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anton-1952

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anton-1952

Taking over a business where the owner is likely to face confiscation proceedings for fraud

I am currently freelancing and doing most of the work for a person who is likely to be found guilty of fraud and accepting goods on a client's supplier account,in lieu of payment of accounts fee,...
10:27 Tue 16th Oct 201211 answers, last by tracygsharp32 08:43 Fri 12th Nov 2021
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anton-1952

PAYE Returns for limited company not filed properly between 2006 and 2008

My ex business partner was drawing £1,500 per month in net salary and in each of the above three years his earnings were stated as less than £5,000 for each year. One year a claim was put...
16:47 Mon 17th Sep 20124 answers, last by tonywiltshire 10:58 Tue 18th Sep 2012
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anton-1952

Police harassment

I have been questioned by the police because my ex business partner has said that I have phoned him up, withholding my number,to ask him to pay the debt he owes me. I refused to sign the harassment...
17:30 Tue 11th Sep 20126 answers, last by anton-1952 16:28 Mon 17th Sep 2012
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anton-1952

Legal Aid capital contribution

I have received a letter from bailliffs demanding £3,000 capital contribution towards legal aid. The Law Society at no stage sent me a letter saying anything had to be paid.The magistrates court...
12:55 Sat 11th Aug 20125 answers, last by hc4361 07:46 Thu 13th Sep 2012
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anton-1952

MOTOR INSURANCE

I have just received my motor insurance renewal. Should I inform insurers that I was convicted of fraud and if I don't what are the consequences. If I do mention it and can't get insurance cover how...
08:51 Fri 11th May 20125 answers, last by moneyman1 20:27 Tue 15th May 2012
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anton-1952

poca compensation and fine

Any one any idea of the maximum payment under this for fraud of £9,800 where £4,865 paid back before current police investigations. Amount paid was other parties VAT debt.
10:09 Fri 30th Sep 20112 answers, last by factor30 10:11 Fri 30th Sep 2011
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anton-1952

charged with fraud by misrepresentation

I am to appear in crown court on the above.The amounts involved are about £11,000 in total which were altering the payee's name on 15 cheques to the name of another bank account. There are...
16:30 Mon 12th Sep 201132 answers, last by anton-1952 10:26 Sat 09th Jun 2012

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