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Rank 1
September 9, 2022
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Is it legal for OVO to open an account in my name without permission after moving out?

  • September 9, 2022
  • 53 replies
  • 10543 views

Hi there.

To set the scene…..

My partner was an OVO customer in her old rented house. Even though I eventually moved in with her, the OVO bill stayed solely in her name, as it always had.

In Feb 2022 we got our first house together. We moved on Feb 14th and our tenancy ended on March 1st. My partner contacted OVO as she wished to take the account with us - but they wouldn’t offer the same tariff, so she told them we were leaving the property and wanted to cancel. She paid off the outstanding on the account, along with an extra month or so as we weren’t quite at the end of the contract.

Fast forward to mid-August. We’ve been moved 6 months, and I get a letter from OVO in my name (odd, as I’ve never been an OVO customer, they’ve never had my details). It was sent to the old address, and luckily only found its way to me as Royal Mail are still redirecting. If not for that, I wouldn’t even know about this.

The letter was a bill in my name for energy usage (not very much, mostly standing charge - I assume the property is still empty), but they’re trying to charge me £130 from March 5th (after we moved out and the tenancy ended) up until present day.

Basically, they’ve decided that they want someone to pay standing charge and trickle usage on an empty house (which should be the landlord or the letting agency), but they’ve clearly looked on the old electoral register, found my name and set up an account without permission or without ever contacting me.

I called OVO and explained all of this to the guy I spoke to. He said he would get it cancelled, and I’d get a call within 5 working days to let me know the outstanding debt had been scrubbed. I’d heard nothing until a week later when I received a letter (again, sent to the old house and redirected) saying “Your account has been cancelled, Sorry to see you go”, but still presenting me with a settlement bill for £130.

I tried to call OVO again, but couldn’t get through on the phone because of the constant queues. I went through their complaints procedure via email, and a few days later got a response telling me that they couldn’t talk to me about the account as the email address I had messaged them from didn’t match the address on the account (there was no address on the account, as I had no part in creating it).

I tried phoning again, and did get to speak to someone. After explaining everything once again, he discovered that the first person I had spoken to the week before had made a mistake and processed it as a cancellation. He took some extra details from me (including a contact number and email address) and said I would need to send them a copy of the tenancy agreement for when we moved in and when we left.

There are several issues with this: The tenancy agreement was in my partner’s name, not mine. All of the paperwork was online through the letting agency, and we lost access to that after the tenancy ended. And even if we did have anything printed, we haven’t kept paperwork for a rented house that we moved out of half-a-year ago.

Now that OVO have my email address on file, I decided to complain via email again. This time adding that I can’t give them a copy of the tenancy agreement and also explaining that it shouldn't be down to me to prove that I don’t live at this address when they set up an account in my name with no proof that I did live at this address. They need to get this sorted, it’s their mistake.

This email was sent on August 31st. It’s now September 9th and I’ve heard nothing other than a text message a couple of days ago saying “please pay your £130 bill”.


TL;DR - OVO set up an account in my name for a property that I moved out of over 6 months ago, without contacting me at any stage. I’ve never been their customer or had any contact with them. I’m now having to jump through hoops to get them to fix their issue and I’m getting nowhere.

Is what they have done even legal?

What should I do next? Who do I speak to? How do I follow this up to get this sorted?

I find it absolutely disgusting that a company can just create an account and set up a bill in the name of someone they’ve never had any dealings with.

Best answer by Tim_OVO

Updated on 11/08/26 by Ben_OVO

Hi @scamvictim and thanks for sharing this negative experience on the forum. My name’s Tim, I work for OVO, and I can understand completely how frustrating that must’ve been. Let me help as best I can. 

 

Is it legal? Yes for change of tenancy scenarios, utility companies like energy and water sometimes have to create accounts based on information provided by people other than those actually responsible for the address’s utilities. It should be the landlord/lettings agent, and then the new tenants or owners, that reach out and give dates and readings.

 

Sometimes the old tenant may give details of the new tenant, or the lettings agent does. Sometimes a company may just address the bills to ‘the occupier. It’s a bit of guesswork in the absence of concrete information. When no info is available details are found through the ‘trace and search’ process. This is a process used to locate individuals or their details when they have outstanding debt, or when there's a discrepancy in account information. It involves using information, such as from credit reference agencies, electoral rolls, and potentially fraud prevention agencies to find the relevant details.

