IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

[captainbeagle]

Nothing to do with that site - it just means the credentials you're using have been found on a list of credentials have have knowingly been made public. Best change those credentials across any/all sites where you use them.

I am getting a popup message saying that "A data breach on a site or app exposed your password. - Google Chrome Community

Thanks Paralytic - I appreciate your swift response. Looks like its at least something else not to worry about.

[shampoo]

Thanks Paralytic - I appreciate your swift response. Looks like its at least something else not to worry about.

Even if you want to find out what information they hold I would advise against using a non secure link such as http.

[shampoo]

You entered into a service whereby you allowed your pay to be directed into a trust (you are now a member of). The trust then loaned your own cash back to you, minus tax and their cut.
Nothing illegal about that construct.

'Our trust fund is a company owned and managed trust, the contractors do not become Directors or Trustees on the trust so there is no on-going liability for them when the cease operating through Darwin[/B]. Our trust is managed by Baker Tilly and they are the Directors of the trust. Baker Tilly are one of the top 10 accounting practices in the country and they would not engage with a company that was non-compliant'

[CharlieK]

'Our trust fund is a company owned and managed trust, the contractors do not become Directors or Trustees on the trust so there is no on-going liability for them when the cease operating through Darwin[/B]. Our trust is managed by Baker Tilly and they are the Directors of the trust. Baker Tilly are one of the top 10 accounting practices in the country and they would not engage with a company that was non-compliant'

OK, so as Baker Tilly are directors of the trust, and as such should know where all funds invested into the trust are, perhaps when a contractor that paid into the trust asks for their investment back, that would be for Baker Tilly to address/resolve, is that correct?

[shampoo]

OK, so as Baker Tilly are directors of the trust, and as such should know where all funds invested into the trust are, perhaps when a contractor that paid into the trust asks for their investment back, that would be for Baker Tilly to address/resolve, is that correct?

What I posted is a quote from a document sent to me by a then Darwin employee from a Darwin corporate email address with a Darwin corporate email signature ... If BT were the trustees then they will be able to provide the back story as to what happened to the trust once it was no longer being used.

What I find intersting is; 'the contractors do not become Directors or Trustees on the trust so there is no on-going liability for them when they cease operating through Darwin'

[piebaps]

What I posted is a quote from a document sent to me by a then Darwin employee from a Darwin corporate email address with a Darwin corporate email signature ... If BT were the trustees then they will be able to provide the back story as to what happened to the trust once it was no longer being used.

What I find intersting is; 'the contractors do not become Directors or Trustees on the trust so there is no on-going liability for them when they cease operating through Darwin'

Have a read of this thread Shampers you may find it helpful https://www.contractoruk.com/forums/...d-summary.html

[why]

OK, so as Baker Tilly are directors of the trust, and as such should know where all funds invested into the trust are, perhaps when a contractor that paid into the trust asks for their investment back, that would be for Baker Tilly to address/resolve, is that correct?

That may be a fair point, they should know where the funds are and why was nobody consulted before doing anything or selling the lot on. Not that I know anything about that lot but surely a reasonable request

[shampoo]

That may be a fair point, they should know where the funds are and why was nobody consulted before doing anything or selling the lot on. Not that I know anything about that lot but surely a reasonable request

I can also confirm I have an email from Darwin of the T&C's of their contract at the time and there is not a single mention of the word loan anywhere in it.

[shampoo]

You have to ask why a company that alleges they own a loan book would only ask for a small % of it back?

Some people on this thread and other threads have disclosed £10k's of thousands and others £100K's in discretionary payments ... If there was a genuine claim for repayment then why ask for ~10 - 20% of the total?

[DealorNoDeal]

You have to ask why a company that alleges they own a loan book would only ask for a small % of it back?

Some people on this thread and other threads have disclosed £10k's of thousands and others £100K's in discretionary payments ... If there was a genuine claim for repayment then why ask for ~10 - 20% of the total?

They're being generous out of the goodness of their hearts.