• Welcome to the LegalBeagles Consumer and Legal Forum. If this is your first visit to LegalBeagles and you need assistance then you can ask a question here;
    Create a Thread
    Please Register to get the most out of the forum. Registration is free and only needs a username and email address.
    Please do not post your full name, reference numbers or any identifiable details on the forum.

Worked for an unscrupulous and Fradulent Company. URGENT HELP NEEDED!!!!!!!!!

  • Filter
  • Time
  • Show
Clear All
new posts

  • Worked for an unscrupulous and Fradulent Company. URGENT HELP NEEDED!!!!!!!!!


    I am new here, please bear with me if I am posting in the wrong thread.

    I was working as a contractor for a property management company until June 2020 as a consultant managing property documentation, dealing with tenants and drafting letters to required parties of interest we dealt with like government, courts, tenants etc! I have since stopped working for the organisation.

    New information just came to my attention that the director of the company may have been involved over time while I worked there in unscrupulous and fraudulent dealings not to my knowledge.

    Question: Please, what do I need to do here as these cases may be investigated by the law and I am totally ignorant of any going-ons that may be unlawful but may have unknowingly been party to signing documents that may have inadvertently been used for such schemes.

    Thanking you in anticipation
    Kind regards
    Tags: None

  • #2
    If you have evidence document it and I suggest that you speak to the Police. If under interview have the duty solicitor present.


    View our Terms and Conditions

    LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. By using this website, you are consenting to such use.To find out more and learn how to manage cookies please read our Cookie and Privacy Policy.

    If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here.

    If you would like to cancel your registration please Contact Us. We will delete your user details on request, however, any previously posted user content will remain on the site with your username removed and 'Guest' inserted.



    Welcome to Legal Beagles

    LegalBeagles is a free forum, founded in May 2007, providing legal guidance and support to consumers and SME's across a range of legal areas.

    See more
    See less

    Court Claim ?

    Guides and Letters

    Search and Compare fixed fee legal services and find a solicitor near you.

    Find a Law Firm