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My wife, now EX Wife, fraudulently applied for an IVA, I got this cancelled providing the correct financial information, but we had an joint Barclays bank account. Before she applied for the IVA, SHE EMPTIED the overdraft (6k) apparently when you apply for an IVA THE bank remove her name from the joint bank account. Making me responsible for the overdraft. Her IVA IS CANCELLED so her Fraudulent activity needs to be restored and her name needs to be returned to the joint bank account. Who is responsible for undoing her fraud? She is not bankrupt anymore and the IVA WAS cancelled. All the money drawn from the bank account is on her name bank card transactions
Hi Johan,
have you spoken to your bank regarding this? if they can not help, then you can consider making a small court claims against the ex:
https://www.gov.uk/make-money-claim
since its £6000, you will have to pay a fee of £410 to register the claim
am not sure if you can report it to police as its joint bank account and ex was allowed to take money.
read this: https://www.theguardian.com/money/2018/mar/06/joint-account-split-relationship-debt-responsible
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