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    • the Town and Country [advertisments ] Regulations 2007 are not easy to understand. Most Council planing officials don't so it's good that you found one who knows. Although he may not have been right if the rogues have not been "controlling" in the car park for that long. The time only starts when the ANPR signs go up, not how long the area has been used as a car park.   Sadly I have checked Highview out and they have been there since at least 2014 . I have looked at the BPA Code of Practice version 8 which covers 2023 and that states Re Consideration and Grace Periods 13.3 Where a parking location is one where a limited period of parking is permitted, or where drivers contract to park for a defined period and pay for that service in advance (Pay & Display), this would be considered as a parking event and a Grace Period of at least 10 minutes must be added to the end of a parking event before you issue a PCN. It then goes on to explain a bit more further down 13.5 You must tell us the specific consideration/grace period at a site if our compliance team or our agents ask what it is. 13.6 Neither a consideration period or a grace period are periods of free parking and there is no requirement for you to offer an additional allowance on top of a consideration or grace period. _________________________________________________________________________________________________________________So you have  now only overstayed 5 minutes maximum since BPA quote a minimum of 10 minutes. And it may be that the Riverside does have a longer period perhaps because of the size of the car park? So it becomes even more incumbent on you to remember where the extra 5 minutes could be.  Were you travelling as a family with children or a disabled person where getting them in and out of the car would take longer. Was there difficulty finding a space, or having to queue to get out of the car park . Or anything else that could account for another 5 minutes  without having to claim the difference between the ANPR times and the actual times.
    • Regarding a driver, that HAS paid for parking but input an incorrect Vehicle Registration Number.   This is an easy mistake to make, especially if a driver has access to more than one vehicle. First of all, upon receiving an NTK/PCN it is important to check that the Notice fully complies with PoFA 2012 Schedule 4 before deciding how to respond of course. The general advice is NOT to appeal to the Private Parking Company as, for example, you may identify yourself as driver and in certain circumstances that could harm your defence at a later stage. However, after following a recent thread on this subject, I have come to the conclusion that, in the case of inputting an incorrect Vehicle Registration Number, which is covered by “de minimis” it may actually HARM your defence at a later stage if you have not appealed to the PPC at the first appeal stage and explained that you DID pay for parking and CAN provide proof of parking, it was just that an incorrect VRN was input in error. Now, we all know that the BPA Code of Practice are guidelines from one bunch of charlatans for another bunch of charlatans to follow, but my thoughts are that there could be problems in court if a judge decides that a motorist has not followed these guidelines and has not made an appeal at the first appeal stage, therefore attempting to resolve the situation before it reaches court. From BPA Code of Practice: Section 17:  Keying Errors B) Major Keying Errors Examples of a major keying error could include: • Motorist entered their spouse’s car registration • Motorist entered something completely unrelated to their registration • Motorist made multiple keying errors (beyond one character being entered incorrectly) • Motorist has only entered a small part of their VRM, for example the first three digits In these instances we would expect that such errors are dealt with appropriately at the first appeal stage, especially if it can be proven that the motorist has paid for the parking event or that the motorist attempted to enter their VRM or were a legitimate user of the car park (eg a hospital patient or a patron of a restaurant). It is appreciated that in issuing a PCN in these instances, the operator will have incurred charges including but not limited to the DVLA fee and other processing costs therefore we believe that it is reasonable to seek to recover some of these costs by making a modest charge to the motorist of no more than £20 for a 14-day period from when the keying error was identified before reverting to the charge amount at the point of appeal. Now, we know that the "modest charge" is unenforceable in law, however, it would be up to the individual if they wanted to pay and make the problem go away or in fact if they wanted to contest the issue in court. If the motorist DOES appeal to the PPC explaining the error and the PPC rejects the appeal and the appeal fails, the motorist can use that in his favour at court.   Defence: "I entered the wrong VRN by mistake Judge, I explained this and I also submitted proof of payment for the relevant parking period in my appeal but the PPC wouldn't accept that"   If the motorist DOES NOT appeal to the PPC in the first instance the judge may well use that as a reason to dismiss the case in the claimant's favour because they may decide that they had the opportunity to resolve the matter at a much earlier stage in the proceedings. It is my humble opinion that a motorist, having paid and having proof of payment but entering the wrong VRN, should make an appeal at the first appeal stage in order to prevent problems at a later stage. In this instance, I think there is nothing to be gained by concealing the identity of the driver, especially if at a later stage, perhaps in court, it is said: “I (the driver) entered the wrong VRN.” Whether you agree or not, it is up to the individual to decide …. but worth thinking about. Any feedback, especially if you can prove to the contrary, gratefully received.
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    • deed?  you mean consent order you and her signed? concluding the case as long as you nor she break it's conditions signed upto? dx  
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Help please, I have done wrong, did not declare correct income for Tax credit


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Hi all,

 

I rcvd a letter from the compliance HMRC team, they found out that i claimed my income for 09/10 was £12,420 and but the figure from my employer was £28,760.

