LANDROVER SCAM .. 5 sunbeam street wolverhampton..ebay ..smart reconditioning

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rob1miles said:
Just read the news link. Offenses date from 2013 !!! Sinve we know that they are still at it that's 7 years of inaction.
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They collect information on what has happened. They need proof. They then select a number of cases and take them to court over those cases. It is actually happening now. The first part of the hearing has already been held. They ARE already being taken to a criminal court of law as a result of the police investigation.
 
They should have been remanded, they will have disappeared already........is my guess.
Is it usual to pay up front? any time I have had a Garage do any work on any of my motors,
I've not had to pay until I collected it.
 
aj1954 said:
They should have been remanded, they will have disappeared already........is my guess.
Is it usual to pay up front? any time I have had a Garage do any work on any of my motors,
I've not had to pay until I collected it.
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They ask for payment up front as they don't intend on giving the vehicle back. They also ask for more money later on which just takes the p*ss even further. Normally payment on collection for most garages.
 
Hippo said:
They ask for payment up front as they don't intend on giving the vehicle back. They also ask for more money later on which just takes the p*ss even further. Normally payment on collection for most garages.
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Yeah, that would have flagged up a warning to me, I mean it's not like they're not gonna get paid, when they are in possesion of your motor.
 
aj1954 said:
Yeah, that would have flagged up a warning to me, I mean it's not like they're not gonna get paid, when they are in possesion of your motor.
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If a garage were to do a repair job on a vehicle whose value was much less than the repair, some garages may ask for a deposit to show willingness they really do want the work done and are committed to paying. In the case of the nasty garage this fred is about... car owners have handed over the car with full payment in cash. Sometimes charged more via bank transaction at a later date which the owner is compelled to pay or they don't get their vehicle back. Hence why they like to collect the car from some distance. Peeps have also been seen at the gate handing over cars and cash. The repairs are advertised cheaper than other garages which i think is the tempting factor. Sadly peeps don't always think about searching the web for reviews until its too late.
 
Anything happened with this yet? Court case was supposed to be last week but l imagine it’s been delayed.

Unbelievably it looks like they are still trading, well at least they were before the lockdown, scammed someone in Feb 2020
 
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Can't see any update online. Court cases have slowed down because of the virus so I guess it was delayed.

They're busy with paperwork:

Anyengine wolves limited - active proposal to strike off. Director was jaspal virdee
https://www.companiesintheuk.co.uk/ltd/anyengine-wolvs
The address
UNIT 16 SUNBEAM STREET, WOLVERHAMPTON, UNITED KINGDOM, WV2 4PF

edit: dissolved march 2019
 
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Hippo said:
Can't see any update online. Court cases have slowed down because of the virus so I guess it was delayed.

They're busy with paperwork:

Anyengine wolves limited - active proposal to strike off. Director was jaspal virdee
https://www.companiesintheuk.co.uk/ltd/anyengine-wolvs
The address
UNIT 16 SUNBEAM STREET, WOLVERHAMPTON, UNITED KINGDOM, WV2 4PF
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The courts are doing spurious parking charge cases by phone, they should be doing criminal stuff.
 
Walsall magistrates court is currently suspended so I can only assume they their case is on hold until things reopen.

https://courttribunalfinder.service.gov.uk/courts/walsall-magistrates-court

Looking around the web it seems these bastids are continuing their scam. Cars going missing. Cost of work rising when it's said additional work is required. Some cars returned but the work done isn't up to standard, with the owner having more problems thereafter.

The peeps involved have opened up more advertising for companies with different names. Also new ebay accounts or accounts held previously suddenly working in the car repair industry. All accounts have their history hidden. The history relates to none cars sales typically so looking at a seller with 100's of positive feedbacks, doesn't mean they were for what they're currently using that account for now. They're just using the account as it has years of positive feedback.

Still operating from 5 and 16 sunbeam street, Wolverhampton WV2 4PF
Using multiple company names.

NSV autos limited at 5 sunbeam street is also part of or connected to 16 sunbean. Both addresses seem to have repair work on cars which is operated by the same scammers, with customers reporting being ripped off by both addresses. Looks like they have a number of units on sunbean street.

