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Steps to take if you have been ripped-off by a copy-cat government website

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  • hpuse
    hpuse Posts: 1,161 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    fermi wrote: »
    False and misleading pursuit of people from another company run by the same people/person as UK Services & Support Ltd/britishpassportservices


    http://www.phonepayplus.org.uk/~/media/Files/PhonepayPlus/Adjudications/0136320Tribunal2020Minutes1.pdf

    There are two easy ways to make money using technology. Both needs only a day to setup (in fact only hours if you are 'experienced')

    a) Run a premium rate SMS service
    b) Copycat an existing popular online service.

    Needless to say, both the entities are legally allowed, so they will be happy to 'service' a consumer.... Hence they are called "service providers''....LOL!!
    :rotfl: :rotfl: :rotfl:
  • Just a thought - If the company is providing a service before receiving funds from the customer, does that mean they are giving the customer credit? If so, they will need to be registered with the FCA.

    Just a little train of thought that might be worth looking into.
  • hpuse
    hpuse Posts: 1,161 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    Just a thought - If the company is providing a service before receiving funds from the customer, does that mean they are giving the customer credit? If so, they will need to be registered with the FCA.

    Just a little train of thought that might be worth looking into.

    Not all services, I think it depends on the nature of the service you provide, for e.g all investment and trading activities are regulated so that will require FCA registration. For e.g my accountant gets paid annually (i.e after providing services) and I don't think he is registered with FCA.
  • RuthnJasper
    RuthnJasper Posts: 4,032 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    Sometime earlier on this thread (I think), probably over a thousand posts ago, I referred to an ex-schoolmate of mine who was involved in one of these "copycat website" scams - she and her colleagues are now having to face the music in the Crown Court: http://www.hampshirechronicle.co.uk/news/11752214.Two_Alresford_people_in_alleged___30_million_fraud/?ref=mr.

    Quite right too.
  • hpuse
    hpuse Posts: 1,161 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    It IS someone's fault if they sign a contract without reading the terms and conditions. Being stupid and lazy is not advisable, but not necessarily anyone's "fault".

    It took post#114 to #2086....to have a change in attitude towards copycats and their targets?
  • RuthnJasper
    RuthnJasper Posts: 4,032 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    hpuse wrote: »
    It took post#114 to #2086....to have a change in attitude towards copycats and their targets?



    No, it's still someone's fault if they don't read what they're agreeing to before handing their money over. But perhaps we can agree to differ there, as I have no intention of debating about it ad nauseam.


    Best wishes.
  • Alpine_Star
    Alpine_Star Posts: 1,372 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    No, it's still someone's fault if they don't read what they're agreeing to before handing their money over. But perhaps we can agree to differ there, as I have no intention of debating about it ad nauseam.


    Best wishes.


    If the contract terms they are agreeing to turn out to fall foul of the legislation that governs them (which I believe they do) it is no fault of the customer.
  • fermi
    fermi Posts: 40,542 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker Rampant Recycler
    Important info here for the britishpassportservices issue

    ---> http://legalbeagles.info/consumers-still-caught-misleading-passport-websites/
    Free/impartial debt advice: National Debtline | StepChange Debt Charity | Find your local CAB

    IVA & fee charging DMP companies: Profits from misery, motivated ONLY by greed
  • If the contract terms they are agreeing to turn out to fall foul of the legislation that governs them (which I believe they do) it is no fault of the customer.

    Apart from then the legislation didn't include the fact that if they actually read even the large print on the front page they would have known they were going down a paid for route!

    Because legislation says something does NOT mean that the other party wasn't at fault.
  • Alpine_Star
    Alpine_Star Posts: 1,372 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    Apart from then the legislation didn't include the fact that if they actually read even the large print on the front page they would have known they were going down a paid for route!

    Because legislation says something does NOT mean that the other party wasn't at fault.


    That's not really the issue. The ASA adjudication against this outfit sums it up - ''the website was misleading, because it did not make clear that the fee charged by the advertiser was a service charge only, and that an additional fee was payable to HMPO to obtain a passport.''


    http://asa.org.uk/Rulings/Adjudications/2014/9/UK-Services-and-Support-Ltd/SHP_ADJ_273276.aspx#.VMz-KWByZnw


    On the legislation point an unfair term is an unfair term regardless of whether it's been read and agreed to by the customer.
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