 

£28,760 was indeed my actual income. I have been asked to contact them urgently.I know am in in trouble, but am glad this is finally out. i have not been sleeping for days as i had been carrying this guilt with me since.

All these started when my child started nursery and all the WC +CTC +CHB used to pay for my child's Nursery fees. I am depressed, been crying as i don't know what to do.

 

Pls help. What do i say when i call the compliace team, will i go to prison?. will they notify my employer e.t.c?.....

 

I do not have any excuse, but i must say as i single working Mum, having to pay all the bills and getting my child to go to nursery while am at work, TC was my the only way to survive. i don't claim any other welfare benefits.

 

Please Advise me, what can i say to them when i call, or do i just keep quiet and let them send me an overpayment letter? does it work like that?.

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Hello Arike, welcome to the forum.

 

We're not here to judge, and you will get some help on how to approach this. I think you should contact them soon, as it will look better than just hiding. HMRC are never in the wrong, as they see it and you do have something to be concerned about here.

 

You will have to pay back the money, but I'd say prison is unlikely and usually a last resort. Have a read around the forum, because there have been lots of cases recently. Your local CAB should be able to advise you and have links with HMRC. I know someone was going to ask them to contact HMRC on their behalf, but I don't remember what happened.

 

Try not to worry too much, just go about sorting this now it's in the open.

 

I hope someone who's been through this will know what to say to the compliance team, or that the CAB will be able to help.

 

HB x

Illegitimi non carborundum

 

 

 

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Hello Arike, welcome to the forum.

 

We're not here to judge, and you will get some help on how to approach this. I think you should contact them soon, as it will look better than just hiding. HMRC are never in the wrong, as they see it and you do have something to be concerned about here.

 

You will have to pay back the money, but I'd say prison is unlikely and usually a last resort. Have a read around the forum, because there have been lots of cases recently. Your local CAB should be able to advise you and have links with HMRC. I know someone was going to ask them to contact HMRC on their behalf, but I don't remember what happened.

 

Try not to worry too much, just go about sorting this now it's in the open.

 

I hope someone who's been through this will know what to say to the compliance team, or that the CAB will be able to help.

 

HB x

 

 

Thanks for d quick response HB, I don't mind paying back, i know this will be very difficult. but will give me peace of mind. I cannot help worrying, i just hope i will get over this!!! Will they prosecute me?

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As you have committed fraud, there is a likelihood that they will prosecute.

 

The fact that they have found out your fraud, rather than you declaring it first will count against you.

 

I would take up legal advice ASAP.

 

Does depend how much it is for of course. Solicitor I just spoke to said they wont for under 2k. It's not cost effective. Although the OP is probably looking at more than that. But ex sis in law had a tax credit overpayment of 3k & just had to pay it back.

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From the information you have provided, this is a civil investigation not a criminal one. Prosecution for tax credits is extremely uncommon in comparison to other benefits. HMRC's policy for tax credit is to use civil recovery wherever possible, not prosecution. Their aim is to recover the funds overpaid. It appears they have written to you to invite you to provide a full disclosure. If you provide them with the correct information in full, the chances of it being transferred to the criminal investigators is slim to none, though they may charge you a penalty. Providing a full disclosure can also significantly reduce any penalty that they plan to charge.

 

Failure to respond or a partial disclosure can mean that the investigation may be transferred to the criminal investigations department. Otherwise if you respond with a full disclosure there is a high chance that all they will do is recover the overpayment and perhaps charge a penalty.

My advice is based on my opinion, my experience and my education. I do not profess to be an expert in any given field. If requested, I will provide a link where possible to relevant legislation or guidance, so that advice provided can be confirmed and I do encourage others to follow those links for their own peace of mind. Sometimes my advice is not what people necesserily want to hear, but I will advise on facts as I know them - although it may not be what a person wants to hear it helps to know where you stand. Advice on the internet should never be a substitute for advice from your own legal professional with full knowledge of your individual case.

