Economic crime unit. Fraud investigator Direct line. 01473 613876, keith johnson, hes on holiday this week, ring 01473 613776. he will take your information,

Yep, thats the number and officer I called earlier

Been throught the affidavit route myself but I had to get both signed.

Did they then try and do the process on the CCA system?

Will be honest with you and say I have totally no idea which system my claims were going through on. To be fair, at the time I was unaware there was more than one way

Appreciate your reply Caroline, thank you.

Will make a beeline for CAB in the next couple of days and get their advice.

no but my mother was told by Frank that she had to sign an Affidavit form from a solicitor.. which he recommended.. and apparently is known in the area as very dodgy... so frank probably carried out alot of business through this solicitor.

I also had to sign an affidavit, but unlike your mother I chose a local one myself. Interestingly there were a second lot of affidavits which I was asked to sign and send off, but these were not witnessed by me taking into a solicitor as I was asked to just send them in and Kubics solicitors would sign them.

Hi all,

Looking for some help and advise.

The basic story is - was made redundant last April with 3 CC's (totalling about £10k) and a bank loan (totalling about £17k) outstanding. Had no problem paying these whilst employed but found it impossible after redundancy.

Contacted the 3 CC's (Capital One, Sainsbury's and Natwest) and loan (Natwest) for help and a possible repayment plan, all of which were rejected.

Around July time I was contacted by represenatives of Kubic Investments Ltd on behalf of Frank Galler (there is a thread on him in the Debt Action Goup/Lega Issues forum). I paid him a total of £2,400 to 'clear' my debts.

It is now clear to me I have been conned (please no disparaging replies, hindsight is a wonderful thing and I was a fool).

Have been chased by various DCA's to pay my outstanding debts.

I really have no idea as to where I currently stand with any of my debts as Kubic Investments were handling my case. I scanned and emailed all letters from DCA's over to them and have no files myself.

Hope someone can offer me solid advice as to what to do.

Please ask if any more info is needed.

CB

Princess - I have been given the name of a Police Officer who is apparently dealing with this case. Will try and call now and see what happens. Will update asap

The Police Officer in question is currently on leave so have left a message for him to contact me on Monday. Will update with any news as and when I have it.

Please dont pay any more money to anybody else, especially from this thread if approached. You can get help by starting new thread for each item in the debt forums, they can take you through it step by step.

Don't worry I have no intention of handing any more money over

Will start some new threads and see what happens.

CB

Hi Chantry and welcome to CAG.

 

Yes it all seems daunting and it is but the other members will keep you positive as they are all in the same boat.

 

May I suggest that you start a new thread and explain who has been mithering you and at what stage your at, that is probably going to be difficult as you have no way to contact FG etc. but do try to explain.

 

Cheers

 

Mr W

Thanks for the welcome Mr.Worried.

To be honest I have absolutely no idea what stage I am at. Have scanned and emailed all letters from debt collectors over to Natasha, but as I have no files I don't know where I stand. Will start a new thread soon with all the info I have and see if anyone out there can help

i have just called suffolk police and they didnt seem to know what i was going on about??!! also they do not have a fraud squad there?? interesting to say the least!

Princess - I have been given the name of a Police Officer who is apparently dealing with this case. Will try and call now and see what happens. Will update asap

Hi all,

Was pointed to this site this morning as I too have been taken for a ride by FG, to the tune of £2,400.

Am going to speak to Ipswich Fraud Squad and give them all the information I have.

Just don't know where to turn now. Stopped paying my 3 CC's (on the advice of Kubic) about 8mths ago and have been chased by various debt collection agencies for the last 3-4mths. Strangely my Experian report shows no sign of the CC's I owe money to, although I suspect it's just a matter of time until they re-appear.

Have just spent the last hour or so reading the 31 pages of this thread, some interesting stuff being discussed, along with some rather childish and irritating sniping between one or two posters. Who do I believe?