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01512301528 from Liverpool

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Rating for 01512301528

7
Name / Company: CLS (6) unknown (2) cls central ltd (1) sequence legal (1) Crown Lawyers (1) .... (1) JT (1) CLS Central (1) anonymous (1) Anglezarke Designs Ltd (1) Cris Price / CLS (1) Mike murphy / CLS (1) more...
Types of call: Debt collection company (13) more...
Ratings: 47
Search requests: 3042
Assessment: untrustworthy (tellows Score 7)
annoying call, pay attention to the comments

Details about this number

City : Liverpool - United Kingdom
Telephone number: 0151-2301528
International: +441512301528
Address: Details
Further Information:
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Views last month: 70
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Ratings for 01512301528

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  1. had enough reported number 01512301528 as cls central ltd

    Do not touch CLS with a barge pole unless you want to lose your money. Just about to act. Any one out there actually got Action Fraud to DO SOMETHING----ANYTHING?

  2. ANNOYED reported CLS with the number 01512301528 as Debt collection company

    DO NOT USE, DEBT COLLECTOR. FAKE COMPANY. CON MEN
    BEN REYNOLDS DIRECTOR

    Wichit replied 2016-11-15 18:02:38
    Oh god no. Just handed over money to them to act on our behalf. Cant get hold of them. Was wondering if they were a con. They did have a petition to wind up in June 2016. They assured me it was dismissed.
    MD1 replied 2016-12-05 14:24:23
    I appointed CLS after a cold call to collect a bad debt for me, a sales guy called Andy Dumars made a house call to run through what they do and was very convincing. Since then I've had 1 basic update and lots of excuses, can't get hold of anyone and no one returns calls. I'v been promised an update by 5pm on 6th December 2016, if nothing comes then I will get the police action fraud team and trading standards involved.
    Jim replied 2016-12-12 22:23:43
    Need to get even with this lot. Anyone know his address?
    RE7 replied 2016-12-13 07:56:13
    MD1 - I am in the same position as you, would be interested to know how you get on with trading standards and the police. They collected the debt but didn't pass it on - due 9th Dec 2016
    CLSCON replied 2016-12-13 08:02:51
    Jim - I have done some digging on these people, mainly Ben Reynolds. The only address I have is an old one from one of his first ventures - 26 Dovecot Ave, Liverpool, L14 7QL. I believe it was his old home address and his parents still live there.
    The guy who came to see me was Gary Evans - he told me his two sons Rhys and Ben, play rugby for Warrington Wolves - not sure if this was blarney though ?
    MD1 replied 2016-12-13 09:47:52
    To RE7; Trading standards are aware of CLS being accused reported as a rogue trader since at least October 2016 but are unable to share any information due to the data protection act which I find very frustrating! CLS are protected but the victims aren't.
    Action Fraud are now dealing with it but as you can imagine they are very busy so these things take time, they guarantee a response within 30 days though.
    After the initial wait for the 7 day deadline to pass, I kept pressing CLS for updates, when they finally sent me a copy of the letter they supposedly sent to my debtor it had 2 obvious errors on it and at that point I called action fraud. I don't think the people behind this are as clever as they think they are so it's only a matter of time before they get caught.
    I dealt with the following people:-
    a guy who came to my office, black guy, 6 foot tall late 20's early 30's, calling himself Andrew Dumars (or Andy Dumars). He claimed to have grown up and still lives in Shoreditch, East London.
    Whilst he was with me he called up his director and he sounded like he had a thick Scouse accent.
    The lady I spoke with on the phone in the office after this just basically runs interference, she called herself Claire Watson, the number is 02037439790. There were several emails from CLS too from various accounts; Nathan James, Amy Watson, Darren Jones, Sam Dixon and lastly Lee Walsh.
    I also reported this to my local police station as CLS came to see me in person, it wasn't just an online or phone scam. They confirmed that Action Fraud are the correct channel to report it as it's a civil matter. I'm considering starting small claims with the court once I hear from Action Fraud, I have 2 company addresses, a bank account number, several telephone numbers, a description of the person who I met and several email addresses and a website to track them down.
    RE7 replied 2016-12-13 10:07:46
    Thanks MD1, I will get on to Action Fraud and Trading Standards myself, the more that report them the quicker they should act. There are lots of names they use, my guess some are just alises, Paul Turner, Mike Murphy, Gary Evans, Luke Parker are a few more to add.
  3. tina reported sequence legal with the number 01512301528 as Debt collection company

    been scammed by these 12months now and they will not answer my call or emails , dave cairns , Daniel Atherton, andy michaels ,,, looked into them says brave London but shows no accounts office says chester and London but don't exist

