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Trouble with the Fisco

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Trouble with the Fisco

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Old Jun 1st 2025 | 9:23 pm
  #16  
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Default Re: Trouble with the Fisco

Originally Posted by modicasa
So if thats the case then someone is using your NI number in the UK? Is that possible? That could be the only way they could match you up?
I think they are genuine accounts but they have made a mistake with the name of the bank.
 
Old Jun 1st 2025 | 9:26 pm
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Default Re: Trouble with the Fisco

Originally Posted by Lorna at Vicenza
I doubt the fraudsters can get on to the AdE website and create tax entries.. If that is true then the AdE is in crisis.
 
Old Jun 1st 2025 | 9:50 pm
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Default Re: Trouble with the Fisco

Originally Posted by philat98
I think they are genuine accounts but they have made a mistake with the name of the bank.
Ah that sounds more feasible, perhaps this "Gary Stadele" is working in the area of information transfer with Italy and someone has the bank named incorrectly. At least this would be better than your details being used to setup accounts. Still not too sure how you get them to sort it out.
 
Old Jun 1st 2025 | 10:12 pm
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Default Re: Trouble with the Fisco

Originally Posted by Geordieborn
Ah that sounds more feasible, perhaps this "Gary Stadele" is working in the area of information transfer with Italy and someone has the bank named incorrectly. At least this would be better than your details being used to setup accounts. Still not too sure how you get them to sort it out.
Yes probably HMRC dumped a lot of financial records and sent them to Rome. Gary was the man in charge.
 
Old Jun 8th 2025 | 1:57 pm
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Default Re: Trouble with the Fisco

Originally Posted by philat98
The information came from the AdE in Rome and is on their website.
The worrying thing is that it is very difficult to argue with the AdE. If they say you have something then they will tax you regardless.
Have you contacted your local AdE? I found them to be normal people and prepared to listen and discuss.
 
Old Jun 8th 2025 | 5:36 pm
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Default Re: Trouble with the Fisco

Originally Posted by jiminalpago
Have you contacted your local AdE? I found them to be normal people and prepared to listen and discuss.
I did think of going to the office. . I have to submit a new tax return so I thought to let my accountant do that. The google review of our local office is very negative.
 
Old Jun 8th 2025 | 7:24 pm
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Default Re: Trouble with the Fisco

Originally Posted by philat98
I did think of going to the office. . I have to submit a new tax return so I thought to let my accountant do that. The google review of our local office is very negative.
Lucky you to need an accountant! 😄
I get by with an annual visit to CAAF with my debit card.

 
Old Jun 12th 2025 | 6:07 pm
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Default Re: Trouble with the Fisco

They make very big mistakes. Last year I got a letter probably from the same Rome office saying that in 2021 I had earned about 40% more than I had declared. This came with a table of all the penalties that I was going to pay and their code numbers that I mistakenly thought were the actual percentages of the fine. After a lot of worry and some analysis I realized that they had counted a lot of invoices twice, with and without the country code of the VAT numbers. My commercialista wrote back and that was it. Get some evidence that the alleged accounts are not yours (email from the bank concerned?) and send it back.

Last edited by nicktonight; Jun 12th 2025 at 6:10 pm.
 
Old Jun 12th 2025 | 10:36 pm
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Default Re: Trouble with the Fisco

Originally Posted by nicktonight
They make very big mistakes. Last year I got a letter probably from the same Rome office saying that in 2021 I had earned about 40% more than I had declared. This came with a table of all the penalties that I was going to pay and their code numbers that I mistakenly thought were the actual percentages of the fine. After a lot of worry and some analysis I realized that they had counted a lot of invoices twice, with and without the country code of the VAT numbers. My commercialista wrote back and that was it. Get some evidence that the alleged accounts are not yours (email from the bank concerned?) and send it back.
It sounds like it was the same folks at work. My accountant has gone on holiday and I hope it will be fixed when she gets back.
 
Old Jun 14th 2025 | 11:51 am
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Default Re: Trouble with the Fisco

Originally Posted by nicktonight
They make very big mistakes. Last year I got a letter probably from the same Rome office saying that in 2021 I had earned about 40% more than I had declared. This came with a table of all the penalties that I was going to pay and their code numbers that I mistakenly thought were the actual percentages of the fine. After a lot of worry and some analysis I realized that they had counted a lot of invoices twice, with and without the country code of the VAT numbers. My commercialista wrote back and that was it. Get some evidence that the alleged accounts are not yours (email from the bank concerned?) and send it back.
Cheers - that's very useful to know what to do if the same ever happens to me.
 

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