02079476000 | CAUTION – ratings: 99 | telGuarder United Kingdom

3 March, 2021

Other

Hi ,I got a very scary call saying there an arrest warrant, the caller said he was an HMRC officer id 98561 name Kevin grant case no XXXXX XXXX arresst warrent 248 XXXXX he said I'm being arrested if I didn't confirm my details ,I was really scared when my daughter called the number it came up as a court number after given my address I realised there was something very wrong the guy was threatening me and telling me I'm being recorded if I hang up il be arrested ,I hung up and called HMRC who sa

Comment from user (United Kingdom, app)

03.03.2021 14:49

25 February, 2021

Scam / Robocall

They first called me from a mobile phone number with a very elaborated scam about a tax fraud investigation - started by asking personal questions like address/name/Nationality, and then threateaned me to send the police at my house to arrest me unless I could pay a large amount of money immediately. When I told them I thought it was a scam, they became verbally abusive, screamed at me that this was serious matters,, and called me back (several times) with this so-called official courthouse nu

Comment from user (United Kingdom, app)

25.02.2021 12:30

24 February, 2021

Scam / Robocall

I asked him if he can contact me through email or can I search for the information online, only got a repeat answer that it is not a scam.

Comment from user (United Kingdom, app)

24.02.2021 15:12

23 February, 2021

Scam / Robocall

SCAM! My dad received a call saying, actually screaming at him that he had to pay £800 of taxes and that otherwise he would get arrested. As my dad’s English is a bit broken over the phone, he said that he couldn’t understand them so they screamed even more saying “ If you don’t understand and if you need somebody else to talk on your behalf, if because you are scared and you know you are wrong” . So my mum called me and I say to put the phone close to my dad’s one so I could hear and as soon

Comment from user (United Kingdom, app)

23.02.2021 13:48

19 February, 2021

Scam / Robocall

Like everyone else said, claiming I have outstanding taxes and an arrest warrant out. Haven’t been back in the UK for a couple months so wouldn’t know if I got a letter from hmrc. Called me from +44 7845 XXXXXX first then I hung up because I suspected fraud. He called me back from this number and was telling me case id and arrest code etc. Started to feel legit after he told me to go on the gov website and the number was there the same. I asked to call back after checking my documents and he sai

Comment from user (United Kingdom, web)

19.02.2021 14:36

19 February, 2021

Scam / Robocall

They call saying you didnt pay taxes hence inprisonment for 5 year and 29000 pounds fine

Comment from user (United Kingdom, web)

19.02.2021 12:17

18 February, 2021

Scam / Robocall

Scam call, threatening with prison for a non existent HMRC tax fraud.

Comment from user (United Kingdom, web)

18.02.2021 15:12

13 February, 2021

Scam / Robocall

I thought I was clever and they got me like a little baby. I wasted a half an hour talking to them and stressing out. I only realized this is a scam when they started to rush at the end asking to pay te outstanding tax directly.

Comment from user (United Kingdom, web)

13.02.2021 14:21

13 February, 2021

Scam / Robocall

Guy with an indian accent requested money for HRMC tax fraud.

Comment from user (United Kingdom, web)

13.02.2021 10:11

12 February, 2021

Scam / Robocall

Same as the others, guy with an indian accent requested money for HRMC tax fraud.

Comment from user (United Kingdom, web)

12.02.2021 10:37

9 February, 2021

Scam / Robocall

I have received a call from them as well, Asian guy said I own money to HMRC and there is a warrant for my arrest or I pay £1765 or I go to court and it will cost me £30,000 I was so confused then I asked him to sent me emails conforming my case he became very angry shouted at me called me a criminal, I hang up he kept on calling back. It was a nightmare situation I could not believe this is happening to me at the end I blocked the number, Its a SCAM people be careful

Comment from user (United Kingdom, web)

09.02.2021 12:16

9 February, 2021

Scam / Robocall

Got a call on 08/02/2021, very stressful day, had a lady first who gave me her full name and batch ID, then my case number and warrant notice, I freaked out as she was threatening me that it will affect my stay in the UK and I will have to attend to court, currently I'm dealing with a high risk pregnancy, so I spend more time in the hospital than at home, so I couldn't believe what was happening i never did anything wrong in my life either in Spain or UK, and how I could attend court if I'm in c

Comment from user (United Kingdom, web)

09.02.2021 00:36

8 February, 2021

Scam / Robocall

The very same happened to me today an Asian guy called said i own money for tax and have to pay right now over the phone 2000 pounds or he will sent the police and put mu tax fraud case on to the court. awful experience. He shouted at me when i asked him to sent me an email regarding to the claim he maid and i did not pay then he said the police will be coming to arrest me in two hours. Kept calling me back, sent me an sms to download an app called Revolut he said download this and sent the mone

Comment from user (United Kingdom, web)

08.02.2021 14:54

5 February, 2021

Scam / Robocall

Indian accent guy called and told me he work for hmrc and asked me to confirm details. He told me that I owed £1325 tax need to pay straight away and threatened to take me to the court if not payment. Very dangerous....

