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Anyone used a private detective?

2 replies

similarminimer · 28/02/2020 18:47

I am trying to find someone to investigate who is using my mother's name and address for the last 18 months. Store cards, phones, bank loans, new accounts, car registrations. Up to 8 per week in bursts. All sorts of stuff delivered to her house - steam cleaners, dehumidifiers. Her name was taken off the electoral register in her constituency and re-registered for Aberdeen so she couldn't vote in the election.

She has reported every single one, dozens of action fraud reports, been to the police station and 11 banks and building societies. No one seems to be interested in finding out who is doing it and she feels increasingly beleaguered. It takes hours. She hasn't lost any money as a result, there are alerts in all the credit and fraud reference sites. But it keeps happening.

It's hard to see what a fraudster would be gaining as a result of it, so she wonders more if it is some sort of weird harassment. Various addresses have been given at times and she has all the paperwork.

I'm thinking about asking a private detective to investigate - but it seems like a bad novel and how on earth can you pick a decent one?

Any advice welcome. Thank you.

OP posts:
ByeMF · 28/02/2020 19:30

The business I used to work for used Covert Investigations in Cardiff. They were always excellent. It was different work, more watching what people were physically capable of. They work all over the UK. Saved us a fortune.

ByeMF · 28/02/2020 19:32

So a cautionary tale to anyone thinking of insurance fraud. We really do look at dodgy claims extremely carefully.

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