 

 

In your case, your partner did everything right in notifying us of the move out. By the sounds of it, no one got in contact with OVO after and the guessing started then. Clearly it was a bad guess. Then follows a number of service failures from OVO.

 

In short, you don’t need to worry about the balance or the bills. You’ve done so much already by contacting OVO and getting your email address linked up. That complaint email will be in a queue. Response times are longer than usually at the moment as we deal with higher than usual contact volumes relating to the price cap and energy crisis. But we’ll get back to you. 

 

If in doubt, at the end of this week with no response, why not start an online chat here, and simply link them to this topic? That will save you all the hassle of explaining everything. 

53 replies

Newcomer
May 4, 2023


Thanks for your reply @Emmanuelle_OVO 

 

I have done what @Jeffus advised and sent a email to OVO and SSE complaints dept and included the debt company and they have replied saying they can’t find anything with the details i have provided IE name address postcode account number on the debt letter and said they can’t go any further with the right information.

 

I can’t give them information i haven’t got or don’t know.

 

I have spoken to CARS numerous times and they have said speak to OVO SSE but i haven’t got anywhere as they can’t find any account.

 

I have attached a screenshot of the debt letter email stating i owe there client OVO 178.80z

 

Any help with would be appreciated.

 

I am getting so frustrated with it all now.

Jeffus
Rank 20
Rank 20
May 4, 2023


Thanks for your reply @Emmanuelle_OVO 

 

I have done what @Jeffus advised and sent a email to OVO and SSE complaints dept and included the debt company and they have replied saying they can’t find anything with the details i have provided IE name address postcode account number on the debt letter and said they can’t go any further with the right information.

 

I can’t give them information i haven’t got or don’t know.

 

I have spoken to CARS numerous times and they have said speak to OVO SSE but i haven’t got anywhere as they can’t find any account.

 

I have attached a screenshot of the debt letter email stating i owe there client OVO 178.80z

 

Any help with would be appreciated.

 

I am getting so frustrated with it all now.

Ask the OVO and SSE complaints teams for a deadlock letter then as the complaint definitely sounds deadlocked to me 

Once you have the deadlock letter you can go straight to the Energy Ombudsman.

It is a personal opinion, but i think it is very poor service OVO won't simply pick up the phone and speak to CARS given this is clearly a company chasing  for money in OVOs name. If i was ovo i would want to find out what CARS was up to in case some fraud was being committed in the name of OVO. Surely OVO would want to find out what CARS is up to? 

Newcomer
September 22, 2023

Im going through the exact same thing now !

Newcomer
December 13, 2023

My wife was an ovo customer (not me) and when she sold her house and we moved into our new home she closed her ovo account at her old house. We set up a redirection service and I then started to get bills for her house as a search and trace was done by Ovo which ‘linked me’ to the property. Ovo have now set up a fictitious account in my name and have made me responsible for energy consumption in a property I don’t live in.I have tried many times with many phone calls to try to resolve this but meet a brick wall as they have now estimated bills for the property and have made me responsible. I should add that we sold our house as part exchange for a new build house and the old house remains vacant at this time. The latest is a letter threatening me with legal action if I don’t pay up. I have sent a completion certificate to the homes division as evidence of my new property yet this is deemed unacceptable, yet the proof they ask for is unattainable as it doesn’t exist. There’s no lease as I am a homebuyer, no mortgage statement as I don’t have one so cannot provide the evidence Ovo deem acceptable to them. I am not going to pay a bill for a property I don’t live at and when I told one agent the readings were estimates, she even told me I needed to go to the property and get real readings!!!! Really!!!!!!!
how can they do this? I now face a debt collection agency chasing me for money I don’t owe, with possible CCJ against me which would affect my credit rating for an imaginary debt that isn’t mine. OVO have no desire to help and cannot see how ridiculous this whole situation is. It’s a waste of their time and mine yet show no care for how this is affecting me. Is there anything else I can do as the stress is making me ill

Jeffus
Rank 20
Rank 20
December 13, 2023

Hi @Swmurray 

Sorry to hear that, I am just a customer like you. Rather than comment on your particular case, here are some suggestions, some of which you may already have tried.

