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Recent content by Monster
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HMRC - DCA recall unit?
I would send a (record post) letter to HMRC asking if they have initiated a DCA for your details. Scammers/Hackers etc are good these days and there is the real possibility that HMRC have been hacked and personal details have been leaked from HMRC's data. Need to find this out. If they have...- Monster
- Post #9
- Forum: Accounting / Legal
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APN Question
I was told that although APN's can be sent to people HMRC haven't been given royal assent to take the money or assets if not paid.... Is this true?- Monster
- Thread
- Replies: 6
- Forum: HMRC Scheme Enquiries
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AM Limited COP8 HMRC Investigation Letter..
HMRC I doubt would take on the loan. So you can say that you have a loan out in my name just like a mortgage and when the loan provider wants the money back then you are paying HMRC and the loan Provider. That's not how loans work. So if HMRC are so confident they aren't loans then they...- Monster
- Post #162
- Forum: HMRC Scheme Enquiries
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HMRC enquiries for Schemes through ASMG / White Collar
PM Rights PM Rights PM Rights please as well I was with ASMG for 2 years and would like to join the group please- Monster
- Post #136
- Forum: HMRC Scheme Enquiries
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AM Limited COP8 HMRC Investigation Letter..
I have an idea, which may have been said... As the money is a loan and is set up as a loan then... If the loan provider has disappeared or won't back you. Send a letter and email to HMRC say that you will pay the 40% when you get written confirmation that they will take responsibility for the...- Monster
- Post #156
- Forum: HMRC Scheme Enquiries
