18-12-19, 02:15 PM
If I get my hands on them before the legal process does, it may cost them even more than the money they have scammed !!!!!!!!!!!!!!
My blood is boiling at the moment. The father-in-law is in hospital and basically wont be going home again as they are looking to move him to a care home. In come social services and start wanting to see details of investments etc. Luckily my Mrs went to the meeting with the MIL and started finding out about the "investments" they have. :headbang
quick history - 10+ years ago they bought a timeshare (daft but they did) for about £40K :headbang)
10- years ago they agreed to sell it and never received the money (about £50K allegedly)
Since then they have spent about £50K trying to recover the £50K. Will they ever feccin learn.
All the companies involved have disappeared, closed down, etc
Now to make it worse, we have discovered they bought another "off-plan" investment property in the Caribbean about 8 years ago for about £70K by mortgaging their house :headbang
The MIL didn't even realise this was a scam too until I mentioned it yesterday
All the companies involved in this have gone pop too. All owing money to each other according to companies house.
Once I get all the info together, it will be decision time. Walk away, go through the legal route and courts to try to recover something or use a known (to me) debt collection company to go and break some legs collect what's owed. All the directors hide behind correspondence addresses but I have ways to find their actual addresses and even if all of their apparent assets are in the wifes name, recovery may be possible.
foccin angry
Another ex-Fazer rider that is a foccer again