Updated street view pictures show them working during may 2019. Online reviews of them still operating their scum bag dealings during late 2019 and 2020 anorl. Peeps still being ripped oft.

ebay accounts it's said they have used:

engine-rebuilds-uk
https://www.ebay.co.uk/usr/engine-rebuilds-uk

engineservicesuk
https://www.ebay.co.uk/usr/engineservicesuk

engines4u
https://www.ebay.co.uk/usr/engines4u

They're still using fake addresses and advertising to continue to attract more customers. It would be good if those who have dealt with them could add these addresses to this fred.
 
And a new company listed at 1 to 6 sunbeam street, wolverhampton, first registered in March 2020.

Titan holdings limited
Commany number 12510728
Nature of business = maintenance and repair of cars
https://beta.companieshouse.gov.uk/company/12510728

Director names:
VIRDEE, Amitpal Singh - DOB August 1984
Correspondence address = Unit 1-6, Sunbeam Street, Wolverhampton, England, WV2 4PF

VIRDEE, Gurpreet - DOB Sept 1981
Correspondence address = 1 Finchfield Gardens, Wolverhampton, England, WV3 9LT


Now where have we seen that address before?


Reconditioned engines limited - DISSOLVED
Company number 10833400
https://beta.companieshouse.gov.uk/company/10833400

With the person registered to it as:

SINGH, Avinder - DOB October 1972
Correspondence address = 1 Finchfield Gardens, Wolverhampton, United Kingdom, WV3 9LT
 
It’s absolutely astonishing that these people can continue to trade for so long, they are basically doing what they damn well want and it seems nobody can stop them.

They basically stole the O/P’s Disco 4 and there’s a litany of similar complaints in their reviews.

Just unbelievable
 
They can be stopped but the time it takes is too long. There's no lawful option to tell them to stop what they're doing while being investigated and taken to court. The amount of proof and investigation needed is unreal. It's made worse if they plead innocent as it has to go to trial which takes longer.

It's really disappointing it's allowed to continue like this when it's obvious theft, fraud and deception (tick thems that apply) are going on.
 
J3TKES46SNEURG5IAEONCGSHZA.jpg


https://www.expressandstar.com/news/crime/2019/08/30/brothers-deny-fraud-at-wolverhampton-garage/
 
Dippypud said:
@Hippo

Are these anything to do with them ?

View attachment 212725
Click to expand...
Don't think they're linked.

Strange one that. Can't find the company name registered. When looking at google maps with the little orange man, they're in unit 2 according to the sign on the building on sunbeam street which is the street the scum bags use.

Phone number on building sign is 01902 712834. When I search for that number I find Torque Performance which is addressed as the rear of that building, in the parallel street. Unit 2 Marston Road Industrial Estate, Marston Road, Wolverhampton, WV2 4LX.

When I drop orange man in that street there's a row of what looks like tire fitters, mot and parts sales. But no Torque Performance or Specialist Auto's.

When I type "nvs autos unit sunbeam" into google I get facebook at the top, for Specialist Auto's, in unit 2 sunbeam street. It shows the business card yer posted above. Facebook page states 2 sunbeam street and a photo of the entrance for unit 2. They seem legit but can't find much on them. Doesn't look like they're connected to the scum bags.

I have been told there's a number of local businesses who have nothing to do with the scamming bastids. They feel the area is tainted by what the scammer does and want them gone. That includes the peeps leasing buildings to them apparently.

One thing that did catch my eye was unit 1 sunbeam street where another company eggsists. Seems to be a dormant company setup in 2018 with assets of £1. Now what's the chance of two different Singh's both using the same address for different companies registered, at the same time. One using unit 1a studio's on sunbeam street originally and now using unit 1 sunbeam street, and the other using units 1 to 6 sunbeam street.

Trident Global Ltd
Company number 11411561
Listed as management consultancy
https://beta.companieshouse.gov.uk/company/11411561

SINGH, Avtar - DOB August 1979
https://beta.companieshouse.gov.uk/officers/Ook4rax_aqEYepBIUD5XMNPbAy0/appointments
He's linked to a lot of different companies.

