Frauding the CSA

daisyduke1

DX2 wrote: »

They don't, really they don't.

I'm pretty sure the CSA have access to many other sources of information than you or I do. Think address for where child benefit is paid, or any other benefits. Think about any information HMRC hold for either the PWC/NRP, then you have the electoral roll.

Well since this happened in the space of two days after the father recieved the maintence calculation for his other child, his wife then phones CSA to make a claim. Ive heard hes meant to be staying with family in this same village and not far from his home 5 minute walk away lol which isnt true as he his car has been parked in the drive in morning before he goes to work. So for them to be on the elctoral roll so quick is doubtfull. this only happened last week.

Thanks much appreciated

missmontana

I would imagine he would have to change his address for everything so that nothing went to the marital home in his name at all, rather inconvenient just to save a few quid a month.

daisyduke1

missmontana wrote: »

I would imagine he would have to change his address for everything so that nothing went to the marital home in his name at all, rather inconvenient just to save a few quid a month.

These are spiteful people and would do anything to make sure he gets out of paying as much as he can for the child he has not acknowledged for 12 year. living in the same town and not paying a penny towards her upbringing, and the mother of his child has struggled to get by, and doing without in order to provide a good stable life for her daughter.

The reason she left it so late to go to CSA as the father was threating saying things like it would put his mother into an early grave bla bla, my friend is just to sweet a person to cause anyone any grief. and she didnt want to split his wife and him up.

And now that she did, they dont like it one bit. he even threatend her with a lawyer to stop her going to CSA and that she wasnt entitled to a penny for there daughter. lol

Difficult situation when your dealing with a worm. who tries to worm his way out of everything and anything.

Told my friend she should of got him the Jeremy kyle show. Sort them out lol

fannyanna

Ok, I'm not saying it's right but I can understand why they're being awkward.

Am I right in thinking that the NRP and the NRPP are a married couple and that he cheated on his wife with your friend and had a baby but is now back with his wife???

If that is the case I can udnerstand why they wouldn't be too happy about your friends child.

Once again I'm not saying it is right I can just see where the animosity (if I've spelt taht correctly) stems from.

fannyanna

Has the wife just found out that your friends daughter is her husbands child?

If yes, then it's completely plausible that they have split up and that she is making a genuine claim to the CSA and it's not fraud after all.

Shermanator123

You could always ask the Csa to ask for his car insurance details to see which house he claims it from, just an idea.

mum24boys

Shermanator123 wrote: »

You could always ask the Csa to ask for his car insurance details to see which house he claims it from, just an idea.

Why would someones car insurance have anything to do with CSA. Its non of their business. Unless they can lower the premium. Id tell them to get lost.

daisyduke1

fannyanna wrote: »

Has the wife just found out that your friends daughter is her husbands child?

If yes, then it's completely plausible that they have split up and that she is making a genuine claim to the CSA and it's not fraud after all.

Its very complicated situation. No his wife new all along he had a Daughter, and always has affairs behind his wifes back even when she finds out about them she never leaves him.

They have never wanted the fact he has another daughter to get out and about becuase of his family and what people will say or think.

It is Fraud as he hasnt actually moved out of the marital home hes still living with her.
He is prob pretending hes living with sister 5 minutes walk away.

So is it worth while for my friend either to contact fraud or get some photographic eveidence that the two of them have not seperated and actually still living under the same roof.

fannyanna

daisyduke1 wrote: »

Its very complicated situation. No his wife new all along he had a Daughter, and always has affairs behind his wifes back even when she finds out about them she never leaves him.

They have never wanted the fact he has another daughter to get out and about becuase of his family and what people will say or think.

It is Fraud as he hasnt actually moved out of the marital home hes still living with her.
He is prob pretending hes living with sister 5 minutes walk away.

So is it worth while for my friend either to contact fraud or get some photographic eveidence that the two of them have not seperated and actually still living under the same roof.

She might have had enough of him then if he keeps having affairs. I know I would . They might have seperated and for whatever reason he is still living there whilst he looks for somewhere else to go. Lots of people live but stay in the same place. With the economy like it is now perhaps they're trapped in negative equity.

Do you actually need to be living seperately to put in a CSA claim?

Either way if your friend thinks that they are still together as a couple then it's worth following up on. The worse that can happen is that she finds out that they are seperated. Either way she'll know that she did look into it.

mum24boys

You can live in the same house and claim TC and income support so CS would be the same i would think. The only people who would know would be the couple involved. Its really nothing to do with anyone else.