-
Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!
Recent content by eek
-
West 28th Street Limited
I think the whole point is to trick people into making voluntary payments - it’s give us money or x and y will occur. But x (FCA agreeing the loans are valid - isn’t going to happen) and y ( a court agreeing is equally unlikely if given the actual details of the loans) so that letter is...- eek
- Post #1,733
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
The two things I note are the tone of the notice and the speed at which it’s been published given when the letters arrived - to say the FCA has to be annoyed would be an understatement, nothing moves that fast without someone senior exerting pressure- eek
- Post #1,732
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
The FCA can't exactly say don't pay these bunch of chances a penny but read between the lines and it's exactly what they are saying..- eek
- Post #1,716
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
The IoM firm that was previously Garraway https://services.gov.im/ded/services/companiesregistry/viewcompany.iom?Id=XlIB22QDMlWt9e/5fxgIZA== But the firm was called Waterfell Ltd without the The. It shows how crap their record history is that’s only appeared now- eek
- Post #1,687
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
The point is to get the paperwork that you do have in order so that you know the timelines, who you work for, how you received the money and similar - and the thing is that may take some time which you don’t want to be doing if it gets to court a d you’ve got a 2 week deadline to work out what...- eek
- Post #1,683
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
Also has anyone sent Dan Niedle the latest letter, he needs to publish something so this reaches people who haven’t found this form- eek
- Post #1,680
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
It’s incredibly careful wording If you pay a penny voluntarily then you’ve validated the loan for them and they can seek payment - that is the one thing you don’t do. 1) Tell them that you dispute the loan. 2) complain to the FCA - as that will expand their papertrail and x00 complaints will...- eek
- Post #1,679
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
Pay them a penny and they will use that money to make the debt valid - do not under any circumstances give them a penny- eek
- Post #1,666
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
And the FCA and courts will tell them to f*** off. that letter is designed to scare you but no court is going to let anyone use the CCA to enforce a debt from the IoM so start digging up the paperwork paying particular attention to where the loans originated (Isle of Mann trusts) and the scale...- eek
- Post #1,628
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
The last time a law firm asked me to log into a portal they put 2 sneaky questions which would have made me liable for a debt. As such my advice would be insist on them providing the documents on paper or at best via email- eek
- Post #1,597
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
I suspect the metadata within the file (when created, when last modified) is more useful than the data in it.- eek
- Post #1,574
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
Have you written back to dispute the debt - if you haven't get that done..- eek
- Post #1,559
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
Felcitias is 2020 onwards wasn't it...- eek
- Post #1,549
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
I went and did a quick search and this comes up from 2020 https://forums.contractoruk.com/hmrc-scheme-enquiries/136396-iq-consultants-felicitas-solutions-ecs-trustees-loan-repayment-demands-post2730639.html#post2730639- eek
- Post #1,546
- Forum: HMRC Scheme Enquiries
-
West 28th Street Limited
Oh dear (for them). Are you suggesting that it may be worthwhile actually going to the portal as the meta data on the file is going to prove that the files have been tampered with / date from well after the day they should have been created?- eek
- Post #1,416
- Forum: HMRC Scheme Enquiries
