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    • the Town and Country [advertisments ] Regulations 2007 are not easy to understand. Most Council planing officials don't so it's good that you found one who knows. Although he may not have been right if the rogues have not been "controlling" in the car park for that long. The time only starts when the ANPR signs go up, not how long the area has been used as a car park.   Sadly I have checked Highview out and they have been there since at least 2014 . I have looked at the BPA Code of Practice version 8 which covers 2023 and that states Re Consideration and Grace Periods 13.3 Where a parking location is one where a limited period of parking is permitted, or where drivers contract to park for a defined period and pay for that service in advance (Pay & Display), this would be considered as a parking event and a Grace Period of at least 10 minutes must be added to the end of a parking event before you issue a PCN. It then goes on to explain a bit more further down 13.5 You must tell us the specific consideration/grace period at a site if our compliance team or our agents ask what it is. 13.6 Neither a consideration period or a grace period are periods of free parking and there is no requirement for you to offer an additional allowance on top of a consideration or grace period. _________________________________________________________________________________________________________________So you have  now only overstayed 5 minutes maximum since BPA quote a minimum of 10 minutes. And it may be that the Riverside does have a longer period perhaps because of the size of the car park? So it becomes even more incumbent on you to remember where the extra 5 minutes could be.  Were you travelling as a family with children or a disabled person where getting them in and out of the car would take longer. Was there difficulty finding a space, or having to queue to get out of the car park . Or anything else that could account for another 5 minutes  without having to claim the difference between the ANPR times and the actual times.
    • Regarding a driver, that HAS paid for parking but input an incorrect Vehicle Registration Number.   This is an easy mistake to make, especially if a driver has access to more than one vehicle. First of all, upon receiving an NTK/PCN it is important to check that the Notice fully complies with PoFA 2012 Schedule 4 before deciding how to respond of course. The general advice is NOT to appeal to the Private Parking Company as, for example, you may identify yourself as driver and in certain circumstances that could harm your defence at a later stage. However, after following a recent thread on this subject, I have come to the conclusion that, in the case of inputting an incorrect Vehicle Registration Number, which is covered by “de minimis” it may actually HARM your defence at a later stage if you have not appealed to the PPC at the first appeal stage and explained that you DID pay for parking and CAN provide proof of parking, it was just that an incorrect VRN was input in error. Now, we all know that the BPA Code of Practice are guidelines from one bunch of charlatans for another bunch of charlatans to follow, but my thoughts are that there could be problems in court if a judge decides that a motorist has not followed these guidelines and has not made an appeal at the first appeal stage, therefore attempting to resolve the situation before it reaches court. From BPA Code of Practice: Section 17:  Keying Errors B) Major Keying Errors Examples of a major keying error could include: • Motorist entered their spouse’s car registration • Motorist entered something completely unrelated to their registration • Motorist made multiple keying errors (beyond one character being entered incorrectly) • Motorist has only entered a small part of their VRM, for example the first three digits In these instances we would expect that such errors are dealt with appropriately at the first appeal stage, especially if it can be proven that the motorist has paid for the parking event or that the motorist attempted to enter their VRM or were a legitimate user of the car park (eg a hospital patient or a patron of a restaurant). It is appreciated that in issuing a PCN in these instances, the operator will have incurred charges including but not limited to the DVLA fee and other processing costs therefore we believe that it is reasonable to seek to recover some of these costs by making a modest charge to the motorist of no more than £20 for a 14-day period from when the keying error was identified before reverting to the charge amount at the point of appeal. Now, we know that the "modest charge" is unenforceable in law, however, it would be up to the individual if they wanted to pay and make the problem go away or in fact if they wanted to contest the issue in court. If the motorist DOES appeal to the PPC explaining the error and the PPC rejects the appeal and the appeal fails, the motorist can use that in his favour at court.   Defence: "I entered the wrong VRN by mistake Judge, I explained this and I also submitted proof of payment for the relevant parking period in my appeal but the PPC wouldn't accept that"   If the motorist DOES NOT appeal to the PPC in the first instance the judge may well use that as a reason to dismiss the case in the claimant's favour because they may decide that they had the opportunity to resolve the matter at a much earlier stage in the proceedings. It is my humble opinion that a motorist, having paid and having proof of payment but entering the wrong VRN, should make an appeal at the first appeal stage in order to prevent problems at a later stage. In this instance, I think there is nothing to be gained by concealing the identity of the driver, especially if at a later stage, perhaps in court, it is said: “I (the driver) entered the wrong VRN.” Whether you agree or not, it is up to the individual to decide …. but worth thinking about. Any feedback, especially if you can prove to the contrary, gratefully received.
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    • deed?  you mean consent order you and her signed? concluding the case as long as you nor she break it's conditions signed upto? dx  
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HMRC seek repayment after Fast Tax Rebates Ltd take most of rebate


Schipoo
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Hi Schipoo,

 

Can you please carefully double check each copy return, look for Reliefs or Allowances and confirm :-

 

1. Is there any mention of an EIS claim or a company you "invested in".

 

2. Check under s.21 - Additional Information.

 

3. Is there anything mentioned about an Agent completing the return.

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It says on each return ‘subscriptions for shares under the enterprise investment scheme’

£20000

£22000

£24000

it does say in other information ’other tax reliefs and deductions 2 -more information about your subscriptions under the enterprise investment scheme cryoblast’

 

Doesn’t mention FTR Limited. However there is a cryoblast solutions ltd on companies house and surprise who’s the director Alan Francis Ohara!

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So I chased the local MP the other day and his assistant got back to me 

 

Please allow me to sincerely apologise for not getting back to you sooner – I have been on leave since last week.