Now that’s really strange as there's another company also at unit 1a studio, sunbeam street:

Reeven Autos Ltd
Company number 12013084
https://beta.companieshouse.gov.uk/company/12013084
Nature of business = Retail trade of motor vehicle parts and accessories

NAR, Makhan Paul - DOB May 1982
Correspondence address - Unit 1a Sunbeam Studios, Sunbeam Street, Wolverhampton, United Kingdom, WV2 4PF

Incorporated May 2019. So another company only just opened. Their conformation statement is late. They may get struck oft for that if they don't sort themselves out.

Mr NAR has 3 companies. One connected to cars and the other not. Don't think it's connected to the scum bags.

https://beta.companieshouse.gov.uk/officers/aCrNlFlzTaOU5srD1J4TtdWRzdc/appointments
 
Hippo said:
Don't think they're linked.

Strange one that. Can't find the company name registered. When looking at google maps with the little orange man, they're in unit 2 according to the sign on the building on sunbeam street which is the street the scum bags use.

Phone number on building sign is 01902 712834. When I search for that number I find Torque Performance which is addressed as the rear of that building, in the parallel street. Unit 2 Marston Road Industrial Estate, Marston Road, Wolverhampton, WV2 4LX.

When I drop orange man in that street there's a row of what looks like tire fitters, mot and parts sales. But no Torque Performance or Specialist Auto's.

When I type "nvs autos unit sunbeam" into google I get facebook at the top, for Specialist Auto's, in unit 2 sunbeam street. It shows the business card yer posted above. Facebook page states 2 sunbeam street and a photo of the entrance for unit 2. They seem legit but can't find much on them. Doesn't look like they're connected to the scum bags.

I have been told there's a number of local businesses who have nothing to do with the scamming bastids. They feel the area is tainted by what the scammer does and want them gone. That includes the peeps leasing buildings to them apparently.

One thing that did catch my eye was unit 1 sunbeam street where another company eggsists. Seems to be a dormant company setup in 2018 with assets of £1. Now what's the chance of two different Singh's both using the same address for different companies registered, at the same time. One using unit 1a studio's on sunbeam street originally and now using unit 1 sunbeam street, and the other using units 1 to 6 sunbeam street.

Trident Global Ltd
Company number 11411561
Listed as management consultancy
https://beta.companieshouse.gov.uk/company/11411561

SINGH, Avtar - DOB August 1979
https://beta.companieshouse.gov.uk/officers/Ook4rax_aqEYepBIUD5XMNPbAy0/appointments
He's linked to a lot of different companies.

Now that’s really strange as there's another company also at unit 1a studio, sunbeam street:

Reeven Autos Ltd
Company number 12013084
https://beta.companieshouse.gov.uk/company/12013084
Nature of business = Retail trade of motor vehicle parts and accessories

NAR, Makhan Paul - DOB May 1982
Correspondence address - Unit 1a Sunbeam Studios, Sunbeam Street, Wolverhampton, United Kingdom, WV2 4PF

Incorporated May 2019. So another company only just opened. Their conformation statement is late. They may get struck oft for that if they don't sort themselves out.

Mr NAR has 3 companies. One connected to cars and the other not. Don't think it's connected to the scum bags.

https://beta.companieshouse.gov.uk/officers/aCrNlFlzTaOU5srD1J4TtdWRzdc/appointments
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It's bad for legit business' to get caught up in this, but if they are still making new companies and starting to scam again, best we warn and keep and eye out ...
 
Dippypud said:
It's bad for legit business' to get caught up in this, but if they are still making new companies and starting to scam again, best we warn and keep and eye out ...
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I think the main reason for the new ones is bad advertising of the eggsisting ones. Once word gets round they get another ready. In the short life of this fred fhey have had loads. The web is their worst enemy hopefully.
 
Hippo said:
I think the main reason for the new ones is bad advertising of the eggsisting ones. Once word gets round they get another ready. In the short life of this fred fhey have had loads. The web is their worst enemy hopefully.
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If peeps can keep up until the courts are active again ...
 
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