Originally posted by Socialsarah73
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IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands
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Originally posted by LordF View PostHi guys - just been looking through my old P11D's from "The Darwinpay Partnership" for 2011-12
On page 2 of this P11D , under section H (Interest-free and low interest loans), it says:
Amount Outstanding at 5/4/10 .... £14,651.70
Amount Outstanding at 5/4/11 .... £70,460,47
Maximum amount outstanding .... £70,460,47
Total amount of interest paid ..... £00.00
Date Loan was discharged in 2010-11 .... 04/04/2011
Cash equivalent of loans ..... £1,560.00
Then in the FAQ sheets that accompany the P11D it says: This shows the date your loans were REPAID. Repayment before the end of the tax year was essential in order to avoid being caught out by the new Disguised Remuneration legislation, which is key to avoiding the PAYE and NI Charge.
So if the loan is discharged ... does that not mean that an outstanding debt has been forgiven / written off at the end of that tax year? Are we being chased for nothing? And then the cash equivalent of loans, how is that calculated? More and more I look into this, it smells like a scam by Felicitas et al.Comment
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Originally posted by why View PostThey must be getting from either
Electoral roles
HMRC
Third party
Either way its not with our consent.
The letter to myself arrived at the right address even though I had moved twice, but my colleagues letter arrived at his parents address. He has never lived there but his car is registered at that address.Comment
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Originally posted by why View PostWhich company please?
I have the electronically signed IQ contract for 2014 which does not mention loan in it anywhere, nor repayment.
Not sure if this is a good think or a bad thing, haha.Comment
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Originally posted by Superfly View PostI am toying with the idea that they are misusing the DVLA database with the help of Gladstones. Gladstones would be able to access this being with the IPC.
The letter to myself arrived at the right address even though I had moved twice, but my colleagues letter arrived at his parents address. He has never lived there but his car is registered at that address.Comment
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Originally posted by NickLeeson2 View PostI have the electronically signed IQ contract for 2014 which does not mention loan in it anywhere, nor repayment.
Not sure if this is a good think or a bad thing, haha.Comment
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Originally posted by Superfly View PostI am toying with the idea that they are misusing the DVLA database with the help of Gladstones. Gladstones would be able to access this being with the IPC.
The letter to myself arrived at the right address even though I had moved twice, but my colleagues letter arrived at his parents address. He has never lived there but his car is registered at that address.
If Gladstone’s have been abusing access rights they might lose their accessComment
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Originally posted by Scrogbank View PostBe nice if your colleague sent a SAR to DVLA requesting details of searches made!
If Gladstone’s have been abusing access rights they might lose their access
Sadly if Gladstones see this they will now be changing their data..merely at clientco for the entertainmentComment
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I too have a Loan Payment demand from Felicitas..
Originally posted by Kingsshilling View PostI saw someone mention that they had moved twice and the letter was correctly addressed to their current address. I have also moved and the letter was correctly addressed, not a redirection. How are they finding the correct addresses if we have not been in contact with them. Are HMRC providing the information?Comment
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Originally posted by Scrogbank View PostBe nice if your colleague sent a SAR to DVLA requesting details of searches made!
If Gladstone’s have been abusing access rights they might lose their accessComment
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