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GTR FRAUD INVESTIGATION - Suspected Evasion

ADHappySad

Member
Joined
12 Dec 2023
Messages
30
Location
burton
Paying 300 over 10 months is fine

== Doublepost prevention - post automatically merged: ==

It’s the fact my upfront is wham

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Tempted to go down the court route but I’m a chartered surveyor I can’t afford any records I don’t think
 
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AlterEgo

Verified Rep - Wingin' It! Paul Lucas
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Have you or have you not attempted to raise funds as suggested upthread? A credit card or small bank loan will solve this issue for you. Most people can get the former.
 

Sun Chariot

Established Member
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16 Mar 2009
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6,520
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2 miles and 50 years away from the Longmoor Milita
Paying 300 over 10 months is fine
It’s the fact my upfront is wham
The first payment (£1,560.30) is due 8-September, according to your post 55.
So that gives you tomorrow (Saturday) to look for a suitable low-value (sub £5000) credit bank account -
1) look at consumer websites, i.e. MoneySavingExpert, CompareTheMarket.
2) contact your bank tomorrow (phone banking or web chat) and ask what credit account / agreement they can offer you - preferably one with 0% repayment interest first 12 months)

You need to start taking ownership of what you've caused to yourself. The rest of us here can only offer what might assist.
You need to act - and now.
 
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Nym

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9,779
Location
Somewhere, not in London
Also holding the title "Chartered" usually comes with some level of professional standards that need to be upheld. Fraud would not go down well with most if not all professional institutions.
 

WesternLancer

Veteran Member
Joined
12 Apr 2019
Messages
14,950
Paying 300 over 10 months is fine

== Doublepost prevention - post automatically merged: ==

It’s the fact my upfront is wham

== Doublepost prevention - post automatically merged: ==

Tempted to go down the court route but I’m a chartered surveyor I can’t afford any records I don’t think
I’d avoid the court if you possibly can. But I do understand that money can be hard to come by.
But do check out the sort of options @Sun Chariot mentions asap. That will be time well spent

Obviously these are large sums but trust me as your career and earnings potential increases they will seem manageable even if you have to take on debt now.
 

mrmartin

Established Member
Joined
17 Dec 2012
Messages
1,280
You are far better borrowing the money from credit card/personal loan/overdraft and making minimum payment on that for a few months IMO than defaulting on paying GTR and getting a criminal record which is going to hang over you for 11 years in your sector.

Obviously don't default on anything, but unless your credit is complete trash then that is a far better option.
 

Sidmouth34010

Member
Joined
30 Nov 2010
Messages
68
My professional body requires me to notify them of any convictions and then depending on severity the ultimate sanction is my removal from said body which clearly would have future career implications . This equally applies to my employer

Unlike many who post , there is a cause for the short faring along with a genuine contrition for what they have done and a realisation of just how wrong it is , in this case that doesn't come across
 

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