  4. Helen B reported Crown Lawyers with the number 01512301528 as Debt collection company

    I'm ashamed to say that I worked for Ben Reynolds for a short time back in 2012 when his company was called Crown Lawyers. Same story as these, he'd get us to find people with debts, take a fee from them and then cut off all contact with them.

    Supposedly we'd get a commission for every job taken on, but he'd tell us that the person had decided not to go ahead with recovering their debt and so we got nothing. We then found out that they had agreed to pursue the debt and Ben just wanted to avoid paying us what was agreed.

    He also screwed us over with wages when the company mysteriously disappeared, leaving a very confused and angry landlord wanting to discuss rent arrears.

    What makes this story even more disgusting is that he had a deal with the Jobcentre where they would send people to work for him as part of the Workfare program. They were fully aware of his antics and continued to send people to him after he set up other companies.

    If there's anyone on here that I played a part in you being scammed, I am deeply sorry and can assure you that in my brief time with Crown Lawyers, I had no idea that this is what he was doing. He had this deal going on with the DWP, so you'd think that they would vet people to make sure they were legit.

    Joanna replied 2019-10-01 23:57:26
    Hi can I have your mobile, I have few questions.
  5. Clever Trever. reported number 01512301528 as ....

    From close research I know they are trading as a company called Brave London Ltd Trading as Sequence Legal. The director of this company is Chukwudi Ekoku. After close surveillance he has been sited multiple times with Christian Carney and he's believed to be the latest puppet in the Christian Carneys debt recovery scam. I am aware CLS/Sequence traded from A office on wood street for a few month before moving offices leaving rent arrears.

    Carneys latests con company sequence claims to be trading from Chester, however this is just a decoy and they're actually trading from Liverpool with the same staff as cls.

    Hopefully something happens soon to get this scum bag behind bars.

    JYT replied 2018-01-17 01:51:18
    Im also following this company they ripped me off under CLS, read this link they used to be on london road http://uk.whocalledme.net/PhoneNumber/01513290400, i'm also lead to believe they have become sequence and they are now on hanover street in liverool the chester number they call from is just a front i am in contact with a number of people including action fraud who are well aware of carney hopefully this guy gets whats coming soon!
    R2D2 replied 2018-03-14 21:32:06
    Clever Trevor could we speak about this?
    tina replied 2018-06-05 00:14:41
    has any one got money back from these people sequence legal are just conmen can anyone help bringing them to justice
    JYT replied 2018-11-13 02:36:49
    I am led to believe this company is now trading as vanguard partners http://vanguardpartners.co.uk/ under the registration of Caledonian Group Services Limited.
    RE7 replied 2018-11-13 07:32:02
    CALEDONIAN GROUP SERVICES - 101 ROSE ST, SOUTH LANE, EDINBURGH

    1600 COMPANIES REGISTERED AT THIS ADDRESS, ITS A BACK STREET ALLEY LITTERED WITH RUBBISH BINS, WHICH IS ABOUT RIGHT FOR THIS LOT ! BEWARE !!
  6. Sammy reported CLS with the number 01512301528 as Debt collection company

    Reynolds and Carney are cousins as mothers are sisters. Reynolds has been put in this position by Christian Carney who has managed to con people for over 20 yrs and avoid prosecution by putting company in other people's name.

