HMRC enquiries for EBT schemes through SANZAR

[Old Kent Road]

Aye I saw that, of all the dodgy tax scheme providers, these guys are right up there... At least they got spanked for it.

[CUK1357819]

Can i please have private message permissions as I'm 40k in the hole for 08/09, 09/10 and 10/11. Thanks.

[CUK1357819]

Can i please have PM permissions to join the private group.

[nelmo]

I've recevied the letter saying HMRC are 'checking' my 2012/13 return.

I spent part of that year with BestPay but at the bottom of their website is small print that says their 'data controller' is Sanzar consultanting - should I join this thread or are they a different company, does anyone know?

[Old Kent Road]

I've recevied the letter saying HMRC are 'checking' my 2012/13 return.

I spent part of that year with BestPay but at the bottom of their website is small print that says their 'data controller' is Sanzar consultanting - should I join this thread or are they a different company, does anyone know?

You're hard work. Please see the separate bestpay topic created for you earlier today. Your scheme is not Sanzar. No need to keep posting here.

[cojak]

I've recevied the letter saying HMRC are 'checking' my 2012/13 return.

I spent part of that year with BestPay but at the bottom of their website is small print that says their 'data controller' is Sanzar consultanting - should I join this thread or are they a different company, does anyone know?

As Old Kent Road said - I've placed your post here:
http://forums.contractoruk.com/hmrc-...y-schemes.html

If you do not use that thread I will prevent you from using any thread until you learn. Is that clear?

[Crusoe101]

Sanzar

Hi- Can any one tell me if there are any existing contact details for Sanzar. I am being chased for 08/09 and so far I have had no contact from Sanzar or heard nothing.

Theres no one I can contact for further information and the information I am being chased on is incorrect. They have advised me I received loans as part of an EBT scheme but I left the scheme prior to that taking place as it seemed too risky.

I have to say I thought Sanzar or who ever they are now might have bee in touch

[xtos]

Hi..also a user of Sanzar / Garraway scheme .. ....can i please have PM permissions to join the private group

[MrO666]

Hi- Can any one tell me if there are any existing contact details for Sanzar. I am being chased for 08/09 and so far I have had no contact from Sanzar or heard nothing.

Theres no one I can contact for further information and the information I am being chased on is incorrect. They have advised me I received loans as part of an EBT scheme but I left the scheme prior to that taking place as it seemed too risky.

I have to say I thought Sanzar or who ever they are now might have bee in touch

Sanzar shut up shop years ago..........you can try contacting Contractor Helpdesk although don't hold out much hope.....the most they might be able to help you with will be what you received from Sanzar.

In all honesty though, why on earth have you left it until now to start looking at this, the 08-09 DA's were issued nearly two years ago !

[MrO666]

Why do people insist on talking about schemes which are not currently under investigation, talk about inviting trouble.

I hate to say it, but some people really do deserve what they get, they must be devoid of any common sense at all.

This is NOT a private forum remember.