Warning Reported for Michael Martin Fiford
A formal blacklist warning has been reported against Michael Martin Fiford of Greenford, England. This individual engaged in deceptive business practices that resulted in significant financial losses for a service provider. Michael Fiford operates multiple property-related businesses and has demonstrated a pattern of utilizing services while later disputing legitimate payments through fraudulent means.
The reported incident involves Michael Fiford financing a comprehensive marketing program and utilizing the services for several months before filing disputed payment claims. What makes this case particularly concerning is that Michael Fiford admitted to filing fraudulent disputes after receiving and benefiting from the contracted services. He provided no prior notice of dissatisfaction and made no attempt to request a standard refund through proper channels.
Verum Assets Ltd and Associated Companies
Michael Fiford operates through Verum Assets Ltd, a company registered at 14 Greengate, Greenford, London UB6 0QH. This property investment and management company serves as his primary business vehicle. However, Michael Fiford is also associated with multiple other business entities that potential clients and service providers should be aware of when conducting due diligence.
Verum Assets Ltd appears to focus on property investment and asset management activities in the Greenford area. The company maintains an active status, with Michael Fiford serving as director. Given the reported payment disputes and fraudulent chargeback behavior, businesses should exercise extreme caution when considering any contractual arrangements with Verum Assets Ltd or Michael Fiford personally.
Ben Vale Property and Related Entities
Michael Fiford maintains significant business interests through Ben Vale Property Ltd and Ben Vale Holdings Ltd. These companies appear to be interconnected with his Verum Assets operations, forming a network of property-related businesses. His LinkedIn profile specifically mentions Benvale Property and Ben Vale Asset Management, indicating active involvement in multiple property management ventures.
It is worth noting that Verum Business Champions Ltd, another company linked to Michael Fiford, was compulsorily struck off in early 2022. This corporate history suggests potential issues with business management and regulatory compliance that may be relevant to the current blacklist warning.
Also Goes By Michael Martin Fiford
Michael Fiford uses the full name Michael Martin Fiford in official company filings and business documentation. Born in August 1958, he has been active in the property investment sector for an extended period. His business operations center around the Greenford area of West London, where multiple associated companies maintain registered addresses.
Contact Information and Business Details
The following contact details are associated with Michael Fiford and should be flagged by businesses conducting background checks:
Primary business email: [email protected]
Personal email: [email protected]
Phone number: +44 7486 874221
Company website: https://www.verumassets.co.uk
LinkedIn profile: https://www.linkedin.com/in/michael-fiford-benvaleproperty/
Michael Fiford operates from Greenford, England, with his business address at 14 Greengate, Greenford, London UB6 0QH. This location serves as the registered address for Verum Assets Ltd and potentially other associated business entities.
Incident Details and Warning Justification
The specific incident that prompted this blacklist warning involves Michael Fiford entering into a marketing services agreement and financing arrangement. After utilizing the contracted services for multiple months and receiving the agreed-upon deliverables, Michael Fiford initiated payment disputes through his financial institution. This action was taken without any prior communication about service dissatisfaction or requests for resolution.
Most concerning is that Michael Fiford later admitted that his dispute filing was fraudulent. This admission demonstrates a clear intent to receive services while avoiding payment obligations through deceptive means. Such behavior represents a serious breach of business ethics and contractual obligations that warrants industry-wide awareness.
The pattern suggests that Michael Fiford may view chargeback and dispute mechanisms as tools to avoid legitimate business expenses rather than consumer protection measures. This approach creates significant financial risk for service providers and undermines trust in normal business relationships.
Risk Assessment for Potential Business Partners
Based on the reported behavior, businesses should implement enhanced verification and payment security measures when dealing with Michael Fiford or any of his associated companies. The demonstrated willingness to utilize services while later disputing payments represents a high-risk profile for any service-based business relationship.
Companies in marketing, consulting, property services, or any industry requiring upfront work or extended service delivery periods should be particularly cautious. The admitted fraudulent dispute behavior indicates that standard contractual protections may not provide adequate security against payment avoidance tactics.
For more information about protecting your business from payment disputes, visit the Companies House website for official business verification procedures. Additional resources about commercial dispute resolution can be found through the UK Courts and Tribunals Service. Understanding your rights in business disputes is crucial for maintaining financial security, and the Citizens Advice Bureau provides valuable guidance on commercial relationships.
