Category Archives: Fraud

His Honour Judge Jeff Blackett Refuses Me Permission To Apply For Judicial Review (re: ChB 1st Appeal)

How, pray tell,  can a Child Benefit  Appeal progress from First Tier Tribunal to Upper Tribunal, then back to First Tier Tribunal, then up again to Upper Tribunal, and then up to the Royal Courts of Justice, and throughout all of this time HMRC, the CSA, and various Judges at HMCTS all refuse to contact my daughter’s then-boyfriend’s family to confirm the material living arrangements for the material period, or to issue the reasonable Directions I’d requested? Continue reading

Posted in 1st Child Benefit Appeal, Child Benefit, Child Support Agency, DWP, Fraud, HMCTS, HMRC, Judge G. I. Marsh, Judge Jeff Blackett - His Honour, Judge Mrs J. Verman, Judge Nicholas Wikeley - Upper Tribunal, Judge S. D. Ennals, Judges, Judicial Review, Legal, Royal Courts Of Justice, Slowly rotting, The Upper Tribunal Office (Administrative Appeals Chamber), Uncategorized | Tagged , , , , , , , , , , , , , , , ,

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 (again!)

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, Judge G. I. Marsh, Judge Mrs J. Verman, Judge Nicholas Wikeley - Upper Tribunal, Judges, 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 , , , , , , ,

Friday 22nd April 2016 – I Receive Response From Senior Review Manager “Lynsey Donkin” (Child Support Agency)

Lynsey Donkin (Senior Review Manager – CSA) has responded to me via letter dated 21st April 2016, which I received today.

Amongst the usual excuses for the CSA’s chronic ineptitude, Lynsey Donkin wrote: Continue reading

Posted in 1st Child Benefit Appeal, 2nd Child Benefit Appeal, Child Benefit, Child Support Agency, Complaint, DWP, Fraud, HMCTS, HMRC, Independent Case Examiner, Legal, Slowly rotting, The Upper Tribunal Office (Administrative Appeals Chamber), Uncategorized | Tagged , , , , , , , , , , , , , , , , ,

Tuesday 1st December 2015 – I Request Mandatory Reconsiderations from “Amanda Mains” (Child Support Agency), I Tell Them To Also Treat My Request(s) as Complaints/Escalations

Can you also please explain why the Child Support Agency is incapable of independently investigating my case, instead largely choosing to rely on the incompetent and slovenly  Child Benefit Office who also seem incapable of making thorough investigations, and make factually incorrect decisions. Continue reading

Posted in Child Support Agency, Complaint, DWP, Fraud, Slowly rotting, Uncategorized | Tagged , , , , , , , , ,

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

“Amanda Mains” 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 … 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, “Amanda Mains” 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 … 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 , , , , , , , , , , , , , , , , ,