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02038965094

Surge in Scam Calls: Number 02038965094 Targeting Victims

In recent years, a specific phone number, 02038965094, has emerged as a common reproach for many in the UK, associated explicitly with alarming scam calls masquerading as messages from HM Revenue and Customs (HMRC). The number has claimed numerous unwitting victims, each sharing their experiences, heightening the concern for the public's safety against such fraudulent undertakings.

Frequent Calls with Scare Tactics

Many individuals have reported receiving numerous calls from the number, often experiencing disconnection after only a couple of rings. An anonymous user commented, "Called me three times in two days, but the phone never rang. I don't answer 020 numbers anymore; they're usually scams." This sentiment is echoed by others who have chosen to block the number outright due to its dubious reputation.

Most notably, a recurrent theme throughout the comments is the use of shocking scare tactics to coerce victims. One commenter mentioned receiving a recorded message claiming, "There is a warrant for my arrest." Such fear-inducing messages are proving to be a detrimental method used by scammers to catch unsuspecting individuals off guard.

Deceptive Messages Claiming to be HMRC

A concerning trend is the impersonation of HMRC in these calls. Multiple reports suggested messages stating there was an urgent need to contact them regarding tax fraud or other financial irregularities. A user recounted, "I received a call from someone claiming to be from HMRC, saying I owed nearly £5,000. They threatened legal action if I didn’t respond." Such statements sell a facade that may distress recipients, particularly the elderly or vulnerable, who may not be aware of such scams.

Another victim reported a message left for their young daughter, "The voicemail indicated serious legal ramifications, and it scared her senseless." Examples like these illustrate the unethical targeting of vulnerable populations, which has understandably stirred emotions within the community.

Automated Voices and Foreign Accents Ring Alarm Bells

A common characteristic amongst the callers is their recorded messages delivered in robotic tones, often accented with discernible foreign influences. Users have reported hearing American accents or strong Asian inflections claiming to be “officer Annie Davis from the HM Revenue and Customs.” One individual stated, “If HMRC were really contacting people, they wouldn’t do it this way!”

This accent inconsistency raises doubts about the authenticity of the calls. "The scammers employ misleading tactics, creating a sense of urgency," commented another user. While some people might feel pressured to act quickly, the community consensus remains: genuine HMRC communications are far more professional and will never employ threats in this manner.

Warnings and Advice to Protect Yourself

The consensus among users is clear—ignore the call. Many have advised others to not only block the number but to refrain from dialing back under any circumstances. Comments reiterated, "Do not press 1, just hang up and block this number." This proactive approach against scam operations underscores the importance of community vigilance.

As such incidents continue to proliferate, there is a call for authorities, including telecommunications providers, to tighten regulations against these types of fraud. A user lamented, "When will phone companies stop this nonsense spreading like a disease?" This remark hints at the broader issue that many individuals are facing, where their vulnerability is capitalised on by unscrupulous scammers.

Conclusion

The number 02038965094 serves as a stark reminder of the prevalence of scams targeting the public, disguised as legitimate calls from HMRC. With a focus on fear and urgency, scammers continue to exploit individuals, putting a spotlight on the need for continued awareness, education, and protection against such illegal activities. Community feedback emphasises the importance of sharing experiences and knowledge, helping to shield others from falling victim to these scams.

For those who suspect a scam or feel they have been targeted, it is crucial to report incidents to Action Fraud or their respective authorities, ensuring the culprits are held accountable while collectively fostering a safer environment for all.

Click on the button below to summarize all user reports on 02038965094

020 3896 5094 Tagged as:

hmrc annie davies annie davis india customs hm revenue david cooper action fraud gov uk

02038965094 is a valid (Landline) United Kingdom Phone Number and it is issued by TAP GATEWAY LTD. It is part of the phone block 203896 with a prefix of 020. The area code 020 originates from London.

The Caller ID for this phone number may be displayed in the following ways:

+442038965094+44 20 3896 5094020 3896 5094+44-20-3896-5094

If you want to return this call, click here to see the call charges.

Number Of Searches: 419 Number Of Comments: 67 First Seen: 24 September 2019 General Reputation: negative

This number has recently been searched from Leadendale(Staffordshire), Little Bromley(Essex) and Streethay(Staffordshire).

