Things about to get very serious and much more real? / Felicitas Letters

[eek]

Just makes you wonder what they're up to now........

I wonder if this explains it?

As from the other thread by Webberg, if the IOM FSA has asked Felicitas to complete certain KYC/AML checks on the "customers" before they are able to resume or progress repayment claims, why are they still harassing people?

Are they only harassing those that were duped into sending their identification documents on their silly portal?

If they can't chase from the IoM anymore time to reassign those debts again and try from within the UK.

[GregRickshaw]

As from the other thread by Webberg, if the IOM FSA has asked Felicitas to complete certain KYC/AML checks on the "customers" before they are able to resume or progress repayment claims, why are they still harassing people?

Are they only harassing those that were duped into sending their identification documents on their silly portal?

Which other thread was that? Could you link to it or provide the title for searching?

[GregRickshaw]

Once again my suggestion from would be to get your paperwork and join Wtt (or etc) as they may have information you won't otherwise have.

I'm afraid ETC have walked away from this now, no criticism it's just their area of expertise and efforts have come to an end. ETC have provided us with a specialist lawyer, who does seem to be that. If anyone is joining this particularly awful party late then WTT seems to be the best option now. They do seem to have added legal to their offerings, from reading previous posts by webberg.

[mrprofit]

looks like Mr THOMPSON has a number of companies registered in UK now:

ADMINISTRATIVE SOLUTIONS LIMITED (12139636)
FISCUS MANAGEMENT LIMITED (11910189)
IQ CONTRACTORS SOLUTIONS LIMITED (10584657)
......

with address used by Company formation UK Company Formation & Registrations | Companies MadeSimple
20-22, Wenlock Road, London, England, N1 7GU

<mod snip>

[piebaps]

Which other thread was that? Could you link to it or provide the title for searching?

https://www.contractoruk.com/forums/...s-summary.html

Its a sticky.

[eek]

https://www.contractoruk.com/forums/...s-summary.html

Its a sticky.

And replaces the previous loan demand summary thread as things have moved on slightly - some of the old issues are irrelevant now but there are new ones now Mr Sacco's schemes are being liquidated.

[DealorNoDeal]

Regarding the individuals behind Felicitas.

Were any of them associated with the original schemes? Just wondering if there were any affiliations.

Having said that, I imagine in a small place like the Isle of Man, they know each other.

[corvetto]

So, I know about ETC/WTT groups, which are tax consultants. Do similar groups exist, but with law firms?

Richard Gray is a barrister practising from Elysium Law and he is helping on this.

[lowpaidworker]

Regarding the individuals behind Felicitas.

Were any of them associated with the original schemes? Just wondering if there were any affiliations.

Having said that, I imagine in a small place like the Isle of Man, they know each other.

They do... and having worked in a few of these offshore islands and frequented them many times I can tell you they are incredibly incestious. Probably all drink in the same pub on a friday counting their ill gotten gains.

[Whowouldhavethought]

One thing that did strike me as very odd, is that Felicitas want you to make your "settlement Payment" into the bank account of Fiscus Management Ltd. Now why would a purported owner of an alleged debt want you to make payments into a bank account that isn't owned or controlled by the company that "apparently" owns the debt........

The account number they want you to make payment to is a Santander account opened in Merseyside in the name of Fiscus Management Ltd

Apparently Felicitas and Fiscus aren't connected in any way though..........honestly

Fiscus is run by the guy who promoted most of the schemes that the loans are now being recalled for. it beggars belief!!!

Andrew William THOMPSON - Personal Appointments (free information from Companies House)