2019

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Conmen working in an office in Ahmedabad,

Britons fleeced by fake taxmen conmen of Millions !

The conmen behind a scam robbing taxpayers of millions of pounds can be exposed by the Daily Mail today.

Working from a ramshackle office in India, they pose as HMRC officials to terrorise up to 10,000 Britons a day.

Victims are told they owe tax and face arrest and imprisonment if they do not pay up instantly. Some have lost as much as £20,000.

Conmen working in an office in Ahmedabad, India pose as HMRC officials and tell Britons they owe tax and face arrest and imprisonment if they do not pay up immediately. Pictured is Samkit Jain who spoke to an elderly gentlemen over the phone and said: ‘Sir, we just wanted to know if you received the yellow slip regarding your case? Your case for tax fraud’

Conmen working in an office in Ahmedabad, India pose as HMRC officials and tell Britons they owe tax and face arrest and imprisonment if they do not pay up immediately. Pictured is Samkit Jain who spoke to an elderly gentlemen over the phone and said: 'Sir, we just wanted to know if you received the yellow slip regarding your case? Your case for tax fraud'

Conmen working in an office in Ahmedabad, India pose as HMRC officials and tell Britons they owe tax and face arrest and imprisonment if they do not pay up immediately. Pictured is Samkit Jain who spoke to an elderly gentlemen over the phone and said: ‘Sir, we just wanted to know if you received the yellow slip regarding your case? Your case for tax fraud’

The revelations come in the wake of Money Mail’s Stop the Bank Scammers campaign, which is calling for action against a fraud epidemic costing families £1million a day.

Our team infiltrated the 18-strong gang at its fake call centre in the northern Indian city of Ahmedabad. The scammers select targets randomly from the BT online phone directory and call them posing as HMRC officials.

Following a script, they warn about impending court proceedings for unpaid tax and demand immediate payment.

One fraudster said: ‘We threaten them. Once they feel the fear they’re gonna pay.’

Source: DailyMail
see fully story here