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Things about to get very serious and much more real? / Felicitas Letters
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Originally posted by Superfly View PostAs 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?Comment
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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.Comment
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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>Comment
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Originally posted by GregRickshaw View PostWhich other thread was that? Could you link to it or provide the title for searching?
Its a sticky.Comment
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Originally posted by piebaps View Postmerely at clientco for the entertainmentComment
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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 in a small place like the Isle of Man, they know each other.Last edited by Contractor UK; 11 January 2021, 10:59.Scoots still says that Apr 2020 didn't mark the start of a new stock bull market.Comment
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Originally posted by michalini View PostSo, I know about ETC/WTT groups, which are tax consultants. Do similar groups exist, but with law firms?Comment
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Originally posted by DealorNoDeal View PostRegarding 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 in a small place like the Isle of Man, they know each other.Last edited by Contractor UK; 11 January 2021, 10:59.Comment
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Originally posted by MrO666 View PostOne thing that did strike me as very odd, is that Felicitas want you to make your "settlement Payment" into the bank account of Fiscus Management Ltd. Now why would a purported owner of an alleged debt want you to make payments into a bank account that isn't owned or controlled by the company that "apparently" owns the debt........
The account number they want you to make payment to is a Santander account opened in Merseyside in the name of Fiscus Management Ltd
Apparently Felicitas and Fiscus aren't connected in any way though..........honestly
Andrew William THOMPSON - Personal Appointments (free information from Companies House)Last edited by Whowouldhavethought; 3 November 2020, 12:13.Comment
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