Removal Notice from High Court Enforcement Officers

dadsma

We shall do that. 

Coupon-mad

dadsma said:

We shall do that. 

No because this scam doesn't involve getting data from the DVLA.

Please read the half a dozen or more threads from 2023 about scam parking bailiffs and how they got your data. 

FlyingTart

dadsma said:

This is everything received about the pcn

I received the exact same letter on Monday morning - same amounts, same mistakes ("we are now requires (sic) full payment" and the comma in the amount next to 'Balance Due'). I've reported it to Citizen's Advice and Action Fraud. There must be many vulnerable people who might be taken in by this scam.
This morning I also received an email purporting to be from HCEO, so whoever they are, they have my email address as well as my postal address and car registration number.

Le_Kirk

FlyingTart said:

I received the exact same letter on Monday morning - same amounts, same mistakes ("we are now requires (sic) full payment" and the comma in the amount next to 'Balance Due'). I've reported it to Citizen's Advice and Action Fraud. There must be many vulnerable people who might be taken in by this scam.
This morning I also received an email purporting to be from HCEO, so whoever they are, they have my email address as well as my postal address and car registration number.

Coupon-mad said:

No because this scam doesn't involve getting data from the DVLA.

Please read the half a dozen or more threads from 2023 about scam parking bailiffs and how they got your data. 

If you do what @Coupon-mad advised, you will find that it is to do with people who applied for insurance for cab/taxi drivers or food delivery drivers (if memory serves).

FlyingTart

Thank you.
I've had another email from these fraudsters this morning. I dread to think how many people, especially the more vulnerable members of society, have been duped by them. 

---

Good morning, 

The last day you had the opportunity to pay off your debt has expired.

Following the thorough investigations we have carried out, we have taken the decision to involve a team of locksmiths to attend the Removal Action that will take place at your home address.

After the discussion we had with the locksmiths team, we agreed that Removal Action will take place Thursday, 14th March 2024 at 3:00 p.m.

 The High Court Enforcement Officers, Sydney Thompson and David Chris Furlonger,

will be accompanied by a team of locksmiths and a Police Officer who will attend the removal action to maintain order.

 

If you want to pay the debt in full or create a payment plan and pay the first instalment, you have up to 30 minutes before the High Court Enforcement Officers arrive at your home address.

If High Court Enforcement Officers have already arrived at your address, there is nothing further I can do in order to stop the Removal Action and your assets will be seized.

 

Once the High Court Enforcement Officers arrive at your door, they will have all documents in their possession, including pictures of your vehicle parked on our client's property, date and time it was parked, copy of PCN and copy of Writ of Control, which you will be allowed to read.

I recommend that someone be home when the removal action takes place so that we do not have to force our way into your home in order to seize your belongings.

If we seize your vehicle, we will no longer have to enter into your house.

 

I want to mention that if you have paid off the debt or if you have been set up on a payment plan and have paid the first instalment but would like to dispute this debt, if you can prove that it was not you or your vehicle, we will refund the amount paid.

If you have already paid your debt or set up a payment plan and have already made your first payment, please ignore this email.

 

Kind regards,

HCEO Team

----

Coupon-mad

FlyingTart said:

Thank you.
I've had another email from these fraudsters this morning. I dread to think how many people, especially the more vulnerable members of society, have been duped by them. 

---

Good morning, 

The last day you had the opportunity to pay off your debt has expired.

Following the thorough investigations we have carried out, we have taken the decision to involve a team of locksmiths to attend the Removal Action that will take place at your home address.

After the discussion we had with the locksmiths team, we agreed that Removal Action will take place Thursday, 14th March 2024 at 3:00 p.m.

 The High Court Enforcement Officers, Sydney Thompson and David Chris Furlonger,

will be accompanied by a team of locksmiths and a Police Officer who will attend the removal action to maintain order.

 

If you want to pay the debt in full or create a payment plan and pay the first instalment, you have up to 30 minutes before the High Court Enforcement Officers arrive at your home address.

If High Court Enforcement Officers have already arrived at your address, there is nothing further I can do in order to stop the Removal Action and your assets will be seized.

 

Once the High Court Enforcement Officers arrive at your door, they will have all documents in their possession, including pictures of your vehicle parked on our client's property, date and time it was parked, copy of PCN and copy of Writ of Control, which you will be allowed to read.

I recommend that someone be home when the removal action takes place so that we do not have to force our way into your home in order to seize your belongings.

If we seize your vehicle, we will no longer have to enter into your house.

 

I want to mention that if you have paid off the debt or if you have been set up on a payment plan and have paid the first instalment but would like to dispute this debt, if you can prove that it was not you or your vehicle, we will refund the amount paid.

If you have already paid your debt or set up a payment plan and have already made your first payment, please ignore this email.

 

Kind regards,

HCEO Team

----

Wow.

Send that to Action Fraud.

Did you work out how they got your data (we think the link is people who've entered details online to get food delivery vehicle insurance quotes).

Castle

Here's the contact address for High Court Enforcement Officers Association:-
Contact Us (hceoa.org.uk)

GrannyKate

There are registered bailiffs with those names so they may well be interested that their names are being used in this fraud.

Castle

I believe that one of the names listed is a Director of:-
SHARPVIEW SERVICES LIMITED overview - Find and update company information - GOV.UK (company-information.service.gov.uk)

FlyingTart

Coupon-mad said:

FlyingTart said:

Thank you.
I've had another email from these fraudsters this morning. I dread to think how many people, especially the more vulnerable members of society, have been duped by them. 

---

Good morning, 

The last day you had the opportunity to pay off your debt has expired.

Following the thorough investigations we have carried out, we have taken the decision to involve a team of locksmiths to attend the Removal Action that will take place at your home address.

After the discussion we had with the locksmiths team, we agreed that Removal Action will take place Thursday, 14th March 2024 at 3:00 p.m.

 The High Court Enforcement Officers, Sydney Thompson and David Chris Furlonger,

will be accompanied by a team of locksmiths and a Police Officer who will attend the removal action to maintain order.

 

If you want to pay the debt in full or create a payment plan and pay the first instalment, you have up to 30 minutes before the High Court Enforcement Officers arrive at your home address.

If High Court Enforcement Officers have already arrived at your address, there is nothing further I can do in order to stop the Removal Action and your assets will be seized.

 

Once the High Court Enforcement Officers arrive at your door, they will have all documents in their possession, including pictures of your vehicle parked on our client's property, date and time it was parked, copy of PCN and copy of Writ of Control, which you will be allowed to read.

I recommend that someone be home when the removal action takes place so that we do not have to force our way into your home in order to seize your belongings.

If we seize your vehicle, we will no longer have to enter into your house.

 

I want to mention that if you have paid off the debt or if you have been set up on a payment plan and have paid the first instalment but would like to dispute this debt, if you can prove that it was not you or your vehicle, we will refund the amount paid.

If you have already paid your debt or set up a payment plan and have already made your first payment, please ignore this email.

 

Kind regards,

HCEO Team

----

Wow.

Send that to Action Fraud.

Did you work out how they got your data (we think the link is people who've entered details online to get food delivery vehicle insurance quotes).

I've added the details of this email to the original report that I filed with Action Fraud. I can't see any evidence that they're acting on it, but I've done my bit.

Having looked at some of the older threads, I think you may be right. I too have used the online delivery vehicle insurance company Zego in the past.