01294588040
TimeLine☎️ 01294588040 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by AQL Wholesale Ltd. It is part of the phone block 129458 with a prefix of 01294. The area code 01294 originates from Ardrossan.
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01294 588040 Tagged as:
TimeLine of events for phone number 01294588040
- Fraudulent phone call claiming taxesFeb
2019Urgent call from fake HRMCFeb
2019Fake HMRC voicemail with threatsFeb
2019HMRC Clare Williams scam warningFeb
2019Reported fake HMRC caller to policeFeb
2019Suspicious HMRC call for informationFeb
2019Received scam call claiming HMRCFeb
2019Warning about fraudulent activity and reportingFeb
2019Ignore and report abusive languageFeb
2019Almost fell for convincing scamFeb
2019Missed call from Alice, HMRC, threateningFeb
2019Robotic voice claiming money debtFeb
2019Scam warning about fake authoritiesFeb
2019Ignore scam call, block numberFeb
2019This is not a readable commentFeb
2019Reported false tax debt scam!Feb
2019Warning about HMRC scam messageFeb
2019Threatening call from tax agencyFeb
2019Scammer impersonating HMRC agent apprehendedFeb
2019Threatening call pretending to be IRSFeb
2019Warning of scam from HMRCFeb
2019Scam call from fake HMRCFeb
2019Scam call posing as HMRCFeb
2019Number Of Searches: 141 Number Of Comments: 22 First Seen: 07 February 2019 General Reputation: negativeThis number has recently been searched from Menithwood(Worcestershire), Slade(Kent) and Wyre(Orkney).
01294588040 has 22 comments of which 13 x negative and 9 x neutral
01294588040 Summary (Read all comments)
Phone number ☎️ 01294588040 👆 is reported as a persistent HMRC impersonation scam targeting UK residents through automated calls with American accents, followed by live callers often using South Asian accents. Callers falsely claim the recipient owes significant tax debts and threaten arrest or legal action, urging immediate call-backs on alternate numbers. Messages use official-sounding names and addresses but are fraudulent. Recipients are strongly advised to ignore, block, and report these calls to official channels like Action Fraud or HMRC directly. HMRC does not cold call or leave threatening voicemails. This number is consistently associated with intimidating tactics designed to extract money or personal information and should not be engaged with under any circumstances.
Reports on phone number 01294588040
7 yearsGot a voicemail from an American lady claiming I owed tax. I called the number back and an Asian man answered, warning me I could be taken to court or even arrested. It really scared me. Later, I realised it was just a scam. Best to just ignore this number.8 yearsGot a call supposedly from HMRC, Office of Clare Williams, saying I need to ring back straight away or face legal trouble. I know HMRC doesn’t do cold calls or threatening voicemails. I’ve already reported it to Action Fraud. Beware!Caire WilliamsHMRCAction Fraud8 yearsGot a voicemail from someone called Claire Williams, sounded like one of those American accent robocalls claiming to be HMRC and warning me about legal trouble if I didn’t ring back. Just ignored it and blocked the number straight away.Claire WilliamsHMRC8 yearsJust like others have said, I got a voicemail from someone pretending to be Clare Williams from HMRC, trying to scam me out of my hard-earned cash. What a joke!Clare WilliamsHMRC8 yearsSomeone rang me up pretending to be from HMRC saying I owed them money. I told them I’d report it to the police and then just ended the call.HMRC8 yearsI got a really rude automated voicemail saying it was from HMRC, so I called back. An Indian woman answered, saying she was from HMRC at 100 Parliament Street in London. I knew it was a scam right away and just ended the call. Definitely don’t pick up or call back on this number - best to block it entirely.HMRC100 Parliament StreetLondon8 yearsI’ve just had a call from this number, purporting to be from HMRC, insisting they needed details from me to avert a court appearance.HMRC8 yearsI had a similar experience. They told me I owed £5000 and demanded immediate payment. They sounded so believable, I nearly fell for it. I just hung up. After that, a lady rang back claiming the police were coming to my place. Total SCAM!8 yearsHonestly, I just hang up straight away. It’s always the same lot trying to scam you. Nothing but dodgy callers, really.8 yearsMy phone rang twice and I missed the first call. When I answered the second, there was a voicemail from a woman named Alice claiming to be from HMRC. She said I needed to ring her - or my lawyer - back urgently and warned not to ignore her message. The number to call back was a bit different but I didn’t note it down since I had nothing to write on. The voicemail sounded pretty scary, like they were threatening legal trouble if I didn’t get in touch. It wasn’t pleasant at all to hear something like that!AliceHMRC8 yearsGot a call from some robotic voice claiming I owed money to HMRC. Sounded totally fishy to me.HMRC8 yearsThis guy from India called up saying I owed more than £5000 in tax to HMRC and told me to get my lawyer to ring him. I just said I was a lawyer myself and he totally freaked out and hung up straight away!IndiaHMRC8 yearsGot a weird voicemail from someone saying they were 'Officer Clare Williams with HMRC', warning me to call back or I'd be in serious trouble with the law. Total scam, definitely blocking that number.Clare WilliamsHMRC8 yearsLike others have said, it’s definitely a scam. Best thing to do is just block the number and get rid of it.8 yearsGot a call from some woman with an American accent claiming she was from HMRC, said I'd face serious legal trouble if I didn’t ring back on 01294588040. Sounded like a proper scam to me.HMRC8 yearsGot a call from someone with an American accent claiming to be from HMRC. They kept threatening all kinds of things if I didn’t ring them back. Suspicious as hell!HMRC8 yearsI got a call from someone saying their name was Alice Williams, which I later found out is a common fake name they use. They claimed to be from 100 Parliament Street, Westminster, trying to scam people. I’ve reported the whole thing to HMRC’s fraud department because it’s a nasty con. Honestly, just ignore these calls and don’t waste your time!HMRCAlice WilliamsParliament StreetWestminster8 yearsGot a call claiming to be from HMRC, saying if I didn’t ring back, I’d face court action and even get “executed” or something mad like that. Seemed totally fake, just a scare tactic to get me worried. Definitely a scam, don’t fall for it!HMRC8 yearsThis definitely isn’t HMRC or any official governmental body - it’s a complete con! They’ll attempt to intimidate you by throwing around terms like Fraud or Theft. They claim that a court order is in the pipeline and that the police are on their way to nab you. HMRC suggests you should always look these numbers up online or get in touch using the contact information provided on the Government Gateway. Stay vigilant!HMRCGovernment Gateway8 yearsJust got a call claiming I’m behind £5000 with HMRC. Definitely reported it straight to Action Fraud!HMRCAction Fraud8 yearsIt came up as a law firm from Scotland, but when I answered, it was just a recorded voice claiming to be HMRC and telling me to call back. Definitely not something I'd risk getting involved with.ScotlandHMRC8 yearsI ignored the call, but they went ahead and left an automated message claiming to be from HMRC, which was odd since the voice had a clear American accent.HMRCSubmit Your Own Report (01294 588040)
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