BETA

Ask An Expert: SCAMS

A dedicated board for the Ask An Expert event, where, during a specified window, you can ask an expert your questions on a particular topic

Thanks to all who posted scams-related questions. MSE Katie, our resident scams expert, has answered many of them. Click the 'Answered' questions to watch the videos. Experts cannot offer legal or personal financial advice.

NEW BLOG. Featuring tips and pics from pet owners of the MSE Forum, we present to you Homemade pet toy ideas. Take a look

Nationwide ppi advise Ltd

in Ask An Expert
4 replies 652 views
kingsleighkingsleigh Forumite
1 Post
Newbie
Have been trying to get in touch with the company but have not had a reply. They have received a refund from hrmc, which I had confirmation from in the form of a letter. Is this company a scam 
1
1 votes

Ask An Expert: Answered · Last Updated

Scroll down for a transcript of this video.
For more, see our MSE guide:

This question and answer came about during the MSE Forum 'Ask An Expert' event in January 2023. It won't be updated so may no longer be correct at time of reading. This info does not constitute financial advice: always do your own research on top to make sure it's right for your circumstances.

Replies

  • edited 10 January at 3:49PM
    MorningcoffeeIVMorningcoffeeIV Forumite
    892 Posts
    500 Posts Name Dropper
    Forumite
    edited 10 January at 3:49PM
    Unlikely. You probably signed up for them to apply for a tax refund.
  • MovingForwardsMovingForwards Forumite
    16.3K Posts
    10,000 Posts Fourth Anniversary Name Dropper Photogenic
    Forumite
    You're better off asking in the PPI section:
    https://forums.moneysavingexpert.com/categories/reclaim-ppi-other-insurance

    Confirm in your post how you originally signed up to this company eg replied to an advert on Facebook, found them via a search engine etc as they couldn't act without your authority which can be as simple as ticking a box.
  • MSE_KatieMSE_Katie MSE Staff
    45 Posts
    Sixth Anniversary 10 Posts Photogenic I've been Money Tipped!
    MSE Staff

    Transcript of video above:

    Scammers will jump on any opportunity to rinse you of your hard-earned cash. They will look at what people are claiming for in the media at the moment. They will look at popular government schemes like the Energy Bill Support Scheme. They will look at medical issues that are going on and they will touch that scam to that as well, like we saw in Covid-19.

    In this case, this could be a legitimate claims management company or it could be a scammer. I can't tell you without looking more into it. However, I would warn that with a lot of these things you can claim yourself and you don't need the involvement from a claims management company at all. 

    You might hear from somebody, though, saying that they've received your tax rebate on your behalf through HMRC. Straight away I would report it to HMRC and make sure that they definitely haven't got your details, that HMRC are aware of the scam, and don't respond to the communication.

  • PipptPippt Forumite
    2 Posts
    First Post
    Newbie
    Have been trying to get in touch with the company but have not had a reply. They have received a refund from hrmc, which I had confirmation from in the form of a letter. Is this company a scam 
    I’m afraid to say yes this company is a scam. They have not forwarded my £2k tax refund money and have changed their phone number. 
Sign In or Register to comment.
Latest MSE News and Guides

Energy Price Cap change

Martin Lewis on what it means for you

MSE News

Best £1 you've ever spent?

Share your most impressive bargains

MSE Forum