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  #1  
Old 06-20-2010, 08:31 PM
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Join Date: Jun 2010
Posts: 1
Question Pursuing £200,000's worth of debt...

Hi all, new to this forum and not sure if I've posted this is the right place or not but here goes....

I know someone who has scammed several £100,000 from people (previous customers and suppliers of his business as well as credit card companies). He has not left the UK and has set up a new business abroad.

I do not know exactly who is creditors in the UK are or the exact amounts he knows but I do know that his debts run into at least £200,000.

What can done to allow the people who I'm sure are looking for their money to catch up with him? I know his address and the address of his new business abroad. I would just love to see him get his come-uppance as someone who is ripping people off rather than someone who is being unfairly hounded by debt agencies.

Any tips people?
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  #2  
Old 06-21-2010, 02:20 PM
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Join Date: Feb 2008
Posts: 41
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Contact your local police station and tell them of your concern. Let them deal with it.
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  #3  
Old 11-22-2011, 07:01 PM
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Join Date: Sep 2011
Posts: 62
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your friend has a lot of debt so i would suggest that he needs to manage this - i highly recommend a debt advisor (from personal experience), they are really helpful and they look at all the options available, i opted for an IVA which suited me best.
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