Jeg er ærligt talt så træt af de banker, der tilsyneladende støtter disse svindlere. Problemet med at tillade "falske" virksomheder at behandle betalinger er, at når en transaktion foretages, kan de behandle den, da navne- og adresseoplysninger ikke registreres, så banken faktisk ikke verificerer, hvem der behandlede betalingen! Hvordan kan vi "kontakte forhandleren" for at diskutere transaktionerne, hvis vi ikke ved, hvem forhandleren er!! Companies House tillader også disse virksomheder at have registrerede adresser på delte adresser og leje kontorlokaler. Der er ingen due diligence, og det irriterer mig virkelig!
I’m honestly so fed up with the banks who seem to support these crooks. Allowing ‘fake’ companies to process payments, the problem is that when a transaction is made, they can processed as any name and location details are not recorded so the bank doesn’t actually verify who processed the payment! How can we ‘contact the merchant’ to discuss the transactions if we don’t know who the merchant is!! Companies house also allow these companies to have registered addresses at shared addresses and rent an office places. There’s no due diligence and it’s really getting me down!
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