This questionnaire is part of an ongoing investigation into the activities of Raedex Consortium, including Buy2Let Cars Ltd, Rent2Own Cars Ltd, PayGo Cars Ltd and Raedex Consortium Ltd trading as Wheels4Sure.

The purpose of this questionnaire is to gather information from anyone who has dealt with the Raedex Consortium as an investor, which might assist in the investigation. We intend to review the information provided and, if required, may contact you to request further details. This could be via an interview potentially resulting in a witness statement and/or victim impact statement. This questionnaire is for investors. All other parties with relevant information should email the case team at raedex.investigation@sfo.gov.uk.

Whilst completing the questionnaire it may be helpful to have all your relevant Raedex documents on hand for reference. These documents may include:

  • Vehicle Funding Agreements, Loan Agreements, third party charge documentation, v5 logbooks, Vehicle Rental Agreements or other contracts;

  • Any hardcopy or electronic communications (letters, emails or SMS messages) between yourself and representatives of Raedex prior to and after the investment(s) you made;

  • Any booklets/brochures/other documents or promotional material you relied upon to make your decision;

  • Any notes of telephone calls you might have had with representatives of Raedex.

Please retain the documents or information you have relied upon in a safe place. Should we wish to speak to you further about your investment we may need to request to review and copy the documents for the purpose of progressing the investigation.

This questionnaire is being delivered via the HTTPS protocol. The connection from your browser to the server is encrypted and can be confirmed by checking for a small padlock icon in the address bar. Any information submitted to this questionnaire will be processed on the server before being encrypted and then securely delivered to the intended recipient within the SFO. Once processed, any supporting files or data will be deleted from the server.
Personal data collected from the submission of this questionnaire will be processed in accordance with the General Data Protection Regulation (GDPR) and Data Protection Act 2018. The information you provide to us may be shared with other law enforcement and regulatory bodies for use in this investigation. If you would like more information on how we process your personal data please see the SFO External Privacy Notices.
If you have any queries regarding completion of this form, please contact the SFO public enquiries team, who will be able to assist.
It will be useful to have all your relevant investment documents to hand. Most questions require you to select the most applicable answer. To save a copy for your own records, right click and print this page before clicking submit.

All fields marked are required.

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Personal Details

Home Address

Is the home address different to the postal address?(Required)

Postal Address

Can the SFO leave messages on your home phone answering machine/voicemail service?(Required)
Can the SFO leave messages on this mobile phone voicemail?(Required)
Are you making this report on behalf of an investor?(Required)
Can the SFO leave messages on your home phone answering machine/voicemail service?(Required)
Can the SFO leave messages on this mobile phone voicemail?(Required)

Home Address

Is your home address different to your postal address?(Required)

Your Postal Address

Do you have the investors permission?

Investment Details

Which company did you invest in? (please tick all that apply)(Required)
If you invested in 'Buy2let cars' what is the vehicle(s) registration number? (one vehicle per line)
Registration Number Action
*indicates required field
If you leased a vehicle from Wheels4Sure what is the number plate have you leased?
Registration Number Action
*indicates required field
If you bought a vehicle from PayGo Cars LTD what was the number plate of this vehicle?
Registration Number Action
*indicates required field
How did you first hear about the investment opportunity?(Required)
Did you obtain or were you offered any independent financial advice or legal advice before investing?(Required)

For each investment you made, please fill in the following detail

Did you receive vehicle details for any of your investments(Required)
Do you have any documents or notes relating to your investments?(Required)
Were you informed there was an option to have a charge registered at Companies House for this investment?(Required)
Did you request a charge be registered at Companies House for this investment?(Required)
Did you receive any Companies House documentation confirming this charge?(Required)
Until the Raedex Consortium went into administration, did you receive all payments as expected?(Required)

In your own words, tell us what impact the collapse of the company has and will have on you?

To whom was your first payment made?
Name Address Bank Details Action
*
*
*
*indicates required field
Please supply all reference numbers you were given when you invested.
Reference Number Action
*
*indicates required field

Investment experience

At the time you invested in the company did you have, or previously hold investments, in any 'high risk/ high return' products?(Required)

Completion and returns

%
Have you received any repayments from your investment?(Required)
What date(s) was payment(s) received?
Date Action
*
*indicates required field
Have you reinvested on completion of your investment?(Required)
Are you expecting a lump sum?(Required)

Case Progression

Have you contacted anyone in relation to your investment? Please check all that are relevant

Needs Assessment

We may need to contact you in the future to discuss your answers in more detail or take a witness statement. To ensure we can provide you with the support you need it would help us if you could complete the following needs assessment.

Do you require an interpreter or other help with communication? This can include hearing difficulties?
Do you have any special needs or requirements concerning restricted mobility, physical disabilities or illness?
Do you have any special needs or requirements concerning a mental health disorder, disability or illness?
Do you have any other health conditions or issues that you feel we need to know about?

Next of Kin or Trusted Friend

If we are unable to contact you for any reason please provide the contact details for someone we could contact on your behalf. This section is optional, however, it will help us get in touch should we have difficulties contacting you.

Do you want to provide details of your Next of Kin (NoK) or Trusted Friend?(Required)

Home Address (of Next of Kin/Trusted Friend)

Is the home address (of Next of Kin/Trusted Friend) different to the postal address?(Required)

Postal Address (of Next of Kin/Trusted Friend)

Checklist