BE CAREFUL WITH TELESALES

ComplaintsFinancesTELESALES PEOPLE LTD

Complaint

0
Rex
Country: United Kingdom
Be careful with this company.How they get acceess to one's mobile number tells you all. Be careful when you receive a call from them when they try to sell their product to you.
When the salesperson called and recognised my accent as a foreigner, she took advantage to rush her product on me without making me to understand clearly what was being communicated to me and the commitment involved.I was convinced that the call was coming from my bank as it is my bank that has my number and I was quoted the 1st 4 figures on my Bank card to convince me to complete my identity and to force a product on me, a product that has no relevance for me a foreign student.
£59.99 went out of my account. My request for a refund yielded no results as they claimed a recorded conversation proved my agreement to the transaction; a conversation which had only my responses of many yes' and no's; how on earth can there be no questions from me the prospective buyer a first time contact with such a product? The said recorded conversation was a clear evidence that I did not understand the product and they were not ready to give a refund or even to explain once again to me the product they have pushed down my  throat.
Whoever receives such strange calls, no matter how convinced you are ask for a paper description of the product before commitment especially if you are a foreigner.
ogk

Comments

  • 0
    tj
    First four digits of any routing number or credit card number are easily found for any bank.  They could just be cold-calling strangers at random, and guess at the most common bank in the area, and hit it right enough to con people.

    Doctored and edited recordings are a common fraud tactic with telemarketers.  It is common for fraudulent telemarketers fo claim to have a rcording, even to produce a doctored one, and even use it to dispute a chargeback.

    Dispute it as fraudulent, since that is what it is.  File a police complaint for fraud (fraudulent representation that they were your bank, fraudulent representation of the terms, fraudulent representation that you agreed to it, fraudulently created "recording" played to your bank to defraud you), including bank fraud, and wire fraud.  Send your bank a copy of the police report along with a signed notarized affidavit alleging fraud and theft by fraud, and alleging that the reocrding was a forgery.

    "The said recorded conversation was a clear evidence that I did not understand the product "
    That would mean you did not agree to what they were selling, they knew it, but used the account information they had conned out of you to charge you anyway.  They basically admitted to defrauding you, although as you indicated earlier, the whole recording is a forgery anyway.

    Block that account number due to fraud, or they will take more money.
  • 0
    tj
    These days, you should assume ALL unknown callers, whether to your landline, or your cellphone, are suspected criminals, especially if they claim to be with your bank.

    NEVER assume a call from your bank is actually from your bank, regardless of what they say.  ALWAYS call back to a number from your card or statement, never to any number given by an unknown caller or caller id.  

    Real bank employees will never object to you saying you will call their number directly.  They know the risk of fraud from phishing.

    Anyone insisting that there is a need to act or decide something immediately is probably a crook.
  • 0
    BARBARA
    ON TUESDAY 16 FEB I ALSO BECAME A VICTIM OF T.P.L. MY CALLER WAS HAZEL.
    IT IS MOST EMBARASSING TO ADMIT TO BEING TAKEN IN AS I DO NOT CONSIDER MYSELF GULLIBLE.
    BRIEFLY, I WAS TOLD THEY HAD DETAILS OF A PPI I HAD BEEN MIS-SOLD AND WOULD REQUIRE £59..99 FEE TO RECOVER THE £3OO TO £800 WE WERE ENTITLED TO. SHE SAID THE FEE WAS CHARGEABLE TO THE ORGANISATION WHO`D MIS-SOLD THE POLICY. SHE ALSO SAID BANK DETAILS WERE NECESSARY TO ALLOW THE REPAYMENT TO BE PAID DIRECTLY INTO MY BANK.

    OTHER DETAILS OF THE CONVERSATION LARGELY MIRROR COMMENTS FROM OTHER COMPLAINANTS.
    I HAVE SENT A LETTER, TOGETHER WITH THE WORTHLESS D.I.Y PACK SENT TO US, DIRECTLY TO THE DIRECTOR OF THE COMPANY ASKING FOR A COPY OF THE ACTUAL RECORDING, NOT A TRANSCRIPT, AND AWAIT RESULTS.

