Unknown commented
Forged bank documents coming from the bank itself.
The situation escalated. Banks were producing fraudulent documents.
Companies House logs details but never checks details of what is logged there, including names, addresses so much is false information – names, addresses and financial information.
So many companies are not lawfully trading...maybe this where all the money goes ...'
'Former Police Officer finds massive corruption of information held at Companies House, UK,and of bank accounts and bank information.
Forged bank documents coming from the bank itself.
Police who were made aware of a case released the information to a prime suspect.
The former police officer reported to Serious Fraud Office and higher authority who were not willing to investigate.
The situation escalated. Banks were producing fraudulent documents.
Companies House logs details but never checks details of what is logged there, including names, addresses so much is false information – names, addresses and financial information.
So many companies are not lawfully trading...maybe this where all the money goes ...'
No comments:
Post a Comment