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I gather I have committed tax fraud.

(16 Posts)
Stansgran Mon 13-Jun-16 14:36:08

I have to phone back on a rather long number beginning with a 2.
I know I haven't as I have a very serious unimaginative dour and humourless accountant who would have palpitations if you forget to dot an i or cross a t.
This seems to be a new scam but I don't quite know what the purpose is. Has anyone any ideas?

Elegran Mon 13-Jun-16 14:53:01

If it starts with 202 it is the area code for Washington, USA.

Elegran Mon 13-Jun-16 14:55:15

Like this Youtube video! purpoting to be the IRS about a lawsuit.

www.youtube.com/watch?v=ZuSOBcybc2U

vampirequeen Tue 14-Jun-16 08:41:38

2 is a foreign number. Def not HMRC. Anyway they don't tell you that you've committed fraud until they have you neatly arrested grin

Jalima Tue 14-Jun-16 09:35:03

Naughty naughty, you could always go and live in Monaco.

We will come and visit you in exile grin

Thankyou for letting us know about this latest scam stansgran (whatever next).
Last week DH 'won' £825, 000 in the People's Lottery! Phone number to claim. Exciting!

FarNorth Tue 14-Jun-16 09:39:21

I guess the purpose will be to get you to give your card info so you can quickly pay up what you are "owing".

grannyactivist Tue 14-Jun-16 10:16:25

Oh dear. I must also have transgressed in some way as my accounts at Santander, PayPal and HSBC have all been limited/blocked in some in the last week. Apparently if I click on the links given and input my account details all will be well. Phew - that's alright then. [Duh!]

kittylester Tue 14-Jun-16 10:18:29

My Paypal is blocked at regular intervals too. Odd really because I closed mine yonks ago.

Stansgran - go straight to jail!! grin

Elegran Tue 14-Jun-16 10:27:21

Scammers ring you from a fake number to tell you that a lawsuit is to be taken out against you - without first addressing you by name, just a general phone call to whoever lifts the phone.

A genuine call about a lawsuit would make VERY sure that they had the right person before telling you about it. Even a scammer would use your name to make you think it was genuine, if they were phoning you specifically. This sounds like the shotgun approach - fire off enough shot and you could get a hit.

In the US, they use a 202 code, which is Washington, to make it sound official.

It is a scam to scare you into sending them money to head off possible legal proceedings. Don't fall for it! Don't even return the phone call - it is probably to a number which will cost you ££££ per minute.

Synonymous Tue 14-Jun-16 10:27:31

'My' PayPal has suspicious activity on it which clearly must be really suspicious since there isn't one! There seem to be so many scammers out there nowadays. hmm

Elegran Tue 14-Jun-16 10:29:41

Report it to the Information Commissioners Office ico.org.uk/ They collect information so as to form a case against these scammers.

Bellanonna Tue 14-Jun-16 10:42:43

I received an email about my PayPal account too. Interesting thing is I've never had one !

Synonymous Tue 14-Jun-16 10:54:27

I tend to just delete all these things but if it might help to stop them will do as you suggest and report it in future Elegran. smile

Anya Tue 14-Jun-16 11:23:03

A pensioner near us has lost £10,000 on this scam. I cannot believe how anyone could do what she did. She was asked to repay it using iTunes vouchers. So she did.

Don't ask me the whys and wherefore sir the case but it was reported in the local paper.

Stansgran Wed 15-Jun-16 09:55:14

Thanks Elegran . I didn't know that number . Jalima I really don't like Monaco. Dreadful people there last time I visited. Some ghastly man called Philip Green kept inviting us onto one of his yachts. How naff grin

Jalima Wed 15-Jun-16 18:42:40

You can't be seen to be mixing with hoi polloi like that Stansgran