02038965094 has 67 comments of which 56 x negative and 11 x neutral

Reports on phone number 02038965094

7 months
This number has dialled my phone thrice over the past couple of days, yet it seems they hang up after just a couple of rings because I haven't even managed to catch the phone ringing. These days, I tend to ignore any calls from 020 area codes as they're usually just a bunch of scam artists trying their luck.
4 years
This is definitely a scam employing fear-mongering tactics! It’s just a recorded voice you can hear. HMRC would never reach out to you like this. Best to just disregard it entirely.
HMRC
5 years
I've received word that there's a warrant out for my arrest. It’s imperative I secure a solid lawyer to defend me, given the likelihood I'll be held until I can clear my name in front of a judge.
5 years
There’s been a distressing situation involving a vulnerable individual who’s received phone calls from someone purporting to be from HMRC, threatening arrest over alleged fraud. It's truly baffling as to why anyone would resort to such deceptive tactics. I sincerely hope that someone can intervene and put an end to this distressing fraud!
HMRC
5 years
Received a pre-recorded voicemail featuring a thick Asian accent, purporting to be from HMRC. They were insisting that there’s a warrant issued due to my alleged negligence in filing income tax correctly. Total scam!
HMRC
5 years
Received an automated call, which came across as quite menacing. It was a bogus call from someone pretending to be from HMRC. Best thing to do? Don’t engage with it—avoid hitting 1, and simply hang up! Make sure to block the number as well.
HMRC
5 years
I received a call purporting to be from HMRC, inquiring about some business details concerning my husband. Just a heads up—HMRC would never contact you via phone!
HMRC
5 years
I received a rather alarming call earlier, where the person on the line pretended to be from HMRC, insisting that I could face arrest due to alleged tax fraud. They suggested that if I settled the amount owed right then and there over the phone, they’d cancel the arrest warrant. What a ridiculous scam! It’s quite clear that HMRC wouldn’t operate in such a fashion.
HMRC
5 years
Like many others, I received a rather unsettling robotic voicemail on my answering machine. It’s quite distressing and could easily alarm anyone who isn’t clued up about such scams, particularly the elderly. It’s a shame we can’t find a way to put a stop to these individuals.
5 years
Received a call from what sounded like an American accent claiming to be from HMRC. They issued some sort of legal threat if I didn’t respond. I've since blocked the number.
HMRC
5 years
SCAM ALERT - Steer clear of this number and resist the urge to return the call. It's definitely not from HMRC.
HMRC
5 years
I received a call from 0238965094 claiming to be from HMRC. It was an American-sounding automated voice issuing dire warnings about legal consequences if I didn’t return the call. Honestly, it’s all a load of nonsense—who uses "divisions" anyway? It’s departments for us, and this sort of rubbish makes it crystal clear it’s a scam. Another one to add to the blocked numbers list!
HMRC
5 years
Received a phone call that left a rather alarming message, demanding my nine-year-old daughter return the call or risk some sort of legal repercussions. Quite unsettling, to say the least!
5 years
To reiterate what others have said, HMRC would never reach out by phone. They only communicate via letter. Don't be deceived by this sneaky con!
HMRC
5 years
Received an automated call with a rather alarming message suggesting there would be repercussions if I didn’t return the call. I've since blocked the number.
5 years
Definitely a dodgy call! It had an ominous tone, and I’m relieved it ended up on my voicemail instead of reaching my elderly dad.
5 years
Fraudulent activity detected!
5 years
I noticed that there are no responses in the comments about this, but I did receive a message that seemed to be an auto-generated alert from HMRC. Just a heads-up, as they wouldn't typically contact you via phone like that!
HMRC
5 years
It appears that I'm on the verge of being incarcerated, with the police supposedly tracing my calls. These individuals are utterly unbelievable! HMRC wouldn't just ring you out of the blue like that. When I started to press for more information, they turned quite hostile and abruptly hung up on me. Best to steer clear of these charlatans—a definite scam, without a shadow of a doubt!
HMRC
5 years
I received a rather alarming automated call earlier – the voice had a distinctly American twang and introduced itself as Annie Davies. The message warned me to return the call promptly as it was time-sensitive, and I’d supposedly be facing legal repercussions if I didn’t! I promptly deleted the number, blocked it, and carried on with my day without a bother.
