08443573311
Report a phone call from 08443573311 and help to identify who and why is calling from this number.
- Eastway replies to AlanErmm, ok?!
Really, you win, I will leave this thread. My job is done. People can see how insane it is and I am doubtful any attention will be paid to it. The more if's, but's, maybe's and conspiracy theories there are the more likely people will just call Trading Standards and the Police (like I did) and be satisfied they are doing as they say. Even ASA say their site is cap code compliant and has been for over a year (remember, they had 6 complaits to ASA).
"stooges", "scammers" and down right loons I bid you farewell (for good this time, it is far too 007 now!ha!).
P.S. Alan, have you not heard from the other thread? They were all arrested and shut down at tapa months ago?!hahahaha! - TAPA Employee| 7 repliesYou people have been posting in here for 2 years.
How very, very sad. - Nan replies to TAPA EmployeeNo use changing your name, Eastway.
- Facts replies to TAPA EmployeeSimister the fraudster and his TAPA partners have been active on www.whocallsme.com since it's launch. OK, not very successfully, but longer than 2 years.
- mrs joan mccrudden replies to ha ha funny,i do not wish to renew my subscription to your call barring serving
regards joan mccrudden - Facts replies to Facts| 4 repliesSecurity alert - Anthony Michael Simister and associates scam sites
The address given on the www.nuisancecalls.org.uk scam site, The Nuisance Calls Forum
has been switched from
The Nuisance Calls Forum
Highfield House
Congleton Road
Stoke On Trent
ST7 3SY
To:
The Nuisance Calls Forum
The Studio
55 Weir Road
London
SW19 8UG
enquiries@nuisancecalls.org.uk
www.nuisancecalls.org.uk
Domain name:
nuisancecalls.org.uk
Registrant:
mr peter marsden
Registrant type:
UK Individual
Registrant's address:
102 stand lane
radcliffe
radcliffe
M26 1JU
United Kingdom
Registrar:
34SP.com Limited [Tag = 34SP]
URL: http://www.34sp.com
Relevant dates:
Registered on: 22-Jun-2011
Expiry date: 22-Jun-2013
Last updated: 27-Sep-2012
Registration status:
Registered until expiry date.
Name servers:
ns77.domaincontrol.com
ns78.domaincontrol.com - Unhappy replies to Facts| 3 repliesI am glad I found these posts, although 2 yrs. on! I must say I called TAPA a few days ago, was having issues with a scam Media Company. However what made me curious is the call I received back was on a mobile! I would not sign up online as the whole conversation seemed to revolve around MONEY! and with the Media Company antics, made me very weary of the conversation I had with TAPA. Having looked a little further (from a previous post) I find there is no company with the VAT registration listed by TAPA (unless systems are being poor). They are listed under the ICO, but I don't recommend or endorse them, I personally am very dubious! My choice is to let the professionals deal with my problems regarding the media company, actionfraud! I will speak to ASA today on TAPA though as I did come across there site when researching.
- FactsLooks like the bungling Eastway's back as a ? ineffectually attempting to move away from the facts about the TAPA scams Anthony Michael Simister, the criminal fraudster:
http://www.bailii.org/ew/cases/EWHC/Ch/2004/523.html
" The business of the Company was founded and continued on the basis of deception. If, in accordance with the undertakings offered, the deception is removed it seems unlikely that the Company would have any worthwhile business to carry on. Further, the extent and nature of the undertakings and the past conduct of Mr Simister are such that it would be necessary for the Secretary of State, through his officers, to monitor due performance of the undertakings and to supervise the future conduct of the Company's business. That is not his or their function. The matters to which I have referred show, in my judgment, that it is just and equitable that the Company should be wound up. The acceptance of undertakings from the Company or Mr Simister instead of making that order would be an abdication, not an exercise, of the Court's jurisdiction. For all these reasons I will make the usual compulsory order."
http://www.thefreelibrary.com/Charity+scam+gives+needle.-a0121931635
"The man who set up Help at Hand UK was called Anthony Simister; Anthony Simister was taken to the High Court in March and his then company The Supporting Link was wound up after the judge said it was based on deception; Anthony Simister's partner Natalie Selby is a director of Direct Action UK. Anthony Simister gave us their telephone number as a contact number; Wayne Chadwick, also a director of Help at Hand, is known by staff at Direct Action UK. The accounts manager at Help at Hand Philip Hunt is now working for Direct Action UK. We will be sending copies of The Ferret programme to the Charity Commission and to the Department of Trade and Industry, who both want to curb the abuse of charity ads. Greater Manchester police also requested a tape for their Economic Crime Unit."- Caller: The TAPA SCAM CRIMINALS
- Call type: Event reminder
- Facts replies to Eastwaywww.nuisancecalls.org.uk › ... › The Nuisance Calls Forum UKOct 12, 2011 – IT SAYS 'A TAPA COMMUNITY' OF COURSE TAPA MODERATE THIS SITE! YOU MAKE OUT THEY ARE HIDING THE FACT IT IS THEIR SITE!