Comment from user (United Kingdom, web)

05.02.2021 23:42

5 February, 2021

Scam / Robocall

Claimed to be hmrc saying I owe money I didn’t give them anything and refused to give them my name then hung up! Kept ringing back!

Comment from user (United Kingdom, web)

05.02.2021 11:27

5 February, 2021

Scam / Robocall

SCAM CALL at 8:00. they had an extremely convincing robot and hold music they tell you to press one, SAME PHONE NUMBER as royal courts of justice which appears legitimate however I was suspicious and hung up straight away, dialed the number back myself and heard the official number for royal courts of justice stating their phone lines are NOT OPEN until 9:00 AM. The man had an Indian accent, was in a crowded room and and was pushing me to pay £1,700 and if not I would be fined £30,000. I hung up

Comment from user (United Kingdom, web)

05.02.2021 08:58

4 February, 2021

Scam / Robocall

They pretended to be fro HM Revanue and Costums demanding money from my husband

Comment from user (United Kingdom, web)

04.02.2021 14:44

2 February, 2021

Scam / Robocall

Just been called by this number too. It was first a mobile number and then when I asked them where they are calling me from and they said it was the Senior Courts Costs Office from the UK Government, I noticed it was a different phone number on the website. He then called me from the same number from the website so it looked even more real and said I am officer Yalcin Davies, we sent you 2 letters for suspected fraud on the UK government. That I had not replied and that it was my last warning. T

Comment from user (United Kingdom, web)

02.02.2021 13:28

2 February, 2021

Scam / Robocall

Claiming to be HMRC. scammed out of paying alot of money. DO NOT PAY ANYTHING

Comment from user (United Kingdom, web)

02.02.2021 08:01

1 February, 2021

Scam / Robocall

This number called me today telling I have to pay 1640 £ and if I don’t I will be arrested up to 3 years or will have a fine up to 45k£. Spend 30 mins on the call because couldn’t understand why. Then I realize that’s fraud, I asked to email my bill and I will have a look. They tried to be super professional, had a robot talking in the beginning, the you have to press a button choose which option you want. Just their English is not that great, talking slang

Comment from user (United Kingdom, web)

01.02.2021 16:57

30 January, 2021

Scam / Robocall

This number called me today morning and the lady told me I am having a palanty which I need to pay £997 , and thrating me as well

Comment from user (United Kingdom, web)

30.01.2021 10:45

29 January, 2021

Scam / Robocall

I have been called as well with the same excuse. It’s a scam

Comment from user (United Kingdom, web)

29.01.2021 15:10

29 January, 2021

Scam / Robocall

This nomber call me .orning saying that i been charge by government that i need to pay tax togoverment !i folow his instract

Comment from user (United Kingdom, web)

29.01.2021 14:24

29 January, 2021

Scam / Robocall

I had this call this morning from a Indian accented guy, claiming I owe money to HMRC and there is a warrant out for my arrest unless I pay the fine right away. I Googled the number with him on the phone and the number was right linked to government web so I was believing him but he start treating me giving me options but pushing me to pay without going to court ect so I got suspicious then asked many questions I could then he got angry so I understood that there were something wrong so ended

Comment from user (United Kingdom, web)

29.01.2021 11:17

28 January, 2021

Scam / Robocall

I had this call this morning from a Indian accented guy, claiming I owe money to HMRC and there is a warrant out for my arrest unless I pay the fine right away. I Googled the number with him on the phone and the number was right linked to government web so I was believing him but he start treating me giving me options but pushing me to pay without going to court ect so I got suspicious then asked many questions I could then he got angry so I understood that there were something wrong so ended

Comment from user (United Kingdom, web)

28.01.2021 09:02

25 January, 2021

Scam / Robocall

I just received a call from them (0120446XXXX) and as I was reluctant they said they will call me from the main landline (02079476000) which we checked together online while on the phone. We hang up and he called from that number then I confirmed my full name and address and he said he needed more info to be able to provide more info about my case. Then I said, this does not sound right, tell me now what all this is about. He got angry and rude and advised in 14 days they will take me to court,

Comment from user (United Kingdom, web)

25.01.2021 15:03

22 January, 2021

Scam / Robocall

This number pretends it is HMRC for unpaid tax, threatening that you have warrant out for your arrest and to pay money. PLEASE do not pay these guys anything!!!

