This company, apparently registered at the UK Companies House and based at 26 -28 Goodall Street, Walsall, West Midlands , WS1 1QL is cold calling consumers with the story that they can arrange a refund for them of monies paid to bogus companies.
They don’t only offer to recover the money that was paid out to bogus resale companies for example, but even claim to obtain part of the sales price agreed with these companies. Money for a sale that never happened…
In order to receive the money from this mediation the consumer has to buy vouchers from UKASH to prove to the courier that he is entitled to the money.
Yes indeed, again a company asking for a purchase of UKASH vouchers, which supposedly are not going to be cashed in. but unfortunately at this stage we do know that once the vouchers are purchased, the people behind this set up convince the consumer to provide them with the codes or part of the codes. And whilst the consumer is waiting for the “courier” to arrive, the UKASH vouchers are cashed in…
The person calling from Fiscal Association UK Ltd. Is Mike Thomas, and he uses the following contact number 0843 886 9707. It is to be questioned if this Mike Thomas really works for Fiscal Association UK Ltd. or if they are using this company name without the knowledge of the owners of this company.
For information about the other companies using the same pitch have a look at the following link: https://mindtimeshare.me/?s=ukash
If you are contacted by Fiscal Association UK Ltd. from 08438869707 then please let us know.
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