We'd like to remind Forumites to please avoid political debate on the Forum... Read More »
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
Oracle Home Ltd Property Investment
Comments
-
Compared to the scenario where people are cold called from an unknown place near the equator and convinced to transfer money to a fake crypto trading website, here you seem to have a paper trail to the actual owner.
I'm not an expert, but there's a name, date of birth and location of Gloucester (county) although all the other web registration details are redacted.
You could try to create a web forum or group for victims and collect information and work as a group to press charges and/or close them down.
My sense is that at the beginning they were a bit rubbish and have now moved on to collecting cheques only and other lessons they've learned.
So early victims may have lots more info on them that is incriminating.
Sorry this has happened.2
Confirm your email address to Create Threads and Reply

Categories
- All Categories
- 351.5K Banking & Borrowing
- 253.3K Reduce Debt & Boost Income
- 453.9K Spending & Discounts
- 244.5K Work, Benefits & Business
- 599.8K Mortgages, Homes & Bills
- 177.2K Life & Family
- 258.1K Travel & Transport
- 1.5M Hobbies & Leisure
- 16.2K Discuss & Feedback
- 37.6K Read-Only Boards