KSAM
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RE: Fraud pretended to be my employer
I too have just discovered a employer on my account. A company called PLUSH12 LTD I googled this and some other companies named in this and similar forums and found a similarity that the so called directors of these companies seem to be Romanian. Seems like a larger scale scam going on here that I hope hmrc, company house and the police are taking seriously. I'm yet to contact hmrc myself due to the time of night but will be in the morning. I'll also be reporting the director of this company for fraud too.