Someone trying to scam my VAT account
Someone trying to scam my VAT account
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Discussion

Sway

Original Poster:

32,453 posts

211 months

Wednesday
quotequote all
Just registered for VAT on a new venture.

Accountant rings today to ask if I'd done online VAT account setup, as he was trying to on my behalf and it was saying an account already existed.

He's spoken with HMRC, and based on what they've told him he's logged a fraud case.

This afternoon, I received a welcome email from HMRC to my business email address.

Anything I need to worry about? Accountant has told me this is the 5th time this year he's seen similar, all with very new VAT registrations. What's going on?

StevieBee

14,328 posts

272 months

Yesterday (06:23)
quotequote all
Just bottom-feeding pond-life doing what it does, sadly.

They're getter cleverer, that's for sure.

I regularly receive texts and demand letters from debt recovery agents 'working on behalf of HMRC' claiming I owe Ni payments. The amounts do tally with those that I generally pay. This and the manner of their approach makes them look genuine but enquiry to HMRC has revealed them to be entirely fraudulent.