DCL LAW PCN - is it a scam?

patient_dream

What is the puzzle is that CARPOOL Ltd is shown on the BPA site but with no web site.  They are not listed as an IPC member

YET in one of the letters above DCL LAW refer to the IAS ??

fb1969

The bank sort code in the screenshot posted by Andy872024 appear to link to 'Pre Pay Technologies' https://wise.com/gb/sort-code/236972-prepay-technologies

Grizebeck

Yes it's scam @Coupon-mad
Same bank details used when this lot first started last year or year before 
It's going to be around for a long time this scam

patient_dream

fb1969 said:

The bank sort code in the screenshot posted by Andy872024 appear to link to 'Pre Pay Technologies' https://wise.com/gb/sort-code/236972-prepay-technologies

Pre Pay Technologies are WISE PAYMENTS based in Swindon.
They are regulated by the FCA and are not implicated but do accept card payments for this solicitor. They are a more upmarket version of Western Union/

Both will send money to anywhere around the world

If this is a scam, the FCA has the power to investigate via Wise Payments as it seems that Action Fraud is not what it pretends to be.

The BPA cannot avoid a full investigation as they approved Carpool Ltd

NCC1701-A

if this is a scam, how are they obtaining multiple Keeper details without a 'parking' event?

KeithP

NCC1701-A said:

if this is a scam, how are they obtaining multiple Keeper details without a 'parking' event?

I think we have heard that prospective part-time delivery drivers for Just Eat had their details sold or given away.
There are plenty of people out there who have no scruples about such things.

Coupon-mad

NCC1701-A said:

if this is a scam, how are they obtaining multiple Keeper details without a 'parking' event?

Discussed here when the scam was using different company names, including pretending they were collecting PCNs for Parkmaven:

https://forums.moneysavingexpert.com/discussion/comment/79797346#Comment_79797346

https://forums.moneysavingexpert.com/discussion/6442049/scam

https://forums.moneysavingexpert.com/discussion/6442354/enforcement-letter-from-wiro-high-court-bailiffs

https://forums.moneysavingexpert.com/discussion/6468307/bailiff-removal-notice-for-not-received-pcn

https://forums.moneysavingexpert.com/discussion/6369900/drs-bailiff-scam-debtbailiff-com/p1

https://forums.moneysavingexpert.com/discussion/6379029/drs-bailiffs-scam-baillif-debt-collection-letter/p1

Other Warning articles:

https://www.civea.co.uk/news-and-media/protect-yourself-from-new-wave-of-imposter-bailiffs-and-fraudsters-warns-civea

https://inews.co.uk/news/fake-bailiff-firms-bogus-parking-fines-scam-families-debt-frauds-surge-2472904

There is no parking ticket and no bailiff.

THIS IS A WELL-KNOWN SCAM.

THESE ARE NOT REAL COMPANIES.

DO NOT RING THEM.

DO NOT PAY MONEY.

Please report this online to Action Fraud and separately to the bailiff trade body, CIVEA.

FoolsGold10

Just received this update to a different email address not used with them! Has anyone else received anything similar? Already reported to CIVEA and Action Fraud. 

Fruitcake

Carrpool Ltd appears to be a genuine company that has been around since 2006 according to Companies House. They might be interested to know their name is being sullied by these scammers.

Andy872024

FoolsGold10 said:

Just received this update to a different email address not used with them! Has anyone else received anything similar? Already reported to CIVEA and Action Fraud. 

Yes, I have the same 😃😃