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Rating for 02032896440

tellows score for 02032896440

8

Types of call: Unknown(9) Cost trap(5) Harassment calls(4) Survey(1)
Name / Company: Scammer (12) unknown(6) scammer(1)
Number of ratings: 19
Search requests: 1533
Explanation of score: 1 (trustworthy) to 9 (untrustworthy)

Details about this number 02032896440

Telephone number: 020-32896440
Owner and address: Details
City : London - United Kingdom

Further Information:
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Ratings for 02032896440

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  1. Lizzie reported Scammer with the number 02032896440 as Harassment calls

    I received a call saying that I owed money relating to taxes between 2012-2017 and that I should instruct a lawyer asap. They said they had called twice (6 weeks ago) and I had not returned their calls. They said that I owed £3783 and gave me a reference number starting with 00/259. They said that a warrant for my arrest would be processed within 2 hours if I failed to pay back the money and that, if I lost my case in court, I would be fined 25k. They said that my personal assets would be removed and my bank card would be frozen as I was intentionally defrauding the government. I refused to allow them to threaten me and asked if I could contact my accountant to see what the situation was before I proceeded further. I contacted my accoutant and he immediately said that this was a scam and that HMRC would have contacted me and sent me a letter if there was any money owing. He said that they would never approach me in this way and to leave well clear. They have since called me 6 times since I hung up and I have now blocked their calls. It was incredibly scary and very upsetting. Don't believe a WORD these people are telling you.

  2. Scammer has been reported with number 02032896440 as Cost trap

    Left a voicemail message by a female American voice, instructing me to call back. Claimed they were from HMRC and if I failed to call it would lead to legal consequences

  3. The number 02032896440 has been rated with the score 8

    22/9/18 9.22am automated message American female telling me I urgently needed to call back or get my solicitor to call back re. HMRC issue. Tbh I knew it was a scam straight away so didn’t listen to the whole message & hung up.

  4. SomeDude reported Scammer with the number 02032896440 as Harassment calls

    Seconds time I've had a voicemail left from these guys, claiming in a terrible, monotone text-to-speech failure exactly what has been reported above; they claim they're from HMRC and that a warrant would be issued against me.
    Utter bs. Scam and harassment. Ignore it and report to TPS.

  5. Starfish reported number 02032896440 as Scammer

    Claim to be from Inland Revenue. Total scam. DO NOT CALL THEM BACK

  6. Steve reported Scammer with the number 02032896440 as Survey

    Says from Inland Revenue, total b/s

  7. SC reported number 02032896440 as Scammer

    Scammer - pretends you need to contact HMRC urgently

  8. Dave reported scammer with the number 02032896440 as Harassment calls

    scam Inland Revenue call (in UK?!?) total BS!

  9. Denisee reported Scammer with the number 02032896440 as Cost trap

    Automated female voice call demanding I return the call or face the consequences with "Inland Revenue" - clearly a scam. Didn't return the call as clearly a cost trap.

  10. K S reported Scammer with the number 02032896440 as Cost trap

    Automated american voice call stating they are calling about UK tax issues.
    i will be blocking this number as its a scam.

  11. Scammer has been reported with number 02032896440 as Harassment calls

    Leaves message. Threatening. Requests you to call back otherwise face legal consequences.

  12. RN reported number 02032896440 as Scammer

    Scam Alert! As above, American voice, claims to be HMRC. I've just blocked the number so I won't be bothered again. Total scam!

  13. KM reported number 02032896440 as Scammer

    Got a recorded message today asking me to call back as it is HMRC. Rang them immediately, they can't even find my name on the system had to ask me to spell it out then told me so much nasty things like I have a criminal lawsuit filed against me for back taxes amounting to £3,998. If not paid immediately police will take me at my house, freeze all my credit and bank cards, confiscate my passport, etc. I demanded for a written letter they insisted that it's with the court and if I want a copy I have to pay legal fees of £15k. Do not answer this number and do not pay them anything!

  14. Jk reported Scammer with the number 02032896440 as Cost trap

    Left automated voicemail, female american accent says she is satah wilson from hm revenue and i need to contact them or face legal consequence. Stupid scammers as if hm revenue will leave voicemail that too in american accent.

  15. Ali reported number 02032896440 as Cost trap

    Same again. They called claiming themselves to be from HMRC. When I enquired about it further from them they hanged up. Stay away from this no.

  16. Gareth reported number 02032896440 with score 9

    11:20 on 24/09/2018 - obvious scam.
    Electronic voice message saying to call HMRC

  17. The number 02032896440 has been rated with the score 8

    Left a voicemail message in automated American voice, instructing me to call back. Claimed they were the HMRC and if I failed to call I would face legal consequences. This is a scam I did not return the call.

  18. iPhone reported number 02032896440 with score 8

    I got a call from this number that just had a recorded message saying ‘goodbye’! So I decided to ring the number back, but when I did I got an American man that said he was from HMRC, so I told him I had dialled a wrong number. Clearly a scam, as if you’ve ever tried to actually phone HMRC there is always a long wait, you NEVER get straight through!

  19. Noel reported number 02032896440 with score 9


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Possible ways of writing the number 02032896440
  • (020)32896440
  • 020-32896440
  • 00442032896440
  • (0)-20-328-96440
  • (020)-328-96440
  • (020) 328 96440
  • +442032896440
  • +44 2032896440
  • (004420) 32896440
  • (0044)-20-32896440
  • (+44) 20 328 96440
  • 020/32896440

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