is it fraud? any advise pls?

Question

hi all, last year in August i was receiving some parcels almost every week though i didnt make any order. they were 6 all together and included moblie phones,Dvd and an mp3 player. infact i was getting a lil bit mad when i realised it was coming everynow and then so i decided to return one. but when i got to the post office i was told the postage would cost from £20. so i said to myself why should i use my own money so i decided to stop.
since last weekend i have being getting calls from a guy who says he is in charge of the company i purchased the stuffs from and that they are still expecting payments from me.Accorrding to the man i supplied a wrong credit card details n so they couldnt take the money off my bank account. My problem is why should i pay for something i havent got any idea about? its not as if am interested in any of the stuffs. the man is now arguing with me that when i realised i hadnt ordered anything y did i sign for it in the first place?

Answer 1

Sounds like fraud to me. You might want to get an attorney.

Answer 2

Some of these answers are very likely from Americans. The laws here may vary from state to state and most likely do not correlate to British law.

Its also not clear from your explanation if you signed up for something on website and gave a credit card number, not expecting merchandise, or if this stuff just comes to you out-of-the-blue...

In the USA, in most cases, merchandise that is shipped to you without your order or request can be legally kept by the receiver as a "gift". The case may be murky if you supplied them with a credit card number, as they'll argue that the number constituted an "order" for the merchandise.

The company's strong-arm tactics suggest to me that they are just trying to bully you. I'd inform your local Better Business Bureau or the equivalent of our DA or state Attorney General to see if there are charges you can file.

Answer 3

i don't understand from which State in India you have questioned. be that so, if the husband archives a written fact that the allegations interior the restitution petition are all fake and that the petitioner agreed for a mutual consent divorce, that's for him to envision an identical. permit the spouse first make a declare for upkeep and litigation fees decrease than sec.24 of the Hindu marriage Act. Execution of a rfile is one concern and mere signing is yet another. The spouse can continuously say that she in basic terms signed a sparkling rfile and presumabably so, and the husband would be pushed to coach that the contents have been understood and he or she signed. could be there are not any witnesses.interior the absence of due attestation a rfile would be inchoate. If there became an settlement for divorce by using consent why that has no longer been filed?. nextly even in spite of if that's filed, six months time is granted to reconcile, or maybe after 18 months persons do no longer finally end up to the courtroom the petition would be brushed off. however the actual crux is in spite of if restitution is authorized, the husband can forget approximately approximately it. Execution of restitution will effect in fee of penalty, and if the decree is disobeyed, after an year a divorce could be filed by using the spouse and not by using the Husband. If the situation is impossible to reconcile, and if age is dominant factor for the two one in all them, that's greater helpful to record a mutual consent divorce, and fasten a lumpsum alimony for all situations to come back. by using criminal courtroom situations effective time, capability and stability of thoughts would be wasted. Being seperate from a million.5 yrs, what earthly success has the spouse finished. that's making the existence depressing. i don't understand in spite of if she has a infant? if so the child may additionally declare upkeep. The signing of the letter isn't any admission and admissions can continuously be defined away in spite of if taken care of as an admission decrease than sec. 18 of the info Act. Please refer AIR 1967 SC 341 & AIR 1974 SC 471.

Answer 4

It sounds like either the company is a scam or someone has used your identity to order items and planned on getting them out of your mailbox and for some reason was unable to. I would make a report with your local police department and inform this company in writing that you did not order the items nor will you be responsible for paying for them. I would also inform them that if they want these items back then they can send a postage paid box to you and you will be happy to return the items to them.

Answer 5

If you are in the UK then we have what is called the Unsolicited Goods Act. If goods arrive at your address & you have not ordered them then contact the supplier & inform him that the goods can be collected from your address, give as much opportunity as is practicable for you, but put a time scale on it, say 30 days. If the goods have not been collected within the time scale then they are yours.
This was the law when I was studying law as part of a course I was doing about 30 years ago.

Good Luck

Answer 6

I am confused - did the items come delivered in your name to your address??

Usually with fraud you will receive items/documents to your address but in a strangers name.

If the items came to your address and were not in your name, and yet you kept them I think you will find that what you have done by keeping them is tantamount to theft as you have taken receipt of someone elses goods with no expectation to pay for them. If I was you I would pack them all up and send them back if you want a clear conscience.

Get a credit rating check from Experion to see if you are a victim of fraud. Report it to the Police and give all the paper work in.

Answer 7

In the United States, if a company sends you merchandise without your prior authorization they cannot expect payment for it. It doesn't matter if you signed for it or not. I'm not sure how it is in the UK, but you didn't enter into any contract with this company. Also, companies NEVER send high dollar items without a valid credit card number. In the US they always confirm the in information with the credit card company.

Answer 8

What you need to do is tell the individual you didn't order the stuff, don't want it, and ain't gonna pay for it. He should send you RMAs right away so you can return it at his expense.

Don't swallow the line about signing for it - who examines packages when the guy is standing at your door tapping his feet? You sign and examine later.

DON'T DISCUSS WITH HIM. Tell him what to do !!

PS. They don't send merchandise without a signed order or a credit card, unless it is a scam. So I hope you have been 100% truthful in asking this question.

Answer 9

Stick to your guns... tell him he can come and collect the goods if he so wishes. If you had supplied an incorrect Credit Card number they would never have sent the stuff in the first place. I think they are just trying it on.

As for signing for it (presumably from the Postman or delivery man) anyone can do that... how will you know what it is (and that you don't want it) unless you sign for it and open it.

Answer 10

All these things that came in the mail, did it have your name on it? If so then you might have entered a competition of did some sort of survey on the internet. And that's probably how they got your address etc...On the other hand it does sound like a fraud. Perhap you can call up Consumer watchdog and they can sort out an advice.

Cheers

Answer 11

First off, if you had given them the incorrect credit card number, how were they able to charge your bank account?
second, unsolicited goods are your property, depending on what country you live in, but here in the good old USA, if you didn't order it, its yours.
Now mind you, if it was sent to you by mistake, from say your neighbor's address, that would be different...
See the below referneced previous question