Blaga Vest Ltd — Locksmith Scam Profile

If you received an invoice or callout from this company

Call your bank immediately. Credit card over £100 — Section 75. Debit card — chargeback. Report to Trading Standards: 0808 223 1133. Action Fraud: 0300 123 2040.

Company details

Company name	Blaga Vest Ltd
Phone number	Unknown
Address	1 Gerry Raffles Square, London E15
Tags	london companies-house gerry-raffles-square strike-off 2017

What we know

Companies House: Blaga Vest Ltd, Company No. 10908735. Incorporated 10 August 2017. Currently Active with ACTIVE PROPOSAL TO STRIKE OFF — being wound up. Registered at 1 Gerry Raffles Square London E15 — Stratford area. This company has been identified as connected to locksmith fraud operations. Currently being wound up — the proposal to strike off is consistent with the pattern of dissolving companies after complaints accumulate and reforming under new names. Any invoice from Blaga Vest Ltd in connection with locksmith services should be reported to Trading Standards 0808 223 1133 and Action Fraud 0300 123 2040 immediately.

What to do if you were charged by Blaga Vest Ltd

Call your bank immediately

Credit card over £100 — Section 75 of the Consumer Credit Act 1974. Debit card — chargeback. Do this today.

Report to Trading Standards

Citizens Advice — 0808 223 1133. Give them the company name, amount quoted, amount charged.

Report to Action Fraud

0300 123 2040 or actionfraud.police.uk — especially if the invoice company name differs from the one you called.

Report to Ofcom

Report the phone number at ofcom.org.uk — this can get the number suspended and shut down the operation.

💰 Report VAT fraud to HMRC

If VAT was charged on your invoice — check the VAT number at gov.uk/check-uk-vat-number and report fraud to HMRC on 0800 788 887.

All information on this page is based on publicly available sources. This is an independent public interest resource not affiliated with any organisation.

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