Things about to get very serious and much more real? Things about to get very serious and much more real? - Page 14
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  1. #131

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    Quote Originally Posted by Superfly View Post

    Are they only harassing those that were duped into sending their identification documents on their silly portal?
    I did wonder the same............

  2. #132

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    Quote Originally Posted by MrO666 View Post
    Just makes you wonder what they're up to now........
    I wonder if this explains it?

    Quote Originally Posted by Superfly View Post
    As from the other thread by Webberg, if the IOM FSA has asked Felicitas to complete certain KYC/AML checks on the "customers" before they are able to resume or progress repayment claims, why are they still harassing people?

    Are they only harassing those that were duped into sending their identification documents on their silly portal?
    If they can't harass from the IoM anymore time to reassign those debts again and try from within the UK.
    merely at clientco for the entertainment

  3. #133

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    Quote Originally Posted by Superfly View Post
    As from the other thread by Webberg, if the IOM FSA has asked Felicitas to complete certain KYC/AML checks on the "customers" before they are able to resume or progress repayment claims, why are they still harassing people?

    Are they only harassing those that were duped into sending their identification documents on their silly portal?
    Which other thread was that? Could you link to it or provide the title for searching?

  4. #134

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    Quote Originally Posted by eek View Post

    Once again my suggestion from would be to get your paperwork and join Wtt (or etc) as they may have information you won't otherwise have.

    I'm afraid ETC have walked away from this now, no criticism it's just their area of expertise and efforts have come to an end. ETC have provided us with a specialist lawyer, who does seem to be that. If anyone is joining this particularly awful party late then WTT seems to be the best option now. They do seem to have added legal to their offerings, from reading previous posts by webberg.

  5. #135

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    looks like Mr THOMPSON has a number of companies registered in UK now:

    ADMINISTRATIVE SOLUTIONS LIMITED (12139636)
    FISCUS MANAGEMENT LIMITED (11910189)
    IQ CONTRACTORS SOLUTIONS LIMITED (10584657)
    ......

    with address used by Company formation UK Company Formation & Registrations | Companies MadeSimple
    20-22, Wenlock Road, London, England, N1 7GU

    <mod snip>
    Last edited by cojak; 23rd October 2020 at 12:17. Reason: removed non-factual material.

  6. #136

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    Quote Originally Posted by GregRickshaw View Post
    Which other thread was that? Could you link to it or provide the title for searching?
    https://www.contractoruk.com/forums/...s-summary.html

    Its a sticky.

  7. #137

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    Quote Originally Posted by piebaps View Post
    And replaces the previous loan demand summary thread as things have moved on slightly - some of the old issues are irrelevant now but there are new ones now Mr Sacco's schemes are being liquidated.
    merely at clientco for the entertainment

  8. #138

    Contractor Among Contractors

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    Regarding the individuals behind Felicitas.

    Were any of them associated with the original schemes? Just wondering if there were any affiliations.

    Having said that, I imagine a lot of the shady tax crowd, in a small place like the Isle of Man, know each other.
    Scoots still says that Apr 2020 didn't mark the start of a new stock bull market.

  9. #139

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    Quote Originally Posted by michalini View Post
    So, I know about ETC/WTT groups, which are tax consultants. Do similar groups exist, but with law firms?
    Richard Gray is a barrister practising from Elysium Law and he is helping on this.

  10. #140

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    Quote Originally Posted by DealorNoDeal View Post
    Regarding the individuals behind Felicitas.

    Were any of them associated with the original schemes? Just wondering if there were any affiliations.

    Having said that, I imagine a lot of the shady tax crowd, in a small place like the Isle of Man, know each other.
    They do... and having worked in a few of these offshore islands and frequented them many times I can tell you they are incredibly incestious. Probably all drink in the same pub on a friday counting their ill gotten gains.

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