Nuisancecalls.org.uk - Simplified website statistics & valuation data
184.173.15.223/www.nuisancecalls.org.uk Browsing the site, we can see that there are pages about, A Tapa Community, Nuisance Calls, Nuisance Calls Forums For Consumers, Toothfairy Northern Debt
"A Tapa Community" = A community run by criminals for criminals to promote and disguise their criminal businesses - Nomad replies to Reporter| 1 replyThey are a partnership according to their website.
- Facts replies to NomadYes... a shadowy secret partnership led by a criminal fraudster... nameless but not blameless...
1. TAPA, The Advertising Protection Agency, is an "unlimited partnership", defined within the BIS document http://www.bis.gov.uk/assets/biscore/business ... or-business.pdf, as a Partnership and thus an unincorporated legal form, the distinguishing feature of unincorporated forms being that they no separate legal personality.
Partnership
A Partnership is a relatively simple way for two or more legal persons to set up and run a business together with a view to profit. A partnership can arise, without any formal agreement, when people carry on a business in common, but typically there is agreement to trade as a partnership. Partners will usually draw up a legally binding partnership agreement, setting out such matters as the amount of capital contributed by each partner and the way in which they will share the profits (and losses) of the business.
Again the Partnership has no separate legal personality. Partners share the risks, costs and responsibilities of being in business. Because partners generally bear the consequences of each other’s decisions, partners usually manage the business themselves, though they can hire employees. Partners usually raise money for the business out of their own assets, and / or with loans, although again being unincorporated limits borrowing in practice, and not being a company with a share capital prevents the
business itself from raising equity finance by issuing shares.
Each partner is self-employed and pays tax on this basis on their share of the profits: The partnership itself and each individual partner must make annual self-assessment returns to HMRC, and the Partnership must keep records showing business income and expenses. Legal persons other than individuals – such as Limited Companies or Limited Liability Partnerships – can also be partners in a partnership. They are treated like any other partner except that they have additional tax and reporting obligations – for example
companies must pay corporation tax rather than income tax on their profits from the partnership.
2. And that TAPA is not a:
i) Limited Partnership
Not to be confused with a Limited Liability Partnership (see below) – a Limited Partnership has two sorts of partner: general partners and limited partners. The form is similar to a Partnership, with the main differences being that the limited partners may not be involved in the management of the business and their liability is limited to the amount that they have invested in the partnership. Note that limited partners are different from ‘sleeping’ partners in a Partnership or Limited Partnership, who do not take part in running the business but remain fully liable for its debts. Limited partnerships must register at Companies House, and do not come into existence until they are registered. Changes to the partnership must also be registered
ii) Limited Liability Partnership (LLP)
A Limited Liability Partnership is a body corporate with a separate legal personality similar to a company. Unlike in a normal partnership, the members of an LLP enjoy limited liability as the name suggests liability is limited to the amount of money they have invested in the business and to any personal guarantees they have given to raise finance. Each member takes an equal share of the profits, unless the members' agreement specifies otherwise.
Much like a Partnership, each non-corporate member of an LLP needs to register as selfemployed with HMRC, and both the LLP itself and each individual member must make annual self-assessment returns HMRC. Non-corporate members of an LLP pay income tax and national insurance contributions on their share of the profits. Additionally, LLPs must register and file accounts and annual returns at Companies House. At least two members must be “designated members” who hold additional responsibilities – it is they who appoint auditors and sign off and file the accounts at Companies House.
Limited Liability Partnerships have much more freedom than companies over arranging their internal affairs, for example in the way in which decisions are made, and the way in which profits are distributed to members.
iii) Nor a Sole Trader, Unincorporated Association, or any type of incorporated legal form such as a Limited Company.
2) Given the above, and that the The Business Names Act 1985 ( http://www.legislation.gov.uk/ukpga/1985/7 ) requires the disclosure of the names of current partners where the firm (in this case TAPA) has a place of business (which in TAPA's case is 27 Old Gloucester Street, London, WC1N 3AX) and carries on business in Great Britain under a business name (TAPA) and which does not consist exclusively of the surnames of all of the partners, why are the partners so reluctant to comply with the The Business Names Act 1985 and not publish their names?
