The Insolvency Service is an executive agency of the UK Government, sponsored by the Department for Business, Innovation & Skills.
We administer compulsory company liquidations and personal bankruptcies and deal with misconduct through investigation of companies and enforcement. We also make redundancy payments.
I was scammed by a tradesman for goods that he never supplied. He claimed a delay as his reason for not supplying - totally false. He took me to court for cancelling the contract for the goods after his failure to deliver. He won, amazingly. I have nothing in the red at all for any bills from anyone, but I am to pay around £50K in both his and my own court fees and that includes not far off £10K for the goods that he never supplied to date, due to corrupt solicitors and corrupt court judges failing to instruct that the tradesman had an obligation to supply the goods. Yet I had to pay the 'charge for payment' for the goods, and I paid that in full. If I have personal loans and HP amounting to £50K which I have always been able to manage and pay monthly, and then in effect, about another £30K remaining to pay on court fees (£20K already paid), and the £30K remaining which I cannot manage, where in the list of priorites would this £30K lie to pay said scheming solicitor? Would her fees be high priority over and above the bank loan and HP, or lowest priority?? Would securing bankruptcy wipe out (clear) my personal loan & HP amounting to £50K, or would the scam solicitor's fee for £30K be seen as a priority bill over and above my personal loan and HP, and need paid back first? Personal loan was for my own legal fees. HP is for a vehicle. An inhibition has been placed on my home for my share of the equity on my home (which took me 30 years to build up!!), which conveniently covers the legal fees but leaves me with no remaining equity, and no home, as I have no option but to sell it (unless of course sequestration would help me to keep it, but very doubtful?) ...This is in Scotland. Should I claim bankruptcy (Sequestration in Scotland)? Will this tradesman's solicitor get a slice of the money pie, so to speak, or would the solicitor be too far down the list of priorities to get anything of hers paid? Thank you.
Hi I'm confused after being a solicitor and insolvency practitioner are giving me different advice. I've paid both of them . I was bankrupted by a creditor I have a rental property with no equity due to second charge. Insolvency practitioner saying I may keep the house Solicitor and official receiver saying the house will just be sold many years down the line after the second charge is up because its only the house you live in that they have a deadline of 3 years to sell ? Who's right? Thanks in advance
Hi I'm confused after being a solicitor and insolvency practitioner are giving me different advice. I've paid both of them . I was bankrupted by a creditor I have a rental property with no equity due to second charge. Insolvency practitioner saying I may keep the house Solicitor and official receiver saying the house will just be sold many years down the line after the second charge is up because its only the house you live in that they have a deadline of 3 years to sell ? Who's right? Thanks in advance
What can one do when there is a court order in place to pay your ex their entitled share of their super fund either upon retirement or the age of 65 whichever comes first , but you they go bankrupt just before either happens ? so the ex can get out of paying what the court order states has to be done . It does'nt seem fair that this can be done after living in a mortgage free home for many years ..and how does one find out who got the house ? that I know was in his name .Also is a caveat on the cards on the home ? if it can be located.
when l get scam calls about my 'visa credit card account' (oddly l DONT EVEN HAVE ONE), right after they start asking for banking details l tell them if l ever find out where they are lm gonna show up with a fully loaded .45 handgun and KILL THEM ALL. l even reported some of these scamming attempts to CIBC and got one of the single most dismissive responses from a business EVER.
My bankrupcty discharge was granted today and was told it's the case by aib. It be 28 days to receive documents in post. Does this mean I am no longer restricted or must await another 28 days? I realized creditors can make appeal nut I not broken any condition and dnt think there be appeal.
I had someone try this with me today. And it almost worked. They were trying to do a password reset on the account and asking me for the "code that they sent". The big downfall was the text message says "we will never ask you for this number over the phone". So I ask the guy "So you're from the bank? What is my current balance?" He says that their department doesn't have access to that information. So I say, "Well you know about my transactions so what are some of the last transactions that I've done". The guy disconnects the call. The scary thing is the caller ID had the bank's phone number.
If you are in debt and go to your local Citizens Advice, they will go through your debt options with you. If bankruptcy is the best option and that is what you decide, there are grants and funding that they can help you apply for to cover the fee.
NEVER use right choice they are a scam company that will take your deposit then cancel after 1week FOR NO REASON then turn around and charge you a cancellation fee of £125 when they cancelled it 🤬 how is this legal?
