01213189938
☎️ 01213189938 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 121318 with a prefix of 0121. The area code 0121 originates from Birmingham.
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0121 318 9938 Tagged as:
TimeLine of events for phone number 01213189938
- Potential Amazon Prime account claimApr
2021Reported to authorities, no action takenNov
2018Scam call received, threatening messageNov
2018Reported scam call to authoritiesNov
2018Report HMRC voice message scamNov
2018Scam call from fake HMRCNov
2018Unwanted repeated phone calls ignoredNov
2018Received suspicious urgent phone callNov
2018Reported threatening call from DennisNov
2018Got threatening call about taxesNov
2018Warning about potential phone scamNov
2018Legitimacy of call doubted authoritiesNov
2018Sister received scam call diringNov
2018Referring to a suspicious callNov
2018Ignored and blocked unknown callNov
2018Questioning the source of detailsNov
2018Voicemail from fake HMRC scamNov
2018Received scam call, awareness neededNov
2018Received suspicious voicemail from HMRCNov
2018Female scam caller, bewareNov
2018Scam call from faux HMRCNov
2018Impersonation scam targeting HMRC reportedNov
2018Beware of HMRC phone scamNov
2018Reported HMRC tax scam callNov
2018Fraudulent call asking for attorneyNov
2018Suspicious voicemail from fake HMRCNov
2018Suspicious phone call from scammerNov
2018Suspected scam call impersonating officialsNov
2018Dennis Grey from HMRC scamNov
2018Submitted fraudulent claims, exposed scamNov
2018Automated message warning about consequencesNov
2018Scam call, claimed to be officialNov
2018Warning: Phone scam, do not callNov
2018Potential HMRC scam threat encounterNov
2018Received scam call from "HMRC"Nov
2018Fraudulent inland revenue voicemail messageNov
2018Urgent HMRC call back busyNov
2018Fraudulent call threat from "Dennis"Nov
2018Fraudulent call claiming fake fineNov
2018Fake HMRC officer making threatsNov
2018Urgent response needed for claimNov
2018Claimed to be home urgentNov
2018Inland Revenue warning call scamNov
2018Number Of Searches: 231 Number Of Comments: 42 First Seen: 22 November 2018 General Reputation: negativeThis number has recently been searched from Byfield(Northamptonshire), Clackmarras(Moray) and Myerscough Smithy(Lancashire).
01213189938 has 42 comments of which 37 x negative and 5 x neutral
01213189938 Summary (Read all comments)
Phone number ☎️ 01213189938 👆 is reported as a persistent phone scam targeting UK residents, where callers impersonate HMRC officers, often using the name Dennis Grey. They leave threatening voicemails urging recipients to call back immediately or face legal consequences, sometimes demanding payment for alleged unpaid taxes from previous years. The calls are aggressive and designed to intimidate, occasionally quoting HMRC policies to sound convincing. Official HMRC communications warn that they do not operate this way and advise reporting such calls to Action Fraud. Many victims noted that the scammers utilise caller ID spoofing to appear genuine and often display strong accents. It is strongly advised not to return calls, not to provide any personal information, and to report suspicious activity to official channels promptly.
