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Contract Number 240007393665
Card Number 748 631 124
MultiRoom Number
First NameMR SAM
Last NameMOLLARD
Address16D
AddressTHE CHASE
AddressWICKFORD
Town / CityESSEX
PostcodeSS12 9EX
Telephone01268 936856
Maiden Namelove
Sky PasswordSky
Date of Birth1981-01-19 00:00:00
e-Mailsam.mollard@post.alderney.ws
Sky Card Number748 631 124
Prev Sky Card Number508 776 762
Host Fee Paid2015-08-03 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2006-09-16 09:49:58
Modification Date2018-04-03 13:50:22
Multi Room Card 1
Multi Room Card 1 Notes
Multi Room Card 2
Multi Room Card 2 Notes
Multi Room Card 3
Multi Room Card 3 Notes
Multi Room Card 4
Multi Room Card 5 Notes
Setanta Acct Number
MySky UsernameSAMMOLLARD
MySky Passwordlove123
Contract StatusWe cancalled at Sky



2018-03-27 14:05:40     2018 HOST FEE REFUNDED AMOUNT IS DIFFERENT SEE BELOW ayment sent 27 March 2018 at 14:04:56 BSTTransaction ID: 0MP13257UF1768947 Payment status: COMPLETED Gross amount -£55.75 GBP We have no postal address on file



2018-03-27 14:04:03     Darrens customer wants me to deduct the final sky sub from the refund host Final sky sub on all accounts is £56.33 times 8 accounts is a total of £450.64 8 hosts to be refunded is £960 Darrens customer owes for final sky sub £450.64 I owe customer £960 host refunds I will therefore refund £510 i have already refunded £120.00 Total still to be refunded £390 split between 7 accounts is £55.75 per account



2018-03-27 14:02:21     HOST FEE HAS TO BE REFUNDED IF CUSTOMER EVER REACTIVATES THEN HOST FEE WAS DUE 26-05-2018



2018-03-27 11:44:54     FINAL BILL TOTAL DUE £40.10 Direct Debit payment date 6 April DUMMY DD ADDED Payment method: Direct Debit Account holders name: MR S MOLLARD Account number: ****9728 Sort code: ****99 THIS ACCOUNT WILL NOT GO OFF FOR 2 WEEKS AFTER THE PAYMENT DECLINED



2018-03-27 11:41:59     DARREN REQUESTED THAT WE CANCEL THIS ACCOUNT Message i have sent Darren via whats app Accounts will be cancelled today with 31 days notice , there will be a final bill for each one for £56.33 I can do one of two things I can deduct the final bill from the host fee due due be refunded therefore the host refund will be £63.67 and we will pay the final sky bill Or i can charge the customer for the final bill for 8 cards and refund the £120 host fee WAITING ON A REPLY DARREN WANTS US TO PAY FINAL BILL TO SKY AND TAKE DIFFERENCE FROM HOST FEE REFUND



2018-03-17 07:11:46     CUSTOMER CANCELLED THIS HAS TO BE REFUNDED 2018 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 1BE91290RT947851F Date and time 17-Mar-2018 08:12:11 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £120.00 GBP



2018-03-14 17:31:59     March sub paid Your transaction was successful. Transaction information Transaction ID 0UV039887Y557892U Date and time 14-Mar-2018 18:16:36 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £662.40 GBP



2018-03-08 13:27:22     07/03/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240007393665, MANDATE NO 0811 £35.60



2018-02-16 12:23:38     Feb sub Your transaction was successful. Transaction information Transaction ID 9TB00353JA2688111 Date and time 16-Feb-2018 10:20:41 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP



2018-02-07 22:51:20     07/02/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240007393665, MANDATE NO 0811 £35.60



2018-01-15 12:40:02     Jan sub Your transaction was successful. Transaction information Transaction ID 9N39779759445411F Date and time 15-Jan-2018 13:25:11 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP



2018-01-08 10:58:11     08/01/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240007393665, MANDATE NO 0811 £35.60



2017-12-18 12:36:39     dec sub paid Your transaction was successful. Transaction information Transaction ID 3BD45957FJ140684B Date and time 18-Dec-2017 13:35:57 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP



2017-12-07 11:04:43     06/12/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240007393665, MANDATE NO 0811 £35.60



