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  1. Replies
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    Ha good to hear and agree with your second...

    Ha good to hear and agree with your second paragraph too.
    I actually predicted this would happen in the other thread which was stopped by the admin here.

    Please people ignore and do not make any...
  2. Who is this eek character? Sounds like he is...

    Who is this eek character? Sounds like he is stirring things for reasons unknown...a degenerate no doubt.
    Bin any letters and block emails as they are scammers, get on with your life.
    This is not...
  3. Glad to see you are all seeing the light in that...

    Glad to see you are all seeing the light in that this is a scam.
    Dont feed the scammers, just bin it all.
  4. Yes I found HMRC easy to deal with ONCE you get a...

    Yes I found HMRC easy to deal with ONCE you get a successful contact. I settled with no issues and actually got very favourable terms. I had no requirement for advisers/accountants as the math is...
  5. Andrew Thompsons company address can be found on...

    Andrew Thompsons company address can be found on the web and its public domain so no dispute posting it here.

    Andrew Thompson of 2 Kenilworth Road, Crosby, Liverpool, L23 3AD. If you want to...
  6. Not so sure, I think he moved there in 2002. It's...

    Not so sure, I think he moved there in 2002. It's either his or his daughters address.
  7. Andrew Thompson of ************

    Andrew Thompson of ************
  8. Could you post Andrew Thompsons Corby address...

    Could you post Andrew Thompsons Corby address please, on here please?

    Fiscus Management is down as Kenilworth Road, Crosby, Liverpool, L23 3AD.

    Why people would pay this scammer any money or...
  9. I would continue to ignore the scammers. That...

    I would continue to ignore the scammers. That payment will provide means for them to harass you further. I suspect if you pay they wont send any evidence the loan has been paid off and you will be...
  10. I see the scammers are trying a different tact,...

    I see the scammers are trying a different tact, very predictable and other methods will likely follow, before they give up altogether. Feels like they are getting desperate.
    Be warned this is a data...
  11. Replies
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    3,905

    Disgusted.

    Disgusted.
  12. You entered into a service whereby you allowed...

    You entered into a service whereby you allowed your pay to be directed into a trust (you are now a member of). The trust then loaned your own cash back to you, minus tax and their cut.
    Nothing...
  13. Thanks makes sense.

    Thanks makes sense.
  14. HELPLINE SERVICES LIMITED - Overview (free...

    HELPLINE SERVICES LIMITED - Overview (free company information from Companies House)

    Helpline services limited is about to be struck off, just like THL which they created. All these are spawned...
  15. Sticky: I had to quit one of my roles because their...

    I had to quit one of my roles because their determination contradicted mine. I contested and put forward evidence including Cest tool documentation but they didnt want to listen. In HRs eyes there is...
  16. Apologies DOR was created after THL closed, to...

    Apologies DOR was created after THL closed, to pick up any loose ends no doubt. The Baker Tilly dross is a nightmare to get a handle on. You really think any court would ablidge these morons whose...
  17. DOR Resolutions Ltd hired THL (actually created...

    DOR Resolutions Ltd hired THL (actually created them) before they were swiftly closed. DOR are now behind the latest scam, so yes the 6 year clock could have started a while back already, depending...
  18. I am not affected by Felicitas. But I do have...

    I am not affected by Felicitas.
    But I do have experience with loans and the IoM Baker Tilly and associates.
    I personally dealt with the tax on my loans by communicating to HMRC directly, there was...
  19. Time.

    Time.
  20. There is next to zero possibility of these...

    There is next to zero possibility of these charlatans actually winning any sort of case in the UK to force any of you to repay loans or interest or costs. Not a chance.
    Ask yourself, how many of...
  21. Good response imo.

    Good response imo.
  22. I think you are a little confused, we are talking...

    I think you are a little confused, we are talking about deemed inside than outside after appeal. Nothing in that for HMRC to hang their hat on I'm afraid.
    Besides it's all a mute point until the...
  23. So using your logic when the client changes their...

    So using your logic when the client changes their initial determination from inside to an outside determination after an appeal HMRC have even more ammunition?
    That's incorrect old boy.
  24. Indeed, a very similar situation. For what it's...

    Indeed, a very similar situation. For what it's worth with the fighting (arguments) on record and the fact the pre april determinations aren't legal but only an opinion which was likely wrong due to...
  25. Indeed, so who in Baker Tilly is the organ...

    Indeed, so who in Baker Tilly is the organ grinder?
    Maybe the whole of the Isle of Man catches Covid20, the mutated version.
  26. The company I currently work for has given the go...

    The company I currently work for has given the go ahead for limited companies again roday, so its business as usual. I was being setup as outside after contesting my mistaken determination of inside....
  27. I have home addresses of two of the three...I'm...

    I have home addresses of two of the three...I'm surprised they aren't living in more lavish homes! Perhaps not so many falling for this as they would like?
  28. At least the delay gives businesses the...