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I’m in the same problem right now, my account was locked after a friend send money that was supposed to be for his birthday I thought I was trying to help a friend not knowing it will hurt my bank
TODAY I STEPHEN REED A VIVTIM OF PAUL STANLEY WILL BE BROADCASTING ANOTHER TRULY SHOCKING AND TRAGIC COMMENT FROM A VICTIM OF BEGBIES TRAYNOR’S FRAUD POSTED ON MY RU-vid CHANNEL BY ANOTHER INNOCENT VICTIM OVER 140,000 PEOPLE CATCHING UP WITH ALL THE NEWS OF THE CROOKS. Anna’s Cottage Gerald Krasner (of Begbies Traynor) is a total sh1t hole, he stole the entire contents of my home, claiming it was owned by a bankrupt I had once been in a relationship with. I provided him with receipts and substantial evidence to prove the seized property (worth approx £500,000) was not owned or purchased by the bankrupt who killed himself days after the seizure. Krasner and his bent solicitors with elf evidence and provided false evidence to the high court. I won’t rest until the fraud is put right!!!!
TODAY I STEPHEN REED A VIVTIM OF PAUL STANLEY WILL BE BROADCASTING ANOTHER TRULY SHOCKING AND TRAGIC COMMENT FROM A VICTIM OF BEGBIES TRAYNOR’S FRAUD POSTED ON MY RU-vid CHANNEL BY ANOTHER INNOCENT VICTIM OVER 140,000 PEOPLE CATCHING UP WITH ALL THE NEWS OF THE CROOKS. Anna’s Cottage Gerald Krasner (of Begbies Traynor) is a total sh1t hole, he stole the entire contents of my home, claiming it was owned by a bankrupt I had once been in a relationship with. I provided him with receipts and substantial evidence to prove the seized property (worth approx £500,000) was not owned or purchased by the bankrupt who killed himself days after the seizure. Krasner and his bent solicitors with elf evidence and provided false evidence to the high court. I won’t rest until the fraud is put right!!!!
A fraudster uses a defunct company's business cheque this March, 2020. The Ltd. company went out of business 2016. The company's HSBC branch had also been closed for some time. He was able to walk in to a Lloyds Bank in NW England, make cheque out for £23,300 to my account, cashier accepts it and credits my account. The fraudster made off with gold bars. Next day my branch then tells me the fraudsters business account is closed .... My tough luck. Actionfraud have been informed and details given .... case number etc. Nothing heard at all from police. Should Lloyds at least have queried the cheque. Theft is now valued at £26,000 Very grateful for any advice.
The Insolvency Service are a Government Agency who use the services of Begbies Traynor Group PLC a business headed by Richard Traynor who failed to prevent bribery and blackmail and suborns perjury. I am the vulnerable victim of these crooks. Corrupt officers in John Humphrey and Paul Stanley who failed to report money laundering offences on behalf of their client the convicted rapist Owen Oyston
The Insolvency Service are a Government Agency who use the services of Begbies Traynor Group PLC a business headed by Richard Traynor who failed to prevent bribery and blackmail and suborns perjury. I am the vulnerable victim of these crooks. Corrupt officers in John Humphrey and Paul Stanley who failed to report money laundering offences on behalf of their client the convicted rapist Owen Oyston
HEARTBREAKING....I AM DISGUSTED BY WHAT HAS HAPPEND TO THESE PEOPLE AND ALL US VICTIMS AS I HAVE BEEN A VICTIM MYSELF AND THE WORST PART IS NOBODY WANTS TO HELP HUNT THE SCAMMERS...
I have a 17 year old car 🚙 hope they don’t take that Hope/have/will go bankrupt in the next few days, as an ex naval rating, I appreciated the help from various armed force charities ie £680 bankruptcy charge.
I wish my Bank of America phone call was fake. I had to call the regular customer service two or three times separately to verify the phone number. Of course it turns out that it's legitimate phone from the fraud wire department. Could be a compliance officer. It was about a wire that I initiated. Anyway I'm in the middle of this right now.
I used the service of priorityrecovery,org to get my money back from my binary option broker who scammed me of thousands of USD. I recommend victims of binary option and forex fraud to report their case to priorityrecovery,org so you can succeed at getting restitution. They played a very pivotal role in the recovery of my funds and I don't think I would have been able to get my money back if not for them.