Annie Davies
5 years
Clearly a dodgy call—it's quite sad to think about the individuals involved. Just imagine how foolish they must be!
5 years
I received a call from 02038965094, along with a voicemail that was quite alarming, claiming there were issues regarding tax fraud with HMRC. They urged me to get in touch with someone named Annie Davies. I’ve decided to delete the message and disregard it entirely, as it's well-known that HMRC doesn't send threatening voicemails like that. Best to ignore these sorts of scams!
HMRCAnnie Davies
5 years
Fraudulent call claiming to be from HMRC.
HMRC
5 years
I received a call from some numpty claiming to be from HMRC, saying I owed them £4,500. Naturally, I inquired about my national insurance number, and the blithering idiot couldn’t string two words together. What a cheek!
HMRC
5 years
I received a call from someone purporting to be from HMRC, calling themselves Annie Davies!
HMRCAnnie Davies
5 years
Terminate the call and blacklist that number.
5 years
I received a message from a rather robotic-sounding American woman pretending to be from HMRC, instructing me to return her call or suffer the repercussions. Honestly, I couldn't help but chuckle at the voicemail—it was so clearly a scam!
HMRC
5 years
Don't fall for those dodgy calls from automated voices speaking with foreign accents, claiming you’re in legal trouble. The HMRC only employs genuine staff for these matters, and they wouldn't go about it in such a shady manner. Just disregard such calls!
HMRC
5 years
Received a dubious message from 02038965094 claiming to be HMRC. Beware, it's a con! I've been with HMRC since 1985 and can assure you, we don’t leave such messages. We never disclose our position or resort to intimidation. Pro tip: visit WWW.GOV.UK for verified contact details of HMRC. That's the route to go if you need assistance.
HMRCGOVUK
5 years
Complete fraud! They instructed me to hit '1' to chat with an officer regarding my unpaid tax, suggesting I could sort it out right there on the call. When I declined, they just cut off the line.
5 years
Received a rather dubious phone call from someone identifying herself as Annie Davis, purporting to be from HMRC. She was making menacing remarks about tax fraud. I've since blocked the number.
Annie DavisHMRC
5 years
I've just received a message that's identical to the one mentioned in the previous comment!
5 years
My elderly mum got a call from this number claiming she owed some money. She ended up phoning them back and unfortunately shared her bank info. Now she's absolutely distraught, fearing she's fallen victim to a scam. She’s rushed to the bank to try and stop any suspicious transactions, but the whole situation has left her quite shaken. Definitely a HMRC scam!
HMRC
5 years
Typical Indian or Nigerian con artists, those HMRC threats are laughable. Seriously, who on earth do they think they're fooling?
HMRC
5 years
Just received a dodgy automated call purporting to be from HMRC! It's clearly a scammer, probably from India or Pakistan. Genuine HMRC communications always address you by your full name – not like this nonsense!
HMRCIndiaPakistan
5 years
Received a dodgy message supposedly from HMRC that had an alarming vibe to it. Definitely sounds like a scam!
HMRC
5 years
I received a call from this number that my phone warned me might be a scam. As soon as I picked up, they ended the call straight away.
5 years
Just received another one of those automated scam calls claiming to be from HMRC. Honestly, why do these fools even waste their time?
HMRC
5 years
Received a dodgy call from someone with a typical American accent, claiming to be from HMRC. It was the usual nonsense regarding discrepancies and involving my lawyer. I've now blocked the number!
HMRC
5 years
This appears to be a phoney call – just another automated message pretending to be from HMRC. It's reminiscent of that scam we encountered a while back.
HMRC
5 years
Just like others have mentioned before, I received a dodgy call claiming to be from HMRC. It’s clearly a scam!
HMRC
5 years
I received a voicemail that was clearly a scam, stating that if I didn't return the call, I'd be facing repercussions from HMRC. The voice sounded artificial, almost robotic. It’s quite worrying to think that vulnerable individuals might fall for such tricks; it could really stress them out. Let’s hope everyone stays savvy and doesn’t get caught up in this nonsense.
HMRC
5 years
Received a dodgy call masquerading as HMRC, so I've now blocked the number!
HMRC
5 years
I received a recorded message claiming to be from HMRC, suggesting that my solicitor should ring them back.
HMRC
5 years
I picked up the phone, but there was silence, followed by a beeping noise, and then that familiar automated farewell message.
