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The National Superintendency of Customs and Tax Administration (SUNAT) alerted the public that a new form of fraud has been detected consisting of sending false notifications to people who import, telling them to deposit the payment of a “fine” for non-existent infractions in a personal bank account.
In this way the call He warned about the new modality where users receive false notifications about a “fine” for not paying customs duties and are ordered to pay it into a personal bank account in exchange for their goods “not being seized.”
Scammers use the WhatsApp messaging application to send these notifications to potential victims, using apocryphal documents with the logos of call and from an international courier company, in which it is noted that the value of the purchase of imported goods exceeds the established limit and that, for that reason, they must pay a “fine” otherwise the goods would be seized.
In these communications they are told that in order to “regularize” this violation immediately, they make available the “facility” of paying the “fine” into the personal bank account of a “supervisor” of the courier company, supposedly authorized by the call and by the aforementioned company.
The call reminds all citizens that under no circumstances will the entity ask foreign trade users to pay customs and tax obligations into a person’s bank account; and that this modality is typical of a scam.
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SUNAT also denounced
SUNAT recently also reported another form of fraud, consisting of the alleged sale of vehicles, machinery or batches of masks, at attractive prices, which were offered on apocryphal pages that used the logo of the call, to pretend to surprise people. In this sense, a call is made to public opinion not to be surprised by acts of this nature and to report them to the corresponding authorities.
In case you receive a message alerting you of a debt or fine, or offering the sale of merchandise on behalf of the call, You must validate the information by calling the Consultation Center (from cell phones to * 4000 or 315-0730 and landlines by dialing 0-801-12-100), you can also use the virtual communication channels available at www.sunat.gob.pe or on their social networks.
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