Potential fraud issue with previous owner?

CarbonImage · 13 April 2018 at 1:09PM

MysteryMe wrote: »

I would report this to Companies House 0303 123 4500

enquiries@companies-house.gov.uk

Thanks I will try this, I have a feeling they will just recommend the action fraud hotline as others have done though.

dharm999 wrote: »

Completely agree with Mystery Me. If it were me, I would check Companies House website for each company, and see who the directors are. They will be paperwork filed that may give you an address for the Director or other people involved in the companies. You can get the info for free from Companies House, just google Companies House beta service, that will allow you to search for info on the companies for free.

I have done this, it is exclusively the same director for each company (the person who I believe used to live at my address).

Lorian wrote: »

See section 4.1

https://www.gov.uk/government/publications/reporting-fraud-about-a-company-to-companies-house/reporting-fraud-to-companies-house

That link just recommends calling action fraud which is what I have done; they said they couldn't do much but gave me a case number to keep on file.

Edit: sorry I see the bit about the forms to fill out now. That definitely looks like it will help.
Edit 2: Oh god, the forms are 9 pages long! Not sure I have the strength to fill those out 40 times!