Potential Fraudulent Activity Email Received

[AlterEgo]

So getting them to go away by explaining why one's behaviour is, in fact, not suspicious isn't in one's interest?

No. It is not in your interest to talk to them. No comment all the way.

So many times people on here try to explain away things which are innocent and end up incriminating themselves. Some people may even have actually committed offences they aren't aware of.

Do not talk to them!

 

[Somewhere]

So getting them to go away by explaining why one's behaviour is, in fact, not suspicious isn't in one's interest?

No. You do not know how they will interpret something you might say to them. Even if you are innocent of any wrongdoing, by saying something you may unwittingly raise their suspicions further.
Greater Anglia are not fishing for the truth, they are fishing for money to put towards their targets as cheaply as possible.

 

[Hadders]

We're starting to get into speculative discussion and opinion that is not helpful to the OP's case.

 

[songbird12]

Hi, just wondering if there was an update on this @HP1210? Have you heard anything further on this? Just received the same letter.

 

[Fawkes Cat]

Hi, just wondering if there was an update on this @HP1210? Have you heard anything further on this? Just received the same letter.

Hi @songbird12 - welcome to the forum! As no two cases are ever quite the same (and because we can get muddled quite easily) please start your own thread, where we'll try to give our best advice specifically for your circumstances.

 

[songbird12]

Hi @songbird12 - welcome to the forum! As no two cases are ever quite the same (and because we can get muddled quite easily) please start your own thread, where we'll try to give our best advice specifically for your circumstances.

Ok great thank you, will start a new thread