@AlanJones, yes at a quick look they do seem okay, I even managed to contact the owner on the mobile number on their website: 07789303030 who assured me the Sim card would arrive in 2 days, so I ordered from them.
BUTThat was 2 weeks ago and since then I have been unable to get through to them and their other 'business' number 08452223355 is forwarded to an inactive mobile number.
Yes the company has been incorporated since 2006, however the Company is now under 'Proposal to Strike Off' with Overdue accounts.
You can check status at Companies House website - Company number is 05877547
The Company does also use SagePay, which is a proper Merchant, however anyone can set up a merchant account. SagePay are not responsible for fulfilment by the vendor.
The Company does also have 'Trusted' rating on scamadvisor.com - that is obvioulsy meaningless.
I have emailed them asking them to return funds if not delivered in two days. The email has not bounced, so I can assume they have received it.
I have reported them through
http://www.actionfraud.police.uk/I have another recourse to get my money back, but I will post about how that goes later, I don't want to tip them off in case they check sites like these.
Luckily, I was nervous enough to not order an expensive item from them (under 150). However some of their numbers can cost 400-15000. If people are losing that kind of money it is devastating - so even if I cannot recover the money I spent I really hope there is a way to take down their website and stop them trading.
Amazes me their website is still up after I have reported them.
@AlanJones, you say you checked by placing an order, that would work (which is the problem) but did you actually receive anything?
New to being scammed, but what I have learned:
Do not trust a site that does not have proper contact information:
Name of People, Physical Address, Phone number.
(and check all of these, it only takes a minute).
Check the company on Companies House if they are a limited company.
Check sites like this! for other disgruntled people.
That you may be able to get through on the mobile above, even if just the first time, I hope can help.
Here is some other info which hopefully you can use:
Directors:
Narinder Singh
Daljeet Kaur
Two recent addresses associated with their company:
7 Oakwood
South Hetton
DURHAM
DH6 2SE
Forest Lodge
Forest Hill
Hartford
Northwich
Cheshire
CW8 2AT