Be Scam Savvy – TOP TIPS

legal updates

Free listings in business directories where businesses unwittingly sign up for repeated entries.

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The OFT have issued some evidence for businesses to avoid being victims of scams. 

Scams that have come to light are victims taking up free listings in business directories where they are unwittingly signing up for repeated entries, businesses unwittingly signing up to place advertisements in bogus Charitable Publications and businesses being tricked into ordering unwanted and overpriced office and consumable supplies. 

As top tips the OFT advises;

Connected Car FinanceReady to take the connected approach?

We’re here to ensure all used car dealerships deliver a better car finance experience for their customers. With over 4,000 approved dealer partners we ensure you are properly supported and connected with a range of flexible finance options, allowing you to lend and your customers to buy in complete confidence.

  • designate and make it know throughout the business that only certain employees can approve the purchase of goods/services
  • don’t agree to anything in a rush.  Phone contracts are enforceable
  • think before buying – do research
  • find out about the supplier – phone number, contract name and address.

Dennis ChapmanIn remembrance of Dennis Chapman 1951 -2015Read More by this author

Related Legal Updates

Service Contracts – the real cost of a bad decision

Read the terms and conditions very carefully as once signed, it is nigh on impossible to cancel the contract.

Accepting Lowball Offers 

What are your legal obligations when a customer makes a significantly low offer which you ”jokingly” accept? Will it be legally binding?

Sales on behalf of a Third Party

The Lawgistics’ stationery range includes a Sale or Return Agreement form that will be of assistance to you in such transactions. 

Who to and who not to trust

Vehicles have often been lent by trusting traders, without relevant paperwork, making the vehicle loan terms difficult to establish.

Divorcing couples and their cars

The vast majority of cases are not theft. They are civil disputes and for this reason we would initially recommend speaking to a solicitor or Citizens Advice.

Terms & Conditions

We can provide an overview of them plus tips on how to close any potential loopholes.

Stop Scams UK

Never transfer money to alternative account details when requested by a means of electronic communication, even if it seems as if it is from the other party.

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