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Compliance phone call

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4 years 5 months ago #253904 by Marvel2017
Compliance phone call was created by Marvel2017
Today had a random call from the DWP compliance team. Asked a few questions & then cut to 'basically we have had an aligation against you'
So they clarified my volunteer work..
They asked if I was a childminder as apparently I look after multiple children all the time
& Finally they were told I had a partner living with me.
I do not.
They asked about a top up I get on my ESA which they will be looking into further.
But at the end of the call the woman said she was happy with my answers & that she would be in touch regarding the 'top up'
So is that it investigation over?? Im Very concerned about it all tbh.
I've read tales of investigators sitting outside etc & people do help me as in very poorly with shopping etc especially during the pandemic.
So tbh very, very stressed at present.

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4 years 4 months ago #253940 by BIS
Replied by BIS on topic Compliance phone call
Hi Mass

I answered this on your other post. The only people who can answer this is the DWP. It would be wrong for us to speculate.

BIS

Nothing on this board constitutes legal advice - always consult a professional about specific problems

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4 years 4 months ago #253957 by Marvel2017
Replied by Marvel2017 on topic Compliance phone call
My sincerest apologies I didn't realize I'd posted twice, in asuch 6s & 7s if a moderator could delete please, didn't want to cause any problems

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4 years 4 months ago #253962 by BIS
Replied by BIS on topic Compliance phone call
Hi Mass

It doesn't matter, and I didn't delete the post because your wording was slightly different. People do it all the time - including me.

BIS

Nothing on this board constitutes legal advice - always consult a professional about specific problems

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