01438940896
TimeLine☎️ 01438940896 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 143894 with a prefix of 01438. The area code 01438 originates from Stevenage.
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01438 940896 Tagged as:
TimeLine of events for phone number 01438940896
- Received threatening message from SarahSep
2018Scam call requesting back taxJul
2018Received offensive call from unknown numberJul
2018HMRC posing as scammers, bewareJul
2018Mocking HMRC for diversity effortsJul
2018Scam voicemail about fake HMRCJul
2018Warning about scam from Dennis GreyJul
2018Threatening call from someone impersonatingJul
2018Reported suspicious HMRC phone callJul
2018Received scam message from customsJul
2018Concerns about revenue authority communicationJul
2018Legal action threatened for ignoringJul
2018Received threatening legal action callJul
2018Scam alert: genuine HMRC lettersJul
2018Scam call claiming to be HMRCJul
2018Left concerning voicemail about consequencesJul
2018Scam call claiming to be HMRCJul
2018Be cautious of HMRC "scam"Jul
2018Suspicious; possibly scamming behavior observedJul
2018Scam call from fake authorityJul
2018Received scam call from "HMRC."Jul
2018Number Of Searches: 155 Number Of Comments: 21 First Seen: 16 July 2018 General Reputation: negativeThis number has recently been searched from Bun Abhainn Eadarra(Western Isles), Dorney(Buckinghamshire), Great Crosby(Merseyside) and Wood Street Village(Surrey).
01438940896 has 21 comments of which 13 x negative and 8 x neutral
01438940896 Summary (Read all comments)
Phone number ☎️ 01438940896 👆 is reported as a scam number impersonating HMRC, with multiple users receiving threatening automated calls about unpaid taxes or legal action. Callers often hear a female voice, sometimes named Sarah Wilson or Dennis Grey, warning of urgent issues and demanding payment or solicitors be contacted. Many report the message as intimidating and offensive, with calls cutting off when answered. It is stressed that legitimate HMRC contact is always via letter first, not unsolicited phone calls. Several users have flagged this as a dangerous phishing attempt and have reported it to official HMRC channels. The scam tries to cause panic, targeting especially older people, but the consensus is clear it’s a fake, fraudulent operation.
Reports on phone number 01438940896
8 yearsA lady called Sarah Wilson kept trying to contact me from 0203 286 1356 with some scary threats. I didn’t call back straight away, but when I finally did a few days later, it just rang once and then they cut the call off. Weird experience!Sarah Wilson8 yearsGot a call from someone pretending to be HMRC, demanding £2,500 for supposed unpaid taxes. Definitely a scam!HMRC8 yearsGot a call claiming to be from HMRC, threatening me and all that. As if I'd fall for it! I reckon a lot of folks might panic and call them back without thinking. Proper scam artists, those lot!HMRC8 yearsBeware of the supposed Dennis Grey who doesn’t actually exist! This is a classic scam. HMRC never calls from overseas or sends scary robo-calls telling you to “get ready” or anything like that. They always reach out by letter before making contact. If you’re unsure at all, just ring HMRC through their genuine phone lines to check.Dennis GreyHMRC8 yearsI've gotten this voicemail thrice now - some robotic woman named Sarah Wilson saying she's from HMRC. She warned me to "prepare for the consequences" unless I ring back or my solicitor contacts them. I actually searched up the number before and folks said when you call, they tell you there’s a warrant out for your arrest over unpaid taxes and to evade that, you have to cough up £3200 right away! Definitely sounds dodgy to me.Sarah WilsonHMRC8 yearsJust got a call from someone named Sarah Wilson claiming to be from HMRC, saying I need to call back or face legal trouble because it's urgent. Seriously, HMRC seem to be taking things to a whole new level with this. I mean, now they’re apparently using American bots or something? Proper laughable if you ask me!Sarah WilsonHMRC8 yearsToday I got a call from this number and honestly it was pretty rude. How on earth do they even manage to get hold of your number?8 yearsGot a call from a woman pretending to be from HMRC, really threatening tone. She told me I had to ring them back but didn’t actually say who she was talking about. The message said something about us needing to call or a solicitor to get in touch. She warned about serious consequences in a scary way, then weirdly finished with “take care”. I’ve reported it on the official UK government HMRC site now.HMRCUK8 yearsGot a call from someone named Dennis Grey claiming to be from HMRC, sounded really urgent and kinda intimidating. He said I needed to get in touch with him quickly and even get a solicitor involved. Then he told me to ring him back. Seemed dodgy to me.Dennis GreyHMRC8 yearsGot a call just now claiming to be from customs and excise, they warned me about some legal stuff but ended with wishing me a lovely day! Seems dodgy to me.8 yearsGot a call earlier from a number saying I’d face legal trouble if I didn’t respond. Sounded dodgy to me, just ignored it. Feels like a scam to scare folks into calling back. Watch out for these shady threats!8 yearsI didn’t pick up but got a worrying voicemail saying there’d be serious trouble if I didn’t call back. They said they were from customs and excise. I can imagine this would really scare anyone, especially older folks.8 yearsGot a recorded call that said it was from HM Revenue & Customs, saying I needed to ring them right away. Sounded urgent but wasn’t sure if it was legit.HM RevenueCustoms8 yearsHad a call from revenue and customs, I tried ringing back but the person just hung up on me. Bit concerning when they start threatening with legal stuff like that.8 yearsGot a voicemail just now, some automated voice saying it was from HMRC. They insisted I should ring them back or get a lawyer involved, or else there’d be serious trouble. Felt a bit dodgy if you ask me!HMRC8 yearsReceived a call just now where they were threatening to take legal steps if I didn’t respond!!8 yearsHMRC never ring you up, they always send a letter if it’s important. This is just a scam, don’t fall for it!HMRC8 yearsGot a message that was cut off halfway, but they said they were from Customs and Excise. Like others have noted, it felt pretty intimidating and they warned of big trouble if I didn’t ring them back. Definitely not how I’d imagine a genuine Customs and Excise would act!8 yearsSomeone phoned me claiming to be from Customs and Excise, warning me I'd get into a lot of trouble unless I rang back. It really sounded quite intimidating, even though it was just a recorded message from a lady’s voice! Strangely, the call finished with a polite 'take care'!Customs and Excise8 yearsI have no clue how HMRC manages to redirect the call from their genuine number, but it's definitely a scam so please don’t call back. It’s all fake and dodgy. Stay clear of these bogus calls!HMRC8 yearsI received a voicemail from someone claiming to be from Revenue & Customs, warning me about possible court proceedings if I didn’t respond. Out of curiosity, I rang the number back and a person picked up, saying ‘Revenue & Customs, how can I assist you?’ I stayed silent for a bit, and after no further words, they just hung up. I’ve since reported this number to the genuine HMRC as a phishing attempt.HMRCSubmit Your Own Report (01438 940896)
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