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sleigh30

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  1. According to action fraud setting up a company you dont have to provide any I.D
  2. Hi, reported to action fraud now they are reporting to police to get me crime number...cryoblast solutions ltd doesnt show up. on all my correspondence there are the following ltd companys Maxwells accountancy ltd max-tax ltd Fast tax rebates ltd different spellings of allan - alan also different surnames clearly changing his name Allan Maxwell Alan O'Hara Really frustrating that in this day and age HMRC are paying large sums without doing checks.
  3. i did last march 2020, only had letter in june advising of EIS and already demanding in august £17k back
  4. i have sent them print out of bank statements showing what i was paid, in my case the colleague who refered us all never told us she was getting referal fee...again in my instance i never gave them authority i actually had problem getitng pay out saying they couldnt access my gateway they had to send off for code...this was all at every point even to the payment a tax rebate... HMRC disregarded my postal pack with over 30 different bits of evidence showing all emails texts bank statements everything. two of my ex colleagues have reported to fraud squad not getting far really. no protection, why is HMRC paying these large sums without doing any checks
  5. Hi, we dealt with email intially then we was contacted via whatsapp by someone claiming to be "claire" they got a guy to call us after we was abit dubious, and he claimed he was the boss ovbiously the peice of **** who has ripped us all off. ovbiously, when other colleagues seen us getting rebates everybody was interested...there are atleast 20-30 people i know who have gone through this same company.
  6. Hi, i found this page by google and can see other people have been victims too. 8 of us at the same place of work have fallen victim to this scam due to us all earning around the 40k mark our payouts was close to £5k, ovbiously FTR keeping around £12k from each of us. HMRC have sent me a letter demanding i pay £17k by the 28th of august, i sent them all proof of any dealings i had with this company. we have tried all forms of contacts, emails texts calls and get nothing back, they was operating from a virtual office and had dealings with a "claire" by whatsapp where she requested gateway information when was going through process, i never signed anything and was under the beleif it was a tax rebate, i know atleast 30 other victims. HMRC disregarded all my proof i sent and still want me to pay in full this guy must of run of to the bahamas on all of our money! there is also, max tax ltd was the email address they was using...which brings up another guy alan maxwell...guessing he keeps using different surnames. £17k....for somebody to try ruin my life.
  7. Hi, 8 of us at the same place of work have fallen victim to this scam due to us all earning around the 40k mark our payouts was close to £5k, ovbiously FTR keeping around £12k from each of us. HMRC have sent me a letter demanding i pay £17k by the 28th of august, i sent them all proof of any dealings i had with this company. we have tried all forms of contacts, emails texts calls and get nothing back, they was operating from a virtual office and had dealings with a "claire" by whatsapp where she requested gateway information when was going through process, i never signed anything and was under the beleif it was a tax rebate, i know atleast 30 other victims. this guy must of run of to the bahamas on all of our money! there is also, max tax ltd was the email address they was using...which brings up another guy alan maxwell...guessing he keeps using different surnames. £17k....for somebody to try ruin my life. please advise what i can do
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