"...can only see potential for some criminal proceedings when...

"...can only see potential for some criminal proceedings when people are eventually prised out of their hidey holes."

I posted on Apr 5th, wary lest I receive a call from the company as happened once before.

You are the first person I believe since to have stated a need for legal investigation. I recollect some developments in the "arrangements" of the company, and "status" of its "partners" which you capture very well in your precis.

Prima facie evidence in spades I believe. Are you advocating I approach "one of those mighty class action firms", and that you already have kt?