Since the investigation is still ongoing by our legal counsel and local law enforcement, we cannot give you a definite conclusion that this is an act of fraud. At this moment, we are actively pursuing legal actions, including filing an official petition for bankruptcy against Co-liCo, and are in touch with local law enforcement to clarify this situation as soon and thoroughly as possible. The decision will be made in the respectable court, which we will update here as soon as we proceed.
However, the lack of willingness of Co-liCO to communicate while continuing to dishonour their commitments to you and HousingAnywhere is not acceptable.
While this should not have happened in the first place and no words can fully recover our customer's distressed situation, we wish to remain transparent, by proactively updating everyone that may have been impacted by this situation on the actions that are being taken to clarify this situation as soon and as thoroughly as possible.
We will continuously update the article 'What is this ‘Co-liCo incident about?' as the investigation proceeds.
If you have any information about Co-liCo and/or this situation that you wish to share, for example, the proof of deposit payment, police reports, etc, and you feel comfortable sharing them with us, please do so via firstname.lastname@example.org as your input will be highly valuable to speed up our investigation against Co-liCO.