Man got 580 tax letters on one day after fraudsters used address: report

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Man got 580 tax letters on one day after fraudsters used address: report
France Dernières Nouvelles,France Actualités
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A man got sent 580 letters on one day demanding tax payments after Chinese companies used his address, report says

A man received 580 letters in one day demanding payment for sales tax bills after thousands of Chinese companies fraudulently used his home address to register for tax,Dylan Davies, from Cardiff in Wales, started getting the letters from UK tax authority HM Revenue & Customs telling him to pay sales taxes, known as VAT, in November.

He became concerned that debt collectors would turn up at his home and take property from him after he started getting letters from some. reported his story. In 2021 a law governing how online marketplaces pay VAT changed following the UK's departure from the European Union. It meant that overseas sellers on platforms such as Amazon and eBay should collect sales tax from overseas traders and pay HMRC. However, it did not require proof of address if a company registered a UK address for VAT purposes.

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