Comment from user (United Kingdom, web)

22.01.2021 10:59

12 January, 2021

Scam / Robocall

Hi everyone, please do not answer this number. They managed to push me to pay £3951 yesterday pretending they were from HMRC. I am disabled so I got really scared and in a brain fog. I cried and I panicked and I felt pushed to pay. These are professionals. Please arrest these XXXXX.

Comment from user (United Kingdom, web)

12.01.2021 07:57

8 January, 2021

Scam / Robocall

This number is a scam. very threatening. put the phone down

Comment from user (United Kingdom, web)

08.01.2021 08:58

7 January, 2021

Scam / Robocall

Got a call saying I’m doing tax fraud and I owe £2000 and there was arrest warrant for me, wasn’t too sure so I asked my manager, he said it was a scam and told me to report them, I emailed XXXXXXX

Comment from user (United Kingdom, web)

07.01.2021 10:39

24 November, 2020

Scam / Robocall

Got a call today and I kept asking who is issuing this arrest(lol) and he wouldn’t answer me and just kept saying it was from the gov or whatever, he eventually hung up on me because I wasn’t falling for it. So don’t worry it this guy calls you, it’s a scam

Comment from user (United Kingdom, web)

24.11.2020 12:00

5 November, 2020

Scam / Robocall

A recorded message saying I was evading tax. Answered the call to an Indian chap called 'XXXX XXX' . He informed me that there was an arrest warrant out in my name. I questioned his credibility and he then called me back with this number which is a Royal Courts of Justice phone number. Somehow they have hacked into their network. I did give him my name and postcode but no house number, saying send me some official documents. This is a scam!

Comment from user (United Kingdom, web)

05.11.2020 10:27

4 November, 2020

Scam / Robocall

Called by 2 different Indian guys that said I owed money and there was an arrest warrant for me. First they called me from a different number (+44133231XXXX) and then after they told me to check the government's website they called me from this number. Said they would freeze my accounts and stuff like that. Talked to my accountant in between, it must be a scam. Will re-post if I get arrested xD

Comment from user (United Kingdom, web)

04.11.2020 09:57

2 November, 2020

Scam / Robocall

Good called by an Indian man who said that I was doing fraud evasion (which I don't), told me that I had to pay immediately or I could try to use a lawyer but I could lose my case and have to pay 10,000£ pound. sounded super legit so be aware

Comment from user (United Kingdom, web)

02.11.2020 11:14

30 October, 2020

Scam / Robocall

Complete scam.please hang up immediately.. They pretend to be an HMRC. please file a police report to stop these scumbags...

Comment from user (United Kingdom, web)

30.10.2020 19:02

30 October, 2020

Scam / Robocall

Called me today.. a man with an Indian accent claiming to be HMRC and demanded I pay £1000 for tax or face going to jail today. Very pushy and aggressive..be aware.

Comment from user (United Kingdom, web)

30.10.2020 15:19

30 October, 2020

Scam / Robocall

A woman called me saying she is from HMRC and demanded money or I will be arrested. What a scam!

Comment from user (United Kingdom, web)

30.10.2020 13:52

30 October, 2020

Scam / Robocall

The first call was a Liverpool no, with a voice message which then took me to an Indian man just like the other comments below, demanding money otherwise the police will come to my house and arrest me for tax fraud. Complete scam. At the first stage do not give your address details/post code. I asked him to give me his no. and I will call him back, he refused, got angry, called me simultaneously on a London no. which does appear to be correct, so somehow they are scamming that no. in governmen

Comment from user (United Kingdom, web)

30.10.2020 10:07

26 October, 2020

Scam / Robocall

An Indian man called me, saying I have been done for tax fraud. That someone called them to report me for fraud. I was like XXXXX. Then he said I’m going to be arrested and there’s already a warrant for my arrest. But surely if it was real they wouldn’t have asked me for my name. I was crying and fell for this scam. They asked me for a total of £1350. I was then transferred to another person. Who told me how much do I have in my bank account. I told them I was a single mum and had no money. Then

Comment from user (United Kingdom, web)

26.10.2020 16:02

20 October, 2020

Scam / Robocall

Complete Scam. Avoid. Hang up immediately! Pretending to be the court office acting on behalf of HMRC saying I will be arrested if I don't pay as they found my guilty of Tax fraud. In my panic, I unfortunately feel for their scam and was lucky that my bank stopped the payment.

