Hello. I'm about to undertake 1st year review and been asked to provide with bank statements and pay wages for last 6 months. Just wondering what for? does they have data from hmrc about my income to safe everyone's time? thanks.
Foggy wrote:No, they do not have access to HMRC and you need to provide proof of your income and outgoings.
Do you wanna tell me that all review based on the things I’m giving to them? How are they dealing with fraud? It’s not really hard to hide some income from them.
Foggy wrote:No, they do not have access to HMRC and you need to provide proof of your income and outgoings.
Do you wanna tell me that all review based on the things I’m giving to them? How are they dealing with fraud? It’s not really hard to hide some income from them.
An IVA is based on a large element of trust, but it is also easy to get caught out if you tell porkies. If caught out it could lead to charges of fraud and a criminal investigation -- it does happen!
My opinions are merely that .. opinions based on experience. Always seek professional advice.
IVA Completed 23rd July 2013 .... C.C. 10th January 2014
Sharing from experiences of dealing with debt
The greatness of a man is not in how much wealth he acquires, but in his integrity and his ability to affect those around him positively.
Bob Marley. http://kallis3.blogs.iva.co.uk
I think you need to let us know exactly what your problem is?
Sharing from experiences of dealing with debt
The greatness of a man is not in how much wealth he acquires, but in his integrity and his ability to affect those around him positively.
Bob Marley. http://kallis3.blogs.iva.co.uk