 

 

Please do not seek, offer or produce advice on a consumer issue via private message; it is against

forum rules to advise via private message, therefore pm's requesting private advice will not receive a response.

(exceptions for prior authorisation)

 

 

 

 

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Thanks all. I will call them. I guess i need to give a full disclosure as i want to get this over and done with. i will pay any OP as i know i was wrong and had no excuse.

Kindly let me know, will I only have to repay any overpayment /and penalty and not get any criminal record or prosecution? (giving false/misleading information)

I am really scared. i would love to come out clean so i can carry on , it's as if my whole world is crumbling!!!!

 

Another question pls, can sm1 who is not eligible for WTC be entlttled to Child care element of WTC ,. and what income can you be getting to be ineligible for WTC?

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Another question pls, can sm1 who is not eligible for WTC be entlttled to Child care element of WTC ,. and what income can you be getting to be ineligible for WTC?

 

The cut off for WTC is around £18k. You can still claim child care costs if you receive no WTC due to income.

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Not totally referring to you OP, just in general, but how does that work, that someone can deliberately lie on a form to do with tax, gain thousands from it & not be prosecuted & end up with a criminal record, but someone that fails to notice errors on another benefit can be prosecuted & end up with a criminal record?

Strange world we live in....

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hi, i am in a similar postion to you. I had been claiming about £7000 too much in childcare over the last year. Payments were correct for about 2 months then dropped hours and childcare day's but didn't notify change in child care. This went on for 10 months! On friday I decided enough was enough, I wasnever caught or asked for details of childcare etc but I couldn't live with knowing what I had done. So I went to CAB admited everything, they called tax credits after I sorted my figures out and they were actually fine with it. The CAB advisor explained the more I put it off the more I felt I couldn't call and was falling into a dark hole of fraud :(

I couldn't sleep, eat or even think straight. I'd look at my kid's and cry convinced I was going to prison.

Basically I'm now awaiting a letter of overpayment, luckily I have half the money to pay back stright away the rest I'll have to skimp and save for the rest of the year to but right my wrong doing.

Please jut speak to them, they already know you've done wong, they will just want you to sort it out asap and start paying it back. However, I will add that telling them false information is worse that not telling them a change of circumstances as you have purposely misled them, but honesty really is the best policy. The chance of being taken to court for this is quite small judging by the cases on here

good luck xxx

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I do agree and found it amazing that it happens.

Normally the Tax man, (HMRC) goes for the jugular, one of the very few that would make a person bankrupt.

 

It's real strange isn't it. People fraudulantly claiming thousands, oh that's ok, it's not counted as fraud, you'll just have to pay it back. Where's the interview under caution?? Where's the threat to their job &/or any future chances of getting a job if they get taken to court, wheres the story splashed on the front page of the local rag, even giving the fraudsters address!?

Apparently there is a drop in fraudulant benefit claims in the last few years, I have my own theory on that, it's probably because they know now the tax credit one is an easier ride! lol

No offense to anyone on this thread, but it's all rse about face isn't it to be honest.

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  • 1 month later...

Hi, i'm in similar position ,I have declared income of £12145 instead of £16107 and they found out.I recieved letter from CSSG from Irleand (bit confused as I live in UK)

Have responded to them admiting that I have done wrong and want to pay back everything I have been overpaid asap,today I recived another letter saing that they need to deal with the finalisation of my tax credit award for 2010-2011 I am confused! please advise me on this

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  • 3 weeks later...
  • 6 months later...
  • 3 weeks later...

Hi

I have received a letter from the hmrc saying that they have selected my award for review and that there were some discrepencies in the claim, They have the amounts i have told them and the actual amounts they hold from 2010 and 2011 they said they are extending their enquiries to cover the earlier (2010) claim under section 20(4) whatever that is. i mistakenly told them my husbands wages were 16000 gave them the info for after tax not before, and they are actually 21000, also i didnt realise that u had to declare the tax my husband pay on his car, As i didnt realise u had to declare it as we dont actually recieve the money so why is it classed as income. so now his wages have gone up to 30,679.00 a year, This is for both years. i had the usual panic as i have read everyone has done. but phoned them the follwing day(im also sending a letter confirming this just incase they lose the phonecall) and explained to the lady on the phone all of this and admitted that it was my mistake (although its not very clear to people who dont understand tax etc). She told me not to worry, she said she would send the info on and they would change my claim etc.

 

As i said above im still waiting to hear from them,

 

Cp1978 have u had any payments go in since u let them know your situation ???

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