Counter fraud service student loan company Watch

altfhn
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#1
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#1
Hi
I have been investigate by counter fraud service student loan company about child care grant. As childminder told them that she didn't fill up the CCG2 form and she didn't sign the form.

Therefore Fraud dept asking us to provide receipt, invoices and contract but unfortunately I have none of those. Because I paid her in cash and she never provide me any receipts or invoice

Now Fraud dept wants to interview me over the phone.

Has anyone experienced same prob or any advice please help me.

What fraud dept will ask me and what will happend after that....

any advice please help me.....

Thanks
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marymoses
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hi i am in the same suituation i have had to send additional evidence in i am currently suffering with mental health so i have had to send them proof in to show why i did what i did they have stopped all my fininace so i am just waiting for a decission i hope that help i would go and see the finance officer in university
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kellyelzibeth
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i have been investigated by the fruad department they have stopped all my money and said they want funded me any more for the same reason as you. also i never got interviewed over the phone i am currently suffering with server mental health problems before this happened so i have got supporting evidence so i will just have to wait and see what happens. good luck i would suggest going to see finance adviser in university to see if they can talk to counter fraud team as my student finance officer did.
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altfhn
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(Original post by marymoses)
hi i am in the same suituation i have had to send additional evidence in i am currently suffering with mental health so i have had to send them proof in to show why i did what i did they have stopped all my fininace so i am just waiting for a decission i hope that help i would go and see the finance officer in university
Hi Thank you so much for sharing your experience. I just had telephone interview with investigator. She just asking how many days, how many hours and how much I am paying to childminder. Then she was saying that childminder told them much less amount than I am saying and asking why is the difference? Childminder told them that she didn't fill up the CCG2 form and didn't sign and asking me who fill up the form. I told that I filled my part then give it TO childminder, she took home and filled up and signed it and brought back to me then I post it. Finally officer told me, she will speak to her boss then make decision and let me know. What do you think what decision they might take? They already blocked all my students finance e.g. Tuition fees and maintenance loan. Now I am in big trouble. I would appreciate very much if you could please share your experience and knowledge and advice me during my difficult time in my life.
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altfhn
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(Original post by kellyelzibeth)
i have been investigated by the fruad department they have stopped all my money and said they want funded me any more for the same reason as you. also i never got interviewed over the phone i am currently suffering with server mental health problems before this happened so i have got supporting evidence so i will just have to wait and see what happens. good luck i would suggest going to see finance adviser in university to see if they can talk to counter fraud team as my student finance officer did.
Hi Thank you so much for sharing your experience. I just had telephone interview with investigator. She just asking how many days, how many hours and how much I am paying to childminder. Then she was saying that childminder told them much less amount than I am saying and asking why is the difference? Childminder told them that she didn't fill up the CCG2 form and didn't sign and asking me who fill up the form. I told that I filled my part then give it TO childminder, she took home and filled up and signed it and brought back to me then I post it. Finally officer told me, she will speak to her boss then make decision and let me know. What do you think what decision they might take? They already blocked all my students finance e.g. Tuition fees and maintenance loan. Now I am in big trouble. I would appreciate very much if you could please share your experience and knowledge and advice me during my difficult time in my life.
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kellyelizebth
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i am in the same position they take two weeks to give a decision i never got any fees or loan paid i have to send additional evidence in now like doctor letter ,and other information support why i did what i did i have currently been suffering with mental health problems i would get your finance offers to help you because you could be liable to pay your own tuition fees i hope that helps
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Reality Check
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(Original post by altfhn)
Hi
I have been investigate by counter fraud service student loan company about child care grant. As childminder told them that she didn't fill up the CCG2 form and she didn't sign the form.

Therefore Fraud dept asking us to provide receipt, invoices and contract but unfortunately I have none of those. Because I paid her in cash and she never provide me any receipts or invoice

Now Fraud dept wants to interview me over the phone.

Has anyone experienced same prob or any advice please help me.

What fraud dept will ask me and what will happend after that....

any advice please help me.....

Thanks
Sounds like you're in big trouble then, if you have no receipts, invoices or contract and have claimed more than the childminder has said she was paid. Why would you pay someone cash in hand but not seek any receipts or evidence for what you've paid over?!

You might want to seek legal advice, as the consequences could be very serious.
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kellyelizebeth
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who would you seek legal advice off please
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altfhn
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(Original post by marymoses)
hi i am in the same suituation i have had to send additional evidence in i am currently suffering with mental health so i have had to send them proof in to show why i did what i did they have stopped all my fininace so i am just waiting for a decission i hope that help i would go and see the finance officer in university


Hi

Could you ask you, Did you get the decision yet? please help me to share your experience.