Comment from user (United Kingdom, web)

20.10.2020 15:16

20 October, 2020

Scam / Robocall

They are trying to scam me saying I will get arrested. He said he is from HMRC

Comment from user (United Kingdom, web)

20.10.2020 09:17

17 October, 2020

Scam / Robocall

Indian voice, try to make pay for tax evasion fraud...

Comment from user (United Kingdom, web)

17.10.2020 10:42

16 October, 2020

Scam / Robocall

Same thing happened to me this morning. said I had to pay an immigration tax or I would get arrested

Comment from user (United Kingdom, web)

16.10.2020 11:30

15 October, 2020

Scam / Robocall

They are trying to scam me saying I will get arrested.

Comment from user (United Kingdom, web)

15.10.2020 12:19

15 October, 2020

Scam / Robocall

Indian accent person called me and said the same thing, the police will arrest me within 25 minutes if I’m not paying £5000 right now. I offered to pay £50 to avoid the arrest and the person started laughing and saying that for £50 the police will not stop. They kept holding me on call and there was already 3 different people talking to me and asking for different amounts of money. They also said I will be arrested for 14 days and not allowed to talk and met anybody during this period. After the

Comment from user (United Kingdom, web)

15.10.2020 11:34

14 October, 2020

Scam / Robocall

Yesterday I received, a strange phone, Indian accent, tried to take money from my account, be careful with this number, great care

Comment from user (United Kingdom, app)

14.10.2020 05:21

24 September, 2020

Scam / Robocall

Said i was going to be arrested for 4 counts of tax fraud and threatened to send a police officer round to my house

Comment from user (United Kingdom, web)

24.09.2020 09:51

14 September, 2020

Scam / Robocall

SCAM! The ask to pay immediately some alleged outstanding payment to HRMC threating regarding the fact that you will be arrested if you won’t pay straight away.

Comment from user (United Kingdom, web)

14.09.2020 13:15

21 August, 2020

Scam / Robocall

Said I owed £2100 and had a warrant for my arrest so hung up and called the police to see if it was true and wasnt.

Comment from user (United Kingdom, web)

21.08.2020 22:16

18 August, 2020

Scam / Robocall

Had this experience this morning, claiming I owe £1,985 in tax and there’s a warrant out for my arrest unless I pay the fine right then. They want me go to the post office and buy 20 amazon POR by £100 Inch and pay them with this. Ended up hanging up and googling the number and finding out that it has nothing to do with them. Scammers

Comment from user (United Kingdom, web)

18.08.2020 14:37

11 August, 2020

Scam / Robocall

Had this experience this morning, claiming I owe £2,600 in tax and there’s a warrant out for my arrest unless I pay the fine right then. Ended up hanging up and googling the number and finding out that it has nothing to do with them. Scammers

Comment from user (United Kingdom, web)

11.08.2020 09:24

21 October, 2019

Scam / Robocall

Rang up saying they was hmrc saying I needed to pay to settle out of court and not go to prison. Rang my bank and they said it was very likely fraud .blocked number

Comment from user (United Kingdom, web)

21.10.2019 12:19

7 October, 2019

Scam / Robocall

Calling saying they were from HMRC informating about tax evasion fraud.

Comment from user (United Kingdom, web)

07.10.2019 18:11

2 October, 2019

Scam / Robocall

Claimed they were HMRC & I owed a taxes and there was an arrest Warrant out for me if I didn’t pay up! - blocked this number

Comment from user (United Kingdom, web)

02.10.2019 17:23

14 August, 2019

Scam / Robocall

Claimed they were from HMRC. Spoke to my accountant and they told me to block the number

Comment from user (United Kingdom, web)

14.08.2019 09:33

15 February, 2021

Scam / Robocall

Scam. Do not answer

Comment from user (United Kingdom, web)

15.02.2021 11:45

27 October, 2020

Scam / Robocall

Said they are from HMRC

Comment from user (United Kingdom, web)

27.10.2020 11:08

24 October, 2020

Scam / Robocall

Fraud call on tax payment

Comment from user (United Kingdom, web)

24.10.2020 15:43

10 October, 2020

Scam / Robocall

Claiming to be tax fraud

Comment from user (United Kingdom, web)

10.10.2020 10:57

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