2017-11-19 02:12:52     NOVEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 45U94628BX213922F Date and time 19-Nov-2017 02:29:38 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP



2017-11-09 13:19:15     08/11/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240007393665, MANDATE NO 0811 £35.60



2017-10-18 08:20:21     8 Oct 2017 Invoice Number: 9792 OCTOBER SUB PAID Your transaction was successful. Transaction information Transaction ID 4S572146L6655474X Date and time 18-Oct-2017 07:58:54 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP



2017-10-06 16:00:18     06/10/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240007393665, MANDATE NO 0811 £35.60



2017-09-19 19:51:06     SEPTEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 5RH50625TL5098707 Date and time 19-Sep-2017 19:39:15 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP Invoice 19 Sep 2017 Invoice Number: 9775



2017-09-11 15:12:56     06/09/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240007393665, MANDATE NO 0811 £35.60



2017-08-18 09:35:33     18 Aug 2017 Invoice Number: 9731 Dear Sky HD Solutions Ltd , This email confirms that you have received a payment for £646.40 GBP from . Receipt ID: 3071-6264-4783-8913



2017-08-18 09:35:20     CUSTOMER HAS 8 CARDS FOR MONTHLY SUBS TAKE 8 PAYMENTS TOGETHER ALL ACCOUNTS ARE FULL PACK HD TAKE £646.40 FROM CC 4563 3100 2594 4293 03/20 519 THEN SEND AN INVOICE TO DARREN darrenbloxham@hotmail.com then sign it off so he gets a receipt 8 cards 748 632 304 748 631 546 748 631 504 748 631 074 748 631 116 748 631 454 748 631 595 748 631 124



2017-08-08 13:11:51     08/08/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240007393665, MANDATE NO 0811 £35.60



2017-07-19 12:28:20     july sub Your transaction was successful. Transaction information Transaction ID 9U127757M11117516 Date and time 19-Jul-2017 12:25:41 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £80.80 GBP



2017-07-06 23:40:37     06/07/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240007393665, MANDATE NO 0811 £69.83



2017-06-19 16:37:54     JUNE SUB PAID Your transaction was successful. Transaction information Transaction ID 6AG18143P84067714 Date and time 19-Jun-2017 16:36:12 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £80.80 GBP



2017-05-31 14:03:59     31/05/2017 CARD PAYMENT TO SKY DIGITAL INTERN,18.19 GBP ON 27-05-2017 £18.19



2017-05-30 13:36:59     Called Sky and added the HD box onto the account. Upgraded to Full + HD. 4F31EB 0485552071F



2017-05-30 07:33:13     PIN SET AT 1124



2017-05-29 12:15:22     THIS IS NOW ON CORRECT PACKAGE What's in your Sky package Your current package Box Sets Sky Cinema Sky Sports Sky Sports HD Pack Sky+HD box



2017-05-28 23:09:39     WENT ONTO MYSKY TO ADD HD AND ACCOUNT HAS NOT UPDATED WITH NEW BOX DETAILS STILL SAYING DIGIBOX ON ACCOUNT I HAVE PAIRED AGAIN WILL TRY TOMORROW TO ADD HD



2017-05-27 22:37:06     PAID OB You have successfully made a payment of £18.19 JUNE SUB



2017-05-27 22:34:11     I HAVE TAKEN PAYMENT FOR 8 CARDS DEPOSIT AND MAY TO JUNE SUB AT SKY Your transaction was successful. Transaction information Transaction ID 00R16037UE371824Y Date and time 26-May-2017 21:55:14 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £1,292.80 GBP



2017-05-27 22:11:12     DARREN EMAILED TO ACTIVATE THIS CARD 4F31EB 0485552071F CARD AND BOX PAIRED ONLINE Viewing card paired It may take up to two hours for the pairing to take effect PAYMENT DETAILS 4563 3100 2594 4293 03/20 519 SANTANDER ADDED Your current payment details Payment method: Direct Debit Account holder name: MR S MOLLARD Sort code: **-**-28 Account number: ******38 PACKAGE FULL PACK HD UPGRADED TO INCLUDE SPORTS AND MOVIES UNABLE TO ADD HD WILL CALL SKY TOMORROW BILLING Total due 6 Jun £18.19 UPCOMING SUBS Original with Sports & Cinema PRICES WITHOUT HD 06 July £42.24 06 August £23.20 06 September £23.20 ADMIN DONE TO TAKE MONTHLY SUBS FROM 19TH JUNE 748 631 124 19TH £80.80 4563 3100 2594 4293 03/20 519 ADMIN DONE TO TRY FOR OFFER YEARLY



2017-05-15 14:19:32     Card collected by Darren.



