Latest script
Thank you for calling in her majesty's (HM) revenue and customs
my name is Christopher cred , fRANK JOHNSON,
how are you doing today?
Have you received any reference number or any case ID?
I have got your case file on my system and i can check that one of the senior officer
from the tax office was trying to contact you in order to take down your solicitor
details. As the HMRC is about to register a legal case for tax evasion against you.
And once the case would be registered in the court then all the required documentation
would be sent to the solicitor. "So have you got any information about this"?
In that case i would have to read the case file to you in order to give you the
information on your case. That the only way you could understand what the
the situation is all about and then we can see what can be done to help you out
in the best possible way.
Now before I proceed please take a pen and a piece of paper so that you can note
down your case reference number.
Case ref : DC719286R
I also have to inform you that this call is being recorded and I have to forward
the recording of the conversation between you and me to the higher authorities.
Each and everything that you say will be considered as a statement. It will take me
about 5 mins to go through this case file. Please listen to me carefully so that
you understand completely and do not interrupt me in between. Once I am done you
can ask me any questions that you may have.
The affidavit states that HM revenue and customs is pressing five serious allegations
against you
* Allegation such as :-
Count 1: Violation of Tax Regulation.
Count 2: Violation of HM Revenue Code.
Count 3: Theft by Deception.
Count 4: Willful misrepresentation of information to a Government Organization.
Count 5: Intentional Misappropriation of funds.
THE AFFIDAVIT FURTHER STATES THAT HRMC CONDUCTED A RANDOM AUDIT ON YOUR TAX FILE FROM THE YEARS OF 2019 to 2021 AND THE AUDITORS FOUND THERE ARE MANY MISTAKES IN FILLING THE TAX RETURN AND ALSO THERE ARE MISAPPROPRIATIONS,MISS-STATEMENT AND MISS-ERRORS IN YOUR TAX FILE.
HENCE FURTHER WHEN THE HMRC INVESTIGATED YOUR TAX FILE THE AUDITORS FOUND OUT THAT YOU HAVE PAID INCORRECT AMOUNT OF TAXES TO THE HMRC ON THE INCORRECT TAX CODE AND THE TAXES WHICH YOU HAVE FILLED WERE PAID LESS, THEY WERE UNDER PAID.
SO, WHEN THE AUDITORS CALCULATED THE INCORRECT AMOUNT OF TAXES THEY HAVE COME UP WITH AN OUTSTANDING AMOUNT OF 2984 POUNDS WHICH INCLUDES YOUR PENDING TAXES,LEGAL CHARGES AND PENALTY
AT THIS POINT OF TIME THE SOLICITOR GENERAL OF THE HMRC HAVE ALREADY SUBMITTED YOUR CASE INSIDE THE ROYAL COURTS OF JUSTICE AND THE HMRC HAVE DECIDED TO FORCEFULLY RECOLLECT THE AMOUNT WHICH IS PENDING BY IMPOSING A TAX LIEN ON YOUR PERSONAL ASSETS AND UNFORTUNATELY IF THE CASE GET REGISTERED INSIDE THE ROYAL COURTS OF JUSTICE ALL YOUR BANK ACCOUNTS ,DEBIT CARDS AND THE CREDIT CARDS IF YOU OWE ANY WILL BE FROZEN AND SUSPENDED.
YOUR PASSPORT AND DRIVING LICENSE WILL BE SEIZED AND THERE WILL BE A BLACK MARK ON YOUR CREDIT SCORE
FINALLY, YOU DO HAVE A RIGHT TO REPRESENT YOUR SELF INSIDE THE ROYAL COURTS OF JUSTICE BY HIRING A SOLICITOR OR A LAWYER BUT IF YOU LOOSE THE CASE AGAINST SOLICITOR GENERAL THEN YOU MUST BE SURE THAT YOU ARE QUITE CAPABLE TO PAY YOUR SOLICITOR FEE,LEGAL CHARGES,PENALTY AND THE COURT CHARGES WHICH MAY GO UP TO 30 TO 35 THOUSAND POUNDS INSIDE THE COURT HOUSE.
AND ONCE WE TERMINATE THIS PHONE CALL BETWEEN YOU AND ME I JUST HAVE TO SUBMIT THE RECORDING OF OUR CONVERSATION INSIDE THE COURT HOUSE THEN THE OFFICER FROM YOUR LOCAL POLICE STATION WILL BE CONTACTING YOU AND SERVE WITH THE COURT SUMMONS AND THE COURT SUBPOENA ALONG WITH THIS LEGAL AFFIDAVIT REPORT.
