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Everything posted by Legallyscared

  1. Hi I have done as far as request the SAR as per post 29 but I have not told them this yet. I was waiting to see if someone had response to my question that I posted after your earlier post with a few more questions - sorry to be a pain
  2. Thank you Honeybee I am in such a catch 22 there has been advice on here which has be invaluable but I’m unsure of the last few question. Thank you for responding.
  3. Thank you so much for your help DX. Just to be more of a pain can I ask some other questions. I am off CTC now completely as son left education. When I phoned to nag them about making sure they had changed claim, I did say about partner and that I had told them but that I would deal with compliance team this was a week and half ago. This was when she confirmed that they had not had a letter regarding it. So going by what I read on their compliance manual will they use that info to prosecute or fingers crossed fine me? Also compliance manual said that in some i
  4. And I want it over with asap so it’s not dragged out as everyday I’m waiting for a letter or someone knocking inviting me to interview under caution. Is there anyway I can call and get this sorted without them trying to prosecute me. Please help as I can’t just wait for the SAR.
  5. Yes I understand that but I still have to supply bank statements for the requested 3 months and bills and everything else which he’s on some? So I prove them right when I provide the stuff. On another note they have stopped the payments this week although child benefit still hasn’t stopped.
  6. I understand what you are saying but I don’t see the relevance of the SAR if All am saying yes he lives with me but I told you 18 months ago. They have said they don’t have the letter and even so I am still saying he lives with me not sure what good it will do other than prove they don’t have the letter? I am still so scared.
  7. Thank you for your amazing response. Whilst I appreciate that I now need to do a SAR I do still need to address the questions in my first post and need to respond by 13th any advice would be so so appreciated.
  8. Sorry to sound spoon fed how do I approach this please i want to get it out of the way and know where I stand. And will it take months as I’m on happy pills and not good. Sorry to ask have you read my huge long long post so you know how bad my case is thank you thank you so so much for responding. I want my life back I have lost so much weight in a week and half through this. My own fault I know.
  9. Thank you for your response - do you have any advice on how to address something that I know I should have checked last year. They only want 3 months but I know my circumstances changed before and I told them. They said it didn’t arrive and I have no proof of postage and I signed the year before declarations by all accounts wrong I take that on board. I haven’t opened the post I just checked the bank!! My own fault 100% and I own that. Surely if I just say yes to the details they want that sounds suspect and they will ask more??
  10. Can I ask and I don’t mean to sound rude - what is your experience and how do you know? . I have spent 6 years studying and I was so excited to get my job everything tells me to be honest to get the best result of no custodial . I thought and have been trained to believe that it all can be used and brought as evident although I say I am still in training . I’m probably looking too deep or so my partner says but I’m thinking POCA (lose my home) and thinking they will think I have lied . I’m frightened to do the SAR incase they think I’m trying to be defensive . And I’m
  11. SAR takes 40’ days going to do it now. But I still need to respond by 13 July
  12. Sorry to be a pain. ..one minute I’m calm and want to ring the next I can’t breath I’m shaking and scared... Ok so won’t the SAR look like I’m guilty and pee them off? They say they didn’t receive the letter? And I didn’t check the letters I just looked at the money had gone down. Won’t they ask for dates when he moved in? Won’t they think because of my past it was intentional even though it was 25 years ago? Sorry I’m just really scared . Thank you for answering. I’m thinking of ringing normal (non compliance line) to check they have cancelled the c
  13. The rules of evidence don’t say that’s the case....that’s why I’m worried?? Any information you give from your initial claim can be used ito build a case for evidence surely in the respect that is how they prove you have fraudulently declared. What about SAR? And any advice how I declare.. .dont just day yes to the period they are asking about or disclose the letter that I sent saying from the new year? As the new year shows it went into the previous year and the declaration which incidentally I don’t know how I did it. I also don’t know how to make the declaratio
  14. Post 14? I’m unsure what you mean do you mean the post about can’t use the evidence?
  15. Thank you for your kind reply. I was under the impression that all evidence can be gathered and used in court hence they produce the declarations as evidence. If this is so what do I do - the information indeed confirms what they are asking and I have a letter I sent (all be it they say they never received it) the letter states 1 jan 17 which was before the period they are asking for now. I’m so scared I don’t know what to do. I’m not sleeping and can’t function in my job through fear. I know I’m thinking unhealthy thoughts but I don’t see what I am meant to do.
  16. HMRC tax credit office compliance C. I am so frightened I have woken up this morning crying again thinking I’m not going to see my daughter graduate next year and be in prison. This will kill my elderly parents.
  17. The compliance information letter states I must produce bank statements for the period 6/4/17-6/7/17 as well as bills insurance letters mortgage/rent etc by 13 July or will stop claim which tbh was why I wrote again on 31 May to say son left education and claim is stopped. The annual Declaration (unsigned) covers the period they are asking for so not signed that either. But the information they are requesting I send by 13tj July.
  18. I have been checking my credit since the BR and got a mortgage approved in principle he was just checking his before making an application with me. Surely regardless I have to produce the evidence which I can but it will support what they are saying and I’m not denying it just that they don’t seem to have registered it. Do you think that there is more to it than just the information request. The letter has HRR 18 on it as a reference? Plus like I said I have not made the declaration for the short period they are asking for. Also will it not take longer to get this
  19. Sorry he set up on the credit rating agencies at our address I mean registered. Got a loan to consolidate our debts ready to get a new mortgage together. I’m worried the SAR will make me look like I’m trying to hide stuff.
  20. Thank you so much for replying. Sorry what will this do? They haven’t made an accusation they have just asked who he is. And all the bank etc details which are joint except the mortgage some bills. I have a letter from student finance in 17 where I tried to change my name - they wanted the deed poll which I have but I do have the letter to prove I was notifying people. I don’t want to annoy them and I only have till 13tj July - I do have him living here and we are a couple although I did tell them. The letter is the further information letter asking for ban
  21. When I said I rang I rang normal line not compliance number I’m too scared to ring them. The woman was rude and blunt as you would expect but I did say that the other matter I would deal direct with compliance. Additionally do I just say the declaration is wrong? My problem with that is I don’t want to lie when he moved in. Please someone help.
  22. Hi please please can someone help. I am at the moment feeling like I’m having a heart attack with actual panick attacks. I am in the wrong from what I can tell and I have read. Let me point out that 25 years ago I pleaded guilty to false representation for income support when I opened a business and didn’t go down the employments support start up route (dont know the correct name) but two dates and I pleaded guilty. Since then I have always stuck to the rules!! I claimed previously with my useless ex husband and then removed him when we separated. I then had my bu
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