We Claim U Gain Ltd

Alpine_Star

Yes contact Deloittes but you need to respond to the solicitors telling him that you need a formal notice of assignment of the alleged debt.


As some kind of 'solicitor' he should know that.

billysingh31

Alpine, with the letter asking for money on the back of it, it states on the 21st November SMMM purchased the files of WCUG Ltd, is this what it is?

Also the offer letter refers to date 30th October, when WCUG Ltd was in administration so surely this is a case where they have held off issuing an invoice as they knew they were being purchased by the SMMM, and refused to take our money.

I will write to Deloitte and see what they say

Thanks

Alpine_Star

billysingh31 wrote: »

Alpine, with the letter asking for money on the back of it, it states on the 21st November SMMM purchased the files of WCUG Ltd, is this what it is?

Any Tom, !!!!!! or Harry could write to you claiming that they've purchased your 'debt'. The letter itself isn't capable of proving they have.


You need confirmation from Deloittes.

billysingh31

Not had anything from Deloittes but had this from SMMM

[FONT=Times New Roman,serif][FONT=Calibri,sans-serif][/FONT][/FONT]
[FONT=Times New Roman,serif][FONT=Calibri,sans-serif]The process has been followed correctly and the money is payable and due to SMMM. [/FONT][/FONT]
[FONT=Times New Roman,serif][FONT=Calibri,sans-serif] [/FONT][/FONT]
[FONT=Times New Roman,serif][FONT=Calibri,sans-serif]We have provided you with the notification required to properly novate the binding agreement from WCUG to SMMM. There is nothing more that SMMM is required to provide to evidence this transaction so since you have now obtained the benefit of legal advice, as per your e-mail below, unless this resolved is settled this week, I will advise SMMM to proceed.[/FONT][/FONT]
[FONT=Times New Roman,serif][FONT=Calibri,sans-serif] [/FONT][/FONT]
[FONT=Times New Roman,serif][FONT=Calibri,sans-serif]I do not propose to continue with this exchange beyond this reply. I am satisfied that you have been provided with all required information.


[/FONT][/FONT]

Alpine_Star

That's very unprofessional. If he issued proceedings he would have to produce documentative evidence to prove he owned the debt before a court would listen to him. And that is what you require.

-taff

You've been given 2 ways to contact Deloittes.

If you have any sense, get to it.

ChopperST

Stinks to high heaven of you be pressurised into paying up. I wouldn't pay till I'd spoken directly to the administrator.

magpiecottage

I have checked the Companies House website.
It says the Registered Office is:

5 Callaghan Square
Cardiff
CF10 5BT

That does seem to be an office of Deloitte and the insolvency practiioner registered there is one Richard Michael Hawes

It says that a Robin David Allen is registered as insolvency practiioner from an address that is the Bristol Office of Deloitte.

I suggest you write to

Richard Michael Hawes
Insolvency Practitioner for
We Claim U Gain Limited
5 Callaghan Square
Cardiff
CF10 5BT

Explain that you have received an amount of £X and that you await their instructions on how they wish any amount due to We Claim U Gain Limited to be settled.

Say that you have had correspondence from a company called Save Me My Money Limited claiming it has the right to payment but that you have seen no evidence to that effect. Say that Jonathan Blakemore and Neville Wilshire are directors of both whilst the other two directors of Save Me My Money Limited are also called Wilshire so you are concerned that they may be attempting to extract money that rightfully belongs to the creditors of We Claim U Gain Limited.

Keep a copy of the letter, get proof of Posting (free from the Post Office) and keep a copy of that too.

If they tell you in writing to deal with this other firm you should do so but, unless and until they do, you have no reason to suppose it is acting legitimately.

They can, of course, try to sue you but that is by no means the same as saying they will win.

otterway35

I would be grateful for any advice or if the company can back to you with a letter from the insolvency practitioner . yours

JensenLucy

Okay so I realise this is an old threat but the directors, namely Neville and his son seem to be up to their old tricks. Several years ago I received a letter chasing me for a debt which way have come from Save Me My Money although I cannot be absolutely sure. However, this July (2016) I received a letter headed, "NOTICE OF DEFAULT" from a company called Thornbury Collection Services based in would you believe, Wales. Thornbury said they were acting on behalf of their client, "Think Refund". Since I had never heard of said company, I just ignored the notice. Then last week (Aug 2016), I received a further communication from Thornbury this time headed, NOTICE OF INTENT. Basically they were threatening court action if I didn't make a payment of £440 within 14 days. I replied to them as follows:

Sirs,

Re: Notice of Intent Issued On Behalf of: Think-Refund

I refer to your letters of communication dated 26th July and 10th August regarding the above and your subsequent threat of court proceedings.

In the first instance, I have never had any dealings with a company that goes by the name of Think Refund.

If you would care to provide me with a specific invoice number and a copy of said invoice to include the products or services in question, I would be more than happy to discuss this further.

If you are unable to supply the requested information, then may I request you cease harassing me with immediate effect and record that I dispute having any obligation towards this debt.

Furthermore, should you stop your collection of this debt and forward or return it to another company, please indicate to them that it is disputed. If you report it to a credit bureau (or have already done so), also report that the debt is disputed. Sincerely.............

Two days later I received a response from Thornbury saying they had asked their client (Think Refund) to provide the necessary information. Today I received the following email from them:

"We have spoken to our client and they state that they are currently dealing with the matter and was sent in error. Therefore we have closed the account our end.

We do apologise in regards to this".


This company is just chancing its luck and I strongly recommend that you dispute any invoice outstanding should you suddenly get chased for a amount dating back (in this case) to 2012. Ask them for proof as clearly they don't have any and therefore could not pursue a court case since they have no documents.