How do you deal with a weasel that has all property registered to offshore company? Obviously it is a planned scam to fail to complete what has been paid for, as all chance of retribution has been removed from the scope of the court.

Has left relatives' home unsafe, without hope of sign...

Warning over 'fake' offshore bank

This is a duplicate of the Blog Entry made on 26th November 2014 13:24.

Banking regulators in Jersey have warned consumers and investors not to deal with a bank claiming to operate in the Channel Islands. Channel...

Click to...

HMRC 'plans to share tax data with private firms'

This is a duplicate of the Blog Entry made on 19th April 2014 12:00.

*Taxpayers' personal data could be shared with private firms under plans drawn up by Revenue & Customs (HMRC).* If given the go-ahead it would allow......

Debt collection agencies recovered £464,058,131 on behalf of HM Revenue & Customs during a two-year contract, Credit Today can reveal.
HMRC employed ten private sector collection agencies to recover between £500m – £1.5bn of outstanding tax debt on a two-year contract worth up to £70m...

How often do these lot just have a look see at peoples credit files for no other reason than they can and perhaps to have a laugh at the mess we are in?

Concerned they had an unrecorded enquiry last month on Experian. They dont own (presently) any debt with us so cant use that as an excuse...

The Cayman Islands will open the thousands of companies and hedge funds domiciled on the offshore Caribbean territory to greater scrutiny, in a break from decades of secrecy.

The British overseas territory, which has been criticised as being one of the most secretive finance...

LINK£13tn: hoard hidden from taxman by global elite | Business | The Observer

Study estimates staggering size of offshore economy
Private banks help wealthiest to move cash into havens

On the 4th January 2012 before DDJ Bradly HFO brought a claim against an elderly gentleman. The letters which i had sight of could only be described as disgusting and in my opinion have no place in the recovery of a consumer debt.

Things like " you have paid so will have no defence...