02038969960
TimeLine☎️ 02038969960 👆 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.
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020 3896 9960 Tagged as:
TimeLine of events for phone number 02038969960
- Warning of HMRC scamFeb
2020Warning about fake HMRC callFeb
2020Suspicious call from fake authorityFeb
2020Concerning scam call from fake HMRCFeb
2020Warning about HMRC scam callFeb
2020HMRC scam warning mentionedFeb
2020Automated voicemail scam from "Officer"Feb
2020Beware of scam HMRC callsFeb
2020Phone call was a scamFeb
2020Fraudulent HMRC call, urgent shutdownFeb
2020Fraudulent callers turn aggressive quicklyFeb
2020Arrest warrant for tax fraudFeb
2020Cautious: HMRC scam, easily identifiedFeb
2020Impersonating HMRC to threaten scamFeb
2020Warning of phishing phone callFeb
2020HMRC scam targets vulnerable individualsFeb
2020Scam call from fake HMRCFeb
2020Received fraudulent call from HMRCFeb
2020Threatening caller claiming underpaid taxFeb
2020Scam threat requiring urgent actionFeb
2020Received threatening call claiming fraudFeb
2020Scam call impersonates HMRC-threatens arrestFeb
2020Received legal threat call. ScamFeb
2020Bogus voicemail from alleged Inland RevenueFeb
2020Reported fraudulent call to HMRCFeb
2020Suspicious early morning missed callFeb
2020Fraudulent tax scam automated callFeb
2020Fake HMRC call on 25th FebruaryFeb
2020Be aware of phone scamFeb
2020Ignored scammers posing as IRSFeb
2020User identified as Inland RevenueFeb
2020Number Of Searches: 96 Number Of Comments: 29 First Seen: 17 February 2020 General Reputation: negativeThis number has recently been searched from Great Chilton(Durham), Hurley Common(Warwickshire), Laney Green(Staffordshire) and Lower Nazeing(Essex).
02038969960 has 29 comments of which 28 x negative and 1 x neutral
02038969960 Summary (Read all comments)
Phone number ☎️ 02038969960 👆 is reported as a persistent scam impersonating HMRC, using threatening automated messages claiming legal action or arrests for alleged tax fraud. Callers often urge recipients to call back immediately or face severe consequences, attempting to extract personal information or payments. Many users note the suspicious nature, including outdated references to "Inland Revenue," foreign accents, and unprofessional behaviour when questioned. The number is linked to aggressive and intimidating tactics, often targeting vulnerable individuals. Authorities confirm it is fraudulent and advise not to answer, return calls, or disclose any personal details. Blocking the number and reporting it to official scam channels is strongly recommended to avoid falling victim.
Reports on phone number 02038969960
6 yearsThey left a voicemail warning me about supposed consequences if I don't ring back. There’s no way that was HMRC!HMRC6 yearsSomeone just rang me pretending to be from HMRC. Don’t pick up or ring them back, it’s dodgy!HMRC6 yearsI checked the voicemail and it was definitely an HMRC scam. Best not to pick up or ring them back.HMRC6 yearsSomebody rang me up saying they were from HMRC and warned I’d be nicked for not paying enough tax.HMRC6 yearsGot a call today from a recorded voice saying it was HMRC, telling me there was some sort of fraud case against me. Felt a bit dodgy if you ask me.HM Revenue and Customs6 yearsI didn’t pick up because it was a recorded message from some automated voice, sounded like it came from an Officer Laura Hawkins who said she was calling from the Inland Revenue. They claimed I was going to get into legal trouble. Total scam, don’t fall for it!Laura HawkinsHM Revenue and Customs6 yearsThey called me claiming to be from HMRC, saying if I didn’t send money straightaway, I’d be arrested within the hour. Proper scary stuff, trying to make you panic and pay up over the phone.HMRC6 yearsThis guy with an Asian accent called claiming he's from HMRC. He wanted my name and warned that the police would be coming to my house.HMRC6 yearsThere’s been loads of people ringing up saying they’re from HMRC but it’s just a scam to take advantage of those who aren’t aware. Such a nasty way of targetting vulnerable folks.HMRC6 yearsIf this number rings