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Contract Number 621110745406
Card Number 723 720 405
MultiRoom Number
First NameMR DARREN/jenny
Last NameSIMPSON
Address412b The Chase
AddressWICKFORD
Address
Town / CityESSEX
PostcodeSS12 9EX
Telephone01268 100135
Maiden NameWINSTON
Sky PasswordCHARTS
Date of Birth1980-07-02 00:00:00
e-Maildarrensimpson@post.alderney.ws
Sky Card Number723 720 405
Prev Sky Card Number702 904 798
Host Fee Paid2014-07-29 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2008-04-05 10:49:32
Modification Date2019-01-10 13:46:42
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 UsernameDARRENSIMPSON5
MySky Passwordwinston12
Contract StatusViewing Abroad



2019-01-10 13:46:17     Reinstate cancelled by Sky & instructions not to activate...V/A?



2018-02-08 14:14:27     Reinstated account on Ent @ £11pm for 12 months. Reordered card & add dummy c/c 4002. Calendar made.



2017-06-01 09:17:25     Cancelled account (moving to Spain) Due date was 8/6/17



2017-05-29 15:27:10     Host over due and we do not have the CC at sky, I have emailed Lucio begining of May and again today, if he does not reply by tomorrow please cancel this account down for non payment of host Thanks Carol



2017-05-11 08:03:55     THIS CUSTOMER HAS 3 CARDS 723 720 405 723 720 439 723 474 409



2017-05-11 08:01:31     Hi Lucio, Host fee is due on this account and we do not have the CC that pay's sky. Can you ask your customer for payment details please. Card number: ************1868 Expiry date: 11/2018 Thank you. Carol



2017-05-10 23:03:32     ACTIVE ACCOUNT Total due 15 May £80.30 Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************1868 Expiry date: 11/2018



2016-06-08 17:06:26     Activated on Full + HD for Lucio. 4F3104 0362058283F 5451 0050 0116 1738 11/18 792 Deposit paid. Invoice 08 Jun 2016 Invoice Number: 9112 To: 723 720 405 Lucio 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 Sky card deposit. 80.00 80.00 Delete Edit Total £80.00 Your transaction was successful. Transaction information Transaction ID 7V8855596G2311131 Date and time 08-Jun-2016 17:03:44 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1738 Total £80.00 GBP



2016-06-07 15:19:42     Card given to Lucio SotoSky



2016-05-16 11:17:26     Card in stock in Spanish office



2016-05-13 11:22:11     Card arrived in office. CB taking to Spain on 14/05/2016



2016-05-12 11:18:01     New card arrived at Terry's 702 904 798 - 723 720 405



2016-05-10 10:24:44     Reinstated account and reordered card on Original & added dummy 8268. Had OB cleared in lieu of offer Host fee due date : 16/10/2015



2015-10-30 13:54:14     Come back to Sky and get 60% off any TV Bundle plus a £100 credit. OSB £123.54



2015-06-27 02:37:20     Sky Store - Rental, Pay Per View & Other MAYWEATHER V PACQUIAO REPEAT £19.95 3 May 22:00 Total £19.95 Total due 15 Jun £70.31 I AM SURE THIS CUSTOMER DID NOT REQUEST FIGHT TO BE ADDED THIS HAS POSSIBILY BEEN CHARGED BY SKY IN ERROR WHEN THIS CUSTOMER REACTIVATED I WOULD NOT ADD SANTANDER ADD HER OWN PAYMENT DETAILS



2015-06-27 02:32:43     15/04/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00621110745406, MANDATE NO 0184 £23.00



2015-05-20 07:47:55     02/01/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13396957-000011, MANDATE NO 0109 £0.54



2015-04-20 14:43:12     Added dummy DD details as account still in contract and Nancy Bowles only wants the account off for a few months so dummy DD details should make the account go into a balance next month and Nancy just has to pay that amount when she emails or calls in to reactivate it. 08 71 99 34429728 Cancelled calendar notification. Host fee due date : 16/10/2015



2015-04-13 11:49:19     Your transaction was successful. Transaction information Transaction ID 5N9393512V888025V Date and time 13-Apr-2015 11:47:21 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1954 Total £33.00 GBP



2015-03-13 09:06:31     Your transaction was successful. Transaction information Transaction ID 5RK63724WN382001K Date and time 13-Mar-2015 10:06:50 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1954 Total £33.00 GBP



2015-03-13 09:05:55     Invoice 13 Mar 2015 Invoice Number: 7244 To: 702 904 798 Nancy Bowles 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 March Sub 33.00 33.00 Delete Edit Total £33.00



2015-02-13 14:04:01     Your transaction was successful. Transaction information Transaction ID 5F7246645F836783J Date and time 13-Feb-2015 15:03:48 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1954 Total £33.00 GBP



