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    • See what you think of the attached. I have to do some proofreading of an English grammar book for an Italian publisher this weekend - for money! - so I'm afraid corrections and suggestions will come in dribs & drabs.  I've totally knackered the layout, the numbering and the order of your Exhibits but there will be several versions done so don't worry about that ATM. Your arguments are superb. What is less superb is the way you jump from one to the other and back again, so I haven't changed your words, but I have moved the paragraphs around and given each section a heading. New bits are shown in red. Crossed out crossed out in black is something you've quoted from the government Code of Practice, but that has since been withdrawn so unfortunately that argument has to go. Your paras 7 & 8 don't harm your case but to me are waffle and can go.  Keeping the arguments clear & concise will always impress a judge. IMPORTANT - did you ever send Simple Simon a CPR request? Defendant's WS - version 2.pdf
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    • Hi Schipoo and thanks for the update. This is a brilliant result as rergards your fight with HMRC. If you can manage a Donation to the site, it would be greatly appreciated. Let us know how it goes as regards the fees being sought by Independant Tax.
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    • Worth noting that all of these firms - either the alleged EIS investment, the rebate company themselves or the payee were all registered to the same address. Clavering House is 3 miles away from HMRC Benton Park view offices.   Wardrop - unfortunately unsuccessful due to late appeal - assessments opened by HMRC in March 2019. Scammed by Richard Hall (Capital allowances consultants ltd - Clavering House) investments into Cryoblast Limited 15/16 (Paul Huggins - Clavering House) and Eco Cooling solutions 16/17 (Anthony Fitches - Clavering House).    Mccuminsky - scammed by Capital Allowances after providing his details to Stefan Brown Alpha Tax Consultants (Clavering House) payment made to Eco Cooling Solutions.    Robson - scammed by Capital Allowances - 15/16 paid to Cryoblast 16/17 paid to Eco Cooling.    Myself - scammed by Allan Maxwell - MaxTax (other business Maxwell electronics) registered to Clavering House.   Cryoblast Solutions and Fast Tax - Alan O’Hara    Please note there are two Cryoblasts involved - Cryoblast limited (Paul Huggins and Clavering House) and Cryoblast Solutions Limited (Alan O’Hara also director of Fast Tax).    My return simply said “Cryoblast” another thing that should have been clarified as part of HMRC guidelines before paying out the claim.    Cryoblast limited was already suspected to be involved in fraudulent claims before my investment as Huntly had open assessments issued in November 2018.    Cryoblast Solutions, the same company director as Fast Tax where my money was sent was dissolved before my claims were submitted. 
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Manson
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Having read on this forum the troubles people have had, I had been worrying about claiming the charges back from Barclaycard. But I took the plunge and wrote to them on the 1st March.

This morning (22nd March) I got a letter from them, it started off negative, saying they disagree with my legal arguement etc, but they offered the full refund, no arguements (except for not admitting liability).

I must say though, that the punctoration was awful, there was full stops in middle of sentances, with none at the end of sentances (and before anyone mentions my grammer, i am not a mega bucks corporation with a public image to worry about).

 

Good luck to everyone else, and i hope this encourages more to take on Barclaycard.

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Yes that's brilliant. I wrote to them requesting statements on Monday, recorded delivery, today is Friday and my letter has not been signed for yet !!! Well done and congratulations..... Is it rude to ask how much you claimed for? Just wondering if it is a big or a small one and how it could compare to mine?

I won against MBNA, Nat West , Barclays, Barclaycard and PPI payments from Barclaycard

Abbey National still to go.... what will I do with my spare time?

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Hi there Manson,

 

Well done!!

 

Just wondering...you had a very swift reply/offer/settlement, which was fantastic! However, when you wrote to them on 1st march was this the first letter requesting calculated charges from the SARS??

 

It bodes well for the rest of us.

 

I sent of my SARS almost 40 days ago & they havnt responded. They have until 1st April to give me a list of charges & then the letter will be going off rather swiftly!

 

Best

Electric Lemon:D

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I only sent the one letter requesting a refund. As I already had my statements I photocopied them and sent it with the letter, so no SARS resquest was made. As for the refund, well it wasn't large compared to some people, but it was around £200.

I didnt send the letter recorded delievery either, just standard first class to the address on the statement: Barclaycard, Customer Services, Barclaycard House, PO Box 5592, Northampton, NN4 1ZY.

I recieved a confirmation of reciept on the 8th, and the refund on the 22nd.

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