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Private Investigator To Trace Fraudulent Builder,,,

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  • #1

    Private Investigator To Trace Fraudulent Builder,,,

    Hello folks!!!!
    I am looking for a private investigator who can trace a builder who has defrauded my family of a large amount of money. All we really have is his website, phone numbers and bank details. Unfortunately the PI business is also full of cowboys. Can anyone recommend a good investigator who can do this sort of work?
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  • #2
    Police ? Trading Standards ?
    #staysafestayhome

    Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

    Received a Court Claim? Read >>>>> First Steps

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    • #3
      Website - enter info here and it may give you some more info.
      WHOIS Search | ICANN WHOIS
      https://whois.icann.org
      Official ICANN WHOIS Search | ICANN WHOIS

      Comment

      • #4
        https://www.theabi.org.uk/
        CAVEAT LECTOR

        This is only my opinion - "Opinions are made to be changed --or how is truth to be got at?" (Byron)

        You and I do not see things as they are. We see things as we are.
        Cohen, Herb

        There is danger when a man throws his tongue into high gear before he
        gets his brain a-going.
        Phelps, C. C.

        "They couldn't hit an elephant at this distance!"
        The last words of John Sedgwick

        Comment

        • #5
          http://www.ukpin.com/
          CAVEAT LECTOR

          This is only my opinion - "Opinions are made to be changed --or how is truth to be got at?" (Byron)

          You and I do not see things as they are. We see things as we are.
          Cohen, Herb

          There is danger when a man throws his tongue into high gear before he
          gets his brain a-going.
          Phelps, C. C.

          "They couldn't hit an elephant at this distance!"
          The last words of John Sedgwick

          Comment

          • #6
            Try posting on facebook for info. You will be surprised by the amount of people tripping over themselves grassing him up.

            Comment

            • #7
              Originally posted by Jinxer View Post
              Try posting on facebook for info. You will be surprised by the amount of people tripping over themselves grassing him up.
              Well, Facebook provided no satisfaction at all. Any suggestions as to certain pages or groups on Facebook?

              Comment

              • #8
                Originally posted by Amethyst View Post
                Police ? Trading Standards ?
                Did you try.^^^^^^^^^?

                Trading standards services are delivered by your local authority and consumer concerns should be reported to the Citizens Advice consumer helpline on 03454 04 05 06.

                & maybe Trust Pilot ?
                CAVEAT LECTOR

                This is only my opinion - "Opinions are made to be changed --or how is truth to be got at?" (Byron)

                You and I do not see things as they are. We see things as we are.
                Cohen, Herb

                There is danger when a man throws his tongue into high gear before he
                gets his brain a-going.
                Phelps, C. C.

                "They couldn't hit an elephant at this distance!"
                The last words of John Sedgwick

                Comment

                • #9
                  Originally posted by charitynjw View Post

                  Did you try.^^^^^^^^^?

                  Trading standards services are delivered by your local authority and consumer concerns should be reported to the Citizens Advice consumer helpline on 03454 04 05 06.

                  & maybe Trust Pilot ?
                  Sorry, don't understand the first bit, is this some sort of page or site?
                  Citizen Advice don't seem interested, at least until we have a positive identification. Once we have this then we'll pass the information to them and maybe hassle our MP to give them a nudge.
                  Not sure how trustpilot can help us, any ideas?
                  • 1 thank

                  Comment

                  • #10
                    You say he has a website and phone number ? No leads through there ?

                    #staysafestayhome

                    Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

                    Received a Court Claim? Read >>>>> First Steps
                    • 1 thank

                    Comment

                    • #11
                      Originally posted by Odyssium View Post

                      Sorry, don't understand the first bit, is this some sort of page or site?
                      Citizen Advice don't seem interested, at least until we have a positive identification. Once we have this then we'll pass the information to them and maybe hassle our MP to give them a nudge.
                      Not sure how trustpilot can help us, any ideas?
                      Arrows point up to Trading Standards, lol!

                      Trust Pilot to see if he is on there & any adverse reviews.

                      Long shot, but at least you can do it from your armchair!
                      CAVEAT LECTOR

                      This is only my opinion - "Opinions are made to be changed --or how is truth to be got at?" (Byron)

                      You and I do not see things as they are. We see things as we are.
                      Cohen, Herb

                      There is danger when a man throws his tongue into high gear before he
                      gets his brain a-going.
                      Phelps, C. C.

                      "They couldn't hit an elephant at this distance!"
                      The last words of John Sedgwick

                      Comment

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