Boyfriend loaning money HMRC investigation

Dear Rodney

Thank you so much for taking the time to talk to me and making me feel a tiny bit better!

Just to reiterate:

I received a letter from Concentrix on Friday saying that they had evidence that someone could be living with me. The person they cite is my neighbour . I called them this morning to let them know this. They have asked me to send in documents (bank statements, bills, mortgage accounts etc) within a week.

My boyfriend, lives in Berkshire and I intend to move in with him when my daughter finishes this academic year and moves school. My ex husband (who lives in America) couldn’t keep up paying my maintenance and so my boyfriend has been loaning me £2000/month (since June 2012) so that I can stay living in London in order for my children to attend the same school. When I move in with him I will pay him back when I am getting money from renting out my flat. He is very happy to testify to this and be contacted in any way.

I have also made ad hoc sums of money for the last two years through renting out my flat in the holidays and failed to claim this as salary – I stopped my Working Tax Credit when I stopped working in 2012.

I have no previous convictions

I would like to avoid an interview under caution

Again, thank you so much for your time and if you need anything else from me just let me know.

Hylton- Potts can help with problems like this. We operate from London offices but help clients all over the country at highly competitive fixed fees.
There is a office hours free confidential hotline 020 7381 8111 and a 24-hour free confidential email legal help service [email protected]

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