IF YOU FOUND GUILTY INSIDE THE COURT HOUSE YOU MIGHT BE TAKEN FOR NON-BAILABLE JAIL FOR NEXT 6 MONTHS.
Now I am done with my part. If you have any questions you can ask me now....
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Letter:
why have I not received any letters?
- From what i can check, we have already sent you a letter on 25th Nov 2021 , thursday. Let me explain
you the situation with the letter. An agent from the tax office visited your mailing address to serve you
the documentation in person. However he informed us that you were not available at your residence, so he
had left a pink slip(sticky note) on your door/mail box to inform you that you can visit your nearest post office within a time period of 60 days to collect the letter. So why have you not responded to the letter?
- NO
- I am not sure where the pink slip went but since you did not get it, the letters got returned back to us
after the 60 day time period was over. So when the authorities could not get your reply, they decided to take this matter to court and as of now all the paperwork has already been submitted to the court. But considering that you were not even aware about this, we decided to speak with you before we proceed and that is why this phone call has been made on a courtesy basis to speak with you about this...
- Can you send me the letters now?
- No I am afraid that cannot happen because all the paperwork has already been submitted to the court and the
court committee members would only allow us to serve you the paperwork once the case would get registered.
But if that happens, then no officer from HMRC would be able to assist you in any way whatsoever...
****************
- According to the policies of HMRC, whenever we conduct an audit on a person's taxes and the mistakes are found in a single year, then we are always liable to send an official letter to the person informing them about the mistakes and giving them sufficient time to make corrections. However in your case the mistakes have been found out in multiple years and these were similar mistakes that kept on repeating. And in such a case HMRC is never bound to send any paperwork notifying their findings to the concerned person. So the auditors thought that there may be a chance that this has been done intentionally to cheat the govt out of tax money and thats why they requested the authorities to get ahead legally
If HMRC needs to contact you about anything confidential they’ll reply by phone or post.
This helpline may ask you some security questions such as you name and postcode for the verification
My company / Accountant pays:
You have to understand the diff bw a taxpayer and tax preparer. You are the tax payer and your company
is the tax preparer. And HMRC is always concerned with the tax payer. Even though your taxes get deducted
beforehand, your company only prepares your tax file, but it is actually you who pays taxes to HMRC.
It is on your income that we have received less taxes. So it is your responsibility to make sure that
your taxes get paid correctly. Have you received all your pay slips and P60s from time to time?
- yes
Where have you gone to verify your P60s?
- Let me inform you about your responsibilities as a tax paying citizen. Whenever you are working for a company or an organization, you are enrolled to the PAYE(pay as you earn) system. You are not only supposed
to receive your pay slips and P60s but you also have cross check and make sure that your taxes are being
done correctly. If you don't know the tax calculation part yourself then you can visit a local accountant
nearby you or the local HMRC office to get it checked. This has to be done only once in a financial year.
So if you have not done this, you have somewhere fallen short of your responsibilities.
- For example, if you pay more taxes than what you are supposed to, then in that case the HMRC always provides you a tax rebate of the extra amount directly to you. We do not give it to your company.
Similarly, if there are problems with your taxes we can take that up with you only. There are many people that change jobs quite often, so we cannot contact all of their employers.
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Are accountants liable for tax mistakes UK?
If your accountant makes a mistake, who's liable? ... Your accountant acts as your 'agent' in HMRC's terms, which means they're acting on your behalf, but it's your responsibility to make sure you're compliant with tax rules and regulations – and if there are any penalties, you're the one who has to pay them.
If your accountant makes a mistake, who’s liable?
Unfortunately, even if you’ve placed your trust in your accountant to take care of your tax affairs, the liability for any mistakes still falls to you.
Your accountant acts as your ‘agent’ in HMRC’s terms, which means they’re acting on your behalf, but it’s your responsibility to make sure you’re compliant with tax rules and regulations – and if there are any penalties, you’re the one who has to pay them.
This can put you in a very difficult position when you realise things haven’t been dealt with as they should be.
further actions if case has been submitted in court!
One thing to consider is whether your accountant has admitted to making a mistake, as you’ll be able to use this as proof in any court proceedings. You’ll also need to make sure you settle any penalties you owe to HMRC before taking action regarding them – if you haven’t paid them, you can’t claim them as a loss.
