cash 4 phones scam

[Debbm]

Hi I'm after some advice please.

 

usual Story never received a payment from cash4phones.

 

Did a money claim online and

 

have since enforced a judgement.

 

No response or payment but to issue a warrant is another £100!

 

I have since found out I should have made the claim against C4P trading Ltd.

 

Is there any point in me pursuing this any future and does anyone know if I can change the name to C4p Ltd or is it too late?

[BankFodder]

Their new name is Yemonia ltd. Take an action against them. On present for you will win automatically.

 

Read through the whole forum about this.

 

How long ago did you send off the phone?

[Debbm]

Would I need to start a new claim with it being a new name? And can i make a claim against a company name that I haven't had anydealings with. I sent my phone early Sept and started proceedings in November.more annoyed at myself for getting scammed!! Also my phone wad immaculate and probably sold on for £200.

[BankFodder]

Sorry - I didn't notice that the claim had already been made.

That's fine. No real need to change anything.

You haven't answered my question about dates.

[BankFodder]

Also I think that you should report it as stolen to the police and also to the provider. Do you have the imei number?

[Debbm]

13 th September I sent my phone by recorded delivery. They received on 17 th Sept 13. I issued a claim 23rd Oct and entered a judgement on 14 th Nov. Heard nothing so I guess I will have to give up. They win!

[Debbm]

I still have the box.Would the emi number be in there? Provider was 02 but contact had finished, should I still report it?

[Fsearcher]

They have changed legal address and directors again.

 

@admin, can i post director, name, dob and registred address?I have posession of them. Also name of main shareholder (owner).

 

Full new company details:

 

Yemonia Limited

Reg number: 06300042

 

Suite 21, 5 Spring Street

Paddington, London

W2 3AQ

 

Directors have changed 16 times since march 2010 and they have changed there trading address 4 times, and 2 name changes (previously Smokin Cruises Limited, C4P Trading Limited).

 

Old addresses:

 

till 09/03/2013: 2nd Floor, 43 Broomfield Road, Chelmsford

till 11/01/2011: 4 Broadgate, London, EC2M 2QS

till 21/10/2011: 30 Crown Place, London, EC2A

till 06/12/2013: Unit 15, Gateway Mews, London, N11 2UT

current: Suite 21, 5 Spring Street, Paddington, London, W2 3AQ

[BankFodder]

I think that you should hold off enforcement for the moment. Report it to the police and try to get the provider to block it once you have a crime number

[Debbm]

Ok Thanks for the advice. I will try that.