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Fruadulent claim!!!

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Comments

  • Have the CSA been provided with an alternative address for one of the parties? They can tell you that without breaking data protection.
    Please do not confuse me with other gratefulsforhelp. x
  • Thanks missbunbury I think going for criminal compliance is my only option and ask them to look into joint WTC etc I think thats my only option
  • gratefulforhelp I never even asked!!!! Will it make difference if he has or hasnt as its a joint mortgage?
  • There's very little evidence you could show to prove that they're not together, so it sounds as if the new case will go ahead, and a consequence of that will be your case will also migrate to CS2. If the amount you are currently getting is different to how much you should get on CS2 then this new amount will be phased in.
  • speedster
    speedster Posts: 1,300 Forumite
    Well Speedster it would be swings and roundabouts if he ever paid but he didnt so I dont agree with that comment plus i have only just started recieving some money off him

    doesn't really alter the fact that CSA1 should have been phased out at least 5 years ago anyway, so in theory, the csa2 amount should be what he should have been assessed at anyway.

    don't hate the player, hate the game.
    NEVER ARGUE WITH AN IDIOT. THEY'LL DRAG YOU DOWN TO THEIR LEVEL AND BEAT YOU WITH EXPERIENCE.

    and, please. only thank when appropriate. not to boost idiots egos.
  • speedster
    speedster Posts: 1,300 Forumite
    just to add briefly.

    if the fraudulent claim is just to get onto csa2 and she closes the case pretty much immediately, then there's next to nothing the CSA can or will do about it.
    NEVER ARGUE WITH AN IDIOT. THEY'LL DRAG YOU DOWN TO THEIR LEVEL AND BEAT YOU WITH EXPERIENCE.

    and, please. only thank when appropriate. not to boost idiots egos.
  • I was told if its found to be fraudulent it will go back to CS1
  • speedster
    speedster Posts: 1,300 Forumite
    thing is, proving it to be fraudulent will be nigh on impossible.

    they would only have to "split up" for a day for her to put in a claim.

    you'll find the CSA will have little or no interest in pursuing it. there's nothing in it for them. they don't spend time on this sort of stuff cos it doesn't help them hit the ridiculous targets set by management.

    the onus would be on you to prove it and feed them the information. and even then you'd have a fight on your hands getting the chimps to act on the info recieved.
    NEVER ARGUE WITH AN IDIOT. THEY'LL DRAG YOU DOWN TO THEIR LEVEL AND BEAT YOU WITH EXPERIENCE.

    and, please. only thank when appropriate. not to boost idiots egos.
  • speedster
    speedster Posts: 1,300 Forumite
    I was told if its found to be fraudulent it will go back to CS1

    and there's even less chance of them doing that! :rotfl:
    NEVER ARGUE WITH AN IDIOT. THEY'LL DRAG YOU DOWN TO THEIR LEVEL AND BEAT YOU WITH EXPERIENCE.

    and, please. only thank when appropriate. not to boost idiots egos.
  • I was told if its found to be fraudulent it will go back to CS1

    I don't know if that would be possible, I would guess once the case is converted, it can't be unconverted.
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