At it again - Nationwide Homeserve Ltd

[FatAlan]

Received unsolicited email from Nationwide Homeserve Ltd after contractors to work on numerous rental properties in my area. (Obviously a targeted emai).
As before phone links back to Glasgow. Company incorporated in March this year with copyright on website dated 2014. Steer clear as this stinks of fraud as per previous threads.

 

[PlumberB]

Received unsolicited email from Nationwide Homeserve Ltd after contractors to work on numerous rental properties in my area. (Obviously a targeted emai).
As before phone links back to Glasgow. Company incorporated in March this year with copyright on website dated 2014. Steer clear as this stinks of fraud as per previous threads.

Fat alan do you know these guys?
What is their history?
Have they scammed in the past?

Do you hve links to previous threads?

 

[FatAlan]

See threads on National Maintenance Group.

 

[Dave2019]

hi, unfortunately we have got caught out by this company, can anybody provide any advice on what to do next, we have paid the deposit and received some training but since then it has gone quiet.

thanks

 

[PlumberB]

hi, unfortunately we have got caught out by this company, can anybody provide any advice on what to do next, we have paid the deposit and received some training but since then it has gone quiet.

thanks

Read previous comments

PM me if you require any info.

Create action fraud report as soon as possible qouting references from previous reports

 

[Bobster]

Read previous comments



Create action fraud report as soon as possible qouting references from previous reports

Why can you not just put the information online to the forum? If it's truthful and legal, there can't be any lash back.

Also, just seems suspicious to me putting mobile numbers directly to the site.

 

[PlumberB]

Why can you not just put the information online to the forum? If it's truthful and legal, there can't be any lash back.

Also, just seems suspicious to me putting mobile numbers directly to the site.

Why can you not just put the information online to the forum? If it's truthful and legal, there can't be any lash back.

Also, just seems suspicious to me putting mobile numbers directly to the site.

Give me a call pall and i will tell you

 

[Bobster]

I've no reason to call you. Not had any dealings with this company, an my field of work is wildly outside it's scope.

 

[westward10]

@PlumberB I have deleted your phone number this is a public forum and it is not a great idea to publicise your phone number.

 

[FatAlan]

People’s involvement with this company and previous guises may vary slightly from individual to individual. It would not be appropriate to post the exact details of each incident on a public forum especially if criminal proceedings result. A coordinated approach via Action Fraud may get a better response from LEA’s which should be the aim of this. Even for those with historic involvement. If folks want to chew things over keep it private.

 

[Spoon]

@PlumberB , if you have information on this company, that is readily available on the internet then why not just put the link up to it.. and maybe a screen shot.

 

[PlumberB]

@PlumberB I have deleted your phone number this is a public forum and it is not a great idea to publicise your phone number.

That is not very helpful, my phone number is publicly available via the internet on our buisness website and facebook anyway?

 

[PlumberB]

@PlumberB I have deleted your phone number this is a public forum and it is not a great idea to publicise your phone number.

If my phone number is not allowed on here does that mean any information about people involved is also not allowed?

 

[Bobster]

If my phone number is not allowed on here does that mean any information about people involved is also not allowed?

It is allowed, but @westward10 was trying to protect you from receiving spam.

 

[Spoon]

It is allowed, but @westward10 was trying to protect you from receiving spam.

Why can they never send cheesecake instead???

 

[Bobster]

Why can they never send cheesecake instead???

You mean you haven't received yours?

 

[Spoon]

You mean you haven't received yours?

I hope I receive it soon as a feel I'm wasting away...

 

[telectrix]

just for spoon: 4 +1/4 tons of cheesecake:

Largest cheesecake

The Guinness World Records Official site with ultimate record-breaking facts & achievements. Do you want to set a world record? Are you Officially Amazing?

www.guinnessworldrecords.com

 

[westward10]

The pdf you have PM'd me cannot be shown on the forum it contains too many personal details of people.

 

[PlumberB]

The pdf you have PM'd me cannot be shown on the forum it contains too many personal details of people.

I thought as much.

Any one who requires further details of those responsible please message me on 07376053252.
Thanks

 

[westward10]

If you want your phone number on a world wide forum that is entirely up to you.

 

[telectrix]

then again, as he said, his no. is freely available on tinternet. mine is not, but i still get spam calls.

 

[Gas Bar]

Give me a call pall and i will tell you

Hi there I have just joined this site I have text you about the same scam that others have sufferd like only just realised this how do report these people.And. Thought I was pretty savvy about this type of thing and up date they are still trading I believe.

 

[Gas Bar]

hi, unfortunately we have got caught out by this company, can anybody provide any advice on what to do next, we have paid the deposit and received some training but since then it has gone quiet.

thanks

Hi there I have been caught too and lost money just in the last 6/7 weeks wish I has been on this blog earlier how do we stop and expose these people to save other hard working souls

 

[PlumberB]

Iv contacted the police. Iv contacted action fraud iv made made statements and filed the reports.....iv rang them back ten times to find out whats happening....its like they dont even care....they literally do not care about you or that you have lost money!
Weather they havent got the resources to deal with it or what i dont know.
‍♂

 

[PlumberB]

Iv contacted the police. Iv contacted action fraud iv made made statements and filed the reports.....iv rang them back ten times to find out whats happening....its like they dont even care....they literally do not give a $hit about you or that you have lost money!
Weather they havent got the resources to deal with it or what i dont know.
‍

Will text you back shortly with all info we have

 

[westward10]

@PlumberB and @Gas Bar I have edited your last few posts to remove certain words. This is a public forum so can you keep your grammar clean.

