We’d like to remind Forumites to please avoid political debate on the Forum.

This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.

📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

Consumer Information Office - where to report to?

I have received a letter from a CiO - Consumer Information Office, City Tower, Manchester
website: consumerinformationoffice.co.uk
I am pretty sure they are a scam and wonder who I should report them to.

They basically say they have been trying to contact me as I may be due a return of charges previously paid by me in respect to a past closed issue. This is due to a recent High Court ruling. The issue is complicated to explain in writing. Therefore, we would be grateful if you would call us so as we are able to guide you further on the matter. ?????

On checking Whosis their domain was only registered on 15th June 2016 and google search doesn't provide any links - their site states they offer free advice on protecting consumers.

I am incredibly suspicious about it all, especially as they spelt my first name wrong and used a capital for sincerely! I have no intention of ringing their freephone number but if it is a scam I wouldn't want anyone else to fall into their trap.

Of course I could be totally wrong:D

Comments

  • Johno100
    Johno100 Posts: 5,259 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    Looks like a PPI or bank charges lead generating company, get basic information from people and sell it on to Claims Management Companies. Surprised they spend the money writing rather than just cold calling.
  • maninthestreet
    maninthestreet Posts: 16,127 Forumite
    Part of the Furniture
    I have received a letter from a CiO - Consumer Information Office, City Tower, Manchester
    website: consumerinformationoffice.co.uk
    I am pretty sure they are a scam and wonder who I should report them to.

    They basically say they have been trying to contact me as I may be due a return of charges previously paid by me in respect to a past closed issue. This is due to a recent High Court ruling. The issue is complicated to explain in writing. Therefore, we would be grateful if you would call us so as we are able to guide you further on the matter. ?????

    On checking Whosis their domain was only registered on 15th June 2016 and google search doesn't provide any links - their site states they offer free advice on protecting consumers.

    I am incredibly suspicious about it all, especially as they spelt my first name wrong and used a capital for sincerely! I have no intention of ringing their freephone number but if it is a scam I wouldn't want anyone else to fall into their trap.

    Of course I could be totally wrong:D

    Put the letter in an envelope addressed to them with no stamp on it and then post it.
    "You were only supposed to blow the bl**dy doors off!!"
  • Gingernutty
    Gingernutty Posts: 3,769 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker
    Send it to the Trading Standards Department of your local council.
    :huh: Don't know what I'm doing, but doing it anyway... :huh:
  • peter_the_piper
    peter_the_piper Posts: 30,269 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    Thanks for the warning, another one to look out for.
    I'd rather be an Optimist and be proved wrong than a Pessimist and be proved right.
  • Castle
    Castle Posts: 4,947 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    You may want to send a copy of your letter to the ICO as they don't appear to be registered with them.
  • hollydays
    hollydays Posts: 19,812 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    The website seems to be in the name if the web designer, who has created numerous similar sites.
    07841 834 521
    That's the phone number he gives.
    Perhaps ask him who owns the company?
  • sheramber
    sheramber Posts: 22,973 Forumite
    Part of the Furniture 10,000 Posts I've been Money Tipped! Name Dropper
    http://consumerinformationoffice.co.uk/privacy.html

    The use of any web site operated by Braithwaite Jones constitutes an existing business relationship between you or any of its affiliates with whom Consumer Information Office shares information in accordance with this Privacy Policy.

    http://www.braithwaitejones.co.uk/
  • Smodlet
    Smodlet Posts: 6,976 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    I have received a letter from a CiO - Consumer Information Office, City Tower, Manchester
    website: consumerinformationoffice.co.uk
    I am pretty sure they are a scam and wonder who I should report them to.

    They basically say they have been trying to contact me as I may be due a return of charges previously paid by me in respect to a past closed issue. This is due to a recent High Court ruling. The issue is complicated to explain in writing. Therefore, we would be grateful if you would call us so as we are able to guide you further on the matter. ?????

    On checking Whosis their domain was only registered on 15th June 2016 and google search doesn't provide any links - their site states they offer free advice on protecting consumers.

    I am incredibly suspicious about it all, especially as they spelt my first name wrong and used a capital for sincerely! I have no intention of ringing their freephone number but if it is a scam I wouldn't want anyone else to fall into their trap.

    Of course I could be totally wrong:D

    This does seem deeply iffy and there is another thread on here about exactly the same thing. I pasted yours into it, so thank you. Every time I ring my overseas-only-customer-service telecoms provider, when I eventually get through and tell them why I have called, I get, "I will help you further", before they have done anything... sounds like some overseas, bad command of English scam-merchants to me.
  • I've had one of these letters today. You can instantly see the letter is cheaply produced along with the same vague message stated above.
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 351.7K Banking & Borrowing
  • 253.4K Reduce Debt & Boost Income
  • 454K Spending & Discounts
  • 244.7K Work, Benefits & Business
  • 600.1K Mortgages, Homes & Bills
  • 177.3K Life & Family
  • 258.3K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.2K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.