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  • Post #7,781
  • Quote
  • Aug 12, 2015 2:03pm Aug 12, 2015 2:03pm
  •  balacy
  • | Joined Nov 2008 | Status: Member | 27 Posts
Today I received a letter from the KPGM that the missing SWIFTBIC code has been sent to the FSCS. I'm very happy because last Friday I got all my money already ...
"Great Order" these are for sure
other:
How do I prove to the IRS that it was insurance money and no income? If the tax office figures out that that income and I do not confess, then why get here two years in prison ...
 
 
  • Post #7,782
  • Quote
  • Aug 12, 2015 7:51pm Aug 12, 2015 7:51pm
  •  antonsatu
  • | Joined Aug 2009 | Status: Member | 431 Posts
Quoting balacy
Disliked
Today I received a letter from the KPGM that the missing SWIFTBIC code has been sent to the FSCS. I'm very happy because last Friday I got all my money already ... "Great Order" these are for sure other: How do I prove to the IRS that it was insurance money and no income? If the tax office figures out that that income and I do not confess, then why get here two years in prison ...
Ignored

save and print your correspondence emails and documents from KPMG and FSCS. Then, you are better to initiate informing them about the fact.

hope useful.

regards,
 
 
  • Post #7,783
  • Quote
  • Aug 13, 2015 10:32am Aug 13, 2015 10:32am
  •  WayToGo
  • | Joined Jan 2015 | Status: Member | 191 Posts
no money yet
 
 
  • Post #7,784
  • Quote
  • Aug 13, 2015 11:04am Aug 13, 2015 11:04am
  •  vikindi
  • | Joined Jul 2012 | Status: Member | 26 Posts
Quoting WayToGo
Disliked
no money yet
Ignored
KPMG remains to verify a 1800 people. I very much hope that we will get the money, before congratulations ( Merry Christmas and Happy New Year 2016)
 
 
  • Post #7,785
  • Quote
  • Aug 14, 2015 10:57am Aug 14, 2015 10:57am
  •  ForexPlex
  • | Joined Dec 2011 | Status: Member | 17 Posts
Still nothing here. I called them and they said they haven't seen my information yet. However everything looks great in the claims portal.
 
 
  • Post #7,786
  • Quote
  • Aug 14, 2015 11:19am Aug 14, 2015 11:19am
  •  antonsatu
  • | Joined Aug 2009 | Status: Member | 431 Posts
If portal looks great. You show it to FSCS. And tell KPMG that FSCS hasn't got your information.
Hope, this helps.
Regards,
 
 
  • Post #7,787
  • Quote
  • Aug 14, 2015 1:51pm Aug 14, 2015 1:51pm
  •  ines
  • | Joined Jan 2008 | Status: EVOLVE OR DIE | 47 Posts
KPMG has charged more than $10 million in fees to Alpari UK bankruptcy administration

http://leaprate.com/2015/08/kpmg-has...dministration/
 
 
  • Post #7,788
  • Quote
  • Edited 5:26pm Aug 17, 2015 4:20am | Edited 5:26pm
  •  vikindi
  • | Joined Jul 2012 | Status: Member | 26 Posts
I have nothing. KPMG- $10 million... No matter what they've done their job or not
 
 
  • Post #7,789
  • Quote
  • Aug 18, 2015 1:44am Aug 18, 2015 1:44am
  •  balacy
  • | Joined Nov 2008 | Status: Member | 27 Posts
He received money from someone in the past week?
Every day I think about those who are not crime prevention rooting for them that they can finally receive that goes!
 
 
  • Post #7,790
  • Quote
  • Aug 18, 2015 1:58am Aug 18, 2015 1:58am
  •  Kosomolate
  • Joined Oct 2008 | Status: patiently growing wealth... | 2,655 Posts
Quoting balacy
Disliked
He received money from someone in the past week? Every day I think about those who are not crime prevention rooting for them that they can finally receive that goes!
Ignored
till now no money, no mail, nothing.

kos
John 3:16 - From THIS love no power on earth can me sever.
 
 
  • Post #7,791
  • Quote
  • Aug 18, 2015 5:25am Aug 18, 2015 5:25am
  •  WayToGo
  • | Joined Jan 2015 | Status: Member | 191 Posts
No money!!!
 
 
  • Post #7,792
  • Quote
  • Aug 18, 2015 5:37am Aug 18, 2015 5:37am
  •  Lover Man
  • | Joined Aug 2013 | Status: Member | 323 Posts
Nothing here also.
 
 
  • Post #7,793
  • Quote
  • Aug 18, 2015 7:18am Aug 18, 2015 7:18am
  •  antonsatu
  • | Joined Aug 2009 | Status: Member | 431 Posts
have you called them periodically?
 
 
  • Post #7,794
  • Quote
  • Edited 1:11pm Aug 18, 2015 7:41am | Edited 1:11pm
  •  vikindi
  • | Joined Jul 2012 | Status: Member | 26 Posts
Quoting antonsatu
Disliked
have you called them periodically?
Ignored
Yes, to FSCS AND KPMG, but only blah, blah, blah
Dear Mr .....

I have been advised that we now have the necessary verification from the administrators. My colleagues have informed me that we should be able to make your payment hopefully at some point next week, if not the week after.

Many thanks

Kayleigh
18.08.2015
if not the week after,if not the week after,if not the week after,........
 
 
  • Post #7,795
  • Quote
  • Aug 18, 2015 1:23pm Aug 18, 2015 1:23pm
  •  antonsatu
  • | Joined Aug 2009 | Status: Member | 431 Posts
Good sign.

Next week, If you haven't received, you call again and email again attaching the email from them.
Meanwhile, check you bank.
Good Luck.


Quoting vikindi
Disliked
{quote} Yes, to FSCS AND KPMG, but only blah, blah, blah Dear Mr ..... I have been advised that we now have the necessary verification from the administrators. My colleagues have informed me that we should be able to make your payment hopefully at some point next week, if not the week after. Many thanks Kayleigh 18.08.2015 if not the week after,if not the week after,if not the week after,........
Ignored
 
 
  • Post #7,796
  • Quote
  • Aug 21, 2015 10:58am Aug 21, 2015 10:58am
  •  WayToGo
  • | Joined Jan 2015 | Status: Member | 191 Posts
Still no money
 
 
  • Post #7,797
  • Quote
  • Aug 21, 2015 11:06am Aug 21, 2015 11:06am
  •  whtangpi
  • | Joined Nov 2014 | Status: Member | 77 Posts
Quoting WayToGo
Disliked
Still no money
Ignored
same.

I sent them an email on Mon till now no reply.
 
 
  • Post #7,798
  • Quote
  • Aug 21, 2015 2:53pm Aug 21, 2015 2:53pm
  •  antonsatu
  • | Joined Aug 2009 | Status: Member | 431 Posts
Call FSCS
 
 
  • Post #7,799
  • Quote
  • Aug 21, 2015 4:47pm Aug 21, 2015 4:47pm
  •  WayToGo
  • | Joined Jan 2015 | Status: Member | 191 Posts
Quoting whtangpi
Disliked
{quote} same. I sent them an email on Mon till now no reply.
Ignored
lol
they replied my email today, was sent on the 1st of August, but nothing new on it
 
 
  • Post #7,800
  • Quote
  • Edited 6:28am Aug 24, 2015 3:05am | Edited 6:28am
  •  palmy
  • | Joined Dec 2011 | Status: Member | 48 Posts
Got my refund back in late July. I received an email from FSCS back in June regarding bank account information. Only realized transaction was dated July 20ish last week.
 
 
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