Skip to content Skip to left sidebar Skip to footer

Keep Safe – guidance information

HMRC and Royal Courts of Justice scams
 

Dear Watch Member,

This week we have had 18 HMRC reports, equating to a loss of £21,934 although 15K of that was lost by one person. In some of these the offenders claimed to be from the CPS or the Royal Courts of Justice rather than HMRC.

We also had 3 reports of people receiving texts from the courts telling them that they were being summonsed for jury service. The text contained a link which takes you to a fake HM Gov website where you can confirm your attendance or pay £35 for 6 months to defer.

Typical examples:

Voicemail saying “I had to phone back HMRC on a London number. It was time sensitive and there would be legal consequences if I didn’t phone back. I phoned back and very harsh man said there was a tax miscalculation and a warrant for my arrest. I asked if I could pay to avoid any further proceedings and he put me through to his boss, who was very convincing.”

“A phone call claiming to be from the Crown Prosecution Service, claiming that they had a warrant for my arrest had been issued on behalf of the HRMC for tax invasion.”

“Received a call from an unknown number claiming that I owed £999 due to miscalculated tax from 2018-2019. They were able to call me from a number registering to the Royal Court of Justice. They explained that I could pay the balance fee now, and when found innocent I could get the money refunded to me”.

“On Saturday 12th September 2020 at 1050hours was contacted on the phone by whom was described as the Inland Revenue. Was told that I owed unpaid tax £1200.00 from some years ago and a warrant was issued for my arrest. Was told that if I paid the money in full that I would not be arrested on Saturday 12th September 2020 for the non-payment”.

As you can imagine these are all scams, HMRC or the Royal Courts of Justice will never call you, if you receive these calls, politely close the call and do not provide any details, and report to http://www.actionfraud.police.uk/

If you need to reply regarding this message, tap on this email address: mailto:wlo@herts.pnn.police.uk?subject=RE:%2520(OWL)%2520HMRC%2520and%2520Royal%2520Courts%2520of%2520Justice%2520scams

Regards,
Terry Morris
Watch Liaison Officer
Email: mailto:wlo@herts.pnn.police.uk?subject=RE:%2520(OWL)%2520HMRC%2520and%2520Royal%2520Courts%2520of%2520Justice%2520scams
Tel: 01707 355807



Police Contact Advice

  • Telephone 999 in an emergency where there is a danger to life or a crime is in progress.
  • Telephone 101 for non-emergencies where police attendance is required, to report a crime or to report any other incidents.
  • Alternatively, visit www.herts.police.uk/contact to report a non-emergency crime online or chat to a police operator live via our web chat service.
  • If you are calling about the above message, please tell us that you are responding to a message from OWL.

Please do NOT press the reply button because this address is not monitored. If you wish to contact the person named above please email them directly at mailto:wlo@herts.pnn.police.uk?subject=RE:%2520(OWL)%2520HMRC%2520and%2520Royal%2520Courts%2520of%2520Justice%2520scams (click the link). This email was sent using OWL. It is used by Hertfordshire Constabulary to meet the modern requirements of community schemes such as Neighbourhood Watch. The content of this email is the responsibility of the author named above. To prevent emails from us being accidentally filtered into your Junk Mail folder please add noreply@owl.co.uk to your Safe Senders list.

If you do not wish to receive further communications from Neighbourhood Watch please log in to your account at http://www.owl.co.uk/ and go to the My Details page. If you then delete your email address and phone numbers from that page you will not receive any further emails or calls. Please note that by doing so you may miss out on vital information regarding local crime, incidents and events.

X