Category Archives: Fraud

I Request A “Set Aside” of Decision Of Child Benefit (1st Appeal) Heard on 24th April 2017, & Also Permission To Appeal To the Upper Tribunal

HMRC has never justified its utter incompetence, its failure to directly contact [my daughter’s then-boyfriend’s mother], at any point over the last few years. Continue reading

Posted in 1st Child Benefit Appeal, Child Benefit, Fraud, HMCTS, HMRC, Legal, Slowly rotting, The Upper Tribunal Office (Administrative Appeals Chamber), Uncategorized | Tagged , , , , , , , , , , , , , , , , , , ,

Thursday 4th August 2016 – The National Fraud & Cyber Crime Reporting Centre (www.ActionFraud.police.uk) Won’t Investigate Child Benefit Fraud!

Frustrated with 3 years of incompetence by HMRC/Child Benefit Office, and their failure to strip my ex-boyfriend of his entitlement to Child Benefit for two separate periods, I thought I’d try a different avenue today. After chancing across www.ActionFraud.police.uk on the … Continue reading

Posted in 1st Child Benefit Appeal, 2nd Child Benefit Appeal, Child Benefit, Child Support Agency, Fraud, HMRC, Legal, National Fraud & Cyber Crime Reporting Centre, Slowly rotting, Uncategorized | Tagged , , , , , , ,

Tuesday 13th October 2015 – CSA Raise Cross-Departmental Complaint To Encompass Child Benefit Too (inc: 2nd ChB claim)

“A” rang me from CSA (Child Support Agency) today, she said my ex-partner is disputing the date my eldest child left his household to move back in with me. My Ex-partner is pretending that our eldest child left 3 months … Continue reading

Posted in 2nd Child Benefit Appeal, Child Benefit, Child Support Agency, Complaint, DWP, Fraud, HMRC, Slowly rotting, Uncategorized | Tagged , , , , , , , , , , , ,

Thursday 24th September 2015 – CSA Phone Me, They Want To Close Down Case BEFORE Complaint Is Resolved!

Today, “A” rang me from the CSA, they want to close down the case where I’ve been the non-resident parent (I’ve got a separate case where I’ve also been the “Parent With Care”) BEFORE they’ve resolved my complaint, and BEFORE … Continue reading

Posted in 1st Child Benefit Appeal, 2nd Child Benefit Appeal, Child Benefit, Child Support Agency, Complaint, DWP, Fraud, HMRC, Slowly rotting, Uncategorized | Tagged , , , , , , , , , , , , , , ,

Wednesday 23rd September 2015 – HMRC/Child Benefit Have Sent Me A “Rival Claims/Shared Care” Form. (So My Ex-partner Is Telling Fibs Again……..)

Today, I received a “Rival Claims/Shared Care” form from HMRC/Child Benefit. They want me to provide further proof. I rang the Child Benefit Office on 0300 200 3100, & I told “W” there was no “Shared Care”! “W” said she … Continue reading

Posted in 1st Child Benefit Appeal, 2nd Child Benefit Appeal, Child Benefit, Complaint, Fraud, HMRC, Slowly rotting, Uncategorized | Tagged , , , , , , , , , ,

Tuesday 15th September 2015 – CSA Have Sent Me A New Payment Schedule, Says I must Continue To Pay My Ex, Even Though Eldest Child Left His House Over 3 Months Ago

Today, I rang the CSA, as I’ve just received a new payment schedule telling me I still need to pay maintenance to my Ex.  “S” said I can ignore the letter, and not make any payment at the moment. The … Continue reading

Posted in 2nd Child Benefit Appeal, Child Benefit, Child Support Agency, Child Tax Credits, Complaint, DWP, Fraud, HMRC, Slowly rotting, Uncategorized | Tagged , , , , , , , , , , , , , , ,

Monday 14th September 2015 – CSA Have Sent Me A New Payment Schedule, CSA Are Letting My Ex Spread His Arrears Over 15 Months!

Today, I received a new payment schedule from the CSA (dated 10th Sept 2015) for the case where I’m the “Parent With Care”.  The CSA have, inexplicably, decided to generously afford my Ex the luxury of spreading his arrears that … Continue reading

Posted in 1st Child Benefit Appeal, 2nd Child Benefit Appeal, Child Benefit, Child Support Agency, Complaint, DWP, Fraud, HMRC, Slowly rotting, Uncategorized | Tagged , , , , , , , , , , , , , , ,