    FOR THE BENEFIT OF OTHERS WISHING TO TAKE SIMILAR ACTIONS HERE IS THE ADDRESS AND NAME OF THE DIRECTOR. DAVID GLYNN HAWORTH, 15 CAUNCE ST, BLACKPOOL. FY13DT. GOOD LUCK!!!!
  • 0
    Mrs.Prat!!!!!
    Hi Wednesday 17th I experienced the same telesales, sales as you, Hazel was also the representitive i spoke to. Have you had any response or any luck in claiming the money back? I feel such an idiot! The bank have said because i gave my details i cannot cancel the payment. I have been told to send the letter back to telesales recorded delivery demanding a refund.
  • 0
    tj
    Your bank is apparently saying that once you provide account information, any scammer is free to take any amount they want.  If true, that would open up all consumers to widespread fraud with no recourse.

    Although there are complaints of American banks telling their customers this, it does not comply with American law, which allows disputing unauthorized charges to either checking accounts (under FRB Reg. E for electronic transfers), or credit cards (under FCBA).  Both MasterCard and VISA have additional dispute policies covering unauthorized charges.

    What protections do you have against telemarketing fraud under British law?

    Do not trust what your bank says, as they may either not know the law, or have an interest in conflict with restoring your money.

    Do not trust what anyone says who has just conned you, as you already know they cannot be trusted.

    Check with regulatory authorities or law enforcement.


    "BRIEFLY, I WAS TOLD THEY HAD DETAILS OF A PPI I HAD BEEN MIS-SOLD AND WOULD REQUIRE £59..99 FEE TO RECOVER THE £3OO TO £800 WE WERE ENTITLED TO. SHE SAID THE FEE WAS CHARGEABLE TO THE ORGANISATION WHO`D MIS-SOLD THE POLICY. SHE ALSO SAID BANK DETAILS WERE NECESSARY TO ALLOW THE REPAYMENT TO BE PAID DIRECTLY INTO MY BANK."

    What you are describing fits a common fraudulent practice of "reloading" by contacting prior fraud victims to get more money out of them through the excuse of getting their money back.

