Company fraud

[noseall]

A person who needed proof when presented with a High Court Writ for collection of money owed by the company that was using his address.

Lol. No one then.

 

[bernardgreen]

Lol. No one then.

Wrong.

 

[noseall]

Wrong.

Nonsense.

 

[bernardgreen]

Nonsense.

If you say so. Some people with experience think otherwise

 

[noseall]

If you say so. Some people with experience think otherwise

A high court writ with no name just an address? Lol.

 

[motorbiking]

I think you may be missing the reasons why these bogus companies get set up.

 

[fillyboy]

I think you may be missing the reasons why these bogus companies get set up.

I think he's missing a lot more than that.

 

[transam]

Nonsense.

This caper can have serious consequences

If you want to find out about the caper listen to the radio pod cast on radio 4 “ money box” prog

It may help to explain the issue to you as you seem some what ignorant

Failing that wind yer neck in and jog on

The majority of the bussiness reg at bogus address’s appear to be reg as construction companies

Or building companies

Decorating companies ect

 

[noseall]

.

 

[noseall]

I think you may be missing the reasons why these bogus companies get set up.

Enlighten me.

 

[noseall]

This caper can have serious consequences

’Can’. Any examples?

 

[noseall]

I think he's missing a lot more than that.

Yep. Like any evidence of a victim for instance…?

 

[noseall]

Failing that wind yer neck in and jog on

Nope.

 

[motorbiking]

Enlighten me.

Applying for fraudulent loans.
money laundering
VAT fraud
running up credit for goods and services
steeling hired goods

When companies house says the director is Mr Noseall at 1 noseall towers…. Who do you think will receive the enforcement action? Who is going to have to deal with the recovery agents?

 

[noseall]

Applying for fraudulent loans.
money laundering
VAT fraud
running up credit for goods and services
steeling hired goods

When companies house says the director is Mr Noseall at 1 noseall towers…. Who do you think will receive the enforcement action? Who is going to have to deal with the recovery agents?

My lawyer? Or just ignore them.