2017-05-10 15:19:22     New card in stock in Spain 508 776 762 > 748 631 124



2017-05-04 14:37:20     Reinstated account on original with 60% off for 12 months = £8.80 pm, reordered card & added dummy d/d, due date 6/6/17



2016-04-15 14:55:15     Account cancelled. Host was 27-10-2016



2015-08-03 16:26:21     Your transaction was successful. Transaction information Transaction ID 1A347290BG932983N Date and time 03-Aug-2015 16:25:37 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX9555 Total £120.00 GBP



2015-07-13 13:10:15     5404 5300 3639 9555 09/17 907 Invoice 13 Jul 2015 Invoice Number: 7806 To: 508 776 762 end user skyhdsolutions@gmail.com From : 53 Caledonia House Evanton Drive Thornliebank Ind Est GLASGOW G46 8JT Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 3 1.00 Annual Sky Card Host Fee 120.00 120.00 Delete Edit Total £120.00



2015-07-13 13:06:27     6 Jul - 5 Aug Variety £28.75 Additional charges £0.50  Total due 6 Jul £29.25 Card type: MASTERCARD Card number: ************9555 Expiry date: 09/2017



2014-08-27 10:31:23     NEW CC: 5404 5300 3639 9555 09/17 907



2014-08-01 11:41:48     Your transaction was successful. Transaction information Transaction ID 9U0009725R172082J . Date and time 01-Aug-2014 11:34:30 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX9555 . Total £120.00 GBP



2014-07-28 19:57:48     Invoice 28 Jul 2014 Invoice Number: 6194 To: 508 776 762 TELEVIEW skyhdsolutions@gmail.com From : 53 Caledonia House Evanton Drive Thornliebank Ind Est GLASGOW G46 8JT Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 1.00 ANNUAL HOST FEE 120.00 120.00 Delete Edit Total £120.00



2014-01-23 17:33:45     Your transaction was successful. Transaction information Transaction ID 78470936532939032 Date and time 23-Jan-2014 17:52:09 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX9555 Total £26.00 GBP



2014-01-23 17:32:36     Invoice 23 Jan 2014 Invoice Number: 5152 To: 508 776 762 skyhdsolutions@gmail.com From : SKY HD Solutions Ltd 2 Victoria Place Rutherglen Glasgow G73 2JP Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 1.00 sky card deposit 26.00 26.00 Delete Edit Total £26.00



2014-01-23 17:31:49     Sky TV Show£25.50 Additional Charges Show£0.50 Payment due on 06 Jan £26.00 Payment Received 06 Jan - £26.00 Account balance £0.00



2013-08-06 16:33:20     Your transaction was successful. Transaction information Transaction ID 2KA20728CR621883E . Date and time 06-Aug-2013 16:24:50 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX9555 . Total £100.00 GBP



2013-08-06 16:32:00     Invoice 06 Aug 2013 Invoice Number: 3884 To: 508 776 762 end user skyhdsolutions@gmail.com From : SKY HD Solutions Ltd 2 Victoria Place Rutherglen Glasgow G73 2JP Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 3 1.00 Annual Sky Card Host Fee 100.00 100.00 Delete Edit Total £100.00



2013-08-06 16:30:47     5404 5300 3639 9555 08/14 165



2013-08-06 15:19:10     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************9555 Expiry date: 08/2014



2012-08-02 10:43:37     Your transaction was successful. Transaction information Transaction ID 47878571A8653744D . Date and time 02-Aug-2012 10:44:13 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX9555 . Total £100.00 GBP



2012-07-19 17:05:35     Invoice 19 Jul 2012 Invoice Number: 1987 To: 508 776 762 skyhdsolutions@gmail.com From : SKY HD Solutions Ltd 1053 Cathcart Road Glasgow G42 9AF Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 3 1.00 Annual Sky Card Host Fee 508 776 762 100.00 100.00 Delete Edit Total £100.00



