Fraud?

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Mnb
Posts: 2
by Mnb » Fri Oct 12, 2018 6:17 am
My ex partner finished his IVA in Feb 2016 without divulging he had shares in royal mail, never paid rent but told IVA he did, got his daughter to get him a car via her name with his supposed rent money!!! She works for Barclay card, received ppi from another source with out notifying IVA surely this is all fraud??
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kallis3
Forum Expert
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by kallis3 » Fri Oct 12, 2018 6:29 am
If you wish to report this, as was suggested on your previous thread, get in touch with your ex's IP..
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Mrs_Brown
Posts: 85
by Mrs_Brown » Fri Oct 12, 2018 4:25 pm
Mnb wrote:
My ex partner finished his IVA in Feb 2016 without divulging he had shares in royal mail, never paid rent but told IVA he did, got his daughter to get him a car via her name with his supposed rent money!!! She works for Barclay card, received ppi from another source with out notifying IVA surely this is all fraud??

I did reply to your original post on this subject, I still feel from my own experience of being in an IVA it would be hard to lie about paying rent. Although some of the other outgoings weren't especially checked, I did supply bank statements so it wouldn't be easy to say I paid out £1000 in bills then not have any transactions going out.

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