Company Address check help
- Thread starter Dickyb0b
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Soldato
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Shouldn't that be 'First Floor, 2 Woodberry Grove'?
Topical AND funny!
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Caporegime
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Wouldn't it have been a better idea to check if it were a fake company before wiring them the money?
This is for another ghost camera, isn't it? :/
This is for another ghost camera, isn't it? :/
Soldato
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A quick google got me this which may be of interest to you http://whocallsme.com/Phone-Number.aspx/02076924929
Hopefully you'll get your money back!
Out of interest what service/item did you purchase?
Hopefully you'll get your money back!
Out of interest what service/item did you purchase?
Guarantee of legitimacy right there.
Soldato
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They're an active company (08582697) and that's their registered address so that's a start. They were only formed June last year though so haven't yet submitted any returns.
http://companycheck.co.uk/company/08582697/BIG-MONEY-INDUSTRIES-LIMITED
Sole director is Ryan Leverington.
http://companycheck.co.uk/company/08582697/BIG-MONEY-INDUSTRIES-LIMITED
Sole director is Ryan Leverington.
Caporegime
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And you paid this by wire to a UK based company, unsure if they were legit or not?
Welp.
Outstanding... let's see what we can dig up around this legitimate company.
http://companycheck.co.uk/company/07826175
Code:
Cash Not Filed
Net Worth Not Filed
Assets Not Filed
Liabilities Not Filed
Latest Accounts Accounts not filed. Category Type Not Available
Year end 31st October*edit Scratch that, that's the first floor. Doesn't seem much better however.
Last edited:
Soldato
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That's number 6 (you can see as next door is number 8). Pro-tip from someone who uses Google maps everyday for their job and has access to all the exact latitude and longitude coordinates for every building in my city and has tested it) the accuracy of their numbered house search isn't very good.
To the OP, according to the Royal Mail's postcode finder there are several businesses located at 2 Woodberry Grove but not "Big Money Industries", so it;s probably not legit but does seem like a real office space address.
Associate
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Out of interest Dickybob are you really 31? What magical method of making money online would be behind a pay-wall at Big Money Industries, and if it really worked why wouldn't the owner just be raking it all in himself?
There are of course a myriad of ways to make good money online, from buying and selling goods, stocks and shares etc. etc. but they all take hard work to do well in and aren't exactly a secret.
Wow.
I'm happy to be corrected, but I thought a bank transfer was comparable to a cash transaction and left you with little recourse if the whole thing wrong.