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    • I think I read the other day that sadly some people have caught Covid in hospital.   Also that people have gone in for non-virus reasons and when tested have turned out to be asymptomatic but positive.   I don't know where they're counted.
    • not a lot he can do sadly esp as <12mts new licence holder?     Speed Enforcement Guidance.pdf
    • Apparently around 23% of those in hospital 'with' Covid are not there 'for' Covid but for other reasons.  I'd like to think this is one reason why the numbers of hospitalised cases among the vaccinated can seem high.  Does strike me as a ridiculous way of reporting the figures when they're trying to overcome vaccine hesitancy.  Feeds anti vaxxers arguments.  
    • we dont need to see the claimform   simply complete this.   and post up the defence you filed please.      
    • 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.     
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Thankyou so much consumer action group - checked my accounts today and the full amount has been refunded after filing MCOL - just about to go down to the halifax and pay off my overdrafts and close my accounts and donate to yourselves - good luck everyone - Merry Christmas everyone especially the HALIFAX!!!!!!!!!!!

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thats great news, well done!!!

i have just filed my MCOL today, how long did yours take?

HALIFAX: PRE 6 year claim 1991-2006 WON 21/3/07 £2616

CAPITAL 1 - WON 19/3/07 £800.22

CAPITAL 1 - WON 19/3/07 £325.75

AQUA - MCOL 2/3/07 £172.79

ABBEY - MCOL 2/3/07 £261.37

HALIFAX VISA - WON default removal 19/3/07

PARAGON - LBA 11/3/07

CABOT -SAR 26/2/07


GMAC -MCOL 7/2/07 £189.85

WESTCOT - SAR 25/2/07

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Well done Kazza. Great news.




Please be aware of acting on advice given by PM .Anyone can make mistakes and if advice is given on the main forum people can see it to correct it ,if given privately then no one can see it to correct it. Please also be aware of giving your personal details to strangers

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