Initial Budget: £1,500 (Prefunded and ready to release to the right candidate)
I am hiring a UK-based specialist to systematically pursue an individual who engaged in fraudulent freelance work and misrepresentation. This is a matter of principle.
The individual in question operates in the UK, accepted payment for services that were not delivered, and is falsely holding himself out as a solicitor. All evidence is in hand.
Scope of Work & Required Actions:
The selected freelancer will be tasked with a comprehensive, multi-agency approach to ensure this is addressed at every possible level. The goal is maximum, lawful accountability.
Solicitors Regulation Authority (SRA): File a formal, evidence-backed report for the unqualified individual pretending to be a solicitor. This is the highest priority. Action Fraud: Ensure a detailed report is logged with the UK's national fraud reporting center. Trading Standards: Submit a complaint against his business for misleading actions and failure to provide paid-for services. HMRC: Report the business for potential undeclared income and fraudulent trading practices. Formal Legal Proceedings: Draft and send a robust Letter Before Action prior to initiating a claim via the Money Claim Online (MCOL) system for the debt owed. Professional Reputation Analysis: A thorough review of his digital footprint to identify all platforms requiring factual, negative feedback based on this event. Who I Am Looking For:
You must be based in the United Kingdom. You have a background in law, paralegal work, compliance, or professional administration with a focus on regulatory reporting. You understand the protocols and precise language required for submitting reports to UK authorities like the SRA, HMRC, and Trading Standards. You are meticulous, discreet, and understand the importance of operating within the bounds of the law while being relentlessly effective. This is not a simple review-posting task. This is a professional engagement for a specialist who understands how to apply pressure through official, lawful channels. The prefunded budget reflects the seriousness of this engagement.
If you have the expertise to execute this precisely, please apply with a relevant example of your work.