    TR1 replied 2017-09-28 12:07:29
    This is new information. How is Carney getting away with this? Trading Standards, The Daily Mirror, eveyone is onto them but they keep getting away with it scott free. Everyone that works there is involved from what we can all see. Have you any ideas of what can be done?
    RE7 replied 2017-09-28 14:02:31
    THE PLOT THICKENS !!!
  7. LauraF reported unknown with the number 01512301528 as Debt collection company

    http://www.mirror.co.uk/news/uk-news/beware-debt-collectors-who-dont-10661916

    Interesting article above. We are also victims of these crooks having paid them over £2000 in Jan 17 to recover a £7000 debt and just getting no where with them. These people must be stopped. I feel so let down and we let these crooks into our home, chatting to our children, its just not acceptable. I have reported them to Trading Standards and am currently writing a final letter for a refund, before possibly taking legal action.

    TR1 replied 2017-07-11 17:34:20
    Laura if you need help call me on 07966525033. Several of us on this site have helped each other. These people are complete crooks every single one of them. They have no moral compass whatsoever, targeting honest, hardworking individuals already in distress over debts.
    RE7 replied 2017-07-11 17:43:52
    Great to see some press coverage. Hope to see them locked up in the near future !
    SAL5 replied 2017-08-31 19:13:19
    We also paid them £2k to recover a £20k debt - they collected over £7k and haven't seen a penny, this has been ongoing since Jan this year - do you have any update on these crooks.Ive obtained a CCJ against them, my local police are liasing with action fraud and have passed the matter to my local MP.
  8. JYT reported JT with the number 01512301528 as Debt collection company

    Chris Carney
    Paul Gavin
    Gary Muldoon
    Paul Deakin
    Daniel Deakin
    Ben Reynolds

    Are the men behind it.


    Are the main men behind it.

  9. DNR reported CLS Central with the number 01512301528 as trustworthy number

    These crooks have conned us out of £7,600 and need to be stopped. I have been in contact with TR1 and if anyone needs any additional help or advice please contact me also. We need to get enough people together to contact Watchdog or any other means to stop this fraud.

    TR1 replied 2017-07-06 21:44:27
    More people from this forum are contacting each other. Let's all try Watchdog, your local MP to change the law on debt collecting, and get back onto Action Fraud to push for action now.
    mark replied 2017-08-01 23:47:04
    we have been in touch with action fraud trading standards and also rogue traders.
    ****read this link****** http://www.mirror.co.uk/news/uk-news/beware-debt-collectors-who-dont-10661916 and email.
  10. anoifb reported unknown with the number 01512301528 as Debt collection company

    Does anyone have any up to date information on this CLS central. Think we've just got stitched up paid upfront fee over last week and since been trying to get an up to date information on where they are with our debtor, number doesn't work and really hard to get hold of chris chambers. I'm horrified by what ive read about this bunch of crooks something needs to be done!

    TR1 replied 2017-07-05 21:52:28
    Message to everyone: please report to Action Fraud and/or update your report page. Keep on at action Fraud to do something. So many victims have now contacted me via this site, something has to happen to stop these criminals in their tracks. If the PI who posted on here can contact me I'd appreciate it. Isolated we'll get nowhere but together we can achieve the result. .
  11. private investigator reported number 01512301528 as anonymous

    I have been investigating this company myself for a number of years following a previous company trading under the same style. I do know they used to be a company called Lombard Legal who were based in liverpool and the man behind this was christian carney who employed his staff as directors. I am 95% certain carney is behind this company also. I believe ben reynolds is a relative to chris and ben is nothing but a front. Paul Gav is also a well known in the industry for all the wrong reasons and i understand he currently works for CLS Central Ltd. He was also a previous director for Lombard legal.

    TR1 replied 2017-06-29 20:27:49
    I am a victim of CLS, details on this site. Many people from this site have offered help to each other, it would be good to speak to you. My number is on this site. Thank you.
  12. Rachel reported Anglezarke Designs Ltd with the number 01512301528 as Debt collection company

    we are in the same boat they have recovered monies from our debtors,now owing us for over 12 months, no numbers now ring!reported to trading standards also tried financial ombudsman serive who couldnt help.

    TR1 replied 2017-06-23 13:17:07
    Call me on 07966525033 for help.
  13. Paul reported number 01512301528 as Cris Price / CLS

    Company was CLS Corperate Litigation services, sometimes central LTD.
    Called from 0203 numbers basically a virtual phone account.

