Hi Thank you for your question and welcome. My name is ***** ***** I will assist you. Do you have the bank account details of the person or company you paid the money to? Do you have a last known address for the company? Kind regards AJ
Hi, Thank you. If the company has committed a fraud against you, then you have a civil claim against the company. If the company insolvent because the directors have been misappropriating the money the directors may be personally liable. Do you know anyone else that has been defrauded? This may a group action you should pursue, the best course of action may be to put the company into liquidation so you can sue the directors personally. Do the FCA have any details or a victims group? A way that people often find each other for these types of claims is to advertise - money saving forums and other FCA forums are a good place to start. Is the company currently insolvent?