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Scammer lying about where he lives, filed a N244

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  • Scammer lying about where he lives, filed a N244

    HI all

    i am in a very stressful situation due to being in a emtional abusive relationship.
    Anyway was convinced to transfer 20k to exes friend for a business deal, was meant to get half the profit but he and ex were taking it, in the end found out the business was dissolved in 2018 and they have been illegally trading since. Obviously wanted no part in this and demanded my money back.

    Please save the comments on why i would do this, i cannot answer and all my family have already embarrassed me about being so stupid

    Anyway i sent a LBA in july, signed for to scammer and his girlfriend, i have known them for 3 years and they always lived at the address. Filed a court claim, no reply then filed a default judgement.

    the scammer filed a N244 around Nov and was meant to send me all documents by end of december, he didnt so i was unaware he even did this even though i was still living with ex who was in regular contact with him and girlfriend.

    after ringing the court to find out what was happening with a form i filed they told me about the scammer filing a N244 and a court date for end of january.

    after sending statments/evidence to scammer after learning about the court date, he then supplied evidence such as licence, lease agreement, savers account and morgage details dated july 2021 and stated he has lived at a different adress i had no idea about for over 30 years

    i have figured this is his parents home, he does NOT live with them and is a lie to get out of this futhermore he sent me a statement on the day he recieved my statement/evidence and not the end of december as ordered. he blamed corovirus and sent screen shots of his kid having C19 positive test but was dated in january not nov-dec

    what do you think the judge will say about this? the guy is lying

    sorry for spelling english is not my first language
    Tags: None

  • #2
    sorry some of this doesnt make sense

    he has said he doesnt know why i supplied his MIL address (which he does live at) as she has been dead for over a year and the property
    has been vacant, this is why he supplied the ID/letters showing his parents address

    as stated he lived with his GF and kids in the address i sent the paperwork too and have signed for letters i know he recieved as i was with my ex who told me at the time

    the scammer never said anything about the N244 or filing it

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