The pensions helpline limited

[teaboy2]

Re: The pensions helpline limited

Lol less for gun powder plot. Glad am not married to you then if its like that

[Hurricane Puffrose]

Re: The pensions helpline limited



God help these buggers when they ring me back
i got it all written down... and i WILL have answers!!!!!!!!

[Hurricane Puffrose]

Re: The pensions helpline limited

Lol less for gun powder plot. Glad am not married to you then if its like that

my dad too him to one side and said "Are you sure you want to do this.... its my daughter you know... and you know, you will never ever tame her?? shes wild!!"

and I did TRY to be normal, but that got boring!!

[Hurricane Puffrose]

Re: The pensions helpline limited

UPDATE:
they do not have to tell me who they are, or remove my number, or confirm if they are MOJ registered!!!

Registration Number: Z1702932
Date Registered: 30 March 2009 Registration Expires: 29 March 2013

Data Controller: KENNETH CHARLES REASON

Address:

TYRERS FARM
WOOD LANE
LATHOM
ORMSKIRK
LANCASHIRE
L40 4BW

---

This register entry describes, in very general terms, the personal data being processed by:
KENNETH CHARLES REASON
This register entry contains personal data held for 6 purpose(s)

---

Purpose 1

Staff Administration

Purpose Description:

Appointments or removals, pay, discipline, superannuation, work management or other personnel matters in relation to the staff of the data controller.

Data subjects are:

Staff including volunteers, agents, temporary and casual workers
Customers and clients
Complainants, correspondents and enquirers
Relatives, guardians and associates of the data subject
Advisers, consultants and other professional experts

EMPLOYEES OF OTHER ORGANISATIONS

Data classes are:

Personal Details
Family, Lifestyle and Social Circumstances
Education and Training Details
Employment Details
Financial Details
Goods or Services Provided
Racial or Ethnic Origin
Religious or Other Beliefs Of A Similar Nature
Trade Union Membership
Physical or Mental Health or Condition
Offences (Including Alleged Offences)

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

Data subjects themselves
Relatives, guardians or other persons associated with the data subject
Current, past or prospective employers of the data subject
Healthcare, social and welfare advisers or practitioners
Education, training establishments and examining bodies
Employees and agents of the data controller
Suppliers, providers of goods or services
Financial organisations and advisers
Credit reference agencies
Trade, employer associations and professional bodies
Central Government
Employment and recruitment agencies

Transfers:

None outside the European Economic Area

---

Purpose 2

Advertising, Marketing & Public Relations

Purpose Description:

Advertising or marketing the business of the data controller, activity, goods or services and promoting public relations in connection with that business or activity, or those goods or services.

Data subjects are:

Customers and clients
Complainants, correspondents and enquirers
Relatives, guardians and associates of the data subject
Advisers, consultants and other professional experts

Data classes are:

Personal Details
Family, Lifestyle and Social Circumstances
Employment Details
Financial Details
Goods or Services Provided
Physical or Mental Health or Condition

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

Data subjects themselves
Relatives, guardians or other persons associated with the data subject
Current, past or prospective employers of the data subject
Healthcare, social and welfare advisers or practitioners
Business associates and other professional advisers
Employees and agents of the data controller
Suppliers, providers of goods or services
Persons making an enquiry or complaint
Financial organisations and advisers
Traders in personal data
Central Government
Ombudsmen and regulatory authorities
Data processors

Transfers:

None outside the European Economic Area

---

Purpose 3

Provision of Financial Services & Advice

Purpose Description:

The provision of services as an intermediary in respect of any financial transactions including mortgage and insurance broking.

Data subjects are:

Customers and clients
Suppliers
Complainants, correspondents and enquirers
Relatives, guardians and associates of the data subject
Advisers, consultants and other professional experts

CLAIMANTS, BENEFICIARIES AND PAYEES

Data classes are:

Personal Details
Family, Lifestyle and Social Circumstances
Employment Details
Financial Details
Goods or Services Provided
Racial or Ethnic Origin
Physical or Mental Health or Condition
Sexual Life
Business activities of the data subject

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

OTHER STATUTORY LAW ENFORCEMENT AGENCIES

Data subjects themselves
Relatives, guardians or other persons associated with the data subject
Current, past or prospective employers of the data subject
Healthcare, social and welfare advisers or practitioners
Business associates and other professional advisers
Employees and agents of the data controller
Suppliers, providers of goods or services
Persons making an enquiry or complaint
Financial organisations and advisers
Credit reference agencies
Debt collection and tracing agencies
Survey and research organisations
Trade, employer associations and professional bodies
Police forces
Central Government
Ombudsmen and regulatory authorities
Data processors
Auditors
Courts / Tribunals

Transfers:

None outside the European Economic Area

---

Purpose 4

Consultancy and Advisory Services

Purpose Description:

Giving advice or rendering professional services.The provision of services of an advisory, consultancy or intermediary nature.

