Home Categories Scamming - Fraud GOV.UK Payment Confirmation HM Revenue and Customs Phishing Scam 14 14 2.87K 0 Nov 25, 2016 2016-11-25T17:03:54-05:00 Jan 8, 2020 2020-01-08T06:57:18-05:00 Online Threat Alerts (OTA) The email message below "GOV.UK Payment Confirmation" is a fake HM Revenue & Customs (HMRC) tax refund notification that was sent by scammers, which will attempt to trick taxpayers into completing a fake application form that asks them for their credit card, personal, account information. The recipients are then asked to respond to the same email message with the completed form. Once the scammers have their victims' information, they will use it to rip them off. Victims of this phishing scam are advised to contact their bank or credit card company as soon as possible to report the stolen credit card information, and change their online passwords immediately.A "HM Revenue & Customs (HMRC)" ScamFrom: HM Revenue & Customs – HMRCSent: 25/11/2016 11:35Subject: GOV.UK Payment ConfirmationGOV.UKHMRC LogoHM Revenue & CustomsDear [email address removed] - HMRC has determined that you are eligible to receive a tax refund of £156.39 overpaid tax from year ending 2016. In order to receive your refund, you need to create a Government Gateway account.The tax summaries are new this year, and are for information only. There is no need to contact HM Revenue and Customs (HMRC), and please don’t reply to this email. If you would like to comment on your tax summary, please do so online at www.gov.uk/annual-tax-summary.GOV.UKCrown CopyrightTo stop your email reminders - sign in to your HMRC online account. 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Enter post here 14an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 6, 2020 at 8:40 AM by GOV.UK Payment Confirmation HM Revenue and Customs Phishing Scaman anonymous user from: Liverpool, England, United KingdomI received this morning an email from Gov payment with the attached document and ts stated as "hello lailaWe are pleased to confirm that your claim form has been successfully submitted.Please find Document-Ref-1687129801904761295.docx.docx and follow the instruction.For your security, you must review these REFUND by September 06, 2020Thank you for your cooperation.infohttps://www.onlinethreatalerts.com/users/#infoJan 8, 2020 at 6:55 AM by GOV.UK Payment Confirmation HM Revenue and Customs Phishing Scaminfo"From: HMRC - HMRevenue(UK) Date: 8 January 2020 at 12:30:11 GMTSubject: HM sent you a payment of £698.99 GBPThis is an automatically generated E-Mail.08 Jan 2020 11:15:01 GMT Hello,***Sent you a Confirmation for a Refund of GBP 698.99 on 08 Jan 2020***# We would like to notify you we have determined that you are eligible to receive a Tax-Refund of 698.99 GBP from past year ending 2019.# Her Majesty's Revenue and Customs issued a refund and you'll receive 698.99 GBP directly on your Credit Card.***We tried to send it to you automatically but we don't have a (Credit/Debit Card) stored on your Account*** Do you have your Credit/Debit CARD ready?Amount: 698.99 GBPTransaction ID: 035106699A517415UPrimary e-Mail: HM Reimbursement (GBP698.99) Claim Your Refund Online Now ↣Description 08 Jan 2020 TaxReturn AmountHM Revenue 2020 698.99 GBPRepayment method: credit cardHM ID: 146788346beb33e8b68d92b098e27_0NOTE : A refund can be Delayed a variety of reasons, for Example Submitting invalid records or applying after Deadline. HM 2020 * All rights reserved."Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJul 22, 2019 at 9:54 AM by GOV.UK Payment Confirmation HM Revenue and Customs Phishing Scaminfo"From: Government hmrc.gov.uk Sent: 22 July 2019 10:10Subject: Automated Payment Confirmation Refund has been issued : KMM81007671710KM#July 22, 2019Get your refund directly on your Credit/Debit card.Revenue Agency Payment ConfirmationDear CustomerYou have received this email to be notified that the Gateway Portal - (HMRC) has issued a refund and you'll receive 533.37 GBP directly on your credit card.Login to your Gateway Portal HMRCNote!• the link expire's on 22 July 2019.• have your credit/debit card ready• A refund can be delayed for a variety of reasons, for example submitting invalid records or applying after deadline. TaxSelf AssessmentTax referencePayment referencerfhm-zpoo-et-gbf-aapamAmount paid33.37 GBPPlease note: (Government Gateway) Office will never request your password or financial information via email.From Portal Online Payments"Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 1, 2018 at 11:27 AM by GOV.UK Payment Confirmation HM Revenue and Customs Phishing Scaman anonymous user from: Cardiff, Wales, United KingdomHere is another scam:"Gateway UK GOV - Review - Your refund is now available 'Payment receipt return' 'Item No.651478615' 137359027 12/1/2018HGHMRC Gov.uk Sat 01/12/2018, 14:06YouThis is an automatically generated email.Please do not reply as the email address is not monitored for received mail.Dear faydoneaway-hotmail.com,Thank you for registering for the Government Gateway.You have received this email to be notified that the UK Governmenthas issued a refund and you'll receive 432.67 GBP directly on your credit card.Gateway Customer Portal - LOGIN-the link expire's on 1 December 2018.-have your credit/debit card ready-follow the instructions on your screenNOTE!•HMRC Revenue Office will never request your password or financial information via email.•A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.•24 hour to submit your claim•Login to your Gateway Customer Portal to proceed with your claim•90% of all claims are paid within 15 working days‡Refund DetailsAmount: 432.67 GBPDescription: Payments from HMRC RevenueDate: 1 December 2018Transaction ID: 054456860034F0588C5E-45FC01Your quote reference number: Q8046403380741715929506"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 30, 2018 at 5:47 AM by GOV.UK Payment Confirmation HM Revenue and Customs Phishing Scaman anonymous user from: Irlam, England, United KingdomThis one is simple, HMRC don't have people's email addresses.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 3, 2018 at 5:45 AM by GOV.UK Payment Confirmation HM Revenue and Customs Phishing Scaman anonymous user from: London, England, United KingdomI opened my in box this morning to be told I have £364 tax rebate.I clicked the link and it asks you for your email address and password..I closed it straight away and went to HMRC website for more info.HMRC never contact you via email or text to tell you about rebates.ITS A TOTAL SCAM DO NOT CLICK ON ANY LINKS AND REPORT IT STRAIGHT AWAY TO HMRC.