you up claiming to be HMRC, don’t believe it - it’s a scam! Never share your personal details or send them any money by phone, no matter what they say. Stay safe and hang up!HMRC6 yearsI could tell it was dodgy as soon as i started asking stuff, they just ended the call straight away! Definitely a scam.6 yearsThey called again, claiming to be from HMRC and said I owed back taxes. Really threatening about some supposed underpayment.HM RevenueCustoms6 yearsI got a call from this number, the person said they were from HMRE and threatened me with arrest over some kind of fraud.HM Revenue & Customs6 yearsI've had calls two days straight from someone claiming to be from hmre, threatening legal action. It's gotten me really worried.HM Revenue and Customs6 yearsThey weren’t with HMRC, that’s for sure, and when I asked them some questions they couldn’t prove anything. Things got pretty rude and a bit aggressive real quick.HMRC6 yearsGot a robo call from someone saying they were from the Inland Revenue, kept warning me that if I didn’t ring them back, there would be some sort of "consequences". Sounded dodgy to me.HM Revenue & Customs6 yearsSomebody claimed there was an arrest warrant out for me for tax fraud. I said I’d ring the main HMRC number to check it out, and then they started saying the police were on their way to my place.HMRC6 yearsSome bloke called saying if I didn’t hit 1 and chat to their so called adviser, they’d send a warrant to get me nicked. Total rubbish!6 yearsThey called me twice, and the second time I rang back but my number was hidden. When I got through, the ringtone sounded foreign. An Asian lady picked up and said it was HMRC. I told her straight away that she didn’t sound like HMRC and she just hung up on me. I’ve reported them to 7726 and blocked the number.HMRC6 yearsWoke up to a missed call from this number and I’m pretty convinced it’s some kind of scam, probably those HMRE ones.HMRC6 yearsGot a voicemail from someone claiming to be from the Inland Revenue - which isn’t even what they call it anymore, not since the 90s. What’s more fishy is when I tried calling back, my number didn’t show up and they picked up straight away. Can’t say I’ve ever managed to get through to HMRC that fast, haha.Inland RevenueHMRC6 yearsAvoid picking up calls claiming to be from HMRC. They’re likely scams trying to get your bank info! Don’t fall for it!HMRC6 yearsTotally bogus call, definitely not from HMRC. You can tell straight away if you actually pay attention to what they're saying.HMRC6 yearsI got a call earlier from this number and it was one of those automated messages claiming to be HMRC. It warned me about serious trouble if I didn't ring them back immediately! Pretty obvious scam if you ask me. Just feel sorry for older folks or anyone who might get scared by this. Someone really needs to get this number blocked quick!HMRC6 yearsThis morning, I received a call that seemed dodgy, so I got in touch with the fraud team straight away, like HMRC suggested. Fingers crossed no one else gets caught out by it!HMRC6 yearsGot a call earlier sayin it's from HMRC, tellin me I've got a lawsuit comin and to press one to talk to someone to sort it out. Turns out it’s a total scam - the real HMRC warns about these automated calls all the time. I just looked it up on their official site myself, so if you get it, best to just hang up straight away!HMRC6 yearsMy phone lit up and I almost answered, but nah, spotted it was a spammer straight away (these numbers are so dodgy nowadays, full of random digits). They did leave a voicemail saying something like, “this is the tax office, call us back or there’ll be legal trouble,” blah blah. Like seriously, the tax office wouldn’t use some American robot voice threatening you. Blocked them instantly.HM RevenueCustomsHMRC6 yearsSomeone called me claiming to be from the Inland Revenue.HM Revenue and Customs6 yearsGot a voicemail from someone claiming to be HMRC back on 25th Feb 2020. I hung up straight away since I’m aware HMRC never ring up asking for your info.HMRCSubmit Your Own Report (020 3896 9960)
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