PPI helpline ( Aims Review ) & The Entitlements Agency under investigation ( 5 Nov )

[Amethyst]

Aims Review, PPI Helpline
CRM26650
Aims Projects Ltd is being investigated by the Claims Management Regulator under regulation 35 of The Compensation (Claims Management Services) Regulations 2006.

They also had restrictions placed on them back in 2011 about recording sales calls and taking upfront payments.


The Entitlements Agency
CRM15808
The Entitlements Agency Ltd is being investigated by the Claims Management Regulator under regulation 35 of The Compensation (Claims Management Services) Regulations 2006.

Other firms currently under investigation are

05/11/2013	Aims Projects Ltd	Under Investigation
05/11/2013	The Entitlements Agency Ltd	Under Investigation
18/09/2013	Challenge Your Charges Ltd	Under Investigation
16/09/2013	Mass Marketing Ltd	Under Investigation
09/09/2013	Direct Assist Ltd	Under Investigation
19/07/2013	Cerys-Angharad Ltd	Under Investigation
19/07/2013	i-Sm@rt Consumer Services Ltd	Under Investigation
18/07/2013	Anil Sanghani	Under Investigation
18/06/2013	We Claim U Gain Ltd	Under Investigation
13/06/2013	Sun Lane Ltd	Under Investigati

Enforcement action has been taken against

25/09/2013 Karl Wayne Jones ( Debt Care Management, Total Financial Claims Solutions, Total Financial Solutions, TFS, TFS Law ) Undertakings Agreed (https://www.claimsregulation.gov.uk/details.aspx/22260 )

25/09/2013	Karl Wayne Jones	Undertakings Agreed
03/06/2013	A1 Klaims Ltd	Authorisation Cancelled
30/05/2013	Blue Sky International Ltd	Authorisation Cancelled
28/05/2013	Simply Right Solutions Ltd	Authorisation Cancelled
21/03/2013	Real Time Claims Ltd	Undertakings Agreed
28/01/2013	H & D Enterprises Limited	Authorised with Conditions
28/01/2013	Simple Accident Management UK Limited	Authorisation Cancelled

[EXC]

Re: PPI helpline ( Aims Review ) & The Entitlements Agency under investigation ( 5 No

Yes and Aims Review are still at it by the looks of things http://forums.moneysavingexpert.com/....php?t=4334021

[Amethyst]

Re: PPI helpline ( Aims Review ) & The Entitlements Agency under investigation ( 5 No

I've given them the link xx

[Superdude]

Re: PPI helpline ( Aims Review ) & The Entitlements Agency under investigation ( 5 No

From the MOJ website:


Business Name:
Cerys-Angharad Limited
Address:
Third Floor
Princess Way
Town/City:
SWANSEA
Postcode:
SA1 3LW
County:
Abertawe


Trading Names:
Get Claiming, Ifonic Claims
Sector:
Financial products/services
Authorisation Number:
CRM24389


This business is authorised with specific conditions.
Effective from: 17 January 2014


1. Cerys-Angharad Limited will not complete direct marketing by telephone to obtain potential clients for regulated claims management activities.


2. Cerys-Angharad Limited will not instruct a third party to complete direct marketing by telephone to obtain potential clients for regulated claims management activities on its behalf.
As a result of an investigation, the Claims Management Regulator has decided to vary Cerys-Angharad Limited’s authorisation to provide claims management services under the Compensation Act 2006 with effect from 17 January 2014. Cerys-Angharad Limited was found in breach of the following Conduct of Authorised Persons Rules 2013(2):


Client Specific Rule 1(c) “A business shall ensure that all information given to the client is clear, transparent, fair and not misleading.
Client Specific Rule 6(d) In soliciting business through advertising, marketing and other means a business must not imply that the business is approved by the Government or is connected with any government agency or regulator.