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Topic: Recent HMRC phone scam  (Read 923 times)

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Recent HMRC phone scam
« on: April 13, 2019, 10:45:26 AM »
I recently had a phone call off someone claiming to be from HMRC. I was a bit suspicious as she had a very heavy chinese accent, and i'm not being funny but HMRC wouldn't have someone like this phone people to tell them there was a "warrant out for their arrest due to tax evasion and fraud".   She had asked me when I last "filed a tax return" - sorry but that's not said here like that. That's more of an American way of saying things.

So if you get one of these calls, just humour them or hang up. HMRC will NEVER phone you to tell you anything of the sort. And a warrant? If you do manage to break the law and get caught, it's the old bill who will contact you, not HMRC.

Many phone scams here. Be smart. Lots of fraud here. Do report it to Action Fraud online.


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Re: Recent HMRC phone scam
« Reply #1 on: April 13, 2019, 01:58:39 PM »
Thanks for the heads up. Always good to be reminded of these scams.
Dual USC/UKC living in the UK since May 2016


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Re: Recent HMRC phone scam
« Reply #2 on: April 13, 2019, 02:32:24 PM »
I've seen a few reports of physical mail scams from them too. Always check with the valid HRMC phone system and your account for anything you receive correspondence on. In the letters there were just tiny things that made it clear it was fake (wrong page #, slightly out of alignment). The amount of fraud and petty crime here is kinda shocking!

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Re: Recent HMRC phone scam
« Reply #3 on: April 13, 2019, 02:57:39 PM »
Seen a lot of these reports lately as well. Not sure if you own a business but they seem to target people who own their own business more specifically because they think they can convince those people that they’ve somehow messed up their books with their self filing. Definitely good to look out especially if you’re a business owner/self employed!


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