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Is this fishy? Potential fraud and what to do.

5 replies

Inaflap · 05/05/2012 12:55

I posted this in Chat but it's been subsumed by the welter of other posts and I could do with some feedback (thanks to those who did on Chat).

Briefly.

My mother lives on a private road where all residents pay into a residents assoc which is a private limited company.

Last chair person moved away from his family having got new woman - around 2 years ago. He's been managing it from afar but a new chair was elected in Autumn and has been trying to get cheque books, statements, in fact everything out of the old chairman. He won't communicate and is being 'slippery'. When asked for a meeting, he never turned up and just left a bit of bank stuff on the new chair's door step - not including the cheque books. My father had to pay for some road maintenence himself before Christmas as there was no access to the money. Old chair's ex and kids have now moved out of the road.

The previous chair is a nice enough man, and its hard to believe anything 'fishy' but why all the evasion. He's contacted the new chair to say that £400 is owing (apparantly for servicing the sewer pump) but how he expects it to be paid when there is no cheque books we don't know.

I've looked on the companies house website and the plc is registered c/o some accountant who is local but who no one has heard of and who has never attended the meetings.

Everyone's direct debits are going into the bank account but no one with any knowledge of what's happening to that money. My father has since died but my mother has obviously not received reimbursement of the money paid out for the road maintenance.

Can anyone advise on the best course of action. Barclays are refusing to change the bank details unless the new chair, the old chair and my father (he was a counter signatory) are all there - obviously a bit difficult. The old chair is being very evasive about this.

What to do? Police? Companies house? Open whole new bank acocunt? Any suggestions gratefully received.

OP posts:
bran · 05/05/2012 13:06

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bran · 05/05/2012 13:10

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Inaflap · 05/05/2012 13:20

Thank you so much Bran. There is a meeting on Monday and I want to be there to support mum and represent my father's 'estate' (well that's the excuse I'm going to give but really to support mum because she's stressing). She and my father have had to drive this thing since they moved in 6 years ago. she always has the meetings, gets people together. They had the last one when Pa was quite clearly very ill. The rest of the residents are a nice but one who makes everyone cross and the others take a back seat so they've been happy to leave it to a man in his late 80s and his wife (my parents). although my father was a counter signatory, he was very trusting and a true gentleman so it is possible he signed for stuff covered with a good explanation that he didn't think to look into - plus he was poorly for quite a lot of 2011.

I was thinking along the lines of a new bank account. If they did it at Barclays then when it all gets sorted then hopefully a transfer over will be easier. The accountant may be the person who opened up the company years ago when the houses were first built and might not have anything to do with it at all. Someone will have to phone him on Tuesday to find out.

Thanks again.

OP posts:
bran · 05/05/2012 15:11

This reply has been deleted

Message withdrawn at poster's request.

Popoozle · 05/05/2012 15:18

I can see why you are concerned. Whatever action you end up taking I would certainly not be paying anymore money into an account which no-one seems to have access to (apart from an AWOL individual). Will the bank not even allow the new chairman to view the current balance? That would give a good indication of whether any money has actually gone missing.

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