Jump to content


BankFodder BankFodder


Registered Users

Change your profile picture
  • Content Count

  • Joined

  • Last visited

Everything posted by chrisovan

  1. All I have established is its apparently something to do with income tax, I have committed no offence, and can only construe their activity against me as a direct result of my legal complaint against them. Literally trying to find dirt on me, I have not done anything wrong criminally, HMRC owe me a lot of money in rebates they have never resolved dating back some 4 years now. I understand the MLR Regs and POCA Act. Unless they have causation for doing what ever they are doing it has no legal merit the only grounds they would have for contacting various companies and or banking institutions would be on fraud grounds. Hiding behind the MLR is not an excuse to breach my fundamental rights, I can see me having to take legal action via the EC against the state if it continues.
  2. many thanks for the reply It is not a criminal matter for them to investigate therefore would not be any kind of restricted process, I have not committed any kind of offense, nor have i been notified of it venturing into criminal territory i am sure due diligence would require them to notify the consumer. The MPs where i live are corrupt and useless, and the parliamentary ombudsman service I have used in the past have proved to be an utter waste of time, they are not impartial as they claim, and I would go as far as to state not fit for purpose, and a waste of public money. reading some other posts they seem to use the welfare reform act as an excuse to request access to peoples personal data. I have reservations about the charter of fundamental rights under ec law been complied with, in my exchanges with the hmrc, i have proof they have breached confidentiality. one of many reasons why i took it through the adjudicator. my understanding of the IPA is an abuse of delegated authority by the government agencies to delve into private affairs of consumers without legal and or just cause, and I am almost certain they would have to obtain those special permissions you refer to, but who would they come from exactly and on what premise would they delegated bodies , i have found the rip investigator when it is assumed the government abuse the powers conferred to it by unnecessarily/illegally (in my case) investigating people. do you know what the rip people do at all or any experience of them
  3. Would it be possible to clarify if HMRC or the DWP have contacted my bank using this the RIP ACT. If they have, would there be anything I could do to protect my rights legally. I have recently established HMRC appear to be investigating me. I have a complaint in with the HMRC adjudicator currently, it seems as a result of my complaints escalation they have taken this ridiculous attitude towards trying to find dirt on me. I have legal issues with hmrc. any help or advice much appreciated
  • Create New...