Letter from Felicitas Letter from Felicitas - Page 2
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  1. #11

    bored now

    eek's Avatar
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    Quote Originally Posted by Superfly View Post
    Latest guidance from EtcTax regarding the letter demanding proof of identity

    Felicitas Demanding Proof of Your ID and Address – Do you need to respond? - ETC Tax
    And to emphasis the important bit (which isn't any surprise)

    We have been in direct contact with the IoM FSA. We have confirmation that you are under no obligation to comply with this request.
    Only Felicitas has legal obligations here.
    merely at clientco for the entertainment

  2. #12

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    Quote Originally Posted by eek View Post
    And to emphasis the important bit (which isn't any surprise)
    Thanks for sharing Eek. Good stuff!!!!!

  3. #13

    Nervous Newbie


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    Quote Originally Posted by eek View Post
    And to emphasis the important bit (which isn't any surprise)
    Anyone interested in Adrian Benedict Sacco's ( s--k of s--t )Phone number have done some digging on Companies house and found it. Not easy to find , but in the public domain and Free. PM me I'm sure he will be delighted to receive a . "How you doing", "hope things are going well" , "sorry to see that all 7 of your companies and your directorships are either dissolved, in liquidation, pending strike off , in commencement of winding up, etc etc.. what a business man. Thats some bad luck !!

  4. #14

    Should post faster


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    Quote Originally Posted by H20 View Post
    Anyone interested in Adrian Benedict Sacco's ( s--k of s--t )Phone number have done some digging on Companies house and found it. Not easy to find , but in the public domain and Free. PM me I'm sure he will be delighted to receive a . "How you doing", "hope things are going well" , "sorry to see that all 7 of your companies and your directorships are either dissolved, in liquidation, pending strike off , in commencement of winding up, etc etc.. what a business man. Thats some bad luck !!
    Adrian Sacco has also incorporated a Felicitas Solution UK entity last week (FELICITAS SOLUTIONS LIMITED - Overview (free company information from Companies House)), the registered company address of which is a virtual office so still no real presence in the UK.

    I'm not sure what he is up to but the incorporation does coincide (maybe coincidentally) with these last round of letters demanding ID confirmation.

  5. #15

    More time posting than coding

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    Quote Originally Posted by eek View Post
    Nope you want to make sure Felicitas has a legitimate connection to a debt and then that that debt actually is connected to you. There are probably whole piles of legal paperwork that need to be correct and probably aren't. That letter does neither of those things and I suspect they could be stumped without the CDD details.

    Now you do need legal advice and the only suitable people are probably WTT or ETC - so I would find out which one can help you here as it's likely to get blooming complex as this is an issue with IoM law not English or Scottish law.
    Apologies eek - that is exactly what I meant!!

  6. #16

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    Quote Originally Posted by piebaps View Post
    Apologies eek - that is exactly what I meant!!
    No need to apologise - I just think it is wise to be clear here on what people need to do.

    Which is actually nothing - as (and let's repeat this)

    We have been in direct contact with the IoM FSA. We have confirmation that you are under no obligation to comply with this request.
    Only Felicitas has legal obligations here.
    It is Felicitas issue to do the work they need to do, I wouldn't be rushing to help them out especially as they are implying you have to and there is zero obligation or requirement for you to do so.
    merely at clientco for the entertainment

  7. #17

    Default Cheers

    Quote Originally Posted by Superfly View Post
    Latest guidance from EtcTax regarding the letter demanding proof of identity

    Felicitas Demanding Proof of Your ID and Address – Do you need to respond? - ETC Tax

    Good on you for initially sharing the information! Didn't see your post yesterday.

  8. #18

    Still gathering requirements...


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    And surely by providing such information on demand, you are admitting full liability.

  9. #19

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    Quote Originally Posted by luxCon View Post
    And surely by providing such information on demand, you are admitting full liability.
    I suspect you could still argue that providing the information isn't the same as admitting any liability but it would make things more awkward.
    merely at clientco for the entertainment

  10. #20

    Some things in Moderation

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    Quote Originally Posted by H20 View Post
    Inciting stalking
    Just to let anyone else know - I take a very dim view of this.

    Anyone else inciting this kind of stalking will get banned. and if I hear that PMs have indeed been acted upon, my punishment of all parties will be swift and permanent.

    I do hope I've made myself clear on this point.
    "I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
    - Voltaire/Benjamin Franklin/Anne Frank...

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