Reports on phone number 01213189938
5 yearsSomeone called saying they were from Amazon Prime, but I don’t think it was legit. Felt a bit dodgy to me.Amazon8 yearsI also received a voicemail from them, threatening legal action. When I rang back to find out what was going on, the bloke on the phone asked for my number to check who I was. He mispronounced my name and surname terribly. I asked why he was calling, and he claimed I hadn’t paid taxes from 2010 to 2016. I explained I hadn’t been working during those years, so obviously no tax was paid. He said he’d investigate and ring me back, then just ended the call. These scammers really need to be reported.8 yearsGot a voicemail from Dennis Grey claiming to be from HMRC on 0121 318 9938. The message was really threatening and made me feel quite uneasy. I contacted HMRC directly and they told me they don’t contact people like that; any official stuff would come through the post, never a call like that. Definitely reported it to www.actionfraud.police.uk to make sure it gets looked into.Dennis GreyHMRC8 yearsGot a message from Dennis Grey on 0121 3189938, threatening some kind of action. I've already reported it to HMRC. Same kind of problem here.Dennis GreyHMRC8 yearsHonestly, I’m with everyone else here - it’s wild how they come by all this info! Seriously, where on earth do they find that kind of data???8 yearsI contacted Action Fraud and HMRC about this scam yesterday. When I called the West Midlands police today because it was still going on, they just told me to report it to Action Fraud again! Feels like these fraudsters will keep getting away with it for some time yet.HMRCAction FraudWest Midlands8 yearsGot the identical voicemail from this number a moment ago. Definately don’t ring them back. Pretty sure it’s some sort of scam like others have said.8 yearsI've had the same thing happen, called me twice within a couple of days, once on the 26th and then again on the 27th, both times about the same hour. No way I'm picking up next time!8 yearsAbout 45 minutes ago I got a call from an automated voice but they never said who they were. It was basically a warning that I should ring them back or have my lawyer do it. The number to call was an 0121 one, but I chose not to ring it. The message sounded pretty threatening, saying if I didn’t respond I’d ‘face the full weight of the law’ or something like that. Honestly, shouldn’t the police or HMRC be shutting down this scammy number?HMRC8 yearsHey, I just got a call like this too and the way they talked made me suspect it was a SCAM straight away. Still, it’s a bit unsettling and could easily trick someone for a moment. It’s really awful, especially with Christmas coming up - I’m sure some unlucky person is going to fall for it. Proper disgraceful behaviour!8 yearsYeah, that call seemed pretty sketchy to me.8 yearsGot a voicemail from a lady with pretty much the exact same story. I didn't bother returning the call since right away I knew it was dodgy. Seriously, don’t get caught out by this.8 yearsToday I got a voicemail from HMRC telling me to call back “Officer Dennis Grey” about something urgent that needs attention right away. The call was automated and ended abruptly before finishing the message. Seems like a scam to me since I’m a student without a job anyway!HMRCDennis Grey8 yearsSomeone rang me saying I needed to call them straight away. When I finally got hold of them, they wanted to talk to my husband. I asked what it was regarding and they claimed my husband had some debt. I told them that couldn’t be right, then they warned that the police would be arriving in thirty minutes.8 yearsBeware, I got a voicemail supposedly from HMRC saying it was Dennis Grey. They told me not to ignore the call and to ring back straight away or have my lawyer do it, finishing with a warning like "Prepare yourself!!". Sounds like a total scam to me, but I can see how it would scare some folks.Dennis GreyHMRC8 yearsGot a voicemail from someone calling himself Officer Dennis Grey at HMRC, threatening legal action if I didn't ring back or if my lawyer didn’t get in touch. I reached out to HMRC to make a complaint. They did take my info but told me to file a report online at WWW.ACTIONFRAUD.POLICE.UK. On the homepage, the first tab called ‘REPORTING’ has an option for “Report a Phishing Attempt”. I filled it in - we need to put a stop to these crooks. It’s really scary to think they might target someone more vulnerable who could end up handing over personal info. Honestly, it’s chilling.Dennis GreyHMRCUK8 yearsGot a voicemail with a woman’s voice saying it was Dennis Gray calling. After seeing all these reviews, I didn’t even bother to hear the full message and just blocked the number straight away.Dennis Gray8 yearsAnother call from this numpty today! I told them yesterday it seemed fishy. I've now sent a complaint to the HMRC phishing team.BlimeyHMRC8 yearsGot a call from number 01213189938 claiming to be HMRC. They told me to get a solicitor before calling back. Huge scam alert - definitely don’t bother ringing them back!HMRC8 yearsJust got a call like this on my sister’s phone and she