Challenge the CSA for fraud
Here is a challange for anyone: I have searched the net for months trying to find one article where a rp has been found to be making a false claim to the csa. Specificaly where the alleged RP claims that they have the kids more than the alleged non RP. And how did they prove it?. or am i the first parent to have faced this ? and it is unique to me. (a hint of sarcasim)
The cas seem unable to investigate claims of fraud in a physical sence. but rely on hear say to enforce payment. By law could anyone else just send a demand to someone purley baised on the fact they are a parent without investigating if the bill is infact legaly due.
So theres the challange find one case of a mother being charged with making a fraudlent claim to the csa and post the link here.
Happy Hunting
6 thoughts on “Challenge the CSA for fraud”
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My ex was caught out over-claiming £7000 in tax credits. All that was asked of her was to pay it back. No remdial punishment. No ban on other benefit claims etc.
The CSA don’t give a f–k who they scr-w and for what reasons. It is a money making machine for government, which bases its’ existence on ‘feckless fathers’, as a criteria for creating ‘stigma’ for non resident parents.
They are fraudulently using court processes as ‘bogus officials’ with no authority as part of the illusion of enforcement. It is a closed shop of compliancy, with no redress whatsoever for those involved in the ‘shambles’ known as CSA/CMEC.
I am hoping that there will be a successful legal challenge at some stage in the future, that will find that the CSA and government have acted unlawfully, and that all the victims will have their money repaid with interest and compensation, and then the case would be passed to the serious fraud office for investigation, arrests, charges and imprisonment for the corrupt criminals involved in this fraudulent operation!
What happens between parents and children is for parents to sort out. Not run for profit corrupt quangos, with executives earning £500,000 a year plus bonuses!
So a mother over claims by £7,000 and goes unpunished meanwhile fathers like myself who do pay their way receive bogus ‘arrears’ demands and are stigmatised in the British media.
By the way you forgot to add the pension packages the ‘executives earning £500,000 a year plus bonuses’ receive.
Rule Britannia.
I agree the CSA cannot or will not do anything about Fraud unless it affects them. My ex owned 2 public houses, his wife said she owned them to the CSA. Three years later my Ex filed for Bankruptcy, and it clearly shows he owned the pubs, and had done for the full period of time I had told the CSA . I went to Court and got his bankruptcy records released to the CSA directly and they have done nothing and have told me they will not do anything.
My dealings with the CSA ended on Wednesday of this week thank goodness, the next time I deal with them is hopefully when I sue them.
Regards
Amanda
I’m having identical problems atm so I really feel your pain! I have recorded calls of the CSA/CMEC stating that they will still progress a fraudulent claim regardless of it being lawful or not – I have written via my MP quoting the correct parts of the law i.e. Blackmail Act, Fraud Act, Harassment Act, Theft and so on with the relevant sections and why it’s illegal in context to this specific case confirming that I am in possession of call recordings and will involve the police now that money has been unlawfully taken (CMEC is a company trading for profit) who will probably kick it to the SFO. They’ll probably ignore it up until the point where I point out I’ll tag them in the recordings on youtube etc with their name/collar number etc to shame them into upholding the law to protect tax paying citizens who just want to share parenting for the children!
I am all for fairness and for both parents providing for their children. What i am against, is a totalitarian government setting up quangos with useless ot more to the point ‘criminal’ staff, to demonise, criminalise and persecute people involved in the National scandal known as CSA!
The European court of human rights should order the British government to Starsbourg, slap them down, order them to repay their victims and start afresh with a fair and just system, where everbody is treated equally!
Divorced in 1964 and paid child support until child reached majority. 30 years later, while I was co-signing for my granddaughter to buy a car, I found that CSE had lodged a lien for $105,000+ child support. I then began receiving invoiced for contemporaneous child support, even though the issue of this marriage were in their mid 40s, to 50s. I have lived in Florida since 1970, and now, Ohio wants me to traverse the United States to attend a bogus Motion for Modification of child support. I am the sole caregiver for my wife, who is now 82 years old and on Hospice, and I am being forced to travel to Ohio to defend this ridiculous claim. If anything was ever due, the judgment became dormant 5 years after it became due and owing, and the former wife had only ten years to file an action in Scire facias, or revivor:
Ohio
2325.15 Revivor of dormant judgment or finding.
When a judgment, including judgments rendered by a judge of a county court or mayor, a transcript of which has been filed in the court of common pleas for execution, is dormant, or when a finding for money in equitable proceedings remains unpaid in whole or in part, under the order of the court therein made, such judgment may be revived, or such finding made subject to execution as judgments at law are, in the manner prescribed for reviving actions before judgment, or by action in the court in which such judgment was rendered or finding made, or in which transcript of judgment was filed.
Effective Date: 01-10-1961
325.18 Limitation.
(A) An action to revive a judgment can only be brought within ten years from the time it became dormant, unless the party entitled to bring that action, at the time the judgment became dormant, was within the age of minority, of unsound mind, or imprisoned, in which cases the action may be brought within ten years after the disability is removed.
(B) For the purpose of calculating interest due on a revived judgment, interest shall not accrue and shall not be computed from the date the judgment became dormant to the date the judgment is revived.
Effective Date: 06-02-2004
The Ohio (Franklin County) Magistrate advised the ex wife, ex parte, “I’ll get you $33,000.00.” The Math, here, doesn’t even add up if no child support was ever paid. I received invoices for $95,000.00, $72,000.00, and everything inbetween, and none of which was ever due. Judge Geer and Magistrate, Webber, have acted in the utter absence of subject matter or personal jurisdiction, ex parte, as if this were a dictator-type of government. Each have acted in the absence of judicial immunity, and I am in the process of preparing fraud, and mail fraud complaints, RICO, and sec. 1983 claims.
At this same time, the Seminole Indians have mass evicted nearly 3,000 senior citizens from indian lands. In Europe, they call this “Ethnic Cleansing,” Here, in the good old U.S., the FBI called this a “dispute.” Look up Jus cogens and R2P in international law. This is all coming down at the same time.
I have never encountered a situation where a dormant judgment is executed upon before process, or even in the absence of process. Where is Due Process of Law in these proceedings?
Good luck.
John McNamara