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Recent content by Spider2000

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    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    New email from Gladstones with attached zip of 'evidence' New email from Gladstones with attached zip of 'evidence' just got the latest email ( this time from Gladstones) saying the evidence requested was in the attached zip , and that if i don't pay up in 14 days, then they will have no...
  2. S

    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

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    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    BT BT I cannot see how BT are not aware of what is going on here , when i phoned them about WCT / LA , they directed me to Andrew Thomson , and gave me his DOR resolutions url , he also used to work for BT (according to the person who answered the phone) although it took about 10 minutes of...
  4. S

    Umbrella recommendations

    Hi, Looking for positive recommendations for Umbrella companies that you have used and was a painless experience. Must allow pension payments into my own personal pension. Thanks in advance.
  5. S

    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Illustration Illustration I received a full illustration from WCS, comparing the % realisation of Gross Income vs Umbrella and Standard Ltd Company to WCS scheme , In there there is no mention of loans , or the fact that the 'loan' amount would be need to be deducted from the total , surely...
  6. S

    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    SAR requests SAR requests If you decide to reply to these scumbags. Use this link to see how to request a SAR. Your right of access | ICO It says that you can request to receive the data by email or on paper, so lets make their life difficult and costly , and request printed output. and...
  7. S

    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    As far as i can make out Baker Tilly an IOM accountancy firm has been looking after the Longacre / WCS trust affairs as "administrators of the trustee" (not sure if that is the correct terminology) . I contacted Baker Tilly when the Trust Help Line / DOR Resolutions tried their little attempt...
  8. S

    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    No idea, but at least now if i do get a letter from the ambulance chasers, it will not be a surprise and i am better armed.
  9. S

    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    The signature on the Felicitas letter is Catherine Robinson , Finance Manager / Director of Felicitas Normally one would put the name typed underneath.
  10. S

    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    The same is true of money laundering , the money is moved from one organisation to another until finally it ends up in a legitimate business and can be extracted clean, it is still illegal . In this case it is blatantly clear , and i still have the marketing brochure of one of the schemes , and...
  11. S

    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    I also only got the notice of assignment 2-sided , and a letter from Felicitas saying it had happened and that they were the owner of the debt, but no demand for payment of anything.
  12. S

    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    The question is which organisation required the moneylenders license , IQ / Winchester or the Trust . It was the Trust that actually approved the loans and from one of the emails , it mentioned profits to the trust , so it must have been coming from the Trust, and since the assignment of the...
  13. S

    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    The Trusts lent the money , this guy Sacco has been doing this sort of crap for 30 years , i doubt he would make elementary mistakes.
  14. S

    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Exactly , they are like a group of hyenas , hoping that there will be vulnerable and weak ones in the herd (excuse the analogy) , but if we circle like a herd of buffalo and confront them with horns and a good headbutt , we can send them packing.
  15. S

    IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Exactly , there is as yet no proof that such a transfer of assignment has actually taken place , they could just as easily lie about that as well.
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  1. Contracting
    1. General
      1. Brexit
    2. Business / Contracts
      1. Coronavirus Assistance
    3. Accounting / Legal
      1. Umbrella Companies
      2. HMRC Scheme Enquiries
      3. The Future of Contracting
      4. IR35 Reform
    4. Technical
    5. Welcome / FAQs
  2. Social
    1. Light Relief
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