DRS Bailiff SCAM debtbailiff.com

DE_612183

Mouse007 said:

Grizebeck said:

https://who.is/whois/drsdebt.com a quick screenshot 

A mobile phone number and an email address for the sole Director

Liam James BAINES

Gold dust

is he known to you?

Grizebeck

Mouse007 said:

Grizebeck said:

https://who.is/whois/drsdebt.com a quick screenshot 

A mobile phone number and an email address for the sole Director

Liam James BAINES

Gold dust

Indeed it is

Snakes_Belly

I bet it is much easier to go around taking envelopes and letters out of the recycling now many councils are operating the blue bag scheme. 

I shred all my envelopes and put in the general waste.   

https://www.sstaffs.gov.uk/bins-recycling/blue-bags.cfm

Snakes_Belly

https://find-and-update.company-information.service.gov.uk/company/14121276
Only incorporated in May 2022.

Le_Kirk

Snakes_Belly said:

I bet it is much easier to go around taking envelopes and letters out of the recycling now many councils are operating the blue bag scheme. 

I shred all my envelopes and put in the general waste.   

Anything I shred goes in the garden waste bin, makes good compost - especially the rubbish I write!  I used to put it in the paper recycling bin but I read somewhere that it doesn't make for good recycled paper because the fibres are too short

Mouse007

In over 30 years of accessing Companies House data for work I have never before seen the director's occupation given as "Business Person". All three of these companies have a single director whose occupation is "Business Person"

That's some coincidence

I wonder what links

Liam James BAINES in London (20 May 2022) with               
Stephen Edward FREER in Manchester (26 May 2022)  with
Vasile TANASE in Burton-On-Trent (01 June 2022) ?

Mouse007

Meanwhile

It looks like Stephen Edward FREER is currently in an Individual Voluntary Arrangement, one step away from Bankruptcy (EDIT to add Again).

https://www.insolvencydirect.bis.gov.uk/eiir/IIRCaseIndivDetail.asp?CaseId=702805721&IndivNo=706375291&Court=VOL&OfficeID=600000127&CaseType=I

He has form

Bankruptcy Orders

Freer, Stephen Edward

58 Holly Lane, Erdington, BIRMINGHAM, B24 9JR

Birth details: 30 April 1978

STEPHEN EDWARD FREER of 58 Holly Lane, Erdington, Birmingham, B24 9JR - ASBESTOS REMOVER.

In the Birmingham County Court

No 543 of 2012

Petition filing date: 5 September 2012

Bankruptcy order date: 5 September 2012

Bankruptcy order time: 11:42

Type of petition: Debtor's

P Craig The Insolvency Service, Cannon House, 18 The Priory Queensway, BIRMINGHAM, B4 6FD, telephone: 0121 698 4000, email: BirminghamB.OR@insolvency.gsi.gov.uk

Capacity of office holder(s): Receiver and Manager

Date of Appointment: 5 September 2012

Grizebeck

Well good to know there is an address for Edward other than a mailing address 

MothballsWallet

Coupon-mad said:

Grizebeck said:

23-14-70
45521189
are the bank account details
And itt resolves to Debt Recovery Solutions Ltd

Transferwise Limited has that sort code.

This needs people reporting the account as a scam hub, so the bank have to freeze it sharpish.

FYI, Transferwise is now called Wise - incidentally, YouTube scambaiter Jim Browning (the Liam Neeson of the scambaiting community) reported scammers using their system and he got a less than impressive/caring reply out of them.

MothballsWallet

Additional data I just found:

There's a Vasile Tanase on LinkedIn, but minimal data on his profile page.

LinkedIn shows a "People also viewed" box next to a profile and that shows Liam James Baines' name, but his job title says he works at Amazon.

There are a lot of profiles for "Steve Freer" and "Stephen Freer" on there as well, so would need further digging to see if we can find this particular "Stephen Edward Freer".