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Post by bigjohnritchie on Apr 1, 2019 18:15:40 GMT
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Post by harryburrows on Apr 1, 2019 18:46:49 GMT
Stoke was famous for vat scammers 10 or 15 years ago |
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VAT fraud
Apr 1, 2019 18:52:07 GMT
via mobile
Post by bigjohnritchie on Apr 1, 2019 18:52:07 GMT
Stoke was famous for vat scammers 10 or 15 years ago Harry Have you seen the billions, paid for by the tax payer, making its way to Al Qaeda in my second link |
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Post by harryburrows on Apr 1, 2019 19:14:03 GMT
Stoke was famous for vat scammers 10 or 15 years ago Harry Have you seen the billions, paid for by the tax payer, making its way to Al Qaeda in my second link Just read it BJ it's from 2003 |
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Post by bigjohnritchie on Apr 1, 2019 19:31:59 GMT
Harry Have you seen the billions, paid for by the tax payer, making its way to Al Qaeda in my second link Just read it BJ it's from 2003 Sorry Harry , I meant the first link....I put the 2003 one in just e show how long it had been going on...as you say we were the centre of it...a well known phone entrepreneur |
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VAT fraud
Apr 1, 2019 20:33:31 GMT
via mobile
Post by bigjohnritchie on Apr 1, 2019 20:33:31 GMT
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Post by Deleted on Apr 1, 2019 20:55:07 GMT
Stoke was famous for vat scammers 10 or 15 years ago Is this that "Carousel" VAT fraud? |
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VAT fraud
Apr 1, 2019 21:11:32 GMT
via mobile
Post by bigjohnritchie on Apr 1, 2019 21:11:32 GMT
Stoke was famous for vat scammers 10 or 15 years ago Is this that "Carousel" VAT fraud? Yes |
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Post by Deleted on Apr 2, 2019 0:22:31 GMT
Is this that "Carousel" VAT fraud? Yes Some right thick fuckers involved with that one. I met two relatives of one of them. When I say "thick", I am really talking dense as they come. |
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Post by santy on Apr 2, 2019 6:17:20 GMT
Can't speak too much about VAT fraud from 20 odd years ago, but Amazon and eBay are the big targets for VAT fraud now. There's actually been a pretty big clamp down on it, but the amount of companies that were using Amazon Prime and offering such cheap prices was astounding.
Great at times if you were buying and it wasn't something which they were providing a Chinese imitation of but it was rampant.
It's not quite the same, but often those who dabble in the VAT dodging are also usually skimming on postal services and other stuff in general. When you're buying though and the difference is say £6 to £11 because the postage is being done dodgy and there's no VAT paid we all end up opting for the £6 one though don't we?
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Post by felonious on Apr 2, 2019 6:24:55 GMT
"British Asians" again BJR. Some sections of the British Asian community must be heartily pissed off with this tag.  |
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Post by mattyd on Apr 3, 2019 17:45:02 GMT
I knew two of the original carousel fraud gang, one of them got arrested flying back to the UK on fake docs the day after 9/11.
Also...Ask yourselves why JC has never been knighted...Stories abound that people did time for him.
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VAT fraud
Apr 5, 2019 13:25:57 GMT
via mobile
Post by 1863 on Apr 5, 2019 13:25:57 GMT
I knew two of the original carousel fraud gang, one of them got arrested flying back to the UK on fake docs the day after 9/11. Also...Ask yourselves why JC has never been knighted...Stories abound that people did time for him. I'm sat in my favourite restaurant in Can Pastilla, Mallorca reading this and smiling warm in the knowledge that some other f***** in Stoke knows the score...;-) |
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