Fairline Dorset Limited---VAT Fraud

[DAKA]

Would you sign a deal allowing

Matty the flashing druggie
Jimmy the VAT free man
BA Peters (who freely borrowed from their so called clients account)
Tarquin Traders

to hold the sale proceeds (£250k ish) of yours or would you make other arrangements.

I'd be quite happy if there was an additional law


There. I took the bait

I think we were both led into this argument by some others, little tinkers them

anyway the poll is set, we will find out if it is just me bothered about this or if it is more widespread among your clients (widest sense, Im confident your clients trust you).

[jonic]

(widest sense, Im confident your clients trust you).

I don't trust some of the clients !

[DAKA]

You are wasting your time and effort, John, just as I do. Pete has a fixation - every thing you say has been said to him over and over again, but has no impact.

Not sure where the blockage is, but it is there.

You could be right, for what its worth I feel sucked in to this argument too.
As you know a Yacht Broker did rip me off a few years ago , perhaps that affects my judgement, I am usually very trusting in general.

The poll is set, we will soon find out if it is just me or if others feel the same way.

In the mean time I am going to do my PAYE returns, its more interesting

[jonic]

In the mean time I am going to do my PAYE returns, its more interesting

Bet you embezzle them

Joke!

[DAKA]

Bet you embezzle them

Joke!

True story .........


several years ago HMC&R wanted small employers to file on line and gave cash incentives to encourage this.

£200 year 1
£150 year 2
£50 year 3

Some got their wives to file a nil return (for the gardener) in order to bag the £400

Is that embezzlement , or just an attempt to p1 55 the HMR&C off

[Tranona]

You could be right, for what its worth I feel sucked in to this argument too.
As you know a Yacht Broker did rip me off a few years ago , perhaps that affects my judgement, I am usually very trusting in general.

But, as I recall he was a trader - and he did not run off with your money from his client account! (of course my memory could be at fault).

Nobody is denying there are crooks about, just not crooks in the way you think, nor is your proposal likely to deal with the (almost non-existent) problem.

[DAKA]

But, as I recall he was a trader - and he did not run off with your money from his client account! (of course my memory could be at fault).

Nobody is denying there are crooks about, just not crooks in the way you think, nor is your proposal likely to deal with the (almost non-existent) problem.

He was a yacht Broker.

there was a clue in his trading tittle.......... ******* Yacht Brokers

He didnt run off with the clients money no, he ran off with my money, his mark !


Lets not go there again please.

[jonic]

I'm thinking of starting a brokerage in the murky (to me) world of motor boats.

I'll do the face to face broking
Tranona will be in charge of technical issues and compliance
and JFM will be in charge of contracts and finance (although he'll never take the wage cut)

Any takers?

[yesod]

we're back on 'marks'. you'd think that 'hustle' was after his bedtime...

[DAKA]

we're back on 'marks'. you'd think that 'hustle' was after his bedtime...

This http://www.ybw.com/forums/showthread.php?t=249638 would have made a program of its own.

Takes a bit of following but in brief a well known marine company sell a boat that gets osmosis within 2-3 years and sell it on, the boat is then passed around the country between Yacht Brokers as it is used in the hustle by several Yacht Brokers as the boat is passed between brokers up and down the country.