01516680386

It will take years but I genuinely believe some money will be returned by POCA

what is that

Proceeds Of Crime Act

so, the investment is written off really yet is still being sold to the public. and all hope pinned on plod trying to get some money back but there have been no arrests.

A long long process

Your absolutely  right, plus other scamming companys trying the same scam. If the pods were to be placed in SIPPSs then HMRC would at some point have had to agree to this,wouldn't  they?
Has any victom received   tax bill for there so called investment  as of yet?

quite a few pages back people have mentioned receiving tax bills

One of the hooks the cold callers used to get people to sign up to this scam was the offer of cash up front on transfer but the accountant was not able to confirm where the money came from as it was paid from an account in a Northern seaside resort with no connections to the pension scheme . Why is their tax to pay?

the money was an advance from the pension labelled a non payable loan? I'm not sure ask the tax man

Where has anyone said they've received one?

It's potentially an unathorised pension pament pre age 55 though i am still only aware of one person approached re tax bill

Yes your right, but it wasent explained to persons about there tax liability on persons under 55 i believed,  so thats miss selling on a big scale, but i would imagine that point would be being explored at the momment! What i cant understand is how and why HMRC would except a storage pod could be part of any SIPPs.

Basically  this is more like a raid on individuals pensions

Also proceeds of crime act, any money  or assets  recovered through this act, dont they go straight to HMRC? So its a win win situation for them !!!

money recovered by the liquadaters will go back to the victoms, after they take a hughe chunk.

Radio 4...12.15,tomorrow.
I suggest everyone tunes in.."lies,fraud and forgery"...

Hi Paul :)

Hope is well and you are making the progress you need to het peoples money back and put the fraudsters away.

Hey Ank....think you'll enjoy the broadcast! !!

will let you know what I think

I wouldn't  get to excited. Normally  these programs promise  everything,  but deliver  nothing other then a warning. Still lets hope there's  a sting in the tail.

Have the liquidators  produced  a progress  report as yet ?

a link to what they will be talking about.
You need to listen from 40 minutes 50 seconds into this show.
Its only a short bit, but the whole of Thursdays prog is dedicated to the lies fraud and forgery ...
http://www.bbc.co.uk/programmes/b06qklpd

nice and positive I see!

No, just realistic. No point in giving false hope is yhere ? Dont you think they had enough of that with Angie Brook !