    As for asking for a recording, when you are dealing with crooks, they will either string you along with promises until any dispute period has passed, or any recordings produced with be edited, doctored, or otherwise fabricated.  Claiming to have, or even producing, a "recording" proves nothing.
  • 0
    ASH
    Hi Wednesday 19th I experienced the same telesales, sales as you, Hazel was also the representitive i spoke to. the converstion went that quick I idn't understand what was going on. I didn't even have any PPI onmy loan, so been conned big time. I have posted this on Watchdog, and reported this to the police. By the time I called my bank they had taken the money out.
  • 0
    mikef
    feel a fool plus they lied wat a prat thats me
  • 0
    mike
    just happend and nobody picking up phone transaction done
  • 0
    Catrina
    I have just had Louise from TPL call me.  I have now registered for the Telephone Preference Service
    http://www.mpsonline.org.uk/tps/
    If you register and continue to receive unsolicited calls you can complain about the company.
  • 0
    Ash
    Same thing, have all the details you have mentioned above so hopefully my bank can sort it out
  • 0
    csb
    I had a call yesterday from these people, they stated they were acting on behalf of the government and that I was in line for a PPI refund which was mis-sold to me.  They could not give me the details over the phone but said all the information would be sent to me in the post.  I asked how much the refund was and was told it would be around £500 to £600.  They needed my bank card details to refund me direct and stated that I would receive 100% of the refund plus 8% which would be used to reimburse their costs.  They already had part of my card number so, like a fool, I trusted them and gave the rest of the number.  I said to them would they be debiting any monies from my account and they confirmed the details were only needed for refund purposes only.  Today, I noticed a debit of £59.99 which went out yesterday.  I looked up the company name online and came across this site.  I now realise that I have been conned. I phoned Consumer direct (they number is in a previous post)and they helped me to draft a letter which I was advised to sent by recorded delivery.  I have also contacted my bank who were quite sympathetic and and refunded my account using the chargeback system.  Provied the company do not dispute the chargeback, I will keep the refund.  I have also had ton have my card cancelled.  I got sucked in big time and feel so stupid.  Please, please, please.....If these people call you, put the phone down.
  • 0
    HCA SUE
    I WAS CALLED ON MY MOBILE PHONE THE NUMBER THAT I DID NOT KNOW SO I CALLED THE NUMBER THEY THEN SAID ABOUT CLAIMING PPI I COULD NOT BELIEVE WHAT THEY SAID I THEN ASKED THEM WHY THEY CALLED THEY SAID THAT THEY COULD GET ME 8,OOO POUNDS PLUS 8% THAT I SHOULD NOT HAVE PAID FOR PPI I STILL COULD NOT BELIEVE THIS BUT LIKE A FOOL I GAVE OUT MY CARD DETAILS. I RECEIVED THE SO CALLED PACK I THEN TRYED THE PHONE NUMBERS THAT I WAS GIVEN WAS UNABLE TO GET ANY CONTACT FROM ANY OF THE 3 NUMBERS. I THEN PHONED THE TRADING STANDARDS WHO ADVISED ME TO CANCELL MY CARD. I WORK WITH ELDERLY PEOPLE WITH DEMENTIA AND THE £59.99 THAT I PAID OUT IS ONE 12 HOUR SHIFT LOOKING AFTER THEM. I HOPE THAT THE PEOPLE RESPONIBLE FOR WHAT THEY ARE DOING ARE NOT CONNING SOME POOR PERSON THAT HAS THIS COMPLAINT, EVEN THIS ILLNESS WOULD BE TO GOOD FOR THEM . HAVE THEY NO MERCY GOD PAYS BACK WITHOUT ANY MONEY. PLEASE ANYONE PHONED AND THE NUMBER YOU SO NOT KNOW DONT BOTHER CALLING IT BACK.
  • 0
    MARTIN
    I HAD A PHONE CALL FROM TELESALES PEOPLE LTD ON THE 30TH JULY 2008 CLAIMING THEY WERE RECLAIM 2 GAIN LTD AND THEY WERE GOING TO HELP ME CLAIM BACK MY BANK CHARGES IN THE PAST 6 YEARS.
    BUT WHEN THEY CALLED ME THEY SAID I WOULD HAVE TO PAY AFEE OFF 39.99 BEFORE THEY COULD START MY CLAIM WITH THE BANKS.
    AND WHEN THEY SENT ME SOME DOCUMENTS IT SAID ON ONE THE RECLAIM TO GAIN LETTERS THAT ON MY BANK STATEMENT IT WOULD SHOW RECLAIM TO GAIN LTD AS AN TRANSACTION ON THE FEE OOF 39.99 BUT IT SHOWED TELESALES PEOPLE LTD.
  • 0
    Titch
    I did the same thing, thinking they were genuine. The envelope with the paperwork in it is marked Reclaim 2gain,however the sales invoice and covering letter is marked Telesales People Ltd.  Can you trust no-one these days.  I was truly duped.
  • 0
    lisam
    TPL has been raided by police finally....
    I hope they all get what they deserve.
    see the Blackpool Gazette online for all the details
  • 0
    Maria
    I too was "Duped!". Its a sad world we live in when people call with the details of your card acting on behalf of your bank and then scam you for money!!!I do feel like a complete idiot BUT it does not stop me from seeing the best in people. Rest assured that the people behind this awful robbery will get their just rewards... that's life! something along the way will happen to them and it will be calma taking its revenge. I am still proud that i am one of a small group of human beings that still has a little trust in the human race!
    Btw i would recommend that you cancel your cards with your banks and get new ones sent to you.
    Chin's up fellow anti telesales scams!
  • 0
    undercover danny
    hi i worked there undecover and helped get them closed down i was surprised at the amount of foreigners there i think loads were polish and turkish but chinese too it was amazing i do a lot of this kind of work going into places and then getting the info for the trading standards it pays real well too i do around 10 jobs a year andearn 15k yes its a good job i do but its hard when you think that the foreigners are gonna do you with the meat cleavers im doin a meat factory at the moment but im good at the job and im proud of meself
  • 0
    jack
    Was also conned by this company.  Have never had ppi, but despite not giving any details to them they managed to collect 59.99 from my bank account.  Could never get any reply on their number so stopped the payment with the bank and changed all cards.  Was send 'pack' which consisted of 4 letters which could have dowloaded from internet free.  Received threatening letter from Telesales People, threatening court action unless sent a cheque for full amount or returned pack in perfect condition.  Returned pack and strongly worded letter!  Have been told by bank today that they will not now reimburse money as the fact I spoke to these people constitutes an agreement!  Not happy to say the least.
  • 0
    James Aubrey
    I too was a victim of this fraud. I used my Visa Debit card and complained to my bank because I didn't receive anything from them. They proceeded to do a chargeback.

    I got a letter from TSP demanding a cheque for £59.99 saying I disputed a legal transaction, or threatening legal action.

    I wrote to Blackpool Trading Standards and BBC Watchdog!
  • 0
    James Aubrey
    Are you sure your bank are correct? A lot of people here HAVE got a refund, including me. They deliberately mislead you to get you card details and take your money, that's a crime. Without a voice transcript your bank can't assume the conversation you had???

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