Originally posted by jonesi
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IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands
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Big Group - interested in joining
Hi All,
It has been very helpful to follow this thread and all of your insights and opinions.
I also noticed that someone mentioned that they want to create a separate group for a small joining fee. Could you please point me in the right direction where I can register into this group? Many thanks in advance!
LenkaComment
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Originally posted by jonesi View PostHi All,
Today I have received from ECS International Trustees an Assignor notice which has on the back of it a Notice of Acquisition of Lender's Rights from Felicitas - both parts of this are dated 5th Feb 2020. It makes no demand for payment but did indeed spook me (it has now and then crossed my mind that the "loans " might end up being sold on and as I did not take up any previous offers of settlement it might not be over with yet.. big sigh). So I hurried to this forum and to my dismay my worries are being realised - did anyone else receive this notice prior to receiving any demands for payment? (Forgive me if this is posted elsewhere - I haven't looked - and don't just now have the time).
RegardsComment
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Is this recall serious.. or has this been invented by someone.
It seems an absolute bloody joke including more importantly the timing. There is something sinister going on.Comment
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Originally posted by neveragain View PostThis was all bundled in the same envelope for me, dated 29th Jan 2020Comment
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Trust money
If our invoiced money went into a Trust to be held for us and then we received money as loans, then how to we get the money from the trust that was being held for us. We can then pay down the loan.Comment
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Originally posted by nonResident View PostIf our invoiced money went into a Trust to be held for us and then we received money as loans, then how to we get the money from the trust that was being held for us. We can then pay down the loan.
The likelihood of them coming after loans is extremely slim as beyond initially proving their reputations as lenders, they have to also prove that the money was a loan in the first place.
HMRC, you, the agencies you worked through, the client you worked for and the banks that processed these payments across the financial timeline would have a lot to say about that.Comment
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Originally posted by nonResident View PostIf our invoiced money went into a Trust to be held for us and then we received money as loans, then how to we get the money from the trust that was being held for us. We can then pay down the loan.
The contract with the agency/end-client would have been held by a company which was part of the scheme. You may have been an employee of that company, providing services to the end-client, but your only contractual entitlement was a small salary. The money belonged to the company and it transferred this into a trust which then loaned it to you.Scoots still says that Apr 2020 didn't mark the start of a new stock bull market.Comment
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Originally posted by jonesi View PostHi All,
Today I have received from ECS International Trustees an Assignor notice which has on the back of it a Notice of Acquisition of Lender's Rights from Felicitas - both parts of this are dated 5th Feb 2020. It makes no demand for payment but did indeed spook me (it has now and then crossed my mind that the "loans " might end up being sold on and as I did not take up any previous offers of settlement it might not be over with yet.. big sigh). So I hurried to this forum and to my dismay my worries are being realised - did anyone else receive this notice prior to receiving any demands for payment? (Forgive me if this is posted elsewhere - I haven't looked - and don't just now have the time).
RegardsComment
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Originally posted by notimpressed1 View PostHi All,
It has been very helpful to follow this thread and all of your insights and opinions.
I also noticed that someone mentioned that they want to create a separate group for a small joining fee. Could you please point me in the right direction where I can register into this group? Many thanks in advance!
LenkaComment
Topic is closed
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