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Alvinsmalvin

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  1. 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.
  2. 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.
  3. 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,
  4. Hi, i received the same response by Action Fraud about an hour ago
  5. 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
  6. 15 . 19th March 2020 16. 16th May 2020 17. 16th May 2020
  7. 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
  8. That's a really good idea!! I'm going to encourage more people to join the group too
  9. 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.
  10. 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.
  11. 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
  12. I have received the attached letter timer_28d (2) updated1.pdf
  13. Thank you I will send this now and keep you updated. Thank you for your help
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