 

I know your correspondence has been passed to my colleague who was liaising with P to establish what the best course of action would be to take. I believe something has been sent to HM Revenue & Customs (HMRC), although there was a slight delay in sending something over on our part due to the high volume of correspondence the office has been receiving lately.

 

The email was a polite request asking them to hold any action being taken to recover the monies owed until we receive advice from the FOS as to whether it would fall in their remit to investigate, as HMRC would not be responsible for investigating the misleading service provided to you by the accountancy service.

 

I will discuss this with my colleague further when he is in the office on Monday and, hopefully, will be able to give you a clearer update on any action taken.

 

Thank you for your patience and apologies again for the delay in replying.

 

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Surely what you are wanting is for the MP to raise the issue with The Treasury asking questions about the actions being taken by HMRC.  They should be able to gain a response setting out the policies in place for dealing with the issue you are facing. 

 

  The MP also has access to the House of Commons library, so they can research what information may be available regarding the EIS tax rebate schemes.

 

Appears the approach being taken is to avoid getting involved too much.They are simply looking at providing information on who you should contact.

 

 

We could do with some help from you.

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So, having a look online Easy Tax Claims Ltd even have a website asking the question ‘do

you want to claim 33% of your tax back’ 

This is the same company that has Anthony McNabb as a director and has Alan O’Hara as a resigned director. How are they getting away with actually advertising their business on the internet whilst I am fighting with HMRC over paying back what FTR took? 

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Hi Schipoo,

 

Your best chance of getting HMRC to rethink their position or attitude is to get others who have been affected to sign up here so we have more cases to show as being similar in nature.

 

If you know any others, get them on board quickly. We're invloving other bodies who may have influence in such matters.

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Hi all, just a quick update….the MP came back to me and said that HMRC had acknowledged their request to suspend any collection of tax whilst they get a response from FOS
 

I have had an email regarding my review which is below. It states they haven’t been able to get hold of me on the phone which is rubbish, I’ve had no call at all. 
Also, it says it’s extending the period from 45 days to January 2022, is that normal?

Review Letter.pdf

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Standard letter which they can only add minimum information to.  So the bit about the phone call is standard text and they did not bother to remove it.

 

Where you are appealing and getting MP's involved, I should imagine postponing for 3/4 months is sensible.  Will allow time for the complaint to be looked into.

We could do with some help from you.

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Hi Schipoo,

 

Dixon had a reply from the same office saying their appeal was being challenged so your case being postponed for 3 to 4 months is fine for now.

 

Keep us updated and watch the joint thread here - 

 

We could do with some help from you

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I see no need to.

 

They say, " Unless I hear to the contrary, I will assume that you have no objection to the review period being extended so that it expires on 10 January 2022.

 

By 10th Jan 2022, we will have a good idea of how this is all going.

 

Just watch out for that deadline and shout here if we get to within 14 days of it.

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pers i'd let HMRC find those out for themselves......but i'lll 1000% bet they already know and 1001 more things too... but they dont want to spook the scammerds to much...

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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Hi Schipoo,

 

This review process is not the right arena to disclose info to HMRC about FTR, their scheme or their Director.

 

I understand your frustration but now is not the time to try and pass on that information.

 

If you want to make progress, can you get back to the police and ask what is being done to investigate FTR and their fraudulent activity. Report back here please ..............

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Question.  In regard to investigatory powers of HMRC, what triggers these in regard to the issue of this thread ?  

 

Or will HMRC only be involved, if the alleged crimes are reported to Police and the Police will pass on any information to the relevant team at HMRC ?

 

 

 

 

We could do with some help from you.

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I spoke to Northumbria police regarding the info that was mentioned in a comment on another thread and they have said that is not one of their reference numbers and they do not investigate tax fraud. I was directed to Action Fraud which I called, who told me they could not discuss with me any connections between my case and others that may potentially be linked. I was told I would be contacted in due course….

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5 hours ago, unclebulgaria67 said:

Question.  In regard to investigatory powers of HMRC, what triggers these in regard to the issue of this thread ?  

 

Or will HMRC only be involved, if the alleged crimes are reported to Police and the Police will pass on any information to the relevant team at HMRC ?

 

 

 

 

Initially, HMRC will be interested only in checking the EIS relief given and recouping any tax wrongly refunded. As far as HMRC were concerned, the tax refunds were claimed by, and repaid to, the individuals.

 

Once they are aware of the scale of the fraud by FTR, I hope HMRC will be unable to ignore the fact that this is fraud attack on HMRC using the tax accounts of the individuals.

 

I believe it is down to the individuals to press the Police to recognise this matter as a serious fraud that just happens to involve tax. I don't see it as a "tax fraud" as described by Police in Schipoo's post above.

 

 

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Hi Schipoo,

 

I suggest you go back to your local Police and tell them :-

 

1. This is fraud and must be properly investigated.

 

2. If they insist again that you go to Action Fraud (who have already said they'll do nothing that helps you), tell the Police you want contact details for their Cheif Constable so you can file a written complaint.

 

We've seen Police reluctance here before about taking cases seriously and investigating properly. You have to stand up for yourself and insist that they act.

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I suppose it's possible that the police don't understand what's gone on.

 

When dixon first signed up here, it took us a few posts to get to grips with the detail, the fact that FTR weren't 'agents' like many tax advisers are, with no proper contract and that they weren't regulated by anyone.

 

HB

Illegitimi non carborundum

 

 

 

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I may have misunderstood some information, but I thought FTR had been recognised by HMRC for them to be able to submit EIS related tax rebate claims.

 

If this is correct, surely FTR must have some registration with an appropriate professional body ?

We could do with some help from you.

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