Quote:
Originally Posted by Banksylaugh
Thanks Rickkk - As I mentioned in my original post it was completely my fault and I am not looking for sympathy.
Have to disagree with you ref Action Fraud / HMRC etc - they have his passport details etc.
He has also done this before and with other companies which aside form Fraud is also money laundering - you have to understand at the moment HMRC etc are after every penny they can - I can assure you they take this VERY seriously and I will post further details as it develops.
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No update in 4 months. Guessing there's no development and he's enjoying the funds?