read somewhere the BBB is funded partly by private buisness.

Consumers please be careful when dealing with CCBILL, for they do not act with integrity and they do not take reponsibilty or treat aggrieved consumers with respect. They can treat you with disrespect but you must not give it back to them under any circumstances, hypocritical I thought. I was treated as though I had commited fraud and not to be trusted. Probably they are blinded by proceedures and pressures to keep and accumulate money at all costs.

more details »


230credit resource solutions [halifax]
Total claims:3
debt outstanding »200631/08/20080

Dear Watch Dog


A bogus claim has been posted through my letter box saying,I owe them £140 for a ticket I've never recived,when I phoned them to find out how they came about this so called outstanding ticket fine,from which I aparently recived two years ago,they put the phone down on me when I asked them to provide me with a copy of the ticket so I could see for myself that a ticket was actually issued,but they could not provide me any details.


Please could you investigate?


more details »


710credit resource solutions [halifax]
Total claims:3
payment taken and not even agrred to this »09/01/0924/01/20090

we had spoken o the above company who took all our details ad said we needd to sign a form to join up ith thm afterreading all the small print at home we decided nto to join 2 weeks later i check my bank account to see they have aleady taken a payment eithought y authority. not very happy i would like people to be aare so that this doesnt happen to then.


more details »


24040credit resource solutions [halifax]
Total claims:3
rip off unauthorised payments »08.03.201208/03/20120
i purchased the skin care products and paid at the time delivery only,at no time was it stated and there was no small print that any further payments would be made, if there had of been i wouldnt have been robbed of the following: i then got a bank statements and i have paid 2 paymnets of £74.99 and 2 paymnets of £79.99. of course there telephone number is unobtainable. i have contacted my bank who are now looking in to this company and to why they are still been able to get away with this scam. (this money this company have taken was part of my savings to take my children on holiday,how do these people live with themselves knowing eveyday day they are ripping off, peolpe that depend on that money they have scammed.

more details »


3387collex [liverpool]
Total claims:8
Debt collection »19/11/200822/06/20090

Following receipt of a fax offering debt collection services, our company arranged an appointment for a representative of collex to visit us regarding a large outstanding debt.  The rep made several phone calls whilst on our premises and assured us they would be able to recover our debt of over £8,000 within 6 months, but stated if for any reason they could not they would refund their fee of £1586.25.  A cheque for that amount was given to them.  We repeatedly telephoned their company in order to obtain updates, they were reluctant to return our calls.  Finally after the expiration period I telephoned requesting our money be returned.  I was told to write a letter to Gemma Drummond requesting the refund - no response.  A further letter was written followed by telephone calls, she was always out of the office.  A final telephone call was made at the beginning of June only to discover that the telephone number was unobtainable!!  Where do we go from here?


more details »


3275collex [liverpool]
Total claims:8
FRAUDSTERS »01/04/0911/06/20090

STAY AWAY FROM THIS COMPANY...GEMMA DRUMMOND THE DIRECTOR CONTACT ME SAYING IF I WAS OWED MONEY THEY COULD COLLECT IT, A PERSON CALLED " ROY THOMAS" VISIT ME AND SAID WHAT THEY COULD DO AND I SAID YES THEY COLLECTED THE MONEY AND FAILED TO TELL ME i ONLY FOUND OUT WHEN THE COMPANY THEY COLLECTED FROM TOLD ME. I CONTACTED THEM AND THEY SAID A CHEQUE WOULD BE SENT ON 1ST JUNE AND TO DATE NO PAYMENT AND THE TELEPHONE NUMBERS DONT WORK. THE COMPANY THAT OWED THE MONEY HAS BEEN TO THE OFFICES AND AFTER BANGING ON THE DOOR AND GAINING ENTRY THE COWARDS WHERE HID BEHIND DESKS AND THEN THREATEN THE PERSON AND WATCH THEM LEAVE. THIS COMPANY ALSO USES THE NAME OF PRE COURT MANAGEMENT AGAIN BASED IN LIVERPOOL. WATCH OUT OUT FOR THE FOLLOWING FRAUDESTERS GEMMA DRUMMOND ROY THOMAS GARETH THOMAS MATTHEW UNSURE OF SURNAME DO NOT TOUCH THIS COMPANY OR PRE COURT MANAGEMENT IF ANYONE WANTS MY NUMBER, OR IF YOU HAVE HAD THE SAME PROBLEMS GET IN TOUCH AS MERSERYSIDE POLICE WOULD LIKE TO SPEAK WITH YOU.


more details »


7200collex [liverpool]
Total claims:8
0.00 »01/12/0902/12/20090


Hi,

Anyone who has had dealing with this company please contact me Simon on 07940 400804 your help is needed!!

Regards

Simon


more details »


7201collex [liverpool]
Total claims:8
0 »01/12/0902/12/20090



Hi,

Anyone who has had dealing with this company please contact me Simon on 07940 400804 your help is needed!!

Regards

Simon


more details »


1511link financial [london]
Total claims:2
aggresion »repeatedly25/03/20090

 I HAVE NEVER DENIED OWING THIS MONEY                                                             Although I have  religiously kept up regular payments to this company,I get regular aggressive telephone calls from them.either to to increase my payment plan ammount.with them telling me what I can afford,or to inform  me   that they have mislaid a payment,and will I send photo copies of proof of payment.which I have done repeatedly,but still the phone calls continue,needless to say this is very upsetting and detrimental to my health


more details »


21128link financial [london]
Total claims:2
registration of CCJ without notice »December 201021/09/20110
In December 2010 I received legal notice of intent from Link. They were attempting to register a charge on my house having obtained a CCJ against me at an old address. The Copmpany blatantly knew I have lived at my current address for more than 4 years, but passed all paperwork to an old address, knowing I would not receive that paperwork. I did not receive any notifications, and was therefore unreasonably denied any right to defend the action. The CCJ was obtained and I had NO IDEA
I am defending the matter in Court and will update the matter as and when I can

more details »


1579Equita [Northampton]
Total claims:2
Unfair charges »11th Feb 0928/03/20090

Good morning,


I am claiming against the above debt collectors/bailiffs and looking at the forums i am not the only one. I received a letter in Jan to advise that I owed and unpaid parking fine, I paid this start of February. Today I received a "Removal Notice" letter dated 24thMarch adviseing I need to pay£326.60 or they will clamp my car. I have called them today and advise I pay via their website the total amount owed at that time, 11th Feb 09, they advise that a bailiff attended my property and posted a letter for £43+, of which I did not receive and they could not prove that it was deliverd I advised I could prove payment. I was told that it was a coinsidence that I paid a day after the letter posted, I stated that I thought it was a coincidence that they say I had a letter a day after payment. I spoke to a supervisor and she ahs advise I have 7 days to pay the £43.85, and that they reduced it from £326.60!!


They could provide me truth,Please help and advise if I have a complaint and reason for refund


more details »


5241Equita [Northampton]
Total claims:2
parking penalty charge »2/10/0902/10/20090

to follow .Watch this space.


more details »


2215baker,Kline&wade, Inc [fort lauderdale ]
Total claims:2
rip off »October 200804/05/20090

I hired this company for collect debt and they did not want pay me what they have been collected.They told me they want to keep the money until they collect full payment so i consult from another collector and he told me they supposed to pay me  whenever they collect any amount from debter. Is there anybody can help me?


                  Thank you.


more details »



1   2   »»   »»»











Privacy Policy | Terms & Conditions | Contact Us