Reviews DANIEL MERRIGAN CONSTRUCTION

If you believe you have lost money after dealing with an individual named Daniel Ryan Merrigan or with businesses linked to him — including Daniel Merrigan Construction Ltd, DRM Building Services Ltd, or Majesty Watches Ltd, associated with latterly 2 Leachfield Road, Galgate, Lancaster, LA2 0NX (there other previous addresses) — the following steps may help you seek redress (get your money back) and ensure the matter is properly investigated.
This information is shared to support anyone who feels they may have been misled, lied to and had money stolen by fraudulent means to help the appropriate authorities gather evidence to get your money back and have Daniel Ryan Merrigan prosecuted to prevent him deceiving other people.
1. Contact your bank immediately
If you made a payment by bank transfer (Faster Payments or BACS) and now believe the transaction was fraudulent or misleading:
• Report it to your bank as Authorised Push Payment (APP) fraud.
• Provide a clear timeline, screenshots, messages, invoices, and any evidence you have.
• Banks often refer to a 13 month limit, but victims can still request a review where deception is suspected under the banking CDM code.
• Even if the receiving account has no remaining funds, reporting helps banks flag accounts and share intelligence under industry rules.
The more reports the banks receives, the easier it is for them to identify patterns and take action against Daniel Ryan Merrigan
My bank has said his bank admitted his account was used for scamming.
2. Report the matter to Action Fraud
Action Fraud is the UK’s national reporting centre for fraud and cybercrime.
• Online: www.reportfraud.police.uk (reportfraud.police.uk)
• Phone: 0300 123 2040
Filing a report creates a crime reference number and allows police to link multiple complaints, which increases the likelihood of investigation and prosecution. In the report tell the police that there are other victims of Daniel Ryan Merrigan and you want all the other victims’ reports linking with your report.
3. Contact Citizens Advice for Trading Standards referral
Citizens Advice acts as the gateway to Trading Standards.
• Website: www.citizensadvice.org.uk
• Phone: 0800 144 8848
Explain what happened and ask for your case to be referred to Lancashire Trading Standards. If everyone reports similar experiences, Trading Standards can build a stronger case and prosecute (there are precedents that trading standards will prosecute and a possibility to get money refunded).
4. Keep all evidence
This includes:
• Bank statements
• Quotes, contracts, or invoices
• Screenshots of messages or social media posts
• Photos of any incomplete or poor quality work (if relevant)
• Names, dates, and payment details
The more organised your evidence, the easier it is for banks and authorities to act and prosecute and get your money back from Daniel Ryan Merrigan.
It is worth taking the time and effort to report Daniel Ryan Merrigan so you have a chance of getting your money back and getting Daniel Ryan Merrigan procecuted.