

Merton Council and Sussex Police have sent down two fraudsters for 7 years and an associate for 21 months. The fraudsters may have obtained up to £5 million from unsuspecting investors over a four-year period.
The successful conviction follows a complaint made by a resident to Merton Council's trading standards team in January 2006 after they received a glossy brochure purportedly from Andrew Baxter UK Racing Investments. The mailing encouraged them to join a horse racing betting syndicate but was in fact a fake brochure from Paul and Gregory Spicer. It contained misleading text such as "in conjunction with", "recommended by the Financial Times" and "guaranteed profits". See the press release for further details.
Morden resident Patrick Joseph Delaney trading as Approved Designs pleaded guilty to three offences of fraud. He was sentenced to 100 hours community service and ordered to pay £1,000 in costs. The offences occurred after Delaney cold-called an elderly couple and offered to pave their drive for them at a knock-down price of £1,200. See the press release for further details.
We protect the interests of consumers and businesses in Merton. Our work covers:
We receive a large number of enquiries every year from consumers and traders. This information is very valuable to us because the data is analysed and used to plan and target our work more efficiently.
We do this by identifying the issues that are affecting the most people and/or causing the most amount of harm. Using this model, our priorities for this year include doorstep crime and underage sales. We will look at other areas if intelligence shows that they are causing significant harm to consumers or businesses. However, this does mean that individual cases may not be pursued.
Our work is carried out in accordance with the guidelines contained in our enforcement policy. This ensures that we implement legislation in a consistent and open manner and means everyone is treated fairly.
Trading Standards
Merton Civic Centre
London Road
Morden
SM4 5DX
Email: trading.standards@merton.gov.uk
Tel: 020 8545 4018
For consumer advice visit the Consumer Direct website or call 08454 04 05 06. Telephone calls will cost no more than 4p per minute for BT customers and may be free depending on your call plan (other networks may vary).
This page was last updated on Friday 23 July 2010