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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
    • The former US president is working to launch a social media app called Truth Social early next year.View the full article
    • After reading Dixon2094 FAST TAX REBATES DECEPTION & FRAUD 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
    • 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
  • Our picks

Scotty69 Verses Abbey Won!!!!!!!!!!!


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I contacted abbey today, spoke to a louise jacobs , my claim was for £3700 plus costs , she agreed the total of £4077 because my case was on the 8th of may , the cheque will be sent within 7 days, A BIG THANK YOU TO EVERYONE WHO HELPED ME without you lot i wouldnt have managed it:) :) :) :) :) :)

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CONGRATULATIONS !!:lol: :lol: :lol: :lol:

Dragon

 

:)

 

Abbey

S.A.R. - March 06

Settled in full £2300 - May 07

 

Abbey2

RFP - 13 June 07

N1 Filed- 20 July 07

Stayed - 07 Sep 07

 

Capital 1

S.A.R. - 25 June 07

Statements recieved - 29 June 07

RFP (with CCI) - 10 July 07

LBA (with CCI) - 30 July 07

N1 Filed (with CCI) - 19 Sep 07

Offer recieved (8% not CCI @ 34.9%) 28 Sep 07

Defence Filed (on basis that claim settled) 02 Oct 07

Cheque recieved and banked 16 Oct 07

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:D :D :D

wel done scotty69 im pleased for you.knew theyd cave in at the last minute! shame they didnt do it b4 u spent all night doing the court bundle! lol keep it for the next time :rolleyes:

additions direct-no CCA

marshall ward-no CCA

next-CCA turns up after they have committed offence,(30 days) S.A.R - (Subject Access Request) time!

monument -CCA not signed reported to TS for harrassment 1st letter sent TS are useless

associates visa-no CCA

think there might be a pattern here!?:lol:

GE Money- won

barclaycard-- N1 put into court

capital one - won

NatWest- won

 

never lose sight of your goal!

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did u get that lovely chq yet?

additions direct-no CCA

marshall ward-no CCA

next-CCA turns up after they have committed offence,(30 days) S.A.R - (Subject Access Request) time!

monument -CCA not signed reported to TS for harrassment 1st letter sent TS are useless

associates visa-no CCA

think there might be a pattern here!?:lol:

GE Money- won

barclaycard-- N1 put into court

capital one - won

NatWest- won

 

never lose sight of your goal!

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Well done!!!

 

I just joined this forum and wanted advice re: abbey. I have had no joy with them offering even a partial payment so threatened court action and just had another letter saying they are still looking into it and will reply in 4 weeks (had one of these letters alreday) so looks like I have to start court proceedings - just not sure what i need to do - did you have to start court proceedings - can you help?

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he did start court proceedings he was due in court next week .the best thing to do is go into the forum for abbey

http://www.consumeractiongroup.co.uk/forum/abbey-bank/

additions direct-no CCA

marshall ward-no CCA

next-CCA turns up after they have committed offence,(30 days) S.A.R - (Subject Access Request) time!

monument -CCA not signed reported to TS for harrassment 1st letter sent TS are useless

associates visa-no CCA

think there might be a pattern here!?:lol:

GE Money- won

barclaycard-- N1 put into court

capital one - won

NatWest- won

 

never lose sight of your goal!

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