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Recent content by PhenDi
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P
West 28th Street Limited
I've had the same letters - not looked at them, and have absolutely no intention of checking them unless I see a court summons from these disgusting piece of sh17 cowboys. They will try to intimidate people in the hope some low hanging fruit can be got at, i.e. some people pay them - don't do it...- PhenDi
- Post #1,854
- Forum: HMRC Scheme Enquiries
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P
West 28th Street Limited
Just come across this https://www.instagram.com/reels/DXEwclqijY3/ Now I definitely know who Dan Niedle is!- PhenDi
- Post #665
- Forum: HMRC Scheme Enquiries
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P
West 28th Street Limited
I heard this on a recent WTT webinar as I am a member. Before Felicitas disappeared they had agreed a max 1% of the outstanding loans settlement with lots of contractors, then their piece of sh1t Director got barred and none of the deals got completed. Let's think about this, if I was chasing...- PhenDi
- Post #547
- Forum: HMRC Scheme Enquiries
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P
West 28th Street Limited
I am sure many of you know this but for those that do not... Felicitas were caught by several contractors 'manufacturing' loan agreements where they did not exist. One way they got busted was when the address on one of the loan agreements had a future address that the contractor had not moved to...- PhenDi
- Post #527
- Forum: HMRC Scheme Enquiries
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P
West 28th Street Limited
Not sure if this is relevant but why would they say it if not? The Trethowans letter says: "The Notice of Assignment is attached and served on you without prejudice to the fact it had previously been validly served on you" Has it been previously served upon me? Via post? They way this has...- PhenDi
- Post #360
- Forum: HMRC Scheme Enquiries
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P
West 28th Street Limited
New here and not too up to speed with the legalities of this nonsense with W28. For the same funds/loans paid to us, HMRC are classifying them as income and we need to pay tax on them and on the other hand W28 are saying they're loans that need to be paid back. Both cannot be true right...- PhenDi
- Post #359
- Forum: HMRC Scheme Enquiries
