We’d like to remind Forumites to please avoid political debate on the Forum.

This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.

📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
The Forum now has a brand new text editor, adding a bunch of handy features to use when creating posts. Read more in our how-to guide

HMRC Scammers be aware

nearlyrich
nearlyrich Posts: 13,698 Forumite
Part of the Furniture 10,000 Posts Combo Breaker Hung up my suit!
edited 2 July 2013 at 5:20PM in Praise, vent & warnings
I just got this by email I know it's a fake but it looks pretty genuine at first glance...

I know HMRC don't use paypal to pay out or email to communicate tax refunds...


logo.gif

Dear Applicant:

You have received a tax refundpayment of 632.25GBP
from HMRC (HM Revenue & Customs) into your Internet
Banking Account.

Please accept the tax refund request. The money will
appear in your Internet Banking Account within 3-6 days.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying
after the deadline.

Please click on Link removed to Online Banking to accept
your incoming funds



BestRegards

HM Revenue & Customs


' ; // get html // ======== var _html = _response; // normalize // ========= _html = _html.replace(//gi, '>'); _html = _html.replace(/\s+\/>/gi, '/>'); // remove // ====== _html = _html.replace(/
Free impartial debt advice from: National Debtline or Stepchange[/CENTER]
«1

Comments

  • maninthestreet
    maninthestreet Posts: 16,127 Forumite
    Part of the Furniture
    Thaht 'online banking' link is working in your above post - can you edit your post and remove it?
    "You were only supposed to blow the bl**dy doors off!!"
  • Coopdivi
    Coopdivi Posts: 3,412 Forumite
    It would only look genuine if your name was Mr. Applicant.
  • davehughes182
    davehughes182 Posts: 539 Forumite
    Its amazing the amount of people who fall for this too. My MIL fell for it last year and it was only when she rang me for advise on claiming it back that i managed to avoid her being scammed.
    No One I Think Is In My Tree.:cool:
  • nearlyrich
    nearlyrich Posts: 13,698 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker Hung up my suit!
    Sorry I left the link in I was in a bit of a rush when I posted I have reported it to HMRC too...
    Free impartial debt advice from: National Debtline or Stepchange[/CENTER]
  • Fruitcake
    Fruitcake Posts: 59,529 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    The thing to remember about HMRC is that they will only ever contact you by post. They never telephone, they never email, they never ever use any other form of contact than good old fashioned paper sent to you at your address. Anything else is a fake.
    You can of course contact HMRC by post, 'phone or email, but they will only ever contact you by post.
    I married my cousin. I had to...
    I don't have a sister. :D
    All my screwdrivers are cordless.
    "You're Safety Is My Primary Concern Dear" - Laks
  • Callie22
    Callie22 Posts: 3,444 Forumite
    Tenth Anniversary 1,000 Posts
    I somehow doubt that HMRC sign off their emails with 'best regards' ...
  • Fruitcake wrote: »
    The thing to remember about HMRC is that they will only ever contact you by post. They never telephone, they never email, they never ever use any other form of contact than good old fashioned paper sent to you at your address. Anything else is a fake.
    You can of course contact HMRC by post, 'phone or email, but they will only ever contact you by post.

    Slight correction. At the moment they have been making phone calls to customers regarding renewals of Tax Credits. But nothing else that I am aware of :)
    No One I Think Is In My Tree.:cool:
  • arbrighton
    arbrighton Posts: 2,011 Forumite
    Ninth Anniversary Combo Breaker
    Fruitcake wrote: »
    The thing to remember about HMRC is that they will only ever contact you by post. They never telephone, they never email, they never ever use any other form of contact than good old fashioned paper sent to you at your address. Anything else is a fake.
    You can of course contact HMRC by post, 'phone or email, but they will only ever contact you by post.
    Wait, so that automated email I received immediately after submitting my tax return this evening wasn't really from hmrc? And when I registered on the website in the first place, I didn't get a confirmation email?
  • Fruitcake
    Fruitcake Posts: 59,529 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    Slight correction. At the moment they have been making phone calls to customers regarding renewals of Tax Credits. But nothing else that I am aware of :)
    arbrighton wrote: »
    Wait, so that automated email I received immediately after submitting my tax return this evening wasn't really from hmrc? And when I registered on the website in the first place, I didn't get a confirmation email?

    I was going by my own experience of contacting HMRC for myself, my Mum, and my late Father. However I have contacted them I have only ever received paper replies by post.

    I bow to your more up to date experience.

    Perhaps I should amend my comments to say that HMRC will only ever make unsolicited contact by post.
    I married my cousin. I had to...
    I don't have a sister. :D
    All my screwdrivers are cordless.
    "You're Safety Is My Primary Concern Dear" - Laks
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 353.6K Banking & Borrowing
  • 254.2K Reduce Debt & Boost Income
  • 455.1K Spending & Discounts
  • 246.7K Work, Benefits & Business
  • 603K Mortgages, Homes & Bills
  • 178.1K Life & Family
  • 260.7K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16K Discuss & Feedback
  • 37.7K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.