online fraud - anyo...
 

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[Closed] online fraud - anyone from Essex police about?

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Posts: 54
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I (and others) have discovered someone ripping people off to the extent of tens of thousands of pounds online. Easily documented with a clear audit trail.

The chap lives in Essex so my local force aren't able to deal with him / it directly and have said that I need to go via Action Fraud who co-ordinate these things. Action Fraud seem to be more interested in scam emails and the like.

Anyone any ideas on how to get him stopped / this picked up by an actual person (rather than a computer system)? It's pretty unequivocal.

(I'm sure I'll get "Bombers" and the usual responses, but it's bizarrely hard to get this dealt with. The stubborn b*stard in me refuses to just let things lie knowing he's merrily getting away with it)


 
Posted : 06/07/2016 11:44 am
Posts: 28475
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What's the nature of the fraud? That will govern whether or not you just get referred to Action Fraud by Essex Police as well.

https://www.essex.police.uk/contact_us/reporting_crime/reporting_fraud.aspx


 
Posted : 06/07/2016 11:53 am
Posts: 54
Free Member
Topic starter
 

What's the nature of the fraud? That will govern whether or not you just get referred to Action Fraud by Essex Police as well.

https://www.essex.police.uk/contact_us/reporting_crime/reporting_fraud.aspx

forgery / art fraud


 
Posted : 06/07/2016 12:40 pm

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