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By Lindsey123 · Posted
Thanks for the reply. The dispute is with NatWest but I was hoping to post in the general area as I thought banking practices would be standard but it seems I’ve posted it in the wrong area. thanks agajn -
Hi, please see my notes for this afternoon's hearing. Please let me know if I've missed something major, or if I've included something irrelevant. PS: is it worth me sending that ParliamentLive.TV link to Tribunal and HMRC in preparation for the hearing (with the timestamp auto locked)? I'm aware the "bald guy" sorry - I don't know who that is - response is "we DO need to look at whether our balance of checking is right". "It's an unregulated market, and no doubt there are agents who scam us [HMRC] or taxpayer" "It is an area of concern, and need to drive standards up, and PROTECT taxpayers" In relation to HMRC checking whether EIS schemes companies and checks exist... "We do security checks" - which implies HMRC recognised them as valid... Process now, check later introduced in 1990's - WAY OUTDATED! "We need to focus on bad players in the market..." I'M LITERALLY GIVING THEM ONE, AND THEY'RE PUNISHING THE TAXPAYER. SO MUCH FOR "PROTECTION". Notes.pdf
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By brassnecked · Posted
There will be other mistakes they have made, as whatever and whoever is the driver, the Occupier can demise use of their allocated bay to a visitor at will , a usual wheeze is where you have a hire car, or a courtesy car and a permit is in your vehicle that is in for service or MOT work, and they invoice the hire car, the hire firm outs you as driver and they start the ThreatoGrams for £100. it begs the question as entry is by fob, there isn't a need for a fleecer to be there. Might be worth any other affected residents challenging the management Agents why the fleecer's are even there. -
By honeybee13 · Posted
Hello, welcome to CAG. Could you tell us which bank you're dealing with please? It will help us move you to the right subforum. People will be along to advise later. Best, HB
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