Jump to content


HMRC seek repayment Maxwell and FTR Ltd


Rob Carr
 Share

style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 107 days.

If you need to add something to this thread then

 

Please click the "Report " link

 

at the bottom of one of the posts.

 

If you want to post a new story then

Please

Start your own new thread

That way you will attract more attention to your story and get more visitors and more help 

 

Thanks

Recommended Posts

Posted (edited)

Hi,

 

I am late to this thread but after months of searching I  have just had the link forwarded to myself.

 

I was also scammed by fast tax rebates/Allan maxwell. Very similar to the points above.

 

Provided my details on the grounds of a uniform/work related expenses rebate. No mention of EIS.

 

Expected to pay back the full amount. Received 4k over 3 payments, hmrc wanting 12k back.

 

I have written to my mp, he appealed on my behalf (unsuccessful).

 

I reported to action fraud > forwarded to Northumbria police.

 

Was told there were several other victims and assured it was being looked into.

 

Provided hmrc with a crime number - a few weeks later the case is dropped by the police and left for hmrc to deal with “to save duplicity in the investigation”

 

as far as I can see hmrc are only interested in collecting the money from the victims.

 

I have no legal representation but have just sent off my tribunal letter this week.

 

Out of interest where are the people on this thread based?

 

I’m from fleetwood and know of 15 other people affected by this. 

Edited by dx100uk
Spacing of block of text
Link to post
Share on other sites

Posted (edited)

Hi Rob and welcome to CAG

 

Your post has been moved to your own topic to avoid hijacking the other thread. Use this from now on.

 

Please don't post a single block of text - very hard to read !! I'll sort this in a mo. Oops, HoneyBee and/or DX have edited into paragraphs already - thanks .

Edited by slick132

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 !:-)

Link to post
Share on other sites

Hi Rob, welcome to CAG. I'm sorry to hear that you and 15 others have been caught up in this scam.

 

This thread is for advising Schipoo, you might also like to post on our general thread about Alan O'Hara and Allan Maxwell.

 

Best, HB

Illegitimi non carborundum

 

 

 

Link to post
Share on other sites

Hi Rob,

 

Is that Fleetwood in Lancs.

 

Read other threads here, particularly those for Dixon and Schipoo. Also, there will be important updates on Schipoo's thread over the next few days, about the Tribunal so you should subscribe to that thread and get updates when folk make posts there.

 

 

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 !:-)

Link to post
Share on other sites

quite correct 

we dont allow that for newbies as you could be a scamming solicitor touting for business and charging fees.

 

why do you need to do so anyway?

if you have questions...

ask them here on your own thread here please:

 

dx

 

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... 

Link to post
Share on other sites

It was just regarding #161.

HMRC asking me to repay Fast Tax Rebates Ltd scam rebate - Page 8 - HMRC - Consumer Action Group

 

I reported through action fraud and eventually got it passed to NP.

 

It went nowhere and they told me they were leaving it for hmrc.

This was sometime last summer, maybe July.

I was wanting to see if it was worth logging again.

 

Also noted that their mp is from Blackpool and I know a lot of people that live in my area but work in Blackpool that were referred though work colleagues.

 

We could potentially have mutual friends and wanted to see if he wanted to pick up/share info through Facebook etc. 

Link to post
Share on other sites

Hi,

 

After some advice and hopefully people don’t mind sharing their information.

 

I have just had an independent review, however, I am aware of another independent review that has been conducted by another officer and the wording is very similar.

 

Both cases say “akin to providing your pin code” and “intended victims for this crime is the public purse” 

 

is it fair to say that if different hmrc officers are simply copying and pasting replies for a pre written script that this isn’t independent and I’m I within my rights to complain?

Link to post
Share on other sites

probably correct

but if they are investigating this lot of scammers behind the scenes ...

they wouldn't want to give the game away..

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... 

Link to post
Share on other sites

Hi Rob,

 

If you've read through the threads of Schipoo and Dixon, you'll see how their cases have panned out.

 

When you object to their determination and tax demand, HMRC review the case and then review the review.

 

It may then be referred to the Tribunal process. In this regard, see my recent comments on Schipoo's thread.

 

The Tribunal process is not really appropriate but it HAS bought our users some valuable time. The Tribunal is really there to ensure that tax deemed payable has been correctly determined with regard to all applicable taxation legislation.

 

In your case, HMRC gave you a tax refund for EIS tax relief claimed fraudulently by Maxwell/FTR - the tax relief was not due so HMRC want it all repaid. So a Tribunal is likely to determine the tax must be repaid unless they consider Regulation 8, recently referred to on Schipoo's thread (The Income and Corporation Taxes (Electronic Communications) Regulations 2003; UK Statutory Instruments 2003; No. 282; PART 3; Regulation 8).

 

You're not that far through the process yet but forewarned is forearmed.

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 !:-)

Link to post
Share on other sites

Hi @slick132, 

 

I have read through their posts and found the content posted by yourself and others really useful. 
 

However, I am at the same point as schipoo. I have had both my review and independent review decisions upheld and recently sent off my appeal to tribunal.

 

I did this just before finding this page so wasn't aware of regulation 8 etc. 
 

Similar to mentioned on #157 of that thread I laid my appeal to tribunal out as a relay of the story rather than to question if HMRC have followed the correct processes.

 

 

 

 

 

 

Link to post
Share on other sites

Hi Rob,

 

If you've already made your submission in the Tribunal process, act quickly now to make a further submission.

 

Something like :-

 

Further to my submission to the Tribunal of xxxx date, I wish to add the following points for consideration. [Rob, use the example on Schipoo's thread to make the further points about .........

 

1. You are now aware of  the Income and Corporation Taxes (Electronic Communications) Regulations 2003; UK Stat'y Instruments 2003; No. 282; PART 3; Regulation 8

 

2. You were totally unaware of the claim made on your behalf by Maxwell/FTR.

 

Etc, etc.

 

Post a draft here before submitting to the Tribunal if you want. 

 

Make sure you copy every submission to HMRC Legal Team as required in this process.

 

 

 

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 !:-)

Link to post
Share on other sites

 Share

  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...