It is never great hearing ovo is making people physically and mentally ill.

If you haven't already I suggest you put in a complaint now.

https://www.ovoenergy.com/feedback

Explain in detail the moving dates, the information you have provided etc, all the dates and times you have corresponded with OVO.

Ask OVO to freeze the collection activity in the complaint. You can also try asking collections to freeze the collection process if you haven't already 0800 069 9831

Then if all else fails in 8 weeks time you can go to the Energy Ombudsman.

https://www.energyombudsman.org/

You could trying asking for a deadlock letter almost immediately if ovo keep asking for information you simply can never provide. If they give you the deadlock letter you can then go straight to the Ombudsman rather than wait 8 weeks.

 

It may be messy as they may say they can't raise a complaint in their system but that is OVOs issue not yours I personally think.

You can also try contacting the OVO CEO team after raising your complaint.

Raman-complaints@ovoenergy.com

OVO currently have one of the  the worst record for complaints escalated to the Energy Ombudsman and Citizens Advice so there is every incentive to get this sorted hopefully.

I could go through the comments you have raised but I am not sure how helpful it would be right now. I or someone else may do that later.

It can be useful to keep this thread updated as things progress.

You can always include this thread in correspondence with ovo

https://forum.ovoenergy.com/my-account-140/ovo-threatening-legal-action-16748

Newcomer
December 13, 2023

Thanks Jeffus  for all your suggestions and I will try some of them especially to freeze this madness to allow time for a resolution. I have emailed the CEO team and hope that may have some success. I will definitely try for a deadlock too.

I find it hard to fathom how they are allowed to generate an account for an unsuspecting person and then threaten to take them to court for non payment of a non existent bill.it is scandalous 

Jeffus
Rank 20
Rank 20
December 13, 2023

Thanks Jeffus  for all your suggestions and I will try some of them especially to freeze this madness to allow time for a resolution. I have emailed the CEO team and hope that may have some success. I will definitely try for a deadlock too.

I find it hard to fathom how they are allowed to generate an account for an unsuspecting person and then threaten to take them to court for non payment of a non existent bill.it is scandalous 

Uunfortunately they are allowed to follow a standard search process and you will have come up on this as you have found. This is standard unfortunately. You may well see this via the credit reference agencies for example. You then have to prove you are not associated from the date you moved out and the bill has nothing to do with you. You are not the first person on the forum to post how frustrating this can be.

Is this correct:

1. The house with the issue is the house your wife owned and the bills were in her name with OVO.

2. She successfully closed the account including receiving a final bill.

3. I assume she didn't have a smart meter so gave a final reading.  OVO are not contesting her final bill.

4. The house was bought by the builders and is vacant.

5. OVO refuse to accept you don't live in the property, you moved out the same time as your wife.

6. Do you know if the builders ever setup an account with OVO and if so what starting date and readings they gave? Or is the bill still going up in your name every day even now?

I do find some of the OVO processes simply not fit for purpose and they are impacting peoples health and complaints are getting worse according to the Ombudsman.

 

Newcomer
December 13, 2023

Hi Jeffus 

yes you have it totally correct on all counts.The builders/developers haven’t set up an account in their name. It’s going up daily in my name. The Ovo search and trace linked my name with the address so they are making me responsible for it 

Jeffus
Rank 20
Rank 20
December 13, 2023

Hi Jeffus 

yes you have it totally correct on all counts.The builders/developers haven’t set up an account in their name. It’s going up daily in my name. The Ovo search and trace linked my name with the address so they are making me responsible for it 

OK

I have made a general comment to the ovo moderators in the background that they should pick up tomorrow.

They read every thread and comment on some others.  So they may comment on your thread in the morning or at a later date as things progress.

 

Newcomer
December 14, 2023

That’s wonderful, thank you so much, I have not felt this sense of frustration and stress over a situation that is entirely of a large corporations own making without any care or attention towards an individual. It’s actually frightening that they are able to attempt to threaten an individual without any care or attention and that they do so without punishment