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  1. Still really struggling to upload the Hmrc 5 page letter, I’ve downloaded all kinds of apps on my iPhone with no joy. In the meantime I will be responding to the SAR as below, please check it’s ok Further to your response regarding my SAR and also the letter dated 27th July, the SAR doesn’t include any information regarding Fast Tax Rebates Ltd, and also how the decision to investigate my tax affairs was reached. You must inform me if the decision was totally random, or if it was information made available to HMRC from whatever source. To be clear, I require any tax returns, submissions made, and documents submitted on my behalf from Fas Tax Rebates ltd, communications between Hmrc and Fast Tax Rebates ltd, tax calculations, file notes, memos sent or received, information about the decision to review my tax return and/or income tax affairs. Please now respond properly to my SAR addressing all relevant points by return of post as you’ve already had the time allowed to respond. I cannot respond to your last letter regarding the 3 options until I have this information for me to make the decision to move forward, consider all the data and take advice. Please therefore postpone any action until hmrc respond to my SAR has been completed properly.
  2. I have converted each page to a pdf document and all bar one is saying it is too large …. PDF 1.pdf
  3. I have taken screenshots of letter and I have been trying to get them to upload from my phone from office and it just isn’t working. I will have to try again tomorrow
  4. Update i have received my SAR but it only has the correspondence attached that hmrc have already sent me, notes from the telephone conversation I had with my case worker and a note between her and a colleague saying that they wouldn’t impose a penalty. Please see below… “I refer to your recent SAR request and attach our response together with all relevant documents. Please note that certain details have been removed from some of the documents for security purposes. Sandra Patrick | ISBC C&A Agent Compliance Team |Indv and Small Business Compliance | HM Revenue and Customs| BX9 1LE | | Tel 03000 523401 | [email protected] Please note that email is not a secure medium and if you choose to transmit commercially sensitive information regarding your company or its business practices via email to HMRC you do so at your own risk. In the above case opening letters were issued 23 February 2021 for 2017/18-2019/20. A reply was received from the customer (tel call followed by email documents) and we are now ready to restart. This case is similar to one that you have recently looked at for me in that the customer was naïve/trusted her agent and it is doubtful whether careless behaviour would be supported if the case went to Tribunal. I believe we should classify this as MDTRC and not charge a penalty. Please can you confirm your agreement to both FRB and no penalty Email from Tech Team 15/06/2021 Subject: EIS CASE - I agree that this case should be treated as MDTRC for the reason stated. There is no evidence of deliberate behaviour, and I doubt if she will be so trusting again. Therefore it seems highly unlikely that she is going to repeat her mistake. Internal Notes 12/07/2021 Technical advice sought re the particular circumstances of this case. An SA record was set up for expenses over £2,500. The return came in without these expenses so the SA record is automatically closed. Per technical advice, behaviour agreed as MDTRC. The customer placed trust in her agent Please note that non-personal information relating to HMRC’s internal processes and guidance have been redacted or removed. Names of HMRC officers not directly involved in the compliance check have also been removed. MDTRC - mistake despite taking reasonable care I’ve also had a letter with the results of the review which I believe is the same response Dixon and Alvinsmalvin have had where they state although they empathise the responsibility lies with me to repay as I gave Fast Tax Rebates Ltd my information.
  5. Ok, thank you. It’s just frustrating, I feel like I should be doing more
  6. I’m worried I might not be doing enough to help myself. I have requested a SAR from Hmrc but I have just been on the gateway and can’t see anything regarding FTR or any details of the claims, unless I’m missing something? You mentioned a SAR again FTR, should o do that aswell? Also mentioned was a judgement, does that mean you’re trying to get the money back from FTR? Sorry I sound abit thick!!
  7. No I don’t think so however when I’ve done some digging into Allan Maxwells in the Blythe/north east region around his age it says they have a spouse called Claire
  8. it looks like this Allan Maxwell is the person along with Claire Maxwell who has scammed me and a number of others into claiming rebates on our behalf investing in Ltd Companies he is a director of. Thinking back to a conversation with Claire Maxwell she told me that the rebate would be spilt into 3, I would receive a third, the accountants a third for arranging and the remaining third invests into a company as part of the scheme which stays in place for 3 years and then those funds could potentially be released back to me. Not being an accountant myself I didn’t really get it at the time but hindsight is a wonderful thing hey!
  9. Also Anthony William MCNabb who is a director of Fast Tax Rebates Ltd has another Limited company EASY TAX CLAIMS LTD
  10. KTM Industrial Ltd Enken technical service ltd **actually I don’t think the DOB marries up on those?**
  11. After searching Companies house I’ve also found about 5 different Lyn Companies Allan Maxwell has been a director of and dissolved
  12. Yes they did. It said ‘I am looking at your claim for Enterprise Investment Scheme Income Tax Relief. Your return included a claim for 3 investments £24,000, £22,000 and £20,000 which generated an income of £6003.20, £5275 and £4836 paid to your nominee Fast Tax Rebates Ltd. Mr Allan Maxwell Esq. Maxwells Accountancy Limited Corbridge Business Centre Tinklers Yard Corbridge Northumberland NE45 5SB Mobile 07415 113397 Office 01434 634121
  13. Yes I have the address of the offices at the time. I was given their email address by a colleague at work and I provided them with my mobile number. I have 2 mobile numbers for them, I tried to contact them when hmrc contacted me asking for the certificates, one has been disconnected and the other went to voicemail
  14. Sorry, just copied and pasted from my notes. The lady I spoke to asked me to tell her what had happened, which I told her, I said I hadn’t known about any investments and I had tried to contact Maxwells and they have left the premises they had and the email bounced back to me, she then asked me to provide all the info I had about the company including screenshots of emails, texts and bank statements. She told me I had done the right thing in calling and it would be looked into, but it could take some time as they would need to investigate. Yes I got a crime number from Action Fraud. The demands are dated 21st June and I asked for a review on 20th July.
  15. Hi, A lot of people I work with have done this and I was told it was for expenses I hadn’t claimed over 3 tax years, nothing about any investments. I received £3591.73 on 16th March 2020 which was for tax years 2017/18 & 2018/19 then £2244.26 on 21st April 2020 for tax year 2019/20. I got a letter on February 23rd 2020 from hmrc asking for certificates so I called them, I then forwarded my bank statements and screenshots of emails where I provided copies of my p60’s to Alan Maxwell at Maxwells Accountancy Services. The payments came from Fast Tax Rebates Ltd. I also had some texts from Claire where she asked for my gateway code. Hmrc now say that I owe in total £16940.87 payable now or interest on top. I have reported this to Action Fraud and asked hmrc to review my case and postpone any tax repayments.
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