Alvinsmalvin
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HMRC demanding repayment of tax refund - Fast Tax Rebates Ltd again
Alvinsmalvin replied to Alvinsmalvin's topic in HMRC
That's really helpful thank you -
HMRC demanding repayment of tax refund - Fast Tax Rebates Ltd again
Alvinsmalvin replied to Alvinsmalvin's topic in HMRC
I haven't yet. I will be doing this all weekend. As soon as I am done I will send it over. I'm struggling though as I don't really know what the witness statement should look like. -
HMRC demanding repayment of tax refund - Fast Tax Rebates Ltd again
Alvinsmalvin replied to Alvinsmalvin's topic in HMRC
I know this seems to have gone on a long time now. I'm currently at the Tribunal stage with TAX appeals. After I send over my Witness statement they will arrange a hearing date. This was originally supposed to be completed in October but I requested an extension due to personal reasons. I have previously spoken to MP and Action Fraud who didn't help at all really. Obviously a lot of time has passed and more people have now come forward I'm not sure whether it would be worth going down that route again. -
HMRC demanding repayment of tax refund - Fast Tax Rebates Ltd again
Alvinsmalvin replied to Alvinsmalvin's topic in HMRC
Hi. Hope all is well. My witness statement for the appeal is due in before March 3rd. I was wondering if anyone had any advice or points to add just to give me the best possible chance. I understand a few people have had really positive outcomes, I was obviously hoping for the same. Thanks, -
HMRC asking me to repay Fast Tax Rebates Ltd scam rebate
Alvinsmalvin replied to dixon2094's topic in HMRC
Hi, i received the same response by Action Fraud about an hour ago -
Information on Fast Tax Rebates Ltd and the EIS scam
Alvinsmalvin replied to honeybee13's topic in HMRC
Hi yes. I have it in my emails. -
Information on Fast Tax Rebates Ltd and the EIS scam
Alvinsmalvin replied to honeybee13's topic in HMRC
Hi Please complete so we can start your tax rebate claim Name Full Address and postcode Date you moved into your address Date of birth Clear copies of your 2017/18 and 2018/19 P60 Mobile number National Insurance Number Have you been self employed before Y/N If yes Do you have unique tax reference number ? Do you have a government gateway account ? if Yes What is the gateway number and password -
Information on Fast Tax Rebates Ltd and the EIS scam
Alvinsmalvin replied to honeybee13's topic in HMRC
15 . 19th March 2020 16. 16th May 2020 17. 16th May 2020 -
Alvinsmalvin started following FAST TAX REBATES LTD SCAM and Information on Fast Tax Rebates Ltd and the EIS scam
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Information on Fast Tax Rebates Ltd and the EIS scam
Alvinsmalvin replied to honeybee13's topic in HMRC
The whole amount claimed was £12000 I received £4000 in my bank from FTR. 1. They rang me. i think my number was passed on to them 2.Claire, I was never given a surname 3.Check if eligible for tax rebate 4. P60-Email 5.Yes. I gave NI number and they obtained UTR 6.No 7.No 8.No 9.No 10.No 11.No 12.No 13.No 14.No -
HMRC demanding repayment of tax refund - Fast Tax Rebates Ltd again
Alvinsmalvin replied to Alvinsmalvin's topic in HMRC
That's a really good idea!! I'm going to encourage more people to join the group too -
HMRC demanding repayment of tax refund - Fast Tax Rebates Ltd again
Alvinsmalvin replied to Alvinsmalvin's topic in HMRC
I know my local MP is aware of it from other victims. I have composed an email which I am sending today. Maybe if we had more idea of the actual amount of money which FTR has taken overall they may realise the extent of it. -
HMRC demanding repayment of tax refund - Fast Tax Rebates Ltd again
Alvinsmalvin replied to Alvinsmalvin's topic in HMRC
There's 9 other people that I know about. It's a lot of money between us all. I believe they gave you a referral fee for each person you referred. I am not entirely sure though because I didnt refer anyone. -
HMRC demanding repayment of tax refund - Fast Tax Rebates Ltd again
Alvinsmalvin replied to Alvinsmalvin's topic in HMRC
I've told absolutely everything. Gave the details of FTR. Explained exactly what happened and the amount of money involved. 3 of us have received the same letter today by the looks of it -
HMRC demanding repayment of tax refund - Fast Tax Rebates Ltd again
Alvinsmalvin replied to Alvinsmalvin's topic in HMRC
I have received the attached letter timer_28d (2) updated1.pdf -
HMRC demanding repayment of tax refund - Fast Tax Rebates Ltd again
Alvinsmalvin replied to Alvinsmalvin's topic in HMRC
Thank you I will send this now and keep you updated. Thank you for your help
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