Anti-Theft Website

If you live in the UK and have been a victim of theft, list your stolen items at It's Been NICKED. All items listed must have been reported stolen to the Police as, for your safety, the only contact details allowed are a Police incident number and Police contact phone number.

Scam Victims

If you have been a victim of a scam, send me your story and I will add it to the Scam Victims page. I won't include any personally identifiable information.

PLEASE READ THIS BEFORE USING THIS BLOG.

ALL of the lotteries, draws, compensation schemes, inheritances, payment agent jobs, mystery shopper jobs and business proposals involving large sums of money that you receive by email ARE SCAMS. NO ORGANISATION ANYWHERE EVER holds random email draws. They are ALL SCAMS. You CANNOT WIN a lottery or prize draw that you HAVE NOT ENTERED.
Please don't post comments asking me if the scams you have received are real. I can't answer them all and you KNOW they are scams!

TAX REFUND ID NUMBER: 381716209

The scammer who wrote this scam clearly has skills which could be put to much better use. The form that is attached to this scam gets sent to a domain that, according to Whois, has been registered by someone in Ireland. However, the billing address for it is in America, as is the IP address from which this email was sent.

This certainly doesn’t come from HMRC and you aren’t due a tax refund. If you really are expecting a tax refund, telephone your local branch of the Inland Revenue. The Inland Revenue DON’T send you a random email, without your name etc. If you are due for a refund, they write to you – a real, old fashioned letter in a real, old fashioned envelope.

If you make the mistake of filling in this form, contact your bank IMMEDIATELY so the scammer can’t empty your bank account.

TAX RETURN FOR THE YEAR 2009
RECALCULATION OF YOUR TAX REFUND
HMRC 2008-2009
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Helen Hughes
TAX REFUND ID NUMBER: 381716209
REFUND AMOUNT: 327.54 GBP

Dear Applicant,

The contents of this email and any attachments are confidential and as
applicable, copyright in these is reserved to HM Revenue & Customs.
Unless expressly authorised by us, any further dissemination or
distribution of this email or its attachments is prohibited.

If you are not the intended recipient of this email, please reply to
inform us that you have received this email in error and then delete it
without retaining any copy.

I am sending this email to announce: After the last annual calculation of
your fiscal activity we have determined that you are eligible to receive a
tax refund of 327.54 GBP

You have attached the tax return form with the TAX REFUND NUMBER ID: 381716209,
complete the tax return form attached to this message.

After completing the form, please submit the form by clicking the SUBMIT
button on form and allow us 5-9 business days in order to process it.

Our head office address can be found on our web site at http://www.hmrc.co.uk/

Sincerely,
Helen Hughes
HMRC Tax Credit Office
Preston
PR1 0SB

http://www.hmrc.co.uk/

6 comments to TAX REFUND ID NUMBER: 381716209

  • Eric Ashmole

    I recieve the helen Hughes and the david craig Tax refunds quite regularly always £327.54. Why is it possible to send mail with no trace back to the sender and if there is why is the sender not locked up for … fraud impersonating the revenue etc.which is for the purpose of theft NOT FOR FUN!
    thanks Eric Ashmole.

  • Phil Easton

    Just got this one but with a different name (Neil Robinson) and a different amount of refund (£344.79). Have to admit, I am due money so I checked it out first and found this as the top link. For information, the ID number was the same, as was Preston – 3819. I’ve never dealt with Preston, so I searched for ‘tax office ID 3819′ which brought me here. Thanks, keepsafe! :)

  • Joanne Morris

    My situation is exactly the same as Mr Easton’s. I too did a search on the ID number which brought me to this site. Thank you, Keepsafe! :-)

    Just for reference this is what was put to me in my e-mail:

    TAX RETURN FOR THE YEAR 2009
    RECALCULATION OF YOUR TAX REFUND
    HMRC 2008-2009
    LOCAL OFFICE No. 3819
    TAX CREDIT OFFICER: NEIL ROBINSONTAX REFUND ID NUMBER: 381716209
    REFUND AMOUNT: 344.79

  • Jef

    Same as above. Did a search and arrived here. Phew. Thanks a lot.

  • Julie Hodgson

    I have just recieved the pdf tax rebate scam, but as akways if they never write who you are, thats the first clue! also the tax people arnt that organised to send such a form by email LOL, these guys are a bunch of idiots that could use their time far better, sewing mail bags!

  • Bill

    Heading:
    Tax return – 2009/2010 – Recalculation of you tax refund

    Just received this email today 3/10/10. Notice the grammer ( you ) instead of ‘your’. I didn’t even open this email up to see how stupid it sounded.

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