Is it possible to report someone for suspected IVA fraud ?

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Louisedc25

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Post by Louisedc25 » Fri Mar 06, 2015 7:55 pm
Is it possible to report someone for suspected IVA Fraud?
 
 

Bradders

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Post by Bradders » Fri Mar 06, 2015 8:02 pm
It's possible to report people for lots of things, but before you do, the first question to ask yourself is "what's my motivation to do this?"

If you're happy with the answer to that, then once you know which IVA company they are with, it's easy to start the process of dropping them in it, a phone call will start the ball rolling.

I'm not sure that I could be that person, but if you could, that's what to do.
 
 

Foggy

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Post by Foggy » Fri Mar 06, 2015 8:09 pm
The penalties can be severe, so be sure of your facts before you report them.
My opinions are merely that .. opinions based on experience. Always seek professional advice.
IVA Completed 23rd July 2013 .... C.C. 10th January 2014
 
 

Radish

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Post by Radish » Sat Mar 07, 2015 11:47 am
I agree with Bradders. I personally concentrated on my own IVA and did not watch what other people paid or what they had coming in. Not everyone is open about being in an IVA - did this person tell you in confidence about his/her financial situation? By contacting the IVA you could be betraying the persons trust in you too.
IVA complete March 2014 after 6 years.
 
 

seagulls

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Post by seagulls » Sat Mar 07, 2015 7:10 pm
I am not sure what IVA fraud might be ...but my own view was to focus on getting to the end of my own .
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