Affidavit
The affidavit states that HM revenue and customs Is pressing five serious criminal allegations against (customer name) such as
Count 1: Violation of Tax Regulation.
Count 2: Violation of HM Revenue Code.
Count 3: Theft by Deception.
Count 4: Willful mis representation of information to the Government Organization.
Count 5: Intentional Misappropriation of funds.
THE AFFIDAVIT FURTHER STATES THAT HMRC CONDUCTED A RANDOM AUDIT ON YOUR TAX FILE FROM THE YEARS OF.........
AND THE AUDITORS FOUND THERE ARE MANY MISTAKES IN FILLING THE TAX RETURN AND ALSO THERE ARE MISAPPROPRIATIONS,MISS-STATEMENT AND MISS-ERRORS IN YOUR TAX FILE.
HENCE FURTHER WHEN THE HMRC INVESTIGATED YOUR TAX FILE THE AUDITORS FOUND OUT THAT YOU HAVE PAID INCORRECT AMOUNT OF TAXES TO THE HMRC ON THE INCORRECT TAX CODE AND THE TAXES WHICH YOU HAVE FILLED WERE PAID LESS, THEY WERE UNDER PAID.
SO, WHEN THE AUDITORS CALCULATED THE INCORRECT AMOUNT OF TAXES THEY HAVE COME UP WITH AN OUTSTANDING AMOUNT OF 2986 POUNDS WHICH INCLUDES YOUR PENDING TAXES,LEGAL CHARGES AND PENALTY
AT THIS POINT OF TIME THE SOLICITOR GENERAL OF THE HMRC HAVE ALREADY SUBMITTED YOUR CASE INSIDE THE ROYAL COURTS OF JUSTICE AND THE HMRC HAVE DECIDED TO FORCEFULLY RECOLLECT THE AMOUNT WHICH IS PENDING BY IMPOSING A TAX LIEN ON YOUR PERSONAL ASSETS AND UNFORTUNATELY IF THE CASE GET REGISTERED INSIDE THE ROYAL COURTS OF JUSTICE ALL YOUR BANK ACCOUNTS ,DEBIT CARDS AND THE CREDIT CARDS IF YOU OWE ANY WILL BE FROZEN AND SUSPENDED.
YOUR PASSPORT AND DRIVING LICENSE WILL BE SEIZED AND THERE WILL BE A BLACK MARK ON YOUR CREDIT SCORE
FINALLY, YOU DO HAVE A RIGHT TO REPRESENT YOUR SELF INSIDE THE ROYAL COURTS OF JUSTICE BY HIRING A SOLICITOR OR A LAWYER BUT IF YOU LOOSE THE CASE AGAINST SOLICITOR GENERAL THEN YOU MUST BE SURE THAT YOU ARE QUITE CAPABLE TO PAY YOUR SOLICITOR FEE,LEGAL CHARGES,PENALTY AND THE COURT CHARGES WHICH MAY GO UP TO 30 TO 35 THOUSAND POUNDS INSIDE THE COURT HOUSE.
AND ONCE WE TERMINATE THIS PHONE CALL BETWEEN YOU AND ME I JUST HAVE TO SUBMIT THE RECORDING OF OUR CONVERSATION INSIDE THE COURT HOUSE THEN THE OFFICER FROM YOUR LOCAL POLICE STATION WILL BE CONTACTING YOU AND SERVE WITH THE COURT SUMMONS AND THE COURT SUBPOENA ALONG WITH THIS LEGAL AFFIDAVIT REPORT.
IF YOU FOUND GUILTY INSIDE THE COURT HOUSE YOU MIGHT BE TAKEN FOR NON-BAILABLE JAIL FOR NEXT 6 MONTHS
Affidavit statement
The affidavit states that HM revenue and customs Is pressing five serious criminal allegations against (customer name) such as
Count 1: Violation of Tax Regulation.
Count 2: Violation of HM Revenue Code.
Count 3: Theft by Deception.
Count 4: Willful misrepresentation of information to the Government Organization.
Count 5: Intentional Misappropriation of funds.
The Affidavit states that after assessment done by the auditors of HMRC on your tax return for last 5 years from 2016 to 2021, they found out miscalculation involving your income credited.
So judgment has been passed by the officials of HMRC, as the HMRC records are different than what was reported by you on your tax return.
So according to the HMRC records when the audit was done on your tax file between the years of 2016 to 2021, the HMRC found out that there were many mistakes in filing the tax return by you and also found out miscalculations in your tax files.