5 years
I received a call from the number 020 3896 5094, claiming to be from HMRC. I must say, it’s a complete scam! I've already reported it to the authorities. An Indian chap was trying to persuade me that I had outstanding payments owed to HMRC. What a dodgy situation!
HMRC
5 years
Fraudsters masquerading as HMRC.
HMRC
5 years
I received an automated text on my landline purporting to be from HMRC. It stated that either I or my solicitor must urgently return the call to speak with someone named Annie Davis. Clearly a scam!
HMRCAnnie Davis
5 years
Just had a dodgy message purporting to be from HMRC come through, but thankfully it got flagged and blocked!
HMRC
5 years
02038965094 - Seems like a dodgy call from HMRC! It was some American woman on the line, and it was clearly a recorded message. Total scam.
HMRC
5 years
Received a dodgy call claiming to be from HMRC. Definitely a scam.
HMRC
5 years
Received a call on my mobile from a robotic voice purporting to be from HMRC. It's the same old scam that’s been tried on my landline several times over the past few months. Such a nuisance!
HMRC
5 years
I've received a voicemail from someone who sounds quite American, claiming to be Annie Davies from HMRC. They're warning me of potential legal ramifications if I don’t return their call. Quite a vexing situation!
Annie DaviesHMRC
5 years
Without a doubt, this is a fraudulent attempt! HMRC would never reach out in such a manner!
HMRC
5 years
I received a call from a woman with an American accent, asserting she was representing HMRC.
HMRC
5 years
An individual from India with a red dot on his forehead received some rather unflattering directions in his native language, and let’s just say, he wasn’t exactly thrilled about it.
India
5 years
Fraudulent calls claiming to be from HMRC are becoming unbearable. When will the mobile providers put an end to this nonsense that's spreading like wildfire?
HMRC
5 years
Received a rather unsettling automated call from HMRC, supposedly from someone named Annie Davies. The message had an air of menace about it, and the parting words were simply “Take care!” rather eerie, if you ask me!
HMRCAnnie Davies
5 years
Received a call from an automated female voice purporting to represent HMRC, stating I must ring a number they provided or seek legal advice regarding alleged tax evasion. Seems a bit fishy, so I've decided to block it.
HMRC
5 years
I received a rather alarming voicemail this morning from an automated voice, purporting to be from HMRC. They demanded that I return the call or risk having to "contact my solicitor and face legal repercussions." Absolutely disgraceful! Just think what might happen if this kind of message landed on the phone of someone more susceptible.
HMRC
5 years
I received numerous automated calls from the number 02038965094, claiming to be from HMRC and insisting that I get in touch urgently. They even went so far as to say that failing to do so could lead to 'serious consequences.' It's absolutely appalling that they resort to these intimidation tactics over the phone.
HMRC
5 years
Received a rather menacing phone call today, with the caller stating they were from HMRC. Strangely, they had an American accent, which seemed a bit off.
HMRC
5 years
Without a doubt, it’s a scam. I received a call from an American automated voice, purporting to be from Customs, saying I should brace myself for repercussions if I didn’t return their call. Absolute nonsense!
Customs
5 years
An American woman called me claiming to be from HMRC, and suggested that I might require legal representation. Best of luck with that! I'm grateful to all who've shared their thoughts.
HMRC
5 years
Yet another case of HMRC fraud has emerged, this time orchestrated by criminal gangs operating out of India. They possess a skill for intimidation, aiming to dupe you into settling bogus debts over the phone. Exercise extreme caution; these individuals can wreak havoc on your life. Remember, there is absolutely no arrest warrant out for you!
HMRCIndia
5 years
I received a pre-recorded call claiming to be from Her Majesty's Revenue and Customs. They insisted I had urgent information awaiting me and urged me to contact them right away, or have my solicitor do so on my behalf. They ominously warned that failing to act swiftly could lead to dire repercussions! It's clearly a scam in my opinion, but I worry this sort of thing preys particularly on the elderly, exploiting their fears of being in trouble. Honestly, HMRC would never reach out to anyone in such a manner, especially not regarding a serious matter.
RevenueCustomsHMRC
5 years
Received a call this morning (2nd October 2019) and it was clearly a scam. The caller, who goes by officer Anne Davis, purported to be from HMRC.
Anne DavisHMRC

