Scam PPI numbers

[Hurricane Puffrose]

Tuttsi, as promised I started the thead for you with as much info as I could find out

www.e-lg.co.uk Source, whocallsme.com. www.e-lg.co.uk. Redirects to http://www.claimsassessor.co.uk/ Both sites, according to the whois, are registered to: Source My Leads 201 The Mill Salford Lancashire M5 4JH United Kingdom Looking this company up as we speak.

[Hurricane Puffrose]

Re: Scam PPI numbers

Director, Matt Wilson..

previous director of
Debt Solve Direct

[TUTTSI]

Re: Scam PPI numbers

Well done hun -Can you look this company up on the Ministry of Justice web site to see if they are authorised?

[Hurricane Puffrose]

Re: Scam PPI numbers

Sorry for the numerous post, im posting as I find out info...

Debt solve direct, he left them and their profits show as 63k in debt, no profits at all so i dont know if they have ceased trading


Debt Solve Direct and debtsolvedirect.com are trading styles of DSD Accountants Limited. Registered in England No 07179904.

Registered Office: Stafford Court, 145 Washway Road, Sale, Cheshire, M33 7PE. Licensed under Consumer Credit Licence Number 641493.

Data Protection Registration Number Z2662439.

can find no details of Source My Leads on MOJ website.

[TUTTSI]

Re: Scam PPI numbers

http://www.e-lg.co.uk/ was from a mobile number 07833460863

So it does not look that they are an authorised CMC - they are just telemarketing and passing on leads.

They are mis-selling and mis-leading as they state in there text message average claims are worth £4k.

[Hurricane Puffrose]

Re: Scam PPI numbers

His companies have changed names.. NAWTY mr Wilson making puff work so hard!!

ENIGMA MONEY LTD

Registration Number: 07934327

201 THE MILL SOUTH HALL STREET SALFORD ENGLAND

or
ENIGMA LEAD GENERATION LTD

same address...
Registration Number: 07932900

both founded 02.02.2012 (coincidence?)

[Hurricane Puffrose]

Re: Scam PPI numbers

No website for either company.

I cant find anything that says they are MOJ registered, or any other details apart from the directors name.

[Hurricane Puffrose]

Re: Scam PPI numbers

Have tried companies house, cdrex, about 6 other sites, Source My Leads was never registered it seems.

I've tried as previous names dissolved names, you name it i've searched it, im hitting a brick wall. the only companies im finding with Mr Wilson a the helm are the 2 above, "source my leads" which i simply cannot find and Debt Solve Direct and debtsolvedirect.

[moatcleaner]

Re: Scam PPI numbers

Have tried companies house, cdrex, about 6 other sites, Source My Leads was never registered it seems.

Nominet, the ".co.uk" registrar, have him listed as a Sole Trader against his domains, which would seem to support that.

I've had a go at reporting him to his domain registrar to see if they'll yank the domains (e-lg.co.uk and claimsassessor.co.uk). Worth a go I guess.

--MC
(hacked off by getting post-10pm text spam to a number not opted in _anywhere_)

[evilhamster]

Re: Scam PPI numbers

their still at it just got text from +447766135993 with a link to www.e-lg.co.uk

[Majji]

Re: Scam PPI numbers

Seems after getting inundated with text messages on my mobile every 15 minutes, and not stopping despite me texting back, leaving message on their voicemail AND filling out their online form telling them to stop contacting me, I decided to look up the number and it led me to this forum as the owner of the website is Matt Wilson. Only now it's for site caled DebtAssessor.co.uk, using a mirrored site called www.de-as.co.uk Mobile number used is 07503281316. Anyone have any suggestions all except changing my mobile number to make them stop contacting me? It's driving me nuts!!

Domain name:
debtassessor.co.uk

Registrant:
Matt Wilson

Trading as:
Source My Leads

Registrant type:
UK Sole Trader

Registrant's address:
201 The Mill
Salford
Lancashire
M5 4JH
United Kingdom

Registrar:
Webfusion Ltd t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 11-May-2012
Expiry date: 11-May-2014
Last updated: 25-Jun-2012

Registration status:
Registered until expiry date.

Name servers:
ns.123-reg.co.uk
ns2.123-reg.co.uk

Disclaimer
WHOIS lookup made at 20:07:41 29-Oct-2012

His companies have changed names.. NAWTY mr Wilson making puff work so hard!!

ENIGMA MONEY LTD

Registration Number: 07934327

201 THE MILL SOUTH HALL STREET SALFORD ENGLAND

or
ENIGMA LEAD GENERATION LTD

same address...
Registration Number: 07932900

both founded 02.02.2012 (coincidence?)

[TUTTSI]

Re: Scam PPI numbers

Hi and welcome to Legal Beagles

I personally would never respond to those text messages even to tell them to stop - because now they know that you exsist and will keep contacting you and sell your phone number on as this is what they do Telemarketing..

I posted this up in the Debt and Claims Management forum a few days ago http://www.legalbeagles.info/forums/...s-amp-messages it is a guide to nussance calls.

Having looked up this company on Google they are a Debt Management Company, what exactly did they say they could do for you?

Seems after getting inundated with text messages on my mobile every 15 minutes, and not stopping despite me texting back, leaving message on their voicemail AND filling out their online form telling them to stop contacting me, I decided to look up the number and it led me to this forum as the owner of the website is Matt Wilson. Only now it's for site caled DebtAssessor.co.uk, using a mirrored site called www.de-as.co.uk Mobile number used is 07503281316. Anyone have any suggestions all except changing my mobile number to make them stop contacting me? It's driving me nuts!!

Domain name:
debtassessor.co.uk

Registrant:
Matt Wilson

Trading as:
Source My Leads

Registrant type:
UK Sole Trader

Registrant's address:
201 The Mill
Salford
Lancashire
M5 4JH
United Kingdom

Registrar:
Webfusion Ltd t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 11-May-2012
Expiry date: 11-May-2014
Last updated: 25-Jun-2012

Registration status:
Registered until expiry date.

Name servers:
ns.123-reg.co.uk
ns2.123-reg.co.uk

Disclaimer
WHOIS lookup made at 20:07:41 29-Oct-2012

[SwindonFella]

Re: Scam PPI numbers

It seems this young man (I says that based on a DoB noted on a webcheck record) is a bit of a pain.

See below for further information - same registered address

MR MATT WILSON

Claims Money & Debt Limited is an Active business incorporated in England & Wales on 29th October 2012. Their business activity has not been recorded. Claims Money & Debt Limited is run by 1 current members. and 1 company secretary. It has no share capital. It is not part of a group. The company has not yet filed accounts. Claims Money & Debt Limited's risk score was amended on 21/02/2013.
Company Register

Status Active - Newly Incorporated
Registered date 29/10/2012
Company number 08271504
Type Private limited with Share Capital
Country of registration GB
Previous Names

No previous names.

Company Accounts

Category Type Not Available
Date filed up to Not filed
Next due date 29/07/2014
Year end date 31st October
Auditor Name Not provided

Annual Returns

Date filed up to Not filed

CLAIMS MONEY & DEBT LIMITED, BARNETT HOUSE, MANCHESTER, ENGLAND, M2 2AN

[SwindonFella]

Re: Scam PPI numbers

Sorry I should have posted that the best way to deal with this is to register with the Telephone Preference Service http://www.tpsonline.org.uk/tps/index.html

After 36 hours if the calls / SMS do not stop then send a letter to both addresses marked for the attention of Mr Matt Wilson explaining his company is in breach of UK regulations and that a report will be made via the TPS to trading standards.


If you still receive messages from this company then I would seek further advice about litigation options.