DRS Bailiff SCAM debtbailiff.com

Grizebeck

MothballsWallet said:

@Grizebeck It gives a name, postal address, email address, phone number. I saved it to a PDF file which is also on my web server.

The address doesn't exist on Brixton road

GeorgeFormby

A whole host of limited companies recently formed at the Burton Address of the Romanian guy. 

Rhgm Limited
Sepba Limited
Satke Limited
Rodso Limited

All names are a play on the sole directors name. All probably fake and a huge ongoing scam somehow.

GeorgeFormby

Can also add PEBG Limited to the list of fraudulent companies. This company is registered a few doors down at 92d Byrkley St, however.

One address to get the mail, another to administer it possibly.

GeorgeFormby

GeorgeFormby said:

Can also add PEBG Limited to the list of fraudulent companies. This company is registered a few doors down at 92d Byrkley St, however.

One address to get the mail, another to administer it possibly.

With regards this one I messaged Mr Dillon's Son who confirmed it was his father but that the company is not his.

I also provided the link to this thread.

Castle

Any relation to this Peter Brian Gillon? (He shares the same month and year of birth as the PEBG's Director)

https://find-and-update.company-information.service.gov.uk/company/11928128/officers

GeorgeFormby

That's him I believe, yes. But he has no relationship and hasn't created the company at the Burton address. 

I am not familiar with the creation of opening a Limited Company but would assume some form of personal Identification must be required! Seems a huge Identity Theft operation is ongoing also. Would imagine all the Directors of the above Companies have no idea they have actually opened them.

Mouse007

GeorgeFormby said:

I am not familiar with the creation of opening a Limited Company but would assume some form of personal Identification must be required! Seems a huge Identity Theft operation is ongoing also. Would imagine all the Directors of the above Companies have no idea they have actually opened them.

I am familiar with the formation of Limited liability companies, I do them quite often. There are absolutely no ID checks, simple name and address and tick box exercise.

Castle

The personal information required to set up a company would suggest that some form of ID theft has happened:-
https://www.gov.uk/limited-company-formation/register-your-company

Hamis

I’m from Scotland and randomly recieved one of these debt letters also , when I phoned there was a young Asian women askin for dollars immediately I was alarmed and hung up and then received a text with the websites new adress as confirmed on this post this has really stressed me out I suffer from anxiety and depression and am worried this will further affect my credit score as it says it will issue a ccj on the 20th can anyone assure me or confirm that this is a complete scam and won’t be happening ?

Mouse007

Hamis said:

... worried this will further affect my credit score as it says it will issue a ccj on the 20th can anyone assure me or confirm that this is a complete scam and won’t be happening ?

100% scam

They can not add anything to your credit report - there is no such thing as a credit score

They can not issue a CCJ - only the Court can do that after you have been notified of a claim, filed your defence and lost in court AND not paid within 30 days thereafter - none of that is going to happen.

These are FAKE claims

Ignore them