Submit Your Own Report (020 3896 5094)



TimeLine of events for phone number 02038965094

  • Frequent scam calls, avoid answering
    Jun
    2024
  • Scam alert: Ignore recorded message
    Nov
    2020
  • Warrant for arrest, need lawyer
    Nov
    2019
  • Report threatening scam call immediately
    Nov
    2019
  • Scam: Fake HMRC recorded message
    Nov
    2019
  • Warning about fake HMRC scam
    Oct
    2019
  • Warning about possible fraud calls
    Oct
    2019
  • HMRC will not call you
    Oct
    2019
  • Fake HMRC call threatening arrest
    Oct
    2019
  • Scam call scares teenage daughter
    Oct
    2019
  • Potential scam call from abroad
    Oct
    2019
  • Ignoring scam calls will deter scammers
    Oct
    2019
  • Scam calls cause stress, concern
    Oct
    2019
  • Threatening call, demanding reply
    Oct
    2019
  • Warning: HMRC will not call
    Oct
    2019
  • Suspicious call, luckily unanswered
    Oct
    2019
  • Scam call from fake HMRC
    Oct
    2019
  • Ignore calls claiming to be HMRC
    Oct
    2019
  • Threatening call from fake HMRC
    Oct
    2019
  • Blocked prerecorded threat, potentially scam
    Oct
    2019
  • Automated message from HMRC
    Oct
    2019
  • Warning about scam phone call
    Oct
    2019
  • Received scam call from "HMRC"
    Oct
    2019
  • Warning about possible fraudulent activity
    Oct
    2019
  • Received scam phone call, ignored
    Oct
    2019
  • Warning: SCAM posing as HMRC
    Oct
    2019
  • Scam call, delete, block number
    Oct
    2019
  • Pity towards obvious scam call
    Oct
    2019
  • Invalid input. Provide relevant text
    Oct
    2019
  • Threatening voicemail alleging tax fraud
    Oct
    2019
  • Not enough information to summarize
    Oct
    2019
  • Scary scam call, ignore it
    Oct
    2019
  • Scammer posing as HMRC caller
    Oct
    2019
  • Warning about fake HMRC messages
    Oct
    2019
  • Warning: potential tax scam encountered
    Oct
    2019
  • Unverified claim of being HMRC
    Oct
    2019
  • Urgent: End call, block number
    Oct
    2019
  • Fraudulent HMRC threat phone call
    Oct
    2019
  • Ignore voice call, likely scam
    Oct
    2019
  • Receiving duplicate error message
    Oct
    2019
  • Robotic scam voice claiming fake consequences
    Oct
    2019
  • Questioning legitimacy of Indian/Nigerian scammers
    Oct
    2019
  • Alert of dangerous scam calls
    Oct
    2019
  • Warning about automated HMRC scam
    Oct
    2019
  • Elderly mother scammed by HMRC
    Oct
    2019
  • Beware of threatening fake HMRC
    Oct
    2019
  • Questioning motive of annoying scammers
    Oct
    2019
  • User doubts legitimacy of message
    Oct
    2019
  • Scam call impersonating HMRC
    Oct
    2019
  • Scammers pretending to be HMRC
    Oct
    2019
  • Voice mail phishing scam alert
    Oct
    2019
  • Received potential fraud call, hung up
    Oct
    2019
  • Scam HMRC call, number blocked
    Oct
    2019
  • Warning about fake HMRC scam
    Oct
    2019
  • Blocked HMRC auto scam message
    Oct
    2019
  • Phone scam involving fake HMRC
    Oct
    2019
  • Scam text posing as HMRC
    Oct
    2019
  • User reported HMRC scam phone call
    Oct
    2019
  • Goodbye error denoting Voicemail probalem
    Oct
    2019
  • Automated voice claiming HMRC scam
    Oct
    2019
  • Indian man faced backlash disrespect
    Oct
    2019
  • Scam call pretending to be HRMC
    Oct
    2019
  • Automated message from HMRC, Take Care!
    Oct
    2019
  • Automated scam call warning, blocked
    Oct
    2019
  • Voicemail scam claiming legal consequences
    Oct
    2019
  • Possibly a fake HMRC message
    Oct
    2019
  • Suspicious voicemail from supposed HMRC
    Oct
    2019
  • Voice scam pretending to be HMRC
    Oct
    2019
  • Fraudulent call from fake HMRC
    Oct
    2019
  • Suspicious American female HMRC voice
    Oct
    2019
  • HMRC scam call threatening legal action
    Oct
    2019
  • Call for crackdown on phone scams
    Oct
    2019
  • Warning about potential HMRC scam
    Oct
    2019
  • Prank call requesting money, be cautious
    Oct
    2019
  • Report fake HMRC calls promptly
    Oct
    2019
  • Automated call impersonating HMRC, threatening
    Oct
    2019
  • Warning about American phone scam
    Oct
    2019
  • Fake HMRC call from U.S
    Oct
    2019
  • Beware of tax fraud schemes
    Oct
    2019
  • Warning of fake HMRC scam
    Oct
    2019
  • Caller impersonating HMRC, possibly scam
    Oct
    2019
  • Suspicious phone call from HMRC
    Oct
    2019
  • Scam call from HMRC impersonator
    Oct
    2019
  • Scam call warning, targeting vulnerable people
    Oct
    2019

Call Charges

If you want to return a call to 02038965094, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.

About 02 Numbers

The indicated numbers refer to specific locations in the UK and are typically used by homes and businesses. Also known as as 'basic rate', 'local rate', or 'national rate' numbers, the charges for these geographic numbers are dependent on the time of day. Most service providers offer call packages that grant free calls during certain times. Call costs from mobile phones are based on the chosen calling plan, with a lot of plans offering these numbers in their free call packages.

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