Hi all,
I have been contacted by the NCIB (National Fraud Intelligence Bereau) here in the UK, regarding my fraud complaint against Simon and Hashra.
They have a number of other claimants, and it looks like they are putting together a case against him.
Can I urge any other UK victims to get in contact with NCIB on the ActionFraud website and register a case. The more complaints they have on file, the better chance we have of an outcome from this fraudster.
Good luck! Will post on other Hashra threads....
andycee
27 May 2015
Dear Mr #####
Re: NFRC#############
I’m writing to inform you about the current position of your report.
The National Fraud Intelligence Bureau (NFIB) has reviewed the information and have
found sufficient viable lines of enquiry for a possible police investigation. I am pleased to
inform you your report has been sent to FALCON South Hub, who have recorded it under:
• reference Falcon South CRIS ######/15
FALCON South Hub is responsible for any resulting investigation and for providing you with
further updates to your report. Their contact details are details:
• FALCON South Hub by email at None or
• By phone 020 7232 7226
When you contact FALCON South Hub, please give them your reference number (above).
If you would like more information on how to protect yourself from fraud, there is information
on the Action Fraud website at
www.actionfraud.police.uk/support_for_you or you can call
them on 0300 123 2040.
Thank you again for taking the time to report this matter to us.
Yours sincerely,
Pete O'Doherty
Director of NFIB
