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  1. Replies
    140
    Views
    30,177

    Looks like IQ Consultants T & C.

    Looks like IQ Consultants T & C.
  2. Good morning all, the other thread is closed, so...

    Good morning all, the other thread is closed, so I will post here. I'm at the point were I'm tired of receiving letters and emails from Felicitas demanding information. After 1 year of timely...
  3. Sticky: That is the problem with HMRC, they haven't...

    That is the problem with HMRC, they haven't bothered to do anything for years. Now they need to find someone to pick up the bill for doing nothing.
  4. I received the same one in my spam folder. I just...

    I received the same one in my spam folder. I just keep them for future proceedings. I have no account with them, no ties to them. They do not respond to official letters from representatives.
    ...
  5. Was there ever a solution to this? Are they still...

    Was there ever a solution to this? Are they still issuing amounts to declare?
  6. Agreed, no mention of loan in the employment...

    Agreed, no mention of loan in the employment contract. No loan agreement signed.
  7. Definitely get that advisor to take some of the...

    Definitely get that advisor to take some of the weight of your shoulders.

    HMRC's incompetence is costing us all money we don't want to spend and unfortunately the path isn't clear.

    Keep up...
  8. Sticky: From that they, I guess, they can reassess as...

    From that they, I guess, they can reassess as often as they like.

    Are you asking me a question ?
  9. Sticky: LOL, do you know why/ how accountants make money?...

    LOL, do you know why/ how accountants make money?

    If we all understood accountancy practices we would not ask questions. I will re-read to the full post for the one answer.

    Are you known for...
  10. Sticky: I was assessed for years 2013-2019 and paid the...

    I was assessed for years 2013-2019 and paid the outstanding tax, can I now be reassessed on those years?
  11. The scheme promoters will be looking at this...

    The scheme promoters will be looking at this thread rubbing there hands together as cracks start to form. Don't give them the satisfaction. It annoys us all, we are all in a similar situation having...
  12. One day there will be a conclusion to all...

    One day there will be a conclusion to all this..... maybe.

    It seems this loan charge battle between the HMRC and the end user, Scammers and end user has no definitive answers.

    Where is that...
  13. I have the electronically signed IQ contract for...

    I have the electronically signed IQ contract for 2014 which does not mention loan in it anywhere, nor repayment.

    Not sure if this is a good think or a bad thing, haha.
  14. Why do you think it needs to have "agreed loan...

    Why do you think it needs to have "agreed loan figures"?

    It is my naivety and lack of accounting knowledge that has got me into this mess in the first place. My lack of understanding is why I ask...
  15. I get what you are saying. The total was an...

    I get what you are saying. The total was an unknown, i'm not in a position to check right now but I don't recall agreed loan figures up front.
  16. You probably notice that the loan is being...

    You probably notice that the loan is being referred to as a singular but you most likely got paid a loan on a weekly basis... in my case 20 loans over 20 weeks approximately. I never see that break...
  17. Companies house search under this number...

    Companies house search under this number 08737296, at first I thought it wasn't related but after checking out name changes it is.

    The final liquidation report has the information.
  18. As you look more into it, one of the companies...

    As you look more into it, one of the companies has been liquidated at the third attempt. Part of the conditions, if I'm reading it correctly, is that there is £5m+ outstanding debt that will be...
  19. Digging into the letter supplied by Fecilitas I...

    Digging into the letter supplied by Fecilitas I have noticed a few inaccuracies:

    The companies house number given: 08737296 does not match the company listed in their letter.


    According to the...
  20. Is it only people who have submitted P11D forms...

    Is it only people who have submitted P11D forms who have received these letters?

    I have a feeling that this is driven by HMRC to discredit the loans and the actual figures are set out as...
  21. Catherine Robinson- receptionist one week -...

    Catherine Robinson- receptionist one week - director of Felicitas IOM the next.
  22. Replies
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    3,960

    Poll: I'm going to file mine and that is it. They...

    I'm going to file mine and that is it. They trying it on, a variation of the trust letters. What ever happens it is not as plain sailing as they can just demand it back.

    edit: I voted not to...
  23. I have received the above letter with no demand....

