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£76,425.00 and as yet the police have done nothing as far as I know as I reported it on 9/102013 via action fraud and have been updating action fraud record since.
I have reported Demmore Ltd on 22/102013 to HMRC as well
I will be in contact again when you are online ok Mr Peter Appleby
I understand your situation Alex and will login again
If I am being honest the Police will take their time because if it is fraudulent then it can take many months to get all the bank statements, go through records and produce a case. It may even take years.
In the meantime what you can do is apply to the Court to freeze assets or bank accounts belonging to the Company.
However I assume you paid Denmore Ltd who are still trading and it is these people you need to ask the Court to freeze the accounts for.
For this you would need a Solicitor in order to draft the legal paperwork and present your argument before a Judge who can decide whether or not to grant the order.
But if there is not £76k in the account there is no guarantee you will get that back.
But speak to a Solicitor about freezing the bank accounts and speak to the Police about an update on the case, but it could take months if not years.
I am sorry if this is not necessarily the answer you wanted and it is certainly not the one I want to give, but I have a duty to be honest.
If this answers your question, please take a moment before you leave and rate my service, which I hope has been excellent, it only takes a second and is an important part of the process. Otherwise if you need more information or help then please click reply. Alex
Please remember you are rating my service and not whether or not it was the answer you wanted, thanks.