Data Controllers further description of Purpose:

WILL WRITING AND TRUST SERVICES

Data subjects are:

Customers and clients
Suppliers
Complainants, correspondents and enquirers
Relatives, guardians and associates of the data subject
Advisers, consultants and other professional experts

Data classes are:

Personal Details
Family, Lifestyle and Social Circumstances
Education and Training Details
Employment Details
Financial Details
Goods or Services Provided
Racial or Ethnic Origin
Physical or Mental Health or Condition

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

Data subjects themselves
Relatives, guardians or other persons associated with the data subject
Business associates and other professional advisers
Employees and agents of the data controller
Suppliers, providers of goods or services
Persons making an enquiry or complaint
Financial organisations and advisers
Central Government
Data processors

Transfers:

None outside the European Economic Area

---

Purpose 5

Accounts & Records

Purpose Description:

Keeping accounts related to any business or other activity carried on by the data controller, or deciding whether to accept any person as a customer or supplier, or keeping records of purchases, sales or other transactions for the purpose of ensuring that the requisite payments and deliveries are made or services provided by him or to him in respect of those transactions, or for the purpose of making financial or management forecasts to assist him in the conduct of any such business or activity

Data subjects are:

Staff including volunteers, agents, temporary and casual workers
Customers and clients
Suppliers
Complainants, correspondents and enquirers
Advisers, consultants and other professional experts

Data classes are:

Personal Details
Employment Details
Financial Details
Goods or Services Provided

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

Data subjects themselves
Current, past or prospective employers of the data subject
Healthcare, social and welfare advisers or practitioners
Business associates and other professional advisers
Employees and agents of the data controller
Suppliers, providers of goods or services
Financial organisations and advisers
Credit reference agencies
Debt collection and tracing agencies
Central Government

Transfers:

None outside the European Economic Area

---

Purpose 6

Trading / Sharing in Personal Information

Purpose Description:

The sale, hire or exchange of personal information.

Data subjects are:

Customers and clients
Complainants, correspondents and enquirers
Relatives, guardians and associates of the data subject
Advisers, consultants and other professional experts

Data classes are:

Personal Details
Family, Lifestyle and Social Circumstances
Education and Training Details
Employment Details
Financial Details
Goods or Services Provided

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

Data subjects themselves
Employees and agents of the data controller
Suppliers, providers of goods or services
Persons making an enquiry or complaint
Traders in personal data

Transfers:

None outside the European Economic Area


CCL?

Licence / Application / Validation Order No	Licensee / Applicant Name	Licence Status	PPB Postcode
0377923	Kenneth Charles Reason	Lapsed on 27/05/1999	WN6 7PG
0443575	The Mortgage Help Line (UK) Limited	Lapsed on 28/03/2008	WN1 2QT
0481706	Independent Life (UK) Limited.	Lapsed on 02/02/2005	CH4 8BU
0574278	Morgan H Lewis Ltd	Lapsed on 17/08/2010	WN1 2QT
0616798	The Mortgage Help Line (UK) Limited	Current	WN1 2QT

[teaboy2]

Re: The pensions helpline limited

Oh but they do have to tell you, and they do have to remove your Details on request as they never had you permission to process them anyway and they do have to confirm if they are MOJ registered and same for their credit license number!

Notice theirs no credit license for The Pensions helpline Limited. He hasn't messed up and assumed the Mortgage Help line Limited license would cover the The PEnsions helpline Limited company as well, when its not even named on the license.

[Ken Reason]

Re: The pensions helpline limited

IMPORTANT INFORMATION REGARDING PENSION HELPLINE LTD

I am very sorry to hear that so many people have been receiving unsolicited calls from a company calling themselves PENSION HELPINE.

I registered a company in the name of Pension Helpline Ltd in 2011, this company has never traded and never will do because of these scam telephone calls that have been happening.

In December 2012 I applied for the company to be dissolved with companies house, as I have also become a victim to this scam and I am receiving inundated e mails of complaints from people assuming that this scam is connected to me or my associated business interests.

You will see from the blogs on forums that this goes back to 2010, I hadn’t registered the company name till 2011.

I have spoken with all the authorities over recent weeks and they are all fully aware that this SCAM IS NOT ASSOCIATED WITH ME OR ANY OF MY BUSINESS INTERESTS.

Including Trading Standards
The Information of Commissioners
Data Protection House
Financial Services Authority

Anybody can call themselves Pension Helpline or use it as a trading name, if you look on the internet there is several companies using the name, and I believe that a lot of sites have since shut down for the same reason I have requested the company be dissolved.

I am sorry I can’t be of any further help to anyone as to who is making these calls but I do understand that the authorities are looking into it.

Ken Reason

[CleverClogs]

Re: The pensions helpline limited

Apparently im owed thousands!!!!

