Mr Alba received a text message, allegedly from HMRC, stating that he owed them a whole lot of VAT money.
Interesting, as he is not VAT registered.
They did leave a phone number for him to contact them, I'm having my doubts, besides if they had his phone number, why not phone instead of texting?
They don't have his phone number Alba. They use a bot to speed dial random numbers using all the different codes ie 07920****** : If you respond to the number they post, firstly you are paying premium rates for the call which they will make as long as possible. They will also try to extract info ref. bank details and name, address etc. If you do respond with a call or return text you have just confirmed that your number is live and in use. Then it starts, you get spammed out and your number is sold on as a potential source.
Yup they are getting good and getting numbers close to the proper ones!
If he is not VAT registered he cannot owe money - and they would have written to him in the first instance
You did right, Alba. I'm not fooled by any of these scams for one minute but older and more mentally infirm people may well be. Despicable, I know, but short of buying a call-blocking phone, which I have, I don't know what the solution is.
With VAT, you tell them what you owe in your submitted return. If he's never submitted a return and never been registered for it, they can't possibly say he owes them anything.