FRAUD

[crazygirly]

I am aware that a lady at work has changed her name many times....by deed pole, im not sure. She has debtors chasing her and as far as im aware is still running debt up in different names therefore making herself untraceable. She used to rent a house from me and a letter came to the house when she had left, for her but in one of her many other names chasing payments. Who and where do i go to whistleblow as such on this lady?

[jd_1984]

HR, you should have a "Whistle-blowing" policy within your company/organisation.

[smurfchops]

Try this freephone number, I am sure someone will help you here, and give you another number to ring, if its not about benefit fraud.

National Benefit Fraud Hotline [phone]

[jd_1984]

Oh, i thought you meant you wanted to report to your employer! The number provided by smurfchops then, as above....

[crazygirly]

thanks for your answers but this goes a little deeper....she tried to ruin my career 3 years ago which resulted in me being suspended from work and has tried the same stunt with many other people she works with.

[Invictas]

Personally,I think that this person seems to know her way around the laws/rules/systems.
Unless(at the present time) she is affecting you personally/jobwise/financially,I would give her a wide berth.
She sounds like she could wangle things and drop you in the sh!t bigtime,so if possible just try and keep away from her and don't atagonise her.
If you didn't work together my advice might be different.
If a venomous snake is curled up in the corner of you office and ignoring you,would you go close to it and poke it with a stick?

[crazygirly]

This lady actually tried to ruin my career and after many years just waiting, i now have plenty of evidence to give her a taste of her own medicine. I know 2 wrongs do not make a right but she really did nearly have me kicked to the kerb. Any ideas how i can go about shopping her because in actual fact this is fraud and is illegal. not to mention the fact that we as tax payers help these crettins out that want to cheat our system.