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NBCS threatning to take me to court

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  • Arunmor
    Arunmor Posts: 595 Forumite
    500 Posts First Anniversary Name Dropper
    Isn't this interesting NBCS has signed up the Thames Valley Police and Crime Commissioner as a director and are using Thames Valley Police HQ as an address.  That strikes me as at the bare minimum a bit naughty and possibly a lot worse than that.  I wonder what the Chief Constable thinks of that? (If he knows?)


  • born_again
    born_again Posts: 20,375 Forumite
    10,000 Posts Fifth Anniversary Name Dropper
    I am in a similar situation however, I ordered 2 thing from HOS but only 1 arrived, they are adamant that it was delivered and that they have CCTV proof of this which they are refusing to share. The roundly rejected my claim after approximately 2 months of back and forth I went to my back who refunded me. Other than the picture I sent of the contents of my parcel, I can't prove a negative. Below is the email they sent me. This claim dates back to April 2024.

    Re: Frasers Group

     

    We email with reference to the above store who is a member of our organisation.

    We are instructed that on 15/04/2024 you unlawfully committed fraud totalling £65 by claiming that you had not received goods / retained goods that were in fact delivered successfully.

    As a result of your actions our member has suffered a loss totalling £389 and is preparing to pursue this claim in the County Court to recoup their losses.

    This action will result in further charges being added to the outstanding amount and can lead to a CCJ being recorded against you.

     

    You can avoid court action now by paying the outstanding amount.

     

    Payment must be made by bank transfer to the following account:

    Barclays Bank: The National Business Crime Solution

    Sort code: 20-17-19

    Account No: 00398020

    Payment must reach us no later than 18/12/2024.

    Please ensure you use the reference at the top of this email for your payment otherwise we may not be able to verify payment.

     

    It is important to note that the National Business Crime Solution is a Not-for-Profit organisation, with the aim of reducing business crime for our members. We do not seek to profit from the cost of this recovery. Therefore, we willreduce the amount payable to £339 if payment is made in full within 14 days of the date of this email. Failure to make the specified payment in 14 days will result in the full amount of £389 being payable as outlined above.

    A follow up letter to your address will be sent 7 days from today’s date if no payment is received.

    You are advised to seek independent legal advice from a solicitor or organisation such as the Citizen’s Advice Bureau should you be in any doubt at all as to your legal position. If you are experiencing financial difficulties, please contact us at legalservices@nationalbusinesscrimesolution.com where we will make every attempt to assist you.

     

    Yours sincerely,

     

    NBCS Legal Services Team

     
    https://forums.moneysavingexpert.com/discussion/6567628/the-national-business-crime-solution#latest

    Best to stick to one thread.
    Life in the slow lane
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