Serious Fraud Office Secure Form

In order to facilitate the submission of both large files and sensitive data, we have put in place this secure form.

Please fill out the form in as much detail as possible and attach any accompanying files. Once you submit these details they will be processed and securely delivered to the Serious Fraud Office.

The following upload error has occurred:

Investor Details

1. Title (of investor)

2. Surname (of investor)

3. Given Names (of investor)

4. Name in which investment was made (if not investors own name)

5. Home Address

6. Postal Address

7. Email Address

8. Home Telephone Number

9. Mobile Telephone Number

10. Preferred Contact Method

11. Date of Birth

12. Occupation

13. If you are not the investor named above, please give details of your relationship to them and why you are making this submission on their behalf

Investment Details

14. Name of the scheme you invested in

15. How did you hear about this and when did you hear about it?

16. What were you told about the scheme and by whom?

17. How much did you invest?

18. Date(s) of investment

19. Investment Reference Number (if any)

20. Payment Details

21. Payment Instructions

22. Do you have a copy of your payment instructions (and any receipts)

23. If you invested in Global Forestry Investments, please provide your plot number

24. At the time of the investment or later, was there any discussion concerning higher returns or a commission if you introduced anyone else? If yes please detail what you were told, when and who told you this.

Agent/Promoter Details

25. Did you invest through an agent or promoter?

26. What was their name, and the company name (if any)?

27. What are their contact phone numbers, email address, office and postal address?

Returns

28. Have you received any returns on your investment?

29. How much was paid?

30. When was this received?

31. How did you receive this payment?

32. What was the name, address and account name of the party that sent you funds?

33. Are you expecting further returns on your investment

34. How much are you expecting, and when?

35. What were you told about these further returns?

36. Has all of your original investment (principal amount invested) been returned to you? If not, how much has been returned?

37. Which company or person made this payment and what date was it paid?

Investment Source

38. What was the source of your investment funds (eg pension, savings, insurance, loan or other)?

39. Did you invest in a Self Invested Personal Pension (SIPP)? If not please skip question 40

40. Which SIPP company did you use? (If relevant)

Updates

41. Have you received any updates on your investment?

42. What were the updates?

43. Who provided the updates?

44. Who else have you contacted regarding your investment?

45. Have any changes been made to your investment? Skip questions 46 and 47 if no changes

46. What were the changes, and who made these?

47. Did you consent to these changes?

Civil Action

48. Have you taken or been a creditor in any civil action in relation to your investment?

49. Which individuals or companies was that action taken against?

50. What was the nature of that action?

51. When was that action taken and is it on-going?

52. Have you received any monies as a result of that action, if so, how much?

Other Issues

53. Please describe any problems you have had with your investment

54. Do you have any other documents relating to your investment (please ensure you retain these)?

55. What documents do you have?

56. Do you have any notes of conversations, or recordings of these, relative to your investment (please ensure you retain these)?

57. If you have lost any money, what impact has this had on you?

58. Have you been contacted recently in relation to your investment, if so by whom, when and what were you told?

59. Please provide any further details, or comments

Before submitting, can you please ensure that you have:

Included your contact details, including your email address at Question 7
Completed all questions as fully as you can