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VAT Fraud Report

Lev
Posted Wed, 17 Jul 2024 11:02:02 GMT by Lev
Hello, I have filled out the form on HMRC's website to report a company for committing VAT fraud, I have filled out one on April 3, 2024 and another one on June 6, 2024. I've had support agents falsify information and have all the transcripts documenting it. But I have yet to hear back from HMRC to follow up on my report. This just leaves me in a frustrating situation, where this has been damaging to my business, the company fails to take any responsibility for it, and HMRC seems to not get involved in the matter.
HMRC Admin 8 Response
Posted Thu, 18 Jul 2024 09:32:02 GMT by HMRC Admin 8 Response
Hi,
Thank you for reporting the fraudulent incident.
The fraud team will be looking into this case and treating it with the seriousness which it deserves.
Thankyou

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