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Hi Jo - no he has not been arrested yet
If my money was to be found in the fraudsters account, wouldn't I be entitled to get it back?
Jo this man has defrauded the compay to the tune of £250K and has opened a new company where I believe he has kept the money. If we do not move fast he will have transferred the money elsewhere. Unfortunately, am unable to obtain a freezing injunction due to lack of funds. That's the reason I have contacted Action Fraud to involve the police in the hope that the company will get its money back.
Thanks Jo - I think could manage to self represent because it is a straight forward case but how do I go about seeking a CCJ and a garnishing order and how much would it cost?
Where does the money for compensation come from?
Jo C Thank you so much for your assistance. I am going to sign of now and will rate your service as excellent. Unfortunately, I will be unable to offer a tip at this time but hopefully I will be in a position to do so next time.