Which should amply cover the cost of fixing the broken window. :rofl:

[Jon Smith]

Re: The pensions helpline limited

If you are getting unsolicited calls from the Pension Helpline then Ken Reason is quite right it is nothing to do with him. The people behind the Pension Helpline are:

The company is Aims Review also known as Aims Reclaim SL (Spain), Aims Legal and other variation of Aims! They operate the Pension Helpline and also the PPI Helpline (for PPI reclaims). They operate the pensions helpline and pension division under the name Yardstick Marketing although this is not a registered business name and were formerly know as Forensic Review but had to close that down due to some issue or the other with the FSA. The main business of Aims is PPI reclaims and for that they are registered under the MOJ (Ministry of Justice) as all claims companies have to be. However they are falling foul of the MOJ regulations by cold calling people with their automated dialing system under the Pension Helpline and PPI Helpline. More people need to complain to the MOJ about them so that the MOJ can take action. From my understanding they were fairly close to loosing their license recently due to their antics.

Aims are based in Spain despite the fact they may tell you that they are in Lancashire etc. Their address is Avenida Andasol KM189, El Rosario, Marbella, 29604 Malaga Spain. Telephone number 0034 952 835 501. Their directors are Adam Bennett, Tom William Edwardson, Tom Edwardson Jnr, Michael Salter, Michael Costello and on the pension side John James.

Their staff are instructed to hang up if someone asks too many questions about who they are where they are etc. sometimes they may say yes we will remove you from the list but in reality they don't bother as they couldn't care less, their only concern is how much many can they make out of you. If you google some of the directors you will see they have a less then exemplary track record.

The £1000 cash refund / bonus they talk about is non existent. Basically they want you to move you pensions to their IFAs who are MC Global Choice Ltd in Carlisle (but as far as I am aware they are not regulated or registered with the FSA, & if that's the case then they are breaking the law). If you do move your pension, MC Global Choice will reinvest your pension pot into some very possibly high risk investment or other for which they get paid a handsome commission of around 20 to 30% out your fund so effectively they are giving you your £1000 back!

Finally remember there is no such thing as a free lunch! And nothing good was ever sold via a cold call or and hard sell.

[CleverClogs]

Re: The pensions helpline limited

The £1000 cash refund / bonus they talk about is non existent.

Gosh! Really?

The next you'll tell me will be that I cannot "claim thousands" for that accident I don't recall having or over £2000 for the PPI on that loan I never had. :rofl:

Basically they want you to move you pensions to their IFAs who are MC Global Choice Ltd in Carlisle (but as far as I am aware they are not regulated or registered with the FSA, & if that's the case then they are breaking the law). If you do move your pension, MC Global Choice will reinvest your pension pot into some very possibly high risk investment or other for which they get paid a handsome commission of around 20 to 30% out your fund so effectively they are giving you your £1000 back!

So it is actually invested, is it?

I'd assumed that the pension would go into a Ponzi scheme, whereby the "bonus" would effectively be paid by the next stratum of suckers conned into moving their pensions.

[dogtired]

Re: The pensions helpline limited

Are these the same jockers who phone on a withheld/intenational number?
They start to speak before the answer phone finishes and tell me to press five to continue or nine to unsubscribe, apparently I have thounds due?! Had over twenty, chap at BT says if I am in next time to pick up the phone but not to say anything as it is the "voice" of the answer phone that triggers it?

[Jon Smith]

Re: The pensions helpline limited

Are these the same jockers who phone on a withheld/intenational number?
They start to speak before the answer phone finishes and tell me to press five to continue or nine to unsubscribe, apparently I have thounds due?! Had over twenty, chap at BT says if I am in next time to pick up the phone but not to say anything as it is the "voice" of the answer phone that triggers it?

Yes these are the people calling you. That's why you get 'international' sometimes on your caller ID as they are based in Spain. Incidentally pressing 9 has no effect it doesn't remove your number from their lists. If anyone wants to call them you can get straight through to Aims's pension operation I.e. Yardstick Marketing on 0161 713 3024, this number gets routed to Spain.

[dogtired]

Re: The pensions helpline limited

No intention of calling them or pressing any buttons on the phone.
They tried again yesterday and I have followed BTs instuctions picked it up and said nothing put it down again, too early to say if this has worked."evil2"

[Inca]

Re: The pensions helpline limited

Doesn't it drive you dotty? My family now know to say hello quick when they ring me or the phone goes down msl:

[dogtired]

Re: The pensions helpline limited

Doesn't it drive you dotty? My family now know to say hello quick when they ring me or the phone goes down msl:

It does indeed Inca MR Blobby looks plain by comparrison!:eek2:

[Hurricane Puffrose]

Re: The pensions helpline limited

We have a code, 2 rings phone down the ring back means family