2011-12-23 14:46:00     New cc details received from Dr George Davidson. Added details to Sky email address is george.w.davidson@btinternet.com Payment Method: Credit card Card Type: MasterCard Card Holder's Name: s mollard Card Number: ************9555 Expiry Date: 08/2014 cvc 165 Payment Due Date: 6 of each month



2011-11-17 14:24:49     NOV OFFER TAKEN REC 2613 CC 4686



2011-10-18 13:57:39     Oct offer taken rec:1831 cc 4886 £6.00



2011-09-20 17:00:02     september offer taken. rec 1048. c/c 4686



2011-08-19 17:17:49     august offer taken. re 0211. c/c 4686



2011-08-03 00:49:33     OFFER DUE £5.63 6TH AUG



2011-08-03 00:47:41     HOST PAID REC 4517 C/C 4686



2011-07-29 17:22:47     from last bill £0.00 Sky TV £16.87 Billing Period Charges Discounts 4 Pack 06/08/11 - 05/09/11 £22.50 Viewing Subscription Discounted 06/08/11 - 05/09/11 £5.63 CR Sky TV total: £16.87 Additional Charges £0.50 Billing Period Charges Discounts Credit Card Admin Charge 06/08/11 - 06/08/11 £0.50 Additional Charges total: £0.50 Payment due on 06/08/11 £17.37 Current Payment DetailsYour Current Payment Details are as follows: Payment Method: Credit Card Card Type: MASTERCARD Card Number: **********154686 Expiry Date: 03/2012 Payment Due Date: 6th of each month



2011-06-26 13:11:33     Offer taken rec 3215 (154686)



2011-06-22 20:53:02     Current Payment DetailsYour Current Payment Details are as follows: Payment Method: Credit Card Card Type: MasterCard Card Number: ************4686 Expiry Date: 03/12 Payment Due Date: 6th of each month



2011-06-22 20:52:09     JUNE STATEMENT Sky TVClose4 Pack 06/07/11 - 05/08/11 £22.50 Viewing Subscription Discounted 06/07/11 - 05/08/11 £5.63 CR Subtotal: £16.87



2011-06-22 20:49:50     Sky TVClose4 Pack (New) 06/06/11 - 05/07/11 £22.50 Viewing Subscription Discounted (New) 06/06/11 - 05/07/11 £5.63 CR 4 Pack 06/06/11 - 05/07/11 £22.50 Credit for Cancellation of 4 Pack (New) 06/06/11 - 05/07/11 £22.50 CR 4 Pack (New) 27/05/11 - 05/06/11 £7.26 Viewing Subscription Discounted (New) 27/05/11 - 05/06/11 £1.81 CR Credit for Cancellation of 4 Pack (New) 27/05/11 - 05/06/11 £7.26 CR Subtotal: £15.06



2010-08-05 10:50:34     HOST FEE TAKEN REC 0397 (154686)



2010-01-06 15:19:28     Paid off osb £41.23 with customers c/c and added details to acc (154686) On a 4 mix pack - know/entertainment/news/doc End user George 0034 968 199 397



2010-01-06 14:25:21     MY SKY Username SAMMOLLARD Password love123 Email sam.mollard@post.alderney.ws Date of birth 19/01/1981 Security question Mother's maiden name?Answer to security question love



2009-12-07 12:05:13     PETER DAVIDSON Best wishes, Box No 397, Avenida Dr Meca 6A, Upper CC, Puerto De Mazarron, 30860 Murcia Spain SENT AS REPLACEMENT FOR 277 701 603 UNDER INVESTIGATION ROYAL MAIL



2009-12-07 10:21:18     Forced signal sent - card active



2009-10-15 09:19:54     P4 CARD ARIVED 508 776 762



2007-05-02 12:55:51     downgraded to sports world.



2006-10-04 15:56:44     Paired, added cust CC to ACC (4236) Card is on 1A offer till 15/12/06 at £21.75.



2006-09-19 11:19:25     CARD OUT TO T,V - AWAIT PAYMENT FULL PACK 3 MONTH HALF PRICE