Meet the Other Phone. Flexible and made to last.

Meet the Other Phone.
Flexible and made to last.

Buy now

Please or to access all these features

Legal matters

Mumsnet has not checked the qualifications of anyone posting here. If you have any legal concerns we suggest you consult a solicitor.

fraud And Complaince investigation

0 replies

Zarah66 · 14/07/2018 19:58

Hi Everyone.
I was wondering if anyone can help,I received a letter from the compliance officer in March about a review and to bring in bank statements.Which I got from the Bank after phoning the office the lady whose name on the letter. Said I did not need to take any bank statements in.
I went along to the interview and she asked for my bank account numbers which I hold with my son as I am unable to look after my finances.
She said it was something that had flagged up in 2015 and that’s why I she called me in.
It’s been 4 months now. But I have had No communication from the DWP.
I am on ESA and PIP. I do not claim any other benefits and I live with my son and his family. Who is in full time employment.
Please can someone shed some light. As how long they take to investigate.
I am worried as it’s taking such a long time. Should I call them

OP posts:
New posts on this thread. Refresh page
Swipe left for the next trending thread