2015-02-13 13:57:28     702 904 798 - Take monthly sub £33 Family pack 5220 7812 3525 1954 02/18 275 Invoice 13 Feb 2015 Invoice Number: 7100 To: 702 904 798 nancy bowles 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 7 1.00 Sky Feb Monthly subs 33.00 33.00 Delete Edit Total £33.00



2015-01-13 13:26:53     Your transaction was successful. Transaction information Transaction ID 7MR7300424196462F Date and time 13-Jan-2015 14:27:05 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1954 Total £33.00 GBP



2015-01-13 13:24:37     Invoice 13 Jan 2015 Invoice Number: 6938 To: 702 904 798 nancy bowles 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 monthly sub 33.00 33.00 Delete Edit Total £33.00



2015-01-13 13:21:53     Your current payment details Payment method: Direct Debit Account name: MR Darren Simpson Sort code: **-**-28 Account number: ******38



2014-12-31 13:45:04     Called Sky and paired the card and box + added Santander DD Payment date : 15th £23/month until October 2015 Added calendar to take monthly subs



2014-12-23 11:38:32     CARD IS ON CORRECT PACKAGE



2014-12-23 11:30:17     PACKAGE SHE REQUIRES IS FAMILY



2014-12-23 11:28:59     This card has been sent to Nancy Bowles to replace her VA card 613 633 494. CARDS HAVE ALREADY BEEN SENT BUT DPD LOST THEM 701 813 040 Nancy's info family pack HD Going to take monthly subs from Nancys card and add Santander DD to account 5220 7812 3525 1954 02/18 275 Host fee due - 16/10/2015 Repaired card to box 4F3105 03623860140 R009.066.77.08P



2014-12-19 13:49:47     added dummy cc Change payment method You've successfully changed your payment method Here's how we'll collect your next payments: 15 Jan We'll use your new payment details starting from this date



2014-12-19 11:04:52     Card arrived in office today 564 520 708 > 702 904 798



2014-12-18 14:34:24     DOWNGRADED TO FAMILY AS IN CONTRACT - GOT OFFER £10 OFF 10 MONTHS MUM NOT WELL - UP TO GLASGOW FOR 6 MONTHS



2014-12-17 10:46:10     Card arrived at Jays he will send up. 564 520 708 > 702 904 798



2014-12-15 15:54:35     cancelled BT Sports



2014-12-15 12:07:12     CALENDAR TO DOWNGRADE IN FEW DAYS TIME TO AVOID SUSPICION



2014-12-15 12:02:00     REORDERED VIEWING CARD - LOST IN HOME MOVE



2014-12-15 11:55:20     Terri emailed in to say to cancel this card as the customer lost it



2014-12-15 11:50:45     changed address to: 412b the ChaseWickfordSS129EX



2014-12-15 11:38:33     Latest bill My subscriptions 15 Dec - 14 Jan A month in advance Family with Sports & Movies HD£71.25 Total £71.25 Additional charges Credit Card Admin Charge £0.50 15 Dec Total £0.50 Total due 15 Dec £71.75



2014-10-02 13:33:57     Family with Sports & Movies HD £71.25



2014-10-02 13:31:05     SORRY INVOICE BELOW IS NOT FOR THIS ACCOUNT



2014-10-02 13:30:24     Invoice 02 Oct 2014 Invoice Number: 6582 To: 509 252 326 sue2alan2002@yahoo.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 7 1.00 Sky Card Deposit ( Variety pack) 28.00 28.00 Delete Edit Total £28.00



2014-07-29 12:11:38     added hd to bt sports



2014-07-29 12:03:03     564 520 708 SIF CUSTOMER BT SPORTS DUE FOR ANOTHER 6 MONTHS EMAIL SIF TO ASK IF THEY WANT TO RENEW Mon, 2 February 2015, JENI TO UPGRADE BT SPORTS TO HD



2014-07-29 11:58:31     6 MONTHS BT SPORTS RENEWED SEP TIL FEB 2015 Your transaction was successful. Transaction information Transaction ID 3H076094X6951940E Date and time 29-Jul-2014 11:55:48 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4992 Total £143.00 GBP



2014-07-29 11:55:52     Invoice 29 Jul 2014 Invoice Number: 6209 To: 564 520 708 sif 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 BT SPORTS FROM 01/09/2014 UNTIL 01/03/2015 143.00 143.00 Delete Edit Total £143.00



2014-07-29 11:46:46     cancelled downgrade



2014-07-29 11:07:09     Your transaction was successful. Transaction information Transaction ID 7T4514371W340861W Date and time 29-Jul-2014 11:05:01 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4992 Total £120.00 GBP



2014-07-22 16:13:23     downgraded but only to family as its in contract



2014-07-22 15:57:49     Check your information Some of your information may be missing or incomplete. Please check the following items: 15005 - Gateway decline: Your card issuer, not PayPal, declined this transaction. Ask your buyer for another card.



