Tax Devil

[TheFaQQer]

Edit: Did a quick trawl back through my emails to try and track down whether I really was registered with contractjobs.com and came across another email with an address of [email protected] from "Hannah" at Contractor Pay Ltd.

I'm missing out - Contractor Pay can get "Rates of return as high as 90%"

Quick, sign me up!

[TheFaQQer]

Hannah has also recommended Vanilla Umbrella to me this week.

Their website doesn't render properly on Chrome on Linux, and there's no company details on there to be able to look much further.

Their address is the same 8 Vernon Place, Canterbury, Kent CT1 3HG as some of the others, though.

CORRECTION - it was Hannah at contractjobs.com that sent me Vanilla Umbrella. Too many Hannah's, too many schemes.

[Dohc]

another scam

Afternoon,

I came across this thread while doing some research. Not sure if this has already been flagged on here but another company called "ONSHORE TAX SOLUTIONS LIMITED" are offering the same scheme claiming to be HMRC approved and backed by Lloyds.

All very convincing, however, when I looked at Companies House it appears they've only been registered since last month.

ONSHORE TAX SOLUTIONS LIMITED
2 MARTIN HOUSE
179 - 181 NORTH END ROAD
LONDON
W14 9NL
UNITED KINGDOM
Company No. 09065616


Status: Active
Date of Incorporation: 02/06/2014
Country of Origin: United Kingdom

[northernladuk]

Afternoon,

I came across this thread while doing some research. Not sure if this has already been flagged on here but another company called "ONSHORE TAX SOLUTIONS LIMITED" are offering the same scheme claiming to be HMRC approved and backed by Lloyds.

All very convincing, however, when I looked at Companies House it appears they've only been registered since last month.

ONSHORE TAX SOLUTIONS LIMITED
2 MARTIN HOUSE
179 - 181 NORTH END ROAD
LONDON
W14 9NL
UNITED KINGDOM
Company No. 09065616


Status: Active
Date of Incorporation: 02/06/2014
Country of Origin: United Kingdom

We are already all over this lot. It's been picked up on and reported to the relevant authorities.

You didn't happen to get some spam email from a reputable(ish) contractors site with these peoples advert did you?

[TheCyclingProgrammer]

Director of Tax Devil is a Mr Richard Peter Hazzard:

https://www.duedil.com/company/09065...limited/people

Thats a lot of active directorships...

His most recent looks familiar:

http://onshoretaxsolutions.com

[Dohc]

We are already all over this lot. It's been picked up on and reported to the relevant authorities.

You didn't happen to get some spam email from a reputable(ish) contractors site with these peoples advert did you?

Yes it did come through spam from someone / something called "Hannah".

Glad it's been reported / flagged, it was VERY convincing and I fear others less suspecting might sign up.

[RajaStyle]

showing dissolved now

URI

[cojak]

showing dissolved now

URI

Oh Dear. What a pity. Never mind.

[RajaStyle]

Oh Dear. What a pity. Never mind.

strangely the website is still up and running, still with no address or registered company details. Was considering signing up with them, glad I came to this site to read up first :-)