Check My Group Ltd HMRC refund 29 November 2022 at 3:46PM in Reclaiming mortgage fees, council tax, etc 23 replies 6.6K views

Lozzcat

HI everyone 

I feel a bit silly but i must have signed up to this company on facebook.  I have received a letter from HMRC saying they have sent a cheque to Check my Group Ltd for a refund. 

I've been trying to find a number for this company and can't and trust pilot reviews many people are saying they've received a letter from HMRC but nothing back from this company! 

Now i appreciate that they are going to keep some of the money but i really don't want them to keep ALL of the money. 

Does anyone have any advice on how to go about getting at least some of the refund back of them. 

Thanks in advance

macman

Send an LBA to the company registered address given on Companies House. But don't hold your breath to ever expect to get your refund. What is the timescale from sending of the cheque?

[Deleted User]

Make sure you also get it in writing that they are no longer acting for you or they will try and claim things like married couples allowances etc 

macman

And don't ever sign up for anything to do with finance or tax affairs on Facebook...

steampowered

The money was probably fraudulently claimed anyway, in which case you will be liable to repay it to HMRC.

[Deleted User]

steampowered said:

The money was probably fraudulently claimed anyway, in which case you will be liable to repay it to HMRC.

Nah these firms are doing a "legit" thing such as submitting tax claims whether married couples allowance, tax refunds for PPI interest etc, they sign people up for one thing and have a clause saying they can act for whatever else they feel like

Floella9999

Lozzcat said:

HI everyone 

I feel a bit silly but i must have signed up to this company on facebook.  I have received a letter from HMRC saying they have sent a cheque to Check my Group Ltd for a refund. 

I've been trying to find a number for this company and can't and trust pilot reviews many people are saying they've received a letter from HMRC but nothing back from this company! 

Now i appreciate that they are going to keep some of the money but i really don't want them to keep ALL of the money. 

Does anyone have any advice on how to go about getting at least some of the refund back of them. 

Thanks in advance

Same here I think I found there address LANCETT HOUSE,45 BOROUGH GATE, LS21 1AG Hopes it helps

Floella9999

macman said:

Send an LBA to the company registered address given on Companies House. But don't hold your breath to ever expect to get your refund. What is the timescale from sending of the cheque?

I somehow found there address I think can you tell me if its right please? Lancett house, 45 Borough Gate, LS21 1AG? Thx

Floella9999

macman said:

And don't ever sign up for anything to do with finance or tax affairs on Facebook...

I don't remember signing in for CHECK MY GROUP LIMITED on Facebook but I'm freaking out!!!

Floella9999

Floella9999 said:

Lozzcat said:

HI everyone 

I feel a bit silly but i must have signed up to this company on facebook.  I have received a letter from HMRC saying they have sent a cheque to Check my Group Ltd for a refund. 

I've been trying to find a number for this company and can't and trust pilot reviews many people are saying they've received a letter from HMRC but nothing back from this company! 

Now i appreciate that they are going to keep some of the money but i really don't want them to keep ALL of the money. 

Does anyone have any advice on how to go about getting at least some of the refund back of them. 

Thanks in advance

Same here I think I found there address LANCETT HOUSE,45 BOROUGH GATE, LS21 1AG Hopes it helps

Scratch that new address is Bradford Chamber Business Park, New Lane, Laisterdyke, Bradford, BD4 8BX

Floella9999

Deleted_User said:

Make sure you also get it in writing that they are no longer acting for you or they will try and claim things like married couples allowances etc 

I'm trying to get any answer from a guy running a hmrc scam on Facebook  I texted him I can't  talk to him I'm so angry found his address through someone  here I told him not to act on my behalf anymore I can't find his email but I got his postal address I doubt I'll get the monney back