  14. Paul reported CLS with the number 01512301528 as Debt collection company

    Lsf have taken around £5k from my family, we borrowed it to fight a legal battle that we are 95% sure to win. Today I try contacting them only to find no phone lines are open, no contact. Then I came across this website.
    To say the wind has been taken from my sails is a massive understatement. I don't know how my family will survive this.
    If anyone can assist in helping me to recover these funds or possibly a company that can assist legally I'd be forever grateful.
    How can these people do this, I am very happy to assist anyone else in getting these people and these companies rid of.

    TR1 replied 2017-06-20 20:42:44
    Hi Paul, can you text me your phone ans email details on 07966525033, I am tied up tonight but can contact you in the morning to offer what help I can.
    SAL5 replied 2017-06-21 09:52:17
    The original number they gave us isn't working anymore but they do give an alternative number on their website. Not that you'll get anything other than excuses from them!!02080501671.We've been chasing them for months for the money they collected from our debtor. They cannot get away with this anymore, its disgusting. Keep us updated
  15. SAL5 reported Mike murphy / CLS with the number 01512301528 as Debt collection company

    Paid this company £2,100 fee in october, they collected £7,100 from my client and have not paid me a penny - kept it all !
    Issued legal proceeding and obtained a county court judgement for the above amount- can anyone give me an update with regards to an address for collection as Nottingham address is postbox only. report to action fraud, police, trading standards. The law is an ass ! This outfit needs to be stopped - any help would be greatly appreciated.

  16. TR1 reported CLS with the number 01512301528 as Debt collection company

    I have paid £3,600 to this firm. Do not get involved with them under any circumstances. They took the money from me begining Oct 16, 6 months later nothing has happened to collect my bad debt. They appointed a solicitor, Khers at Sowerby Bridge who say they haven't been paid by CLS. All you get is lie after lie, you can never get hold of anyone. Anyone need help call me on 07966525033. I got a lot of help from another victim on this forum who left his number. Ben Reynolds is the crook behind this scam, or Benjamin Reynolds of Benjamin Edward Reynolds. He may live in Mansfield, anyone know of his home address please phone me. The 2 men who called at my house were, allegedly, called Tony Lister & Gary Jones.

    Paul replied 2017-06-20 19:36:42
    Hello, Did you get anywhere regarding this matter? i have made a very bad error and i cant begin to think of the devastation its going to cause my family
  17. RE7 reported CLS with the number 01512301528 as Debt collection company

    MD1 - Give me a ring on 07542020600

    Kezabelle replied 2017-08-01 22:42:28
    Any luck with this we to have been scammed by this company I've got in touch with action fraud just waiting on reply
  18. RE7 reported CLS with the number 01512301528 as Debt collection company

    Finally received payment, however we had to instruct another solicitor to start winding up and they paid up an hour before we were going to issue court papers. My guess is they think most people will not be bothered or do not want to lose more money.
    These people disgust me, I bet they cant walk down the street without looking over their shoulder, how do they sleep !!!!!

    MD1 replied 2017-01-24 08:23:40
    RE7
    Could you provide details of the solicitors you instructed please? Thanks.
    KPS replied 2017-03-22 09:56:08
    They paid me in dribbs and drabs and still owe, they have now blocked all me phone numbers!! I am so ill with it all.

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Possible ways of writing the number 01512301528
  • (0151)2301528
  • 0151-2301528
  • 00441512301528
  • (0)-151-230-1528
  • (0151)-230-1528
  • (0151) 230 1528
  • +441512301528
  • +44 1512301528
  • (0044151) 2301528
  • (0044)-151-2301528
  • (+44) 151 230 1528
  • 0151/2301528

Distribution of call types and caller names in reviews

Debt collection company
13 reports
Unknown
4 reports
trustworthy number
1 reports
CLS
6 reports
unknown
2 reports
cls central ltd
1 reports
sequence legal
1 reports
Crown Lawyers
1 reports
other ....(1) JT (1) CLS Central (1) anonymous (1) Anglezarke Designs Ltd (1) Cris Price / CLS (1) Mike murphy / CLS (1)

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