Dylan Davies's hundreds of VAT bills for companies he had never heard of totalled £500,000.
When letters from debt collection agencies started to arrive, he got even more worried that bailiffs may come "charging the door down" and feared that the amount of money involved meant his property could be taken.He said HRMC only started to take notice when he took his concerns toPermanent secretary Jim Harra said: "2,356 of the businesses have a tax debt and we have acted to prevent any further contact with this address in relation to these debts.
The law changed in Jan 2021, meaning online marketplaces such as Amazon or eBay must collect VAT from overseas traders and pay it to HMRC. Financial crime consultant Graham Barrow said he suspected fraudulent activity from the overseas companies."There's no other reason why you'd register for VAT at a complete stranger's address, particularly for 11,000 companies to do that."Image caption,
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