2014-05-29 15:24:09     CC Details 4974 4691 5470 4929 11.15 739 Invoice 29 May 2014 Invoice Number: 5816 To: 564 520 708 SIF 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



2014-05-04 17:37:22     Activation successful yesYour Sky TV channels will usually be activated in a few seconds, although it could take up to 2 hours.



2014-05-04 17:33:42     Hi OSM wrong card for box. Terri



2014-05-02 09:41:20     Hi Terri, Card and box have been paired and HD should now be on. The bill will increase by £10.25 per month , i managed to get a discount for you for £10 a month for 6 months. Carol



2014-05-02 09:19:59     Variety with Sports & MoviesYour package has changed name 15 May - 14 Jun £57.00 Sky TV total: £57.00 Additional Charges Show£0.50 Payment due on 15 May



2014-05-02 09:18:36     New box and add HD please R008.063.49.08P 4f7006 03787049465 4407892C0026D9129



2014-03-14 12:23:22     564 520 708 SIF CARD HAS BT SPORTS PAID FOR FOR 6 MONTHS UP 1ST SEP EMAIL THEM AND ASK IF THEY WANT TO CONTINUE AS SANTANDER ON THIS ACCOUNT Mon, 28 July 2014



2014-03-14 12:20:05     5405 INVOICE NUMBER FOR BT SPORTS



2014-03-14 12:02:54     BT SPORTS HAS BEEN ADDED WITH CB SANTANDER BANK DETAILS DUE FOR RENEWAL 6 MONTHS Your order details Order date 14/03/2014 Order number Z60ZZA003500930120 Your account log in details Name:DARREN Last name:SIMPSON Email address:darrensimpson@post.alderney.ws This is the username you'll use to log in to BT.com PASSWORD winston122



2014-03-14 11:52:31     PAYMENT FOR 6 MONTHS BT SPORTS SUCCESSFUL Your transaction was successful. Transaction information Transaction ID 117174261A627322C Date and time 14-Mar-2014 12:46:30 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4992 Total £125.00 GBP



2014-03-14 11:38:31     Invoice 14 Mar 2014 Invoice Number: To: 564 520 708 sif 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 Card 564 520 708 6 months BT Sports 125.00 125.00 Delete Edit Total £125.00 SIF WANT BT SPORTS ADDED FOR 6 MONTHS



2014-02-11 17:00:27     paid osb 57.50 added cc 5341 0531 9800 4992 02.16 973



2014-02-11 15:35:22     OSB 57.50 with cust CC details DECLINED 4974 4691 5470 4929 11.15 739 (mrs l simpson)



2014-02-11 13:14:10     osb 57.50



2013-07-02 11:00:53     Your transaction was successful. Transaction information Transaction ID 47030474AC580935G . Date and time 02-Jul-2013 10:53:51 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX4992 . Total £120.00 GBP



2013-06-15 16:03:30     Invoice 15 Jun 2013 Invoice Number: 3372 To: 564 520 708 sif 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 120.00 120.00 Delete Edit Total £120.00



2013-06-15 16:01:40     Your transaction was successful. Transaction information Transaction ID 4YE326821J179923M Date and time 15-Jun-2013 15:42:16 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4992 Total £65.00 GBP



2013-06-15 16:00:50     Invoice 15 Jun 2013 Invoice Number: 3371 To: 564 520 708 sif 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 7 1.00 sky card deposit 65.00 65.00 Delete Edit Total £65.00



2013-06-14 14:53:03     5341 0531 9800 4992 02.16 973



2013-06-14 14:51:29     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************4992 Expiry date: 02/2016



2013-06-14 14:51:05     Billing Period Charges Entertainment Extra with Sports and Movies 15 Jun - 14 Jul £54.50 ESPN 15 Jun - 14 Jul £10.00 Sky TV total: £64.50 Additional Charges Show Payment due on 15 Jun



2013-05-07 12:51:59     Your new payment details: Payment method: Credit Card Card type: VISA Card number: ************4992 Expiry date: 02/2016



2012-11-30 14:43:41     updated cc details Your new payment details: Payment method: Credit Card Card type: VISA Card number: ************4929 Expiry date: 11/2015



2012-08-28 11:27:32     added espn to account



2012-07-02 22:58:50     HOST PAID Your transaction was successful. Transaction information Transaction ID 4NG52580SW282373X . Date and time 02-Jul-2012 22:56:29 o'clock GMT+01:00 . Transaction type Sale . Card type Visa . Card number XXXXXXXXXXXX8579 . Total £120.00 GBP



2012-07-02 22:54:51     Invoice 02 Jul 2012 Invoice Number: 1916 To: 564 520 708 SIF 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 564 520 708 120.00 120.00 Delete Edit Total £120.00



