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DWJo

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  1. Hi Schipoo In my representations I pointed out that the entries made on the self assessment claims showed that tax relief was claimed on investments yet HMRC have on record, following my phone, I was submitting self assessment claims for expenses, therefore when all three of my self assessment claims were checked this inconsistency should have been identified and enquiries made. However no enquiries were made therefore HMRC are at fault for not following their own procedures. See the attached link to the ‘HMRC’s internal manual The legal framework’ especially section SALF404. HMRC withdrew their action against me following me stating this in my representations. Hope it helps. SALF404 - Enquiries into Tax Returns: some notes on HMRC enquiries - HMRC internal manual - GOV.UK WWW.GOV.UK
  2. Hi, I’ve been following this but recently discovered an error on HMRCs part when assessing the SATR. See below: 1. Did Fast Tax Rebates ask you to telephone HMRC and ask them to open certain tax years because you were making a claim for expenses over £2500? 2. Have you had sight of HMRCs ‘bundle’ or have you asked for copies of all documents that HMRC hold about? If not ask for copies of the self assessment tax returns submitted by Fast Tax Rebates. You will find in the SATRs that FTR have ticked the box claiming for investment, not the box for claiming expenses. As this does not match with the reason the tax years were open, i.e. expenses claim for more than £2500, then HMRC should have made enquiries according their procedure guidance and are therefore technically at fault. Once you establish these facts submit it to HMRC solicitors and copy to the tribunal. Hopefully the solicitors will decide not to defend their decision and close the case.
  3. Hi, I’ve been following this thread as my son has been scammed by Alan Francis O’Hara of Fast Tax Rebates and also of Easy Tax Rebates. Is Alan Francis O’Hara trading under the name Maxwell now as I noticed you’ve stated both O’Hara and Maxwell in this thread? Thanks
  4. I’ll get on with draft letter and get back to you much appreciated
  5. Thankyou for your reply. Please bear with me as I’m still finding my way round the group and how to comment etc. I thought I’d started a new thread but then a new thread was started for me, Thankyou. Hopefully I’ll use the right one
  6. I am a victim of Alan O’Hara and his company Fast Tax Rebates (FTR) deception and fraudulent activity. I am extremely worried as HMRC are demanding I repay £13,229.00 by 8/12/2021 of which I personally received only £4354 as I do not have the money. I was referred by a friend who himself has discovered he has been deceived. I was led to believe that I could claim tax relief/rebate on work related expenses. After lots of searching, I have, only this morning, found this group and just read through the whole of this thread. Please can you advise if I need to request SAR from HMRC and FTR and complete the other actions you advised? My action to date: 1. I have investigated and researched Alan Francis O’Hara (AFO). 2. Reported AFO deception and fraudulent activity to Action Fraud. No reply received to date. 3. Written to HMRC enclosing copies of: - all emails between myself and ‘Mike’, ‘Claire Marshall’; - AF form; - Copy of my bank Statement showing deposit from FTR. After finally speaking to HMRC yesterday who informed me that they have literally hundreds of cases where EIS is the scam that dishonest ‘tax agents’ have used i have been advised to lodge a review/appeal against this HMRC decision which I am in the process of writing. Any advice you can give me about writing the review/appeal would be greatly appreciated. Many Thanks
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