Andy69691":2wnqbf04 said:
There is always one..........
My maintenance guy fell for this scam and now they are demanding £2600 for "sharpening & coating" about £50 worth of drill bits! When the site manager was confronted by the gypsy he sent him away (after a very long discussion). Now they have tracked down the MD of the company (yes, that's me) and have made nearly 200 calls to my telephone in less than 48 hours. There are veiled threats such as "we want to meet you at your office" and "do you have a family"......... I have had a few discussions on the phone and they guy has offered a £100 discount. Lucky me!
Anyway, no deal as far as I'm concerned but........these guys are VERY intimidating and don't sound like they are interested in going away. They know where my businesses are and, as a company director, I'm not sure if they are smart enough to track down my personal address.
Anyone experienced the same thing? Any advice?
Very simple answer: what they are doing is CRIMINAL at many levels: extortion or "demanding money with menaces" probably being the worst of it (it's not blackmail, incidentally).
They cannot find out your home address from CoHo,
unless you have been a director (of one or more companies) for many years, and if you have a good accountant. The law changed on that a while back, such that your trading address can now be the directors' "service" address... but earlier filings WILL have your home address listed (I research companies as part of my job, and use this all the time to find links between companies that people try to conceal). There's nothing practical you can do about that.
Because this involves a firm rather than a private individual (unless your maintenance guy is self-employed), you don't have some of the consumer law protections, but if what you say is true (I'm not doubting you, but you may not have had a complete or accurate account from others), these people are full-on criminals.
The fact remains this should be, and usually is, treated as serious crime by the police.
I'd ring the non-urgent number for your local force, explain, and ask to talk to a warranted officer about it (not a civilian), and that you want to press charges if possible.
I have family members in the police, but unfortunately they're not around this w/e otherwise I'd ask them for advice (and anyway they're not in your force area, and all forces work slightly differently to each other).
Three important things:
1. You want them dealt with for your own peace of mind, and to avoid expense too.
2. If they succeed with you they'll continue - who might they try next?
3. Chances are, the police already have them on record, so catching them might be a lot easier than you think.
If you have security cameras recording, and they're on there, keep the recordings!
E.