Bodsy

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benp
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Re: Bodsy

Post by benp » Tue Oct 29, 2013 8:17 pm

I am just going to call you lucky from now on jase as hmrc monitoring forums sounds unlikely


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Re: Bodsy

Post by Jason » Tue Oct 29, 2013 8:35 pm

Lucky, yeah right. You'll just never know how bad it was.


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Kingmav66
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Re: Bodsy

Post by Kingmav66 » Tue Oct 29, 2013 8:49 pm

I reckon you're double bluffing Jase, and you've got a job as a cyber-tax-inspector :mrgreen: :lol:



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Jason
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Re: Bodsy

Post by Jason » Tue Oct 29, 2013 8:51 pm

Dammit, that obvious.


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countrywide
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Re: Bodsy

Post by countrywide » Tue Oct 29, 2013 9:00 pm

They definitely monitor forums, eBay and autotrader. It's mostly done on telephone number and email scanning in adverts. If it pops up a lot, they start to look.

Somebody I know got investigated as a car dealer as a result of selling lot's of cars and his number popping up a lot.



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Kingmav66
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Re: Bodsy

Post by Kingmav66 » Tue Oct 29, 2013 9:00 pm

:lol: :lol:



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nearlee
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Re: Bodsy

Post by nearlee » Sun Nov 03, 2013 9:43 pm

Stu wrote:Jason not sure how someone with a full time job and family commitments could run another business that turned over more than £76,000 a year. (Which is roughly the current VAT registration threshold) by helping people out with some car issues, even if he was charging for it.
are you sure, last time i checked it was 64k as i was very close to having to be registered :evil:



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Jason
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Re: Bodsy

Post by Jason » Sun Nov 03, 2013 9:48 pm

It doesn't matter what the figure really is, if HMRC suspect something they will investigate and you need to prove you're innocence.


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Re: Bodsy

Post by Neild » Sun Nov 03, 2013 9:50 pm

I think they'll be others in the D3 world on the list before Bodsy..... Many on other forums would be first inline.... I wouldn't want to be on any Site supporters list to be honest. Many people making money and not declaring it, so easy to spot.

Tbh though, HMRC are not worried about small fry for the odd few 000's. it takes £40k to 'launch' and investigation into Ltd Co's and people... So they need to make sure they get payback, plenty of easy Essex types out there to grab :whistle:
Last edited by Neild on Sun Nov 03, 2013 9:54 pm, edited 1 time in total.


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