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Ripped off of 7k by fraudulent misrepresentation

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Comments

  • Aylesbury_Duck
    Aylesbury_Duck Posts: 16,748 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    Again, that doesn't really help you.  Leave the Poirot act and concentrate on gathering what you need to succeed in a court claim.
  • soolin
    soolin Posts: 75,328 Ambassador
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    Maybe I'm clutching at straws here but I can tell what department store they have come from.....
    I can’t see how that helps you at all. 
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  • soolin said:
    Maybe I'm clutching at straws here but I can tell what department store they have come from.....
    I can’t see how that helps you at all. 
    Well I'm sure a major retail chain would not want a pallet load of their customers data being leaked onto the open market. I'm pretty sure these were supposed to be dumped.
    But like you say I don't think that will help me....
  • tightauldgit
    tightauldgit Posts: 2,628 Forumite
    1,000 Posts Second Anniversary Name Dropper
    Maybe I'm clutching at straws here but I can tell what department store they have come from.....
    Dept store may be interested if they were supposed to be scrapped that they have been resold and may not do business with that person again if they can trace them but it wouldn't help you recover any money. 

    The only way to get any money back (assuming he isn't going to refund you out of the goodness of his heart) is a civil court action and fingers crossed that you a) win and b) are able to recover anything. 
  • Alderbank
    Alderbank Posts: 4,461 Forumite
    Ninth Anniversary 1,000 Posts Name Dropper
    edited 19 May 2023 at 2:18PM
    Well I'm sure a major retail chain would not want a pallet load of their customers data being leaked onto the open market. I'm pretty sure these were supposed to be dumped.
    No, they don't want that.
    John Lewis Partnerships have set up and paid for a licenced waste carrier to collect that pallet and transport it to an Approved Authorised Treatment Facility. They have all the correct paperwork.
    The waste is not supposed to be dumped. The AATF is supposed to recover precious metals, lithium battery components, etc. for re-use.
    But there is leakage in this costly chain. Your friend found the perfect scam. He was paid to get rid of some of this waste and he sold it to you.
  • user1977
    user1977 Posts: 19,877 Forumite
    Eighth Anniversary 10,000 Posts Photogenic Name Dropper
    You could try advertising it for sale, and see if you can find somebody gullible to buy it...
  • Alderbank said:
    Well I'm sure a major retail chain would not want a pallet load of their customers data being leaked onto the open market. I'm pretty sure these were supposed to be dumped.
    No, they don't want that.
    John Lewis Partnerships have set up and paid for a licenced waste carrier to collect that pallet and transport it to an Approved Authorised Treatment Facility. They have all the correct paperwork.
    The waste is not supposed to be dumped. The AATF is supposed to recover precious metals, lithium battery components, etc. for re-use.
    But there is leakage in this costly chain. Your friend found the perfect scam. He was paid to get rid of some of this waste and he sold it to you.
    I'm not sure where you got John Lewis from but anyway yes they will have paid for them to be disposed of and presumably wiped. When I said dumped that's what I was inferring. Somebody is responsible for 100's of customers data finding itself onto the open market. Anyway it doesn't do me much good really...I'll have to issue a court claim...
  • sheramber
    sheramber Posts: 25,062 Forumite
    Part of the Furniture 10,000 Posts I've been Money Tipped! Name Dropper
    At best the chain store may take off your hands to dispose of properly.

    That would save you the hassle of disposing o them but they are not going to pay you any money.
  • sheramber said:
    At best the chain store may take off your hands to dispose of properly.

    That would save you the hassle of disposing o them but they are not going to pay you any money.
    I'm not expecting any money from the store. I'd like to know how they got into this traders hands.
  • Manxman_in_exile
    Manxman_in_exile Posts: 8,380 Forumite
    Eighth Anniversary 1,000 Posts Name Dropper
    Would there be any foreseeable downside to the OP contacting the well known store?
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