Yes of course this would be great. I do need the advise because i have done what I can but i am finding it more difficult
I have a few
I do appreciate your help.
As I said in my first submission. I sent money to a broker in the Uk at his request for an investment. but my money was not forwarded and he seems to think he can walk away with my money. I have been in contact with him trying to convince him to pay me back for the past 11 months. He is maintaining I should take action against his company in the court documents he replied to, I know the company has no funds and i also know has been dissolved last month.. He says all my dealings were with his company and not personally in the court form. Yet it was him who asked me to transfer the funds into his company and it was him whom i have been in contact with for the past 11 months trying to sort this out. He has admitted he did not forward my money on and with held my money in lieu of commissions owed to him by another company and thinks this is fine. He has admitted to all this yet he will not engage. He has said he will pay me back yet in the court reply says he is not personally involved. He is owed money by this other company and will collect this.You can ask me for more clarity if you need
(1)How do I make use of the main contact person who was at his company but refuses to talk to me.
(2)What course of action is open to me.
(3)How do I ask the police to pursue him for fraud quickly.
(4)How can I get a solicitor to look at my documents for free so I can know what to do.
(5)What authority would have given him a licence to practice and how do I find out who insured him to practice.
(6)How can I find out if he was licenced to practice or do what he did.
(7)Is it only the court that can determine that he does owe me my money.
(8)Must I or should I hire a solicitor in the UK because he is in the uk and so is the court.
(9)Is it a good idea to hire a debt collection agency or should I wait.
(10)Money is very tight, do you know if I can get a no win no fee solicitor so I can get justice.
(11) He has evaded my questions, letters, e-mails, texts and never admitted to what he had done until I gathered evidence over months and months. How can I put pressure on him that he cannot ignore the way that he has been able to dismiss me.
I fear my money was targeted by him but without being able to track down other investors i do not know if i was the only one who was requested to send my money to him. How do I find out this for sure. How is it possible to find out who was the person who withdrew my money from the bank account or who had access to the account. I need any advice you can give me really because i feel so disempowered by him after taking my money and dismissing me at every turn. He is making me run through hoops while he sits back.
Hi i really appreciate your help. Because i am in the process of trying to obtain a CCJ or get my money back through that money claim online can i do anything else. Do i need a solicitor to get a court order
I have reported this to the police months ago but heard nothing back. How do i make sure they are looking into this for me.
Can I search for other investors to see what their experience was and inform them of mine
I know a list exists with him and with the other company but they will not give it up.
I know its late and i thank you for your help, can i come back to you if i need more advice