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    • Hi   I could be wrong here so could @namedisplay please clarify if I am correct or completely wrong?   In your post#1 you mention that due to your health issues and your mental state at the time you rang the Training Room and was told it would cost and initial £200 and then £15 per month until you finished the course.   Then further in post#1 The Training Room told you you were not eligible for an extension because you hadn't completed enough of the course.   With the above I now refer Post#12 which mentions your circumstances are covered by 13 in the TTR Terms and Conditions.   What is mentioned above seems conflicting from TTR for the following:   1. IMO that money of £200 and then £15 per month (on top of original Course Fees) was them at that time agreeing to an extension as per 13 in TTR Terms and Conditions   2. Them stating you can't extend Course as not completed enough of Course is not in TTR Terms and Conditions (that I and others can see) (Note they could be referring to 15 in TTR Terms and Conditions)   Can you clarify the above and were you informed those extra costs were due to an extension of your Course.   Again I will ask did you provide the Training Room with Medical Evidence when you asked the above?   We also still need to see the Letter from Training Room Threatening Legal Action (fully redacted) which you still haven't posted?   You need to send The Training Room a Subject Access Request (SAR) asking for 'ALL DATA' that simple phrase means whatever format they hold that data in whether it be written, email, recorded phone calls etc.   They then have 30 Calendar Days to respond to your SAR Request and that Time Limit only starts once they have acknowledged your SAR Request. They can extend that Time Limit if they need to prove identity before actioning the SAR Request so be aware of that.   A SAR Request is now FREE and make sure you get Free Proof of Posting from the Post Office     Your right of access ICO.ORG.UK   Can you please make sure you answer the questions asked of Caggers to assist you    
    • I've been trying to resolve a issue with 8 PCN issued by Tyne Tunnel 2 (tt2.co.uk). Tyne Tunnel 2 is a gated toll charged tunnel to cross the River Tyne in Newcastle. We moved in recently so all a bit new to us. My dad had been using the tunnel about twice a week and he had been paying cash for the toll fee at the booths. At some point in November 2021 they had done some constructions where the gates had been closed and payments had transitioned to online methods. My dad had been oblivious to this and been on his merry way multiple times thinking that he doesn't need to pay. So he received the first PCN some where end of November which had been issue on the 26th after which point I went on alert and sorted out the online accounts and such. However the current total of fines has amounted to £255.20 and I have appealed explaining that soon as the letters were received we have resolved the issue but they insist on us paying 8 PCN. I feel it's unfair that the fine is for the same offence which we couldn't have rectified or known until we received the first PCN letter and after the first PCN we have rectified it so feel they are being bit draconic. Any advice on this matter? 
    • No need to apologise! I am extremely grateful for both your help   Gosh very good attention to detail going on here   Great thank you, i will put them back as below   Good evening to you   DEFENCE   1.     The Defendant contends that the particulars of claim are vague and generic in nature. The Defendant accordingly sets out its case below and relies on CPR r 16.5 (3) in relation to any particular allegation to which a specific response has not been made.     2.     Paragraph 1 is noted. It is accepted I have in the past had agreements with Lloyds TSB. I do not recall the precise details or agreement nor the claimant either, having failed to provide an agreement/account number within its particulars of claim and have therefore sought verification from the claimant.   3.     Paragraph 2 is noted but until such time the claimant can clarify the agreement account number any breach has yet to be proven.      4.     I am unaware of any legal assignment or Notice of Assignment allegedly served by either the Claimant or Lloyds TSB pursuant to the Law of Property Act 1925.   5. Paragraph 3 is denied. I am unaware of any Notice of default served.   6.     It is denied with regards to the Defendant owing any monies to the Claimant. The Claimant has failed to provide any evidence of the Agreement/Assignment/Default notice or Termination requested by CPR 31. 14.    Therefore the Claimant is put to strict proof to: a) show how the Defendant has entered into an agreement ; and b) show how the Defendant has reached the amount claimed for; and c) Show or evidence a Default Notice /Notice of Sums in Arrears, d) show how the Claimant has the legal right, either under statute or equity to issue a claim;   7.     As per Civil Procedure Rule 16.5(4), it is expected that the Claimant prove the allegation that the money is owed.   8.     On the 5th of January 2022 I requested to The Claimants Solicitors, Mortimer Clarke by way of a CPR 31.14 copies of the documents referred to within the Claimants particulars to establish what the claim is for. Mortimer Clarke have failed to fulfil my CPR 31:14 request.   9.     On the 5th of January 2022 I made a section 78 legal request to the claimant for a copy of the Consumer Credit Agreement. The claimant has as of 27/01/22 failed to comply.   10.  By reason of the facts and matters set out above, it is denied that the Claimant is entitled to the relief claimed or any relief.
    • std letter the court send simply telling you the claimant has 28 days to do 'something' else the claim get autostayed.   go read a goof few 10's of PCN claimform threads.    
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FTR Fast Tax Rebates Ltd HMRC demanding repayment in full


