IVA fraud

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nicky353

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Post by nicky353 » Thu Aug 22, 2019 5:56 am
How to report a ex on iva fraud she has lied to all her creditors regarding money coming in to the household

Foggy

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Post by Foggy » Thu Aug 22, 2019 8:17 am
Contact her IP. You will, of course, need evidence. Also be mindful of possible repercussions which could affect you or others (jointly owned property, children etc.).
My opinions are merely that .. opinions based on experience. Always seek professional advice.
IVA Completed 23rd July 2013 .... C.C. 10th January 2014
http://foggy.blogs.iva.co.uk

nicky353

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Post by nicky353 » Thu Aug 22, 2019 8:50 am
How would I go about obtaining her iP thing ive sort of reported her on here whenter I searched her name but the company nAmerican never came up thanks

kallis3

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Post by kallis3 » Thu Aug 22, 2019 8:56 am
Have you checked the Insolvency Register? It should show her IP on there.
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

nicky353

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Post by nicky353 » Thu Aug 22, 2019 9:00 am
This were I reporTed her typed her name in didn't see the company name

Foggy

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Post by Foggy » Thu Aug 22, 2019 10:25 am
Thu Aug 22, 2019 9:00 amnicky353 wrote:
This were I reporTed her typed her name in didn't see the company name
when you enter her name in the search field, you then click on her name in the results -- this will bring up more details, including the IP.
My opinions are merely that .. opinions based on experience. Always seek professional advice.
IVA Completed 23rd July 2013 .... C.C. 10th January 2014
http://foggy.blogs.iva.co.uk

nicky353

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Post by nicky353 » Thu Aug 22, 2019 10:30 am
Thank you I've rung the company give them her details, does any one know wat happens now what's the process thanks

kallis3

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Post by kallis3 » Thu Aug 22, 2019 10:31 am
I have no idea on what happens next. I assume the IP company will investigate it.
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
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