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Tax credit fraud- compliance interview


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I've replied now but please bear in mind that we're all volunteers here so people get here when they can. Also, weekends are quieter here but we do what we can.   HB

Sorry, thank you!!  

A solicitor would be the last person you want for this. It's not an interview under caution, the worst that will happen is that they will take around 8% of your future award, going forward. That's it!

No, I'm saying that the dates don't make sense so maybe they've been mistyped.

 

I've never been in this situation so I can't tell you what HMRC are thinking, sadly. 

 

HB

Illegitimi non carborundum

 

 

 

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This is the letter 

 

“Provisional tax credits statement for 06/04/2019 to 06/04/2019

it says for that period child tax - £24.29

then it says 

thank you for telling us about your recent change of circumstances. This change means that tax credits were not due after 06/04/2019 and we have to review the amount of tax credits paid to you for the period 06/04/2019 to 06/04/2019.

please complete and sign and return the tax credits declaration form we sent you by 32/07/2020.
 

 
Amount to be paid 
£24.29
payments already made to you  £8001.48
Amount of overpayment from earlier years £888.66

Amount due from you 
£8865.85 

Upto April 2019

from this award period £8865.85
of this £888.66 already been collected 
£3330.54 already been collected back from later awards

£8865.85 still to be confirmed as overpaid.


it doesn’t make sense to me.
What are the dates about and why are they both the same?
I’m guessing I will receive more letters about the other dates? 
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I doubt it, they will Probably send more letters out from the other dates 😩

I would just be honest if I were you.

There’s no point lying.

Do you only claim tax credits? 

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Yes just working tax credits

I've  already told them he was here

I've always worked but the tax credits just topped my wage up

 

Did you claim housing benefit as well?

 

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scan the letter to PDF

read upload carefully 

we need to see all of it please

 

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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can you not follow what i posted please

one multipage PDF only 

don't use file hosting sites they are full of virus.

 

and please stop hitting QUOTE

just type

it makes a thread twice as large as what it need to do 

just type

 

 

 

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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I agree with you. I'm new to any forum! I don't have a clue what I am doing

Honestly waffledog20 I'm so glad I have come on here and spoken with you

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well you two are simply the blind leading the blind and each stressing each other out unnecessarily ..:bounce:

you can use photos in a PDF use the sites listed pdf merge and pdf shrink 

if you cant do i'll do it for you later.

 

they are not interested in other years else they'd have asked already

10'000 get exactly the same letters everyday

all you'll be asked to do is pay a reasonable small sum from benefits going forward thats all.

 

there are numeous threads here already of people that stressed for nothing with proof of outcome

 

one even said they'd spent more time unnecessarily stressing about everything that they knew from day one it was wrong but stressed about doing nothing rather than doing something then...:crazy:

 

why not just get on with life and not stress ...stress is no excuse i said.. they laughed and said yea that's me..i spend all day on facebook looking for things to stress out about even if i don't have any of my own issues to do it over......:noidea:

 

 

 

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please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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:pound:

wise up!

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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Stress head, as you're new to forums, could I just say one thing please?

 

You're posting on Waffledog's thread which is meant to be for advising them. Could I suggest that you post comments about yourself on your own thread and hopefully Waffledog will find you there to continue the conversation. :)

 

HB

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Illegitimi non carborundum

 

 

 

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