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Modelmodz scam

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  • Modelmodz scam

    A company called Model modz Ltd (she makes enhanced electronics for model cars that can be purchased from a company called FANHOME) has been taking orders and overtime has not fulfilled order. Then communication is lies, flimsy excuses and blanking. They have been taking the proverbial with people ordering from them at their site WWW.MODELMODZ.COM, (which now today has a notice up that they are in the process of liquidation) and the facebook page BUILD THE KITT KNIGHT RIDER 1.8 SCALE MODS, of which My husband placed an order in 11th October 2024 for Knight Rider enhancements, and he is still waiting. He has sent emails, one of the few replies was "it would be out in 10 days". No order received. He has emailed again and due to the replies, even though he really wants the parts, he felt he had no choice but to ask for a refund, to which the reply was "no problem". He is still waiting. In the meantime, late 2025, parts for other builds i.e Batmobile, Delorean, more concentrated on, been made and sent out, as seen in posts on the pages.
    There are lots of people she has done this too and as she is a moderator of most of the facebook pages for these builds, post where anyone questions , why they have received nothing, are taken down.
    Some people placed orders as late as January 2026, as the website was still advertising as having parts still in stock.
    she knowingly took orders, with the intention of not fulfilling them. Alot of people have lost hundreds.
    my question is can she be prosecuted?
    Tags: None

  • #2
    Duplicate thread.
    Lawyer (solicitor) - retired from practice, now supervising solicitor in a university law clinic. I do not advise by private message.

    Guides and handbooks for Litigants in Person - :

    https://legalbeagles.info/forums/for...60#post1701560

    Comment


    • #3
      Iam in the same boat I used a company called zilch to pay a total off £316 but because been so long they said not much they can do. She knows what’s she’s doing holding people’s payment so long with excuses so you can’t claim it back. I been waiting 2 years with poor excuses to now this.

      Comment


      • #4
        Raptor92 - how did you pay? See: https://legalbeagles.info/forums/for...90#post1717490
        Lawyer (solicitor) - retired from practice, now supervising solicitor in a university law clinic. I do not advise by private message.

        Guides and handbooks for Litigants in Person - :

        https://legalbeagles.info/forums/for...60#post1701560

        Comment


        • #5
          PLEASE - NO MORE POSTS ON THIS THREAD.

          GO TO https://legalbeagles.info/forums/for...am#post1717463
          Lawyer (solicitor) - retired from practice, now supervising solicitor in a university law clinic. I do not advise by private message.

          Guides and handbooks for Litigants in Person - :

          https://legalbeagles.info/forums/for...60#post1701560

          Comment


          • #6
            How do I delete this one

            Comment

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