Thanks a lot.
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altfhn
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(Original post by Reality Check)
Sounds like you're in big trouble then, if you have no receipts, invoices or contract and have claimed more than the childminder has said she was paid. Why would you pay someone cash in hand but not seek any receipts or evidence for what you've paid over?!

You might want to seek legal advice, as the consequences could be very serious.

Hi

Could you please advise me how to deal with the matter and can student loan company take action against childminer or me? then what they can do?

Thanks in advance.
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altfhn
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(Original post by kellyelizebth)
i am in the same position they take two weeks to give a decision i never got any fees or loan paid i have to send additional evidence in now like doctor letter ,and other information support why i did what i did i have currently been suffering with mental health problems i would get your finance offers to help you because you could be liable to pay your own tuition fees i hope that helps

Hi

Could you ask you, Did you get the decision yet?what was the decision please.

please help me to share your experience.

Thanks a lot.
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Kellyelizebeth1
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Hi I am currently wanting for my decision had to gather all the evidence together I would say go to student finance officer in university and get them to support you also they can ring counter fraud team for you also they can speak to the childminder and gather evidence for you to support your case I hope that helps I will update you when I know what's going on with my decision
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altfhn
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(Original post by Kellyelizebeth1)
Hi I am currently wanting for my decision had to gather all the evidence together I would say go to student finance officer in university and get them to support you also they can ring counter fraud team for you also they can speak to the childminder and gather evidence for you to support your case I hope that helps I will update you when I know what's going on with my decision
Hi


Thank you very much.
Please update me.
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altfhn
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(Original post by marymoses)
hi i am in the same suituation i have had to send additional evidence in i am currently suffering with mental health so i have had to send them proof in to show why i did what i did they have stopped all my fininace so i am just waiting for a decission i hope that help i would go and see the finance officer in university

Hi

Could you please help us to share your knowledge, how is ending your situation?
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altfhn
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(Original post by altfhn)
Hi


Thank you very much.
Please update me.
Hi

Could you please help us to share your knowledge and how is ending your situation?

Thx
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altfhn
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(Original post by altfhn)
Hi


Thank you very much.
Please update me.
Hi



Could you please help us to share your knowledge and how is ending your situation?

Thx
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altfhn
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(Original post by marymoses)
hi i am in the same suituation i have had to send additional evidence in i am currently suffering with mental health so i have had to send them proof in to show why i did what i did they have stopped all my fininace so i am just waiting for a decission i hope that help i would go and see the finance officer in university
Hi
Could pls help us to share your situation please, as I am in same situation and don't how to get on it.

I would appreciate if you could please share your knowledge pls.

Thx
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altfhn
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(Original post by kellyelzibeth)
i have been investigated by the fruad department they have stopped all my money and said they want funded me any more for the same reason as you. also i never got interviewed over the phone i am currently suffering with server mental health problems before this happened so i have got supporting evidence so i will just have to wait and see what happens. good luck i would suggest going to see finance adviser in university to see if they can talk to counter fraud team as my student finance officer did.
Hi
Could you pls help me to share your final decision and pls advise me how to get out of it. As I am stuck with my life.

I would appreciate if you could help me.

Thx
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lollipop123rose
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#19
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hi i have had all my student finance removed and i had to pay all my grants back and i had to pay my own tuition fees as i was in my last year . student finance didn't believe anything i said so i was lucky uni left me go part time because i never had the money to afford to pay all the fees ,the university office helping me phoned counter fraud team asking about the appeal process ,and they said its very unlucky anyone would win appeal also in seven years student who have been investigate by counter fraud and had their student finance taken from them will never get finance again i hope that helps .
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altfhn
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(Original post by lollipop123rose)
hi i have had all my student finance removed and i had to pay all my grants back and i had to pay my own tuition fees as i was in my last year . student finance didn't believe anything i said so i was lucky uni left me go part time because i never had the money to afford to pay all the fees ,the university office helping me phoned counter fraud team asking about the appeal process ,and they said its very unlucky anyone would win appeal also in seven years student who have been investigate by counter fraud and had their student finance taken from them will never get finance again i hope that helps .
Hi

Can u pls help me, how did you pay back all money? Did u had income? Does it affect spouse's income?

Thanks for your time and help.
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