Furnituredeal.co.uk

RonnieT_2

Ali Baba and the Forty Thieves, springs to mind i wonder if he came from Leicester.

I recieved an email back from Immigration saying they would look into all people that were connected to Furniture Deal, Directors and workers and that they would contact me later with regards to the information and names that i sent to them.
At least its an other avenue to try.

angryvictim

ive just been on to the official receivers and she said fhat we all should contact Leicester police as this is most certainly a criminal matter..she made it clear that we ALL need to ring in even if yourbank has paid you back in order for the police to investigate as there must be proof that a lot of mooney has been taken fraudulently from people....please all ring leicester police asap on 0116 2222222

hatton1265

angryvictim wrote: »

ive just been on to the official receivers and she said fhat we all should contact Leicester police as this is most certainly a criminal matter..she made it clear that we ALL need to ring in even if yourbank has paid you back in order for the police to investigate as there must be proof that a lot of mooney has been taken fraudulently from people....please all ring leicester police asap on 0116 2222222

Have hust rang Leicester police not very helpful - they told me they would pass it to their crime bureau who would look at it but she didn't sound very hopeful - so I think we will need more people to ring and report, so come on please everyone ring Leicester police and report so we can bring these thieves to justice.

mohammed_akib

BMAF1 wrote: »

Fraud Reporting Line

Tel. 020 7239 7388 020 7239 7388


I have reported this to the fraud office and encourage you all to do so, it is a fraud for over a million if you look at the records, they owe over a million. they will definatley look into the company but it will take a few of us to ring them, i think i am the first, we need many calls as we can. the number is above, you can also look at their website, please help:

www stop sfo stop gov stop uk

Hi, did they give you a reference number of any kind? If so, can you post it

Sorry mate i was given no reference number to this,

mohammed_akib

Dolly-Rocket wrote: »

You paid by Solo didn't you? That doesn't sound good BUT someone earlier said pay a visit to your CAB. Banks do have a duty of care, they had no intention of supplying you etc.....
Really put your case together Mohammed. Gather a dosier together of all the people that you have contacted regarding this and send it off to them with a covering letter.
Good luck.

i am going into my local CAB on monday and that is a good idea, i have sent a dosier to them already which they have said is not good enough, i now have the financial ombudsman on my side waiting for banks reply in letter so they can fight my case for me. Banks most certainly have a duty of care.

Thanks for help

mohammed_akib

BMAF1 wrote: »

Dolly-Rocket

Just want to second that... these cowboys have left many of us in despair!! I'm going to keep prodding at Leicester CID AND Serious Fraud Organisation ... Mohammed ... I'm with you on this...keep up the pressure guys.

Me too, thanks to everyone on here, keep going so we all can have justice, this is a big fraud. Special thanks to those who have had thier money back and still are fighting for us.

mohammed_akib

hatton1265 wrote: »

Have just rang official receivers in Leicester 0116 2795800 and reported my case, they have took all my details, they also told me to ring Leicster police because this is criminal not a civil case. Has anyone tried this??

i have reported this too, its really bad all this.

dc4462

hi all,
i have today received refund of my £249 from lloyds tsb as i used there credit card to line the pocket of these scum scammers. in all it took 3 weeks, needless to say very happy that i did`nt pay by debit card and feel sorry for you who did, although the consumer credit act should be alter to cover items bought over the internet. hope you all have a succesfull conclusion.

BMAF1

An insight into how a trader can drum up that much debt in 2 years might be useful?? £500,000 of cutomers money, where did it go to, that is THE question??

coolfm

Haven't been on for a bit as I've been busy but I don't intend to stop pursuing this. I paid by maestro and Natwest bank have been entirely unhelpful. I'll join you in contacting Leicester Police and will also go to cab and ask about their position in supporting me with duty of care from the bank.

Last time I went in to the bank the customer service operator was someone I knew and I want to go in when she's not there. It's too awkward trying to complain to someone you know (but not well enough to feel comfortable about it).

I'd also like to thank those who've had their money back but are still here and working to fight these fraudsters.