How do I report IVA fraud?

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jabba189

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Post by jabba189 » Fri Nov 20, 2020 11:37 am
I know a certain person that has been doing IVA fraud how do I report said person? I have evidence of this through bank statements. Official court statements where he had said under oath he’s taken credit cards in other people’s names and still carried on trading with his company . Also he’s put on Facebook he pays £14000 pound in fees every month to Amazon . So he’s hiding the fact that nearly all his trading money goes through some ones else’s account which the person was bullied in to doing

kallis3

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Post by kallis3 » Fri Nov 20, 2020 11:46 am
I'm curious to know how you have access to bank statements and court documents.

You can contact his IP (will be on the Insolvency Register) and inform them.
Sharing from experiences of dealing with debt
The greatness of a man is not in how much wealth he acquires, but in his integrity and his ability to affect those around him positively.
Bob Marley.
http://kallis3.blogs.iva.co.uk

jabba189

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Post by jabba189 » Fri Nov 20, 2020 12:43 pm
I can’t answer that till after Wednesday but will be happy to then

jabba189

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Post by jabba189 » Tue Nov 24, 2020 1:14 pm
How do I find a persons iP in an Iva if they are not on a register now , many thanks in advance

kallis3

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Post by kallis3 » Tue Nov 24, 2020 1:54 pm
If they are in an IVA they will be on the Insolvency Register. If you know the name of the company you can always contact them.
Sharing from experiences of dealing with debt
The greatness of a man is not in how much wealth he acquires, but in his integrity and his ability to affect those around him positively.
Bob Marley.
http://kallis3.blogs.iva.co.uk

lifenoteasy

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Post by lifenoteasy » Tue Nov 24, 2020 1:59 pm
If someone is no longer on the Insolvency Register, then legally that is because it is no longer in the public interest to disclose that information.

With respect to the number of people who have come off the register legitimately, I do not think anyone would say on the board if they knew of any other way to get that information.
IVA started March 2011, Completed March 2016 and certificate issued 11 days after final payment. It was not always easy but then some of the best decisions aren't.
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