Notes

Department of HMRC UK
Her majesty revenue and custom, this is Officer JESSE CARVER. How can I help you?
100 Parliament Street, London, SW1A
Batch: 523983
Case ID: DC/23219/R
Warrant ID: 53A7542P
CASE Confidential number-2569
(Letter sent on FEB 11 2021 on your doorstep but theres was no one availble it was an official officer from the hmrc) through the royal mail.if the customer ask ?
NAME-?
POSTAL CODE-?
ADDRESS-?
DOB-?
The reason why you have received the call from our department was to inform you regarding some legal enforcement actions filed against your name for tax fraud and tax evasion.





. So do you have any solicitor or criminal lawyer who can represent you in the Royal Court of justice?
So are you aware about the situation?
Now I will go ahead and read out the legal charges and the legal affidavit report so you can get the better idea that what is this all about and what is going under your name, but before that I need to inform you that this line is are being recorded and monitored by HMRC headquarters and the judges and the jury of the royal court of justice so whatever you will say will be used as a statement and also please do not interrupt me in between, once I am done from my end then I will give you a fair enough chance to raise your questions and I will answer them relevantly. Understand?
So here we go the affidavit report states that HMRC is pressing four serious criminal allegations against your name and they are:
COUNT 1: Violation of Tax Regulation.
COUNT 2: Violation of HMRC Code.
COUNT 3: Theft by Deception.
COUNT 4: Willful misrepresentation of the information to the government organization.
And the affidavit further states that after assessment done by the auditors of HMRC on your tax return for last few years they have found out some miscalculation involving your income credited into your bank account. So the judgment has been passed by the officials of HMRC as the records are totally different than what was reported on your tax return.



And according to HMRC records when the audit was done your tax files between the years of 2015 to 2020 they have found out that there were many mistakes in filing the tax return and also found out miscalculation in your tax files. And also when HMRC attempted to investigate your tax file they have found out that the tax under your was less or unpaid to HMRC . So there is a certain amount which is still outstanding under your name and the amount is 3286 pounds which includes your pending taxes, legal charges penalties and interest.
And at this point of time we have decided to forcefully recollect this amount from you by making a lean against all your personal assets including house and car. All you bank accounts, debit cards; credit cards will be frozen and confiscated. Your passport and driver’s license will be ceased and suspended. And there will be a black mark against your national insurance number and credit report.
So finally you do have the right to hire a solicitor for you who can represent you inside the court house and let me tell you that if you lose the case inside the court house than please make sure that you are quite capable to pay your court charges, solicitor fee, legal charges, penalties should be 35000 pounds and once we terminate this conversation with in an hour a police officer from your local police department will be at your place to serve you with court summons, court subpoena and a warrant of arrest and you are going to be taken for non-bail able jail term for 19 months.



do u have question for me in this recorded line so that i can go ahead passed out oll yo detailed to the royal court of justice.
i jus wann asked you ah question you have done dis intentionally or its jus ah case of oversight?
Customer: What??? But my accountant does the filing....jum
We are not denying the fact that you filed your taxes. You did file your taxes on time but not with a right amount.

Agent: Well if your accountant does your filing, you need to understand one thing over here when your accountant does the filing he takes your signatures, your signatures means your authorization so the case is on your name and the arrest warrant is also under your name so nothing will happen to your accountant as he is the third person,....
REBUTTALS:-
At the end of the year you are consider a law-biding citizen of uk because you are the only person who receive a self assessment form from the accountant and after receiving self assessment form its your its responsibility to double-check all the deduction all the calculation whatsoever mention on the forms because if the mistake has been done by your accountant the hmrc will never concern about your accountant, will concerned about you because you are the only person who is going to face all the legal trouble inside the court of justice
This is call tax fraud and tax avoidance case under your name and in those cases hmrc never send any letter to any citizen as per uk tax law chapter no.11A. the reason why hmrc try to notify you because we find -out couple of things in your favor is that you never been arrested before for any criminal cases in a past and also you never try to commit a fraud with hmrc before, that’s the reason hmrc try to reach you to make sure we can speak with you regarding the same.
At this point of time, I don’t think if there is option for you to pay your tax and resolve this issue outside the court, because I’m not sure if the Court of Justice will be able to hold your case. But if you say that you have a good intention to pay and resolve this case of tax evasion outside the court, I have to talk to COURT REGISTRAR But before that just incase if they can give you a chance to resolve this, I need to confirm if you have the outstanding amount available with you? At this point of time, I don’t think if there is option for you to pay and resolve this issue outside the court, because I’m not sure if the Court of Justice will be able to hold your case. But if you say you have a good intention to pay and resolve this issue outside the court, I have to talk to queen’s bench division of high court and But before that incase if they can give you a chance to resolve this, I need to confirm if you have the outstanding amount available?