2012-06-20 15:49:50     Your current payment details Payment method: Credit Card Card type: VISA Card number: ************8579 Expiry date: 08/2013



2012-05-04 11:20:02     this card was used to replace 556 150 993 as it as off for va



2012-03-28 16:12:18     paired 2.1.2 4F0306 0029918616 but needs a software update told sif this



2012-03-19 09:35:30     Hi Terri, This was another card sent direct to Frog and British library and it hasnt been paired , do you know anything about this one ? Regards, Carol



2012-02-23 15:06:53     card has been used to replace 564 520 708 as it was off for VA ... sent to Frog and British library by fedex



2012-02-22 11:57:18     CB HAS USED THIS ACCOUNTS CC TO PAY OSB £51.50 ON CARD 519 583 231 AS THIS CARD OWES US £38.17, HE KNEW IT WAS £13 TOO MUCH BUT WE DIDNT HAVE ANY OTHER CARD



2012-02-21 15:22:52     card can be used, no osb and standard box



2012-02-21 14:43:54     NEW CARD 564 520 708 recieved today Card Number 480 067 560 Previous Card 306 072 356



2012-02-20 12:00:03     used this customers cc 4864 4608 3862 8579 08/13 967 to pay £40 to acc 382 462 331. as customer owes £78.17 in offers.



2012-02-16 16:34:45     CARD REORDERED SEE EMAIL Dear Sir Further to your recent requests for annual card charges please note we would like to cancel our 6 cards as the vessel is being sold. Please cancel all our card payments to sky. Regards I Garaty Captain MY element



2012-02-16 16:14:57     reordered card



2012-02-09 09:52:59     Invoice Number: 1192 for host



2012-01-05 12:26:18     27/05/11 - 14/06/11 £7.97 CR 15/06/11 - 14/07/11 £13.00 CR 15/07/11 - 14/08/11 £13.00 CR 15/08/11 - 14/09/11 £13.00 CR 15/09/11 - 14/10/11 £13.00 CR 15/10/11 - 14/11/11 £13.00 CR 15/11/11 - 26/11/11 £5.20 CR Total offers £78.17 DUE



2011-09-12 20:20:43     Outstanding bill of £46.97 of which are Sky's discounted offers.



2011-07-29 23:32:35     Hi Sascha, This c/c had declined at sky , can you contact your customer to add new details before the card is switched off at sky. Thank-you, Regards, Carol



2011-07-29 23:28:15     JUNE OFFER OF £20.97 AND JULY OFFER £13.00 DECLINED REC 4264 C/C 8579



2011-06-20 22:53:02     Card Type: VISA Card Number: ************8579 Expiry Date: 08/13 Payment Due Date: 15th of each month Update Payment Details



2011-06-20 22:51:30     Sky TVCloseSky World 15/06/11 - 14/07/11 £52.00 Viewing Subscription Discounted 15/06/11 - 14/07/11 £13.00 CR Credit for Cancellation of Sky World 27/05/11 - 14/06/11 £31.87 CR Sky World 27/05/11 - 14/06/11 £31.87 Viewing Subscription Discounted 27/05/11 - 14/06/11 £7.97 CR Subtotal: £31.03



2011-02-05 16:01:04     AVS-CON Subscription Change Dear Leanne, Please charge Hostfee Host fee paid , rec 1690 , c/c 8579



2011-02-04 10:18:20     Emailed SIF for cc detaiils for host fee



2011-02-01 17:40:19     no cc details or dealer info



2011-02-01 17:36:47     Active acc sky world pack, CC (8579) pdd 15th



2010-11-29 12:51:47     ADDED NEW C.C 62 8579 RESENT SIGNALS



2010-10-25 10:45:25     Username DARRENSIMPSON5 Password winston12 Email darrensimpson@post.alderney.ws Date of birth 02/07/1980 Security question mmn Answer to security question winston Active on sky world pack, Added new cc details to acc (628579) payment due date 15th of every month.



2010-03-26 09:35:48     added new c.c 66 5118



2010-03-21 14:39:15     Host fee paid 8230



2009-09-17 12:26:42     CARD SENT TO SIF 08.09.09



2009-09-08 10:26:52     P4 CARD ARRIVED 2DAY 480 067 560



2009-06-05 09:35:56     Host fee paid 26/05/2009



2009-05-26 13:09:27     REUPGRADED TO SKY WORLD PACK



2009-05-21 16:11:20     downgraded to variety mix



2009-05-11 19:18:41     *** ANNUAL HOST FEE OVERDUE PLEASE DOWNGRADE ****



2008-08-27 13:29:41     PAID OB £45.91 ADDED C/C 665118



2008-05-15 10:10:57     ADDED C.C 523390 UPGRADED TO SKY WORLD PAIRED CARD £75 HOST FEE PAID