J.S. writes: Financial Mail's sister website thisismoney.co.uk carries your report of a year ago about charity fundraisers Hamilton Forbes Limited. I just wish I had read it sooner.
My business was contacted in December by a man who said he represented the Children's Research Fund. He said the charity and Hamilton Forbes were producing 20,000 wallchart year planners and I agreed to advertise on them.
On January 25, Hamilton Forbes phoned to offer a discount for payment that day, so I gave my debit card details. Later that day, the original caller rang to say the charity had stopped working with Hamilton Forbes, which had gone into administration. Attempts to contact the company and the charity failed, but our money has been taken.
Call the police. On January 25, Hamilton Forbes had already been in administration for nine days and had ceased trading.
Lawyers acting for the administrators told me: 'The administrators dismissed the sales staff on January 19 and all other staff on January 23, so no calls should, or could, have been made by the company on January 25.'
You were tricked. And it gets worse. When it went into administration, Hamilton Forbes was already under investigation by the Department of Trade and Industry. Those running the company would have known this.
On January 29, the DTI went to the High Court and won an order to replace the administrators with the Official Receiver. And on Tuesday, DTI lawyers are going back to court for an order to shut Hamilton Forbes for good, along with a virtually identical company, Price Chamberlain Limited.
I warned against both companies exactly a year ago, reporting they were based at Burscough, near Ormskirk, Lancashire, and run by Jeanette Walker and Donna Tomlinson. I also suggested that behind the scenes was Peter James Lyon, a bankrupt.
All three had worked together at a company called Barrington House Publishing Limited. It also persuaded people to advertise on wallcharts, saying that money raised would help the Children's Research Fund, a Liverpool medical charity.
DTI investigators found that Barrington House raked in £3.5m, but charities received only £100,000. Lyon, the sales manager, creamed off £176,400 in one year and drove a £103,000 company Mercedes.
In 2005, the DTI won a court order to close down Barrington House Publishing, but the Children's Research Fund simply switched to Hamilton Forbes, charging the new company about £8,000 a month for the use of its name. Whatever Hamilton Forbes made on top of this, it has kept.
Neither Donna Tomlinson nor Jeanette Walker has offered any comment on the closure of their companies or on how you came to be fleeced after the administrators had pulled the plug on Hamilton Forbes.
I also invited Hugh Greenwood OBE to comment. He is the chairman of the Children's Research Fund. And I asked Liverpool paediatrician Professor David Lloyd to comment, along with Lord Morris of Manchester, the former Labour MP. Both are fund trustees.
All three are perfectly respectable citizens, yet after the Barrington House Publishing debacle, what possessed them to get into bed with some of the same people under the Hamilton Forbes banner?
I was told Lord Morris was away. Greenwood and Lloyd had no comment.
One comment I do expect to see after next Tuesday's court hearing will go something like this: 'Companies like Hamilton Forbes are preying on the good nature of honest businesspeople and diverting much-needed money from genuine good causes'.
That's what the then DTI Minister Gerry Sutcliffe said about Barrington House when it was shut down. I expect his successor Ian McCartney will say much the same thing about Hamilton Forbes. And if he wants to give me a ring I'll give him the name of the next company in the chain, which was set up six days after Hamilton Forbes went into administration.
Then he will be able to draft the next Press release without waiting a year and perhaps, just perhaps, fewer people will be ripped off by con artists whose moral guideline is that charity begins and ends at home.
DTI court challenge charity fundraising DTI court challenge charity fundraising
The Department of Trade and Industry has won its High Court bid to shut down corrupt charity fundraising company Hamilton Forbes Limited and its sister firm Price Chamberlain.
I warned against both Lancashire businesses a year ago when conman Peter James Lyon set them up to take over from his earlier similar scam company Barrington House Publishing when that was closed down.
Ahead of last Tuesday's court hearing in Manchester, the DTI's Companies Investigation Branch found Hamilton Forbes had raised £2.2m by telling small businesses all over the country that they could pay for advertising space on a year planner and the proceeds would go to the Children's Research Fund, a medical charity. In fact, the charity received just £100,000 - less than the amount pocketed by Lyon. The charity trustees, who include prominent campaigner for the disabled Lord Morris of Manchester, have failed to comment on why they lent their name to Hamilton Forbes after they knew Lyon's earlier company was corrupt.