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  1. M

    Plumber fraud - seeking help

    Those advises were based on “Co-defender” but I didn’t find this field rather field is “contact person“ with suggestion text “U can give the name of the person you dealt about this claim”. So is the confusion. Anyway thanks. Doing as advised.
  2. M

    Plumber fraud - seeking help

    i havent still submitted the form as I waited advices. As the instruction says “contact Person can be the person with you dealt/discussed for the claim”, I’m putting the name of the guy, Hope it will be fine?
  3. M

    Plumber fraud - seeking help

    I have reached the “Pay & submit” page And nowhere I saw Co-defender field. I saw contact person’s field (with suggestion “it can be the person you death for the claim”. ). Anything wrong?
  4. M

    Plumber fraud - seeking help

    Sorry I missed it among a lot of messages. Thanks a lot. I will follow it
  5. M

    Plumber fraud - seeking help

    I just called solicitor for another free help. He said I shud claim from company as money was transferred to company. But I forgot to ask who can be Co-defender
  6. M

    Plumber fraud - seeking help

    He just called as favour to check if he is willing to refund, he is not handling the case.
  7. M

    Plumber fraud - seeking help

    Ok I’m claiming from 1) Company ( whose director is lady) 2) Co-defender - the guy who I dealt with so it will involve both
  8. M

    Plumber fraud - seeking help

    My solicitor is the one who took my old case. He is willing to take money for new case and I’m not in situation to pay more, when lost already
  9. M

    Plumber fraud - seeking help

    Sorry guys for bothering. Will it be still ok if I claim from individual or Sole Tradesman instead of Ltd company? He told my solicitor that company is closed (though it’s not yet closed). I’m just thinking if I will have greater chance to get money back if I claim from individual or sole...
  10. M

    Plumber fraud - seeking help

    Won’t judge take action for fraud (even though no asset) like: 1) Fake 5* rating/reviews - all reviews during lockdown 2) Lies that he will provide Building control reg certificate and when I questioned it by email, he replied but ignored this point. 3) False signature in email replies -...
  11. M

    Plumber fraud - seeking help

    In fact there is no proper paper work. But I dealt with this guy who came to represent the company who is owned by his partner(Lady), company Director is lady. Email handler is registered in the guy’s name but when he sent email reply signature was of lady (though I know he is the one who...
  12. M

    Plumber fraud - seeking help

    sadly, as per land registry, House is owned by some other couple. Perhaps this couple rented and opened company in the rented property
  13. M

    Plumber fraud - seeking help

    Dear All, 1) Reported crime to police and got crime reference number. It comes under false representation as his company was opened 1 week before lockdown and 5* ratings and reviews were during lockdown 2) Informed bank with details of scam and they will come back in 15 days Max 3) My...
  14. M

    Plumber fraud - seeking help

    I talked to police personally when they visited neighbour and they advised me to come to station. And they will register online
  15. M

    Plumber fraud - seeking help

    Whoever doubt on me, I welcome you to visit my place and show what was done n how things r left scattered because of their two half-days work. Already I had attached payment screen shots. I live in Heathrow area. I invite you for a coffee. I don’t mind sharing my address & phone number :)
  16. M

    Plumber fraud - seeking help

    Dear All, after number of emails, RatedPeople said they have sent note to the tradesman but no reply and they have removed the tradesman from their site. I checked and clicked To see the company details but it says “invalid link”. pls see attached. How can I get help from Citizen’s advice as...
  17. M

    Plumber fraud - seeking help

    can I write the same letter addressed to the director? But it’s already more than 14 days, will it be still valid? Can I write something like - “This to inform you that I sent 14 days notice letter (Enclosed a copy) to cancel contract and refund my money to your company. As a director of the...
  18. M

    Plumber fraud - seeking help

    what is CCJ? How can I do it?
  19. M

    Plumber fraud - seeking help

    Tradesman’s Number given in RatedPeople was/is not working. I had been in touch with other number. By the way, why shud I take so much pain and make up story ;)
  20. M

    Plumber fraud - seeking help

    They shows tradesman is verified, checked. Won’t they take some responsibility when tradesman run with money without doing work?
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