WARNING!!!
Dear All,
Who were previously misinformed regarding Contractors Loans.
I was working using Sanzar, using a contractor loans scheme over a period of about 2-3 years.
I decided to take the opportunity to settle up with HMRC, as I was finding it too stressful, and at the time, I was fortunately in a position where I could afford to do this.
HOWEVER, I have just received the following e-mail, from an organisation purporting to be a Trust Helpline, "Advising" that I will be required to repay my contractor Loan, in addition to paying the tax due on it.
I strongly believe this is a Phishing attempt, as they have not used my correct full name, and therefore I have treated as such, and sent to my SPAM folder. I did not attempt to open any of the attachments, and I strongly advise nobody else to do the same, if they receive the same email.
They were very close with the name, and they also had my date of birth, and my email contact.
I just want to warm people against engaging with these disgusting people.
The worst part about this is that they have managed to gain this information from a contractor helpdesk style site. I hope it isn't this website which has been hacked?
The email content is as below:-
Dear *********(This was slightly wrong),
Your account: ***************This was almost accurate,
Over the last few months, you will have received letters (attached to this email) and emails from Helpline Services Ltd (Trusthelpline.com) (THL) acting in our capacity as Communication Administrators, engaged by the Trustees of the Trusts and former employers of several Brands, one of which (or more than one) were involved with you and your former employer.
These Brands are:
Sanzar Solutions, Tudor Pay, Long Acre, Eximius, Dynamic Partners, IQ, Darwin, Garraway and Winchester.
The outstanding loan(s) that you have with one or more of these fall in scope of the 2019 Loan Charge whereby HMRC will retrospectively Tax any loans established through Contractor loan arrangements if the loan(s) are still outstanding on 5th April 2019.
The Trustees require you to urgently engage with THL via their portal located at <link to azurewebsites.net removed by moderator>THL Portal - THL Portal
You will have previously received login information via letter or email. Please go to the Portal and use “Contact Us” if you no longer have login details.
The portal website contains your Loan Statement, highlighting the amounts owed and allows you to obtain further information so you can decide which course of action that best suits you.
It should be noted that settling with HMRC will deal with the Tax outstanding but the loan(s) will remain outstanding and attracting interest. The Trustees urgently require you to make your proposals for settling the loan(s).
Kind regards,
Helpline Services Limited
Helpline Services Limited
Registered Office: Suite 319‑3, Royal Exchange Avenue, London, United Kingdom , EC3V 3LT
Incorporated in the United Kingdom
Company Number 11097772
[email protected]
Dear All,
Who were previously misinformed regarding Contractors Loans.
I was working using Sanzar, using a contractor loans scheme over a period of about 2-3 years.
I decided to take the opportunity to settle up with HMRC, as I was finding it too stressful, and at the time, I was fortunately in a position where I could afford to do this.
HOWEVER, I have just received the following e-mail, from an organisation purporting to be a Trust Helpline, "Advising" that I will be required to repay my contractor Loan, in addition to paying the tax due on it.
I strongly believe this is a Phishing attempt, as they have not used my correct full name, and therefore I have treated as such, and sent to my SPAM folder. I did not attempt to open any of the attachments, and I strongly advise nobody else to do the same, if they receive the same email.
They were very close with the name, and they also had my date of birth, and my email contact.
I just want to warm people against engaging with these disgusting people.
The worst part about this is that they have managed to gain this information from a contractor helpdesk style site. I hope it isn't this website which has been hacked?
The email content is as below:-
Dear *********(This was slightly wrong),
Your account: ***************This was almost accurate,
Over the last few months, you will have received letters (attached to this email) and emails from Helpline Services Ltd (Trusthelpline.com) (THL) acting in our capacity as Communication Administrators, engaged by the Trustees of the Trusts and former employers of several Brands, one of which (or more than one) were involved with you and your former employer.
These Brands are:
Sanzar Solutions, Tudor Pay, Long Acre, Eximius, Dynamic Partners, IQ, Darwin, Garraway and Winchester.
The outstanding loan(s) that you have with one or more of these fall in scope of the 2019 Loan Charge whereby HMRC will retrospectively Tax any loans established through Contractor loan arrangements if the loan(s) are still outstanding on 5th April 2019.
The Trustees require you to urgently engage with THL via their portal located at <link to azurewebsites.net removed by moderator>THL Portal - THL Portal
You will have previously received login information via letter or email. Please go to the Portal and use “Contact Us” if you no longer have login details.
The portal website contains your Loan Statement, highlighting the amounts owed and allows you to obtain further information so you can decide which course of action that best suits you.
It should be noted that settling with HMRC will deal with the Tax outstanding but the loan(s) will remain outstanding and attracting interest. The Trustees urgently require you to make your proposals for settling the loan(s).
Kind regards,
Helpline Services Limited
Helpline Services Limited
Registered Office: Suite 319‑3, Royal Exchange Avenue, London, United Kingdom , EC3V 3LT
Incorporated in the United Kingdom
Company Number 11097772
[email protected]
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