 

[PlumberB]

So

@PlumberB and @Gas Bar I have edited your last few posts to remove certain words. This is a public forum so can you keep your grammar clean.

Sorry boss

 

[telectrix]

i keep my graamar clean... scrub her in the bath every saturday. .

dunno why, she died in 1965.

 

[Gas Bar]

Sorry moderator.But thanks for a great site for real info.

 

[Samantha]

Hi
My company got court by these to, promising us a contract in our post code area, we got scammed and they took money from us, after we signed the contract we didn’t hear from them and I just knew something wasn’t right, their emails didn’t work or there numbers. We was also given fake appointments with estate agents and when I rang then to confirm this they didn’t have a clue what was going on. I contacted the police straight away and the fraud team have got involved and they are investigating it. I was able to get the money back as the bank traced the bank account the money went into. I’m still waiting to here what’s happening with the investigation. If this has happened to anyone please report it straight away.

 

[Gas Bar]

Hi
My company got court by these to, promising us a contract in our post code area, we got scammed and they took money from us, after we signed the contract we didn’t hear from them and I just knew something wasn’t right, their emails didn’t work or there numbers. We was also given fake appointments with estate agents and when I rang then to confirm this they didn’t have a clue what was going on. I contacted the police straight away and the fraud team have got involved and they are investigating it. I was able to get the money back as the bank traced the bank account the money went into. I’m still waiting to here what’s happening with the investigation. If this has happened to anyone please report it straight away.

Sorry Yu got scammed me as well some 2months ago
It's great Yu got some action from police.Was it straight forward to get the bank involved I just thort my money was lost forever cos I paid it in myself.But again it's great Yu got some action on these scum.

 

[PlumberB]

Hi
My company got court by these to, promising us a contract in our post code area, we got scammed and they took money from us, after we signed the contract we didn’t hear from them and I just knew something wasn’t right, their emails didn’t work or there numbers. We was also given fake appointments with estate agents and when I rang then to confirm this they didn’t have a clue what was going on. I contacted the police straight away and the fraud team have got involved and they are investigating it. I was able to get the money back as the bank traced the bank account the money went into. I’m still waiting to here what’s happening with the investigation. If this has happened to anyone please report it straight away.

Funny that as i rang fraud department and gave statements atnpolice station and called scotland police and Gloucestershire police and they were NOT intrested.
They are all a waste of time.
No one has got back to me or do e anythig. Total joke.

Iv had about 20 companies call me in relation to this fraud so there must be heaps more thatn that who have been victims

 

[DPG]

Funny that as i rang fraud department and gave statements atnpolice station and called scotland police and Gloucestershire police and they were NOT intrested.
They are all a waste of time.
No one has got back to me or do e anythig. Total joke.

Iv had about 20 companies call me in relation to this fraud so there must be heaps more thatn that who have been victims

With all the fraud that's going on these days the police haven't git the resources to deal with every one unfortunately.

 

[Cbuk2k2]

With all the fraud that's going on these days the police haven't git the resources to deal with every one unfortunately.

Unless it’s an easy win to help meet targets police generally aren’t interested in my experience. The only exception seems to alleged be hate crimes where funds seem no problem.

 

[FatAlan]

The Times appear to have got their teeth into Action Fraud and their lack of action. Out of interest, what police force say they are investigating?

 

[Gas Bar]

Hi there on Homeserve scammers that Samantha put I am interested to know which police force got involved iff allowed to put on here cheers gas bar

 

[PlumberB]

Gloucester police were contacted by myself 3 times and given a FULL written statement.
Scotland police were called 2/3 times but was told they could do nothing about it as i am a victim outside of thier area.
Gloucester police eventually called me back after 3 days and told me they couldn't do anything about it.

Filled report with action fraud who have still not responded to this day and if you call action fraud who seam to be useless at gathering and organising the information they are given correctly... they tell you they can not do anything as thier sole job is to collect and file the information for review and they have nothing else to do with what happens. The police anylise the data and then decide weather or not to take action.
These guys have been doing this since before 2014!!!!!!!!!!!!!!!! <<<<<<--------- ‍‍‍‍‍‍‍‍‍‍
HELLLLOOOOO POLICE ANY DANGER OF YANOOO TAKING A LOOK AT THIS....‍‍‍

 

[PlumberB]

https://twitter.com/x/status/1162769283824455680

 

[FatAlan]

Usually Home Office Counting rules dictate that the force where the suspects live will be the investigating force. Certainly if the suspects are in Scotland then Scotland should take the lead. Also makes sense when you have victims nationwide. This is Action Frauds job!!! They should be collating the reports and passing to the appropriate investigating force.