3) Given that TAPA by definition has no separate legal personality...
i) When an individual or company instruct TAPA, who exactly are they entering into a contract with?
ii) How can a third party conduct due-diligence if the partners are unknown?
iii) Bring legal proceedings for e.g. breach of contract if the partners are unknown? - Nomad replies to TAPA Employee| 4 repliesThese are the facts and you are welcome to get in touch to verify. The short of the long is I took up the TAPA service back in 2009 on a years contract at £8 per month. I hadnt been having any nusiance calls and I normally deal with these calls politely but I was concerned about some publicity around scammers trying to telephone sell and when you declined they then invoice you anyway - hence I joined TAPA. Big mistake!
Lo and behold, TAPA are doing exactly what they claimed to be protecting my business from.
The initial 12 month agreement was completed in full on 22nd February 2010 and we paid a further 6 months on a rolling month to month basis, in total 18 months of payment. We provided 30 days-notice in writing (but the ltter was 1st class and not registered) that we wished to end our service as of 20th September 2010, our final payment having been made on the 20th August 2010 by standing order. As per their T&C’s we cancelled our standing order. I really didn't think that a lousy £8 a month subscription really warranted a detailed review of their 2 page contract, particularly as the contract was for 12 months and we had subscribed and paid for a full 18 months! Nevertheless, TAPA then telephone me months later with a belligerent and very unproffesional approach claiming I owed them £136 and I had better pay or else! I gave them the facts and made it very clear that I had indeed cancelled their service and I no longer wished to continue.
It is now early April 2013 and since late 2010 we have harrasement calls from TAPA and they are now trying to claim a total of 29 months of premiums plus interests and costs! A total of some £345 punds plus more costs. So CAVEAT EMPTOR folks - buyer beware!! Whatever this operation is, whoever the bloggers are on here, for or against, BEWARE the small business. There is something very wrong here and I will get to the bottom of this; where there is smoke, there is fire!
For the record, we are taking legal action and we will be seeking damages. My name is Kurt Finch of NOMAD Sea Kayaking. You are very welcome to get in touch to verify. - Nomad replies to UnhappyHi, please have a read on my entry and get in touch to verify. I have all the documentation, dates, times, names the lot and I am persuing this.
- nomad replies to Philip MedhurstPhilip Medhurst, Head of Client Services,TAPA
Hello Philip, fancy meeting you here after your your six lengthy emails today, two of which have different dates! Trying to convince me to hand over £345 of my money by 3pm today! Oh and thank you for the extension to tomorrow at 9am, very kind of you. Clearly, judging by the huge amount of content online about your operation and dubious trading methods, there is something very strange going on....and I will get to the bottom of it. - Nomad replies to DAVIDHi, please see my experience with TAPA and Philip Medhurst. Dont touch TAPA and dont hand over any details and report them to trading standards ASAP. Please get in touch to verify any details.
- Nomad replies to DavidI've had a long conversation with Action Fraud and they are investigating, awaiting a call tomorrow early afternoon so I hope to update again.
- nomad replies to LizzieM| 2 repliesI paid TAPA by standing order for 18 months so they do take payments in other forms.
- Facts replies to Nomad| 3 repliesKurt I wish you luck but if you're unable to dismiss any cold caller with a summary FO and ignore all further calls from that number you've got an uphill struggle ahead of you. You could pay a parrot to say it for you for £8 PCM and have a lot more fun.
Likewise if you couldn't see that TAPA is a scam when the warnings are all over the web and have been for years and are unable to read a contract... should you be in business? But there you go, lesson learned. Dodgy call? Charity? Some other bollocks? Just hang up. It's your phone, you control it, not it you.
Contact the Insolvency Service (the links are further back) and give them all the information you have, they have files on all the support publishers and the TAPA protection racket scam. You may find that Medhurst is Hunt; nothing TAPA state is true unless it's ripped off another site.
If you pay them you are supporting crime. Lodge a harassment report with www.actionfraud.police.uk and ask for a crime number. Keep any further mail unopened for prints. Good luck. - Nomad replies to katejoI will be reporting tAPA to my Trading Standards bright and early tomorrow morning. Thanks for all the helpful bits of info from everyone.
- Facts replies to nomadLizzie died of cancer, Nan said, so won't respond. But Nan may recall some details. She loves baiting and exposing the scam artists for the cretins they are as well.
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