looked proper stressed about it. She called me straight away. I decided to look the number up online and found this site, which was a relief to see it’s just a scam. Does anyone know if HMRC have been informed about this?HMRC8 yearsJust got a call from 01213189938. The guy said he was Dennis Gray from HM Revenue and warned me to call back or else I'd have solicitors breathing down my neck. Felt really dodgy to me.Dennis GrayHM Revenue8 yearsGot a voicemail from someone claiming to be Officer Denis Gray from HMRC, saying I needed to ring back urgently. When I called, they said I was being investigated for unpaid tax and supposedly owed £3728. They threatened court action and fines up to £57,000 if I didn’t pay straight away. I told them I’d ring back later. I’ve now informed HMRC about it, and they’ve forwarded everything to their fraud squad. Don’t hand over any info to these scammers - they had Indian accents.Denis GrayHMRC8 yearsGot a voicemail from someone claiming to be Officer Denis Gray from HMRC, saying I needed to ring back urgently. When I called, they told me I was being investigated for tax and supposedly owed £3728, and if I didn’t pay that day, I’d face court with £57,000 in fines and court costs. I said I’d ring later. I’ve reported the whole thing to HMRC, who then sent the info to their fraud team. Don’t give these scammers any info - sounded like an Indian accent.Denis GrayHMRC8 yearsI got a voicemail that said it was from a David Gray claiming to be with HMRC. Sounded really dodgy to me.David GrayHMRC8 yearsI guess it’s a scam. A bloke with a thick Indian accent said his name was Alex Parker. Was really rude and started accusing me of things like cyber fraud and dodging taxes. Pretty awful experience.Alex Parker8 yearssome bloke named dennis grey said he's from hmrc, kept telling me to ring back or there'd be consequences. felt like a right scare tactic.Dennis GreyHMRC8 yearsGot a voicemail from someone saying they were from the Inland Revenue. Sounded a bit dodgy to me.8 yearsGot a recorded message from some bloke called Dennis Grey about a "time-sensitive" problem and said either me or my solicitor should ring them back. It finished with a scary warning about having to deal with the full force of the law. Never heard anything else from them since.Dennis Grey8 yearsThey called me pretending to be HMRC, even threatened court action which nearly had me fooled. Then they rang me back, showing the HMRC number on my phone! Pretty slick scam really.HMRC8 yearsSome bloke called himself Officer Dennis Gray from HMRC, trying to scam me. Don't bother ringing back, it's a total con!Dennis GrayHMRC8 yearsGot a call from someone claiming to be HMRC asking for my lawyer’s number about some so-called court case, said it was urgent and had to be dealt with straight away. I rang back using another number and spoke to a guy with an Indian accent who said it was just the police station’s outgoing line. What a scam, honestly! Watch out for these dodgy calls!HMRC8 yearsSomeone rang saying they were from hme and it was really urgent, needing a quick reply - has anyone actually gotten back to them?HME8 yearsSomeone rang saying they were from the inland revenue, HMRC, threatening fines if I didn’t ring them back. Seemed dodgy to me.HMRC8 yearsSomeone saying they were Alex Grey from HMRC called me, warning about big legal trouble if I didn’t pay up. I rang HMRC myself and found out it was just a scam.Alex GreyHMRC8 yearsI rang them up again pretending I didn't know much, asked which area they were working out of, and told them I represented the council. They just hung up straight away. When I tried calling back, my office number had already been blocked. Total scam alert!8 yearsJust like loads of people have said, this bloke who says he's from HMRC (goes by Dennis Gray) was threatening me with legal trouble if I didn't ring him back. Really curious what kind of 'legal action' he thinks he can take!HMRCDennis Gray8 yearsSo someone rang me saying it's from HME and that it was urgent, needing a quick reply. Has anyone actually bothered to call them back?HME8 yearsJust got a voicemail from someone calling himself Dennis Grey claiming to be from HMRC. I’ve worked in tax for years and know how HMRC actually works - this definitely isn’t how they go about things. Best to just ignore this one!Dennis GreyHMRC8 yearsGot a voicemail from someone saying they were Denis Green from HMRC about an urgent matter. I didn’t bother calling back.Denis GreenHMRC8 yearsGot a call from someone saying they were from HMRC, said I needed to ring them quick because it was urgent. When I tried to ring them back, the number just rang out and then went straight to busy. Felt a bit dodgy to me.HMRC8 yearsI got a call from someone claiming to be Dennis Grey at HMRC, and he was saying they'd send solicitors after me if I didn't reply. Sounds pretty fishy to me!Dennis GreyHMRC8 yearsGot a call saying they were from the tax office, sounded super serious and said I had to ring them back or else. Very dodgy if you ask me.Submit Your Own Report (0121 318 9938)
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