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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
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pindy
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I have a County Court date for the 18th july, have not been asked for a court bundle, Just to post to all party's what i will rely on in court.

would you pls help me here as not to sure what i am doing.

What is a Court bundle??????????

I have only sent in to list of all charges.

Do i need to send more, i have only got to the 4th july. Really don't want mess this up.

Thank you.

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is this your first post?

 

 

Go to FAQ - step by step instructions - look at instructions from when you have a court date - read the templates library - the info is all out there.

 

What sort of hearing is it ? preliminary - drection - how long has been allocated -

 

jansus:)

Please note I am not an expert - I am not offering opinions or legal help - Please use all the information provided on the site in FAQ- step by step instructions and library- thanks Jansus:)

http://www.consumeractiongroup.co.uk/forum/images/icons/icon1.gif

offer from A&L 24/8/07 - after case stayed

 

"What makes the desert beautiful is that somewhere it hides a well." - Antione de Saint Exupery

 

 

PROUD TO BE AN ORANGE

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By the way what court is it - there may be others on the forum attending the same day.

 

 

Jansus

Please note I am not an expert - I am not offering opinions or legal help - Please use all the information provided on the site in FAQ- step by step instructions and library- thanks Jansus:)

http://www.consumeractiongroup.co.uk/forum/images/icons/icon1.gif

offer from A&L 24/8/07 - after case stayed

 

"What makes the desert beautiful is that somewhere it hides a well." - Antione de Saint Exupery

 

 

PROUD TO BE AN ORANGE

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Horsham County Court West Sussex.

perliminary, -1HR hearing- have to phone the court 48hr befor the 18th july.

Will have a look at the FAQ, thank's for that.

I also need to change my list of charges as i have add the £5.00 O/D charge, which i see on this that you can't claim that back, is that right??

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Horsham County Court West Sussex.

perliminary, -1HR hearing- have to phone the court 48hr befor the 18th july.

Will have a look at the FAQ, thank's for that.

I also need to change my list of charges as i have add the £5.00 O/D charge, which i see on this that you can't claim that back, is that right??

 

 

personally i did not but some others have - I have also read differieng opinions on the paid dd charge £25.00 which I have claimed .(have a read of my thread)

 

Go to search button above - advanced - search for threads by michael browne - there is one with a complete a-z index - that might help

 

jansus

Please note I am not an expert - I am not offering opinions or legal help - Please use all the information provided on the site in FAQ- step by step instructions and library- thanks Jansus:)

http://www.consumeractiongroup.co.uk/forum/images/icons/icon1.gif

offer from A&L 24/8/07 - after case stayed

 

"What makes the desert beautiful is that somewhere it hides a well." - Antione de Saint Exupery

 

 

PROUD TO BE AN ORANGE

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Share on other sites

I have a County Court date for the 18th july, have not been asked for a court bundle, Just to post to all party's what i will rely on in court.

would you pls help me here as not to sure what i am doing.

What is a Court bundle??????????

I have only sent in to list of all charges.

Do i need to send more, i have only got to the 4th july. Really don't want mess this up.

Thank you.

 

Just to say welcome Pindy and good to see you hereicon7.gif

 

I see Janus has been looking after you and offering her usual good advice.

 

Good luck and keep us posted ...

 

Mimi

A-Z CAG links to all documents you'll need for

your claim

(Thanks to Michael Brown for all his efforts)

 

http://www.consumeractiongroup.co.uk/forum/consumer-forums-website-questions/53182-cant-find-what-youre.html

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