When the HMRC attempted to investigate your tax file, they found out that the tax was not deposited according to the HMRC Tax calculation, and the tax was not paid by Electronic Tax Payment System.
The HMRC also found out that you are a regular tax payer and on depending on that they have discovered some strong evidences that this was not a result of an innocent negligence but it was a willful act done from your end with an intention to defraud the HMRC.
So the HMRC has also filed a legal case against you under the following sections such as,
Section 9 Chapter 19 Tax Fraud.
Section 1956 Tax Evasion.
Section 1957 Money Laundering.
Section 327 Money Laundering.
Now this means just two things for you.
Count 1: if you are on any state supervised probation on paroll, then you will need to intimate the officer about this case.
Count 2 : if you have any prior convictions including but not limited to worthless check , grand theft or money laundering , so please be aware that HMRC shall handle this case as that of a habitual offence , as your state is zero tolerance state.
HMRCs criminal investigation division found out that you deliberately under-reported your income, this shows you being convicted to tax crime.
HMRC found out your tax liabilities based on your P-60's tax documents.
Now the HMRC have decided to recollect this money from you by,
Garnishing your wages from your pay check,
Taking any tax credits or refunds that may eventually due to you,
Pulling money straight-out from your bank account,
Placing liens on any property that you own.
So now the HMRC is imposing a tax lien on you and these are the charges which you will have to face such as,
Tax evasion
Filing a false return
Failing to file a tax return
This means the HMRC will make a lien on your assets including your house, your car and all your bank accounts will be frozen and confiscated.
At this point of time the HMRC have decided to forcefully recollect this amount of £2970 from you by involving the HM revenue code 6331h.
HMRC will issue a notice of tax lien informing to your creditors regarding the Government`s legal claim to your property.
Lien will also be imposed on your official assets and all your benefits and wages will be frozen and this will also be informed to all the government bodies that you are affiliated with.
And if you have any existing payment plan with HMRC then it will be terminated under the section of 30-AF-IR code. ALSO Your passport will be ceased.
And in case, if you belong to other country then under this code you will be deported back to your own country.
The other willful evasion of tax laws done by you are
Overstatements of deductions and exemptions,
Falsification of document,
Falsifying personal expenses as business expenses,
So HMRC will also report this lawsuit to the three major credit bureaus of UK such as:
1 .Equifax
2 .Trans Union LLC
3 .Experian
Ultimately it would be affecting your Credit Score, and you would also never be eligible for any kind of benefits such as disability benefits, unemployment benefits, child protection and retirement or pension in future.
Finally, you do have the right to hire a Lawyer or a Solicitor for yourself in order to fight this case against HMRC in the court house. But please make sure that you should at least be ready to pay the court charges which is £7000, your Solicitor fees which is between £5000 To £10000 and the documentation charges about £1500 and remember that once this case is downloaded and executed with judgments against you infront of a Judge in the court, then you have to bear the minimum penalties for the amount of £27500.
Now, I did my job to notify you about this legal case. So that you cannot say to the judge that no one notified you about this case before you get arrested and now the person who is going to reap the rewards or pay the consequence are you.
So now you can ask me if you have any question regarding this matter:
BULL FIGHT
Do you think that £2985 is really a big amount for you? This is the money that you owe to the HMRC.
I simply need to know what are your intentions in this matter.
(If customer says he/she want to pay)
I am so sorry the option is not open now. They were open, before the time limit to pay the money was over.
Now unfortunately, we had already presented the evidences into the Royal Court of Justice and the Judge is going to open your case anytime today and we know that we are going to get our money from you legally in the court.
So the payment options are closed and we are no more looking for money from you.
(Customer will request for any help)
Ok i cannot commit you or i cannot promise you for any kind of help in this stage as i am not the judge that will take any decisions. So i need to talk to my higher authority that whether they can give you any resolution option or not.
Alright i need to know from you before I talk to them. That, if incase they will give to any option or opportunity to settle this situation without going in the court, then do you think you can clear the bad tax which is for the amount of £2970. Because the resolution can only be given after you clear your unpaid Tax amount of £2985.
(Debtor will say yes he can)
Or, so what I am going to do now is, I am going to connect your call to the senior officer from the office of Solicitor General, you can speak with them and ask if they can give you any option or an opportunity as they are the only authorize person to make any chances to the legal proceeding.