    At least the delay gives businesses the opportunity to keep their contractors and maintain current projects. Whether they do so or not...well we should find out over the coming days.
    The risk HMRC...
  29. Glad you feel better! These people are pedaling a...

    Glad you feel better! These people are pedaling a legal thread that is tenuous and almost impossible to execute.
    Those pedaling these letters are on thin ice....won't be long before they quit or are...
  30. Replies
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    I'm sorry to hear you are stressed. Webberg...

    I'm sorry to hear you are stressed.
    Webberg (WTT) can certainly help.
    Yes they were loans so if lawful money will be owed to HMRC, again Webberg can help if unsure.
    But it's highly unlikely, if...
  31. Say nothing, do nothing is the best advice. ...

    Say nothing, do nothing is the best advice.

    Those that have corresponded already have given up valuable data; confirmation of address, confirmation of other personal information and confirmation...
  32. I would advise others not to overreact and treat...

    I would advise others not to overreact and treat the letters for what they are: fear mongering for financial gain. History tells us nothing will come about and they will be dissolved if enough of you...
  33. Exactly. These scammers will simply dissolve and...

    Exactly. These scammers will simply dissolve and disappear hence why all correspondence should be shredded. If you go down the road of replying and god forbid spending money on advisors than it's...
  34. I cant believe any of you are actually giving any...

    I cant believe any of you are actually giving any credence to these letters. Put them straight in the bin where they belong and do not correspond by any means.
    These are professional (and I use that...
  35. Replies
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    Indeed you are right and that's how it'll likely...

    Indeed you are right and that's how it'll likely pan out.
    They aren't a very large company (400 employees) and was hoping for something more personal from them.
    The company is in a rural area so...
  36. Replies
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    Wow things just keep getting worse. A few of us...

    Wow things just keep getting worse. A few of us who are currently outside are key to a project success and as such will be requesting an outside determination, if not we walk. Let's see how that pans...
  37. Replies
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    Correct me if i am wrong but if you operate via...

    Correct me if i am wrong but if you operate via the limited company you can claim the 5% expenses rule. Which effectively gives you 5% tax free gross to be used against employers NI and deemed...
  38. Replies
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    "By all means ignore the nonsense for now but if...

    "By all means ignore the nonsense for now but if the loans are attempted to be recalled, then you will need to seek some expert help."

    So what if you have moved address, new mobile number and...
  39. Replies
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    The director Mr Andrew William's Thompson is...

    The director Mr Andrew William's Thompson is registered at this address:
    2 Kenilworth Road, Crosby, Liverpool, L23 3AD

    Andrew has quite a history in vague companies who offer these services. No...
  40. Replies
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    Another Baker Tilly company. The last lot shut...

    Another Baker Tilly company.
    The last lot shut down after a few months.
    Same story.

    Don't engage.
  41. Replies
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    DOR resolutions

    Another scam wanting to cash in. Offering nothing you cant do yourselves or worse still to take your cash and disappear.
    Delete immediately.

    Dear xxx

    Good news: if you're trying to establish...
  42. Replies
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    15,451

    Who cares? Just put all correspondence in the bin...

    Who cares? Just put all correspondence in the bin or better still return to sender. None of them cam be trusted, treat them as scams.

    The only people you need open letters from is HMRC, deal with...
  43. Replies
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    Well there you have it, THL were just a fly by...

    Well there you have it, THL were just a fly by night creation of Baker Tilly attempt to extort yet more money from contractors using fear and lies.
    I’ll be visiting Baker Tilly later in the year and...
  44. Replies
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    56,068

    I was one of the first to reply to this thread...

    I was one of the first to reply to this thread and have read all pages of posts since. My advice is to ignore THL as they are unequivocally attempting to scam money from you.
    Do not reply to their...
  45. Replies
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    Agreed: 100% spam!

    Agreed: 100% spam!
  46. Replies
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    56,068

    Hi all, has anyone been through the website and...

    Hi all, has anyone been through the website and actually seen all their loan statements? Does this newly formed company actually have the alleged data on all schemes the user used or do they just...
  47. I totally agree. By default when it comes to...

    I totally agree.

    By default when it comes to companies like these think of them as shams (or schemes) and apply due diligence, similar as you would cold callers.

    More awareness is the...
  48. First of all, why on earth is anyone still using...

    First of all, why on earth is anyone still using these companies post 2011, let alone 2016 or now! Crazy.

    My advice would be to deal with HMRC directly and forget about Winchester - don't contact...
  49. If the loan was designed to disguise tax it...

    If the loan was designed to disguise tax it doesn't matter how legal it is. For an AI it might be hard to define rules but for a human a disguised numeration loan should be easy to detect, if that...
  50. Commercial loans might include business loans,...

    Commercial loans might include business loans, car loans, diy store credit agreements etc. They are all types of loans.
    The law needs to define between them and loans HMRC define as avoidance...
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