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schestowitz[TR2] | Hi, | Apr 22 10:04 |
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schestowitz[TR2] | I've just sent a report to Action Fraud | Apr 22 10:04 |
schestowitz[TR2] | I suggest you do the same: | Apr 22 10:04 |
schestowitz[TR2] | https://reporting.actionfraud.police.uk/registration | Apr 22 10:04 |
schestowitz[TR2] | My text: | Apr 22 10:04 |
schestowitz[TR2] | The company, Sirius, offered us a pension that did not exist. This was done not just to me but also to my colleagues; there are similar letters sent to them too, with accompanying payslips to demonstrate the glaring anomaly. | Apr 22 10:04 |
schestowitz[TR2] | For over 5 years the company deducted money, for "pension" (arranged by Sirius, with alleged contributions of its own), but the money was not given to the pension provider, as formally confirmed by the pension provider itself (Final Response issued.PDF). | Apr 22 10:04 |
schestowitz[TR2] | The company kept deducting pensions, for another about 4 years, after it no longer even had any records with the pension provider (see letter). | Apr 22 10:04 |
schestowitz[TR2] | The company refused to talk about this, even when inquiries came from former staff a long time ago. Now the company is in hiding, without a physical office. The company's CEO abruptly left last month (when all this was exposed and verified by the pension provider). | Apr 22 10:04 |
schestowitz[TR2] | There are at least 3 people who participated in this embezzlement. It must be acted upon urgent as they may be hiding money and tampering with evidence. | Apr 22 10:04 |
-TechrightsBN/#boycottnovell- ( status 403 @ https://reporting.actionfraud.police.uk/registration ) | Apr 22 10:04 | |
schestowitz[TR2] | "Dear Mr schestowitz, | Apr 22 10:09 |
schestowitz[TR2] | I am sorry to hear you have been a victim of crime. Thank you for taking the time to report to Action Fraud. Your report has been sent to the National Fraud Intelligence Bureau (NFIB) for review. | Apr 22 10:09 |
schestowitz[TR2] | Experts at the NFIB will examine the information you provide. Where possible, the information is also matched against other available data in order to enrich and corroborate the details of the fraud. An assessment will be made as to whether there are viable lines of enquiry that would enable a law enforcement body, such as the police service, to investigate. The NFIB aim to provide you with an update on your report within 28 da | Apr 22 10:09 |
schestowitz[TR2] | ys. | Apr 22 10:09 |
schestowitz[TR2] | Please be assured that by contacting us you are giving the police vital information they need to protect you and others. The information you have provided may be used to disrupt criminal activity and inform prevention advice and campaigns. | Apr 22 10:09 |
schestowitz[TR2] | You should keep safe any evidence which you feel may be important. We continuously assess the content of individual and linked crime reports, if you set up an online account, you can use this to add additional information. | Apr 22 10:09 |
schestowitz[TR2] | " | Apr 22 10:09 |
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