    I have received the above letter with no demand. How the letter is full of ifs, buts and maybes. The letter contains very basic information and contains 'we could' type threats. Not all of the...
  24. If you check your official credit history none of...

    If you check your official credit history none of these loans appear against your name. No debt recorded.

    Like others have said this is chances trying to make free money...... they may be an under...
  25. Is this all part of HMRC's plan to get you to pay...

    Is this all part of HMRC's plan to get you to pay the loan charge or tax?

    If Gladstones are sending a generic letter requesting repayment of the loan and you respond in writing that it is not a...
  26. Sadly not all TAX advisers are on the ball with...

    Sadly not all TAX advisers are on the ball with what to do and Procorrre no longer give guidance.

    It looks like it is a case of paying tax on the PSC payment as this is what the individual...
  27. Being blunt is the best way so keep it coming. ...

    Being blunt is the best way so keep it coming.

    I have a tax adviser who worked close to Procorre and they don't seem to know which way forward is the best way. As you can imagine it is knowing...
  28. Unfortunately they are probably not aware of the...

    Unfortunately they are probably not aware of the mess it causes and the con-men/ women behind these schemes will be missing out the key details.
  29. I'm not using any schemes and haven't for a while...

    I'm not using any schemes and haven't for a while now.

    Have I decided what I'm doing yet.... not yet.

    If I declare on my Self -assessment then I will be highlighting to HMRC that I was involved...
  30. Mine was a PDF document with a table of a few...

    Mine was a PDF document with a table of a few rows...... no header or anything. I followed up on the email and was given the value for next year.

    All seems messed up. Even the Procorre recommended...
  31. I'm starting to think that Procorre issued the...

    I'm starting to think that Procorre issued the profit share amounts for their benefit and not for the benefit of the end user. If you try to contact Procorre they claim that the company has changed...
  32. Good luck. The originating companies seem to be...

    Good luck. The originating companies seem to be liquidated and the newly formed companeis don't want to know.
  33. Have you declared the overdrawn amount? I...

    Have you declared the overdrawn amount?

    I asked Procorre how they came to these figures. They responded that due to me leaving and the company being under different ownership then they could not...
  34. Thread: Phone Scam

    by NickLeeson2
    Replies
    3
    Views
    2,105

    I had the same/ similar one. Instructed me that...

    I had the same/ similar one. Instructed me that if I didn't press one then a warrant for my arrest would be activated.
  35. Replies
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    2,378

    All these advisers no best but I don't know of...

    All these advisers no best but I don't know of anyone who has been given the all clear.

    2 options:

    1. Settle
    2. Loan Charge

    Known out come for each event? Nothing, no answer. No close out....
  36. I should also guess that the 4 page letter is...

    I should also guess that the 4 page letter is generic except for your reference number:

    1. If you have already settled then ignore this letter
    2. If you have already agreed a settlement then ring...
  37. You aren't alone. I settled all the tax...

    You aren't alone. I settled all the tax requirements up until 2018....... now I'm getting the 4 page death threat letter requesting that I ring up and declare any outstanding loans. Don't they have...
  38. Replies
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    5,425

    I have received the same email. It is an open...

    I have received the same email. It is an open invite to be ripped off. From the way it reads it is full off ifs but know detail.

    Another scam.
  39. Cheers for that information, I will request their...

    Cheers for that information, I will request their UTR number. I won't be declaring their suggested profit share figure just yet as there is no evidence to back it up. The figures just don't match...
  40. Has anyone submitted the figures to HMRC? I'm not...

    Has anyone submitted the figures to HMRC? I'm not sure where they get them from as they seem excessive for what I have received.
  41. I have requested a copy of the statement as I'm...

    I have requested a copy of the statement as I'm not willing to submit the profit share value on my tax return until I understand the total figures involved. What I did not is that they have sent me...
  42. I received the Procorre letter out of the blue...

    I received the Procorre letter out of the blue informing me that I was owed £20K as part of the profit share. The letter also informed me that the amount should would be deducted from my overdrawn...
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