DWJo
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Me too!

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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7 minutes ago, DWJo said:

Me too!

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. 
Question

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. 
Question

Any advice you can give me about writing the review/appeal would be greatly appreciated.

Many Thanks

 

Please could you start up your own thread on this issue.

It's very important because it makes it easier for people to understand which piece of advice is given to who.

Also, the more individual threats we have about this, the more significant it is to Google and the higher up in the rankings it will go and that will attract more attention.

Also, every new thread which started here is sent out on our Twitter feed and that will also attract a lot more attention

Please will you start a new thread

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I'm afraid that I'm not following any of the threads and not at all aware of the issues. However, I can tell you that there is never a downside to sending an SAR to anybody. It's all free. It takes 30 days and it's always wise to get it going earlier than later

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Hi DWJo and welcome to CAG

 

I have moved your post above into your own thread you should use from now on.

 

Please take time to carefully read through the threads for Dixon2094 and for Schipoo. Make notes as you go through each case as there's a lot to learn.

 

Once you have done this, you should have enough info to draft your appeal against HMRC's demands. And with all this info, you should be able to make a better challenge than Dixon and Schipoo.

 

Initially, draft an appeal to HMRC appealing the determinations for whichever tax years (eg 2018/19; 2019/20). Put the draft of your appeal here and we'll knock it into shape if needed.

 

Try not to fret about repaying the tax by their "deadline" - this can be appealed and delayed for now.

 

Read, learn and come back with your draft ......... 

We could do with some help from you

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EVERY POUND DONATED WILL HELP US TO KEEP HELPING OTHERS

 

                                            Have we helped you ...?  Please Donate button to the Consumer Action Group

 

Please give something if you can. We all give our time free of charge but the site has bills to pay.

 

Thanks !:-)

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12 hours ago, BankFodder said:

 

Please could you start up your own thread on this issue.

It's very important because it makes it easier for people to understand which piece of advice is given to who.

Also, the more individual threats we have about this, the more significant it is to Google and the higher up in the rankings it will go and that will attract more attention.

Also, every new thread which started here is sent out on our Twitter feed and that will also attract a lot more attention

Please will you start a new thread

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Hi DWJo

 

No need to quote previous posts - just use the REPLY box below the last post in the thread 😉

We could do with some help from you

                                                                PLEASE HELP US TO KEEP THIS SITE RUNNING

EVERY POUND DONATED WILL HELP US TO KEEP HELPING OTHERS

 

                                            Have we helped you ...?  Please Donate button to the Consumer Action Group

 

Please give something if you can. We all give our time free of charge but the site has bills to pay.

 

Thanks !:-)

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That's ok DWJo - I started your new thread here to avoid hijacking the thread you first posted on.

 

Come back here with your draft appeal when you're ready.

We could do with some help from you

                                                                PLEASE HELP US TO KEEP THIS SITE RUNNING

EVERY POUND DONATED WILL HELP US TO KEEP HELPING OTHERS

 

                                            Have we helped you ...?  Please Donate button to the Consumer Action Group

 

Please give something if you can. We all give our time free of charge but the site has bills to pay.

 

Thanks !:-)

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