02380970567
TimeLine☎️ 02380970567 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 238097 with a prefix of 023. The area code 023 originates from Southampton.
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023 8097 0567 Tagged as:
TimeLine of events for phone number 02380970567
- Suspected scam, inconsistencies with callerJul
2018Reported possible HMRC scam to authoritiesJul
2018Visited police station about scamJul
2018Urgent call, must ring backJul
2018Reported for fraud to policeJul
2018Fake HMRC scam reported onlineJul
2018Beware of fake revenue callsJul
2018Fraudulent phone calls requesting moneyJul
2018Questioning authenticity of customs personnelJul
2018Number Of Searches: 75 Number Of Comments: 9 First Seen: 24 July 2018 General Reputation: negativeThis number has recently been searched from Goldthorpe(South Yorkshire), Hamar(Shetland Isles), Kelsale(Suffolk) and Stibbard(Norfolk).
02380970567 has 9 comments of which 2 x neutral and 7 x negative
02380970567 Summary (Read all comments)
Phone number ☎️ 02380970567 👆 is reported as a scam number pretending to be from HMRC, often using fake names like Dennis Grey. Callers claim large debts and threaten legal action or arrest warrants, trying to pressure people into paying over the phone. The calls are suspicious due to vague details and mismatched locations, with some callers using foreign accents. Many victims have reported the scam to the police, Action Fraud and HMRC, who confirm the calls are not legitimate. Multiple repeated calls and recorded messages are common, usually aiming to coerce cash payments. Overall, these calls are recognised as fraudulent attempts to deceive and are not to be trusted.
Reports on phone number 02380970567
8 yearsDoesn’t sound legit to me. HMRC always gives you a reference number, right? And the caller claimed to be called Dennis, but that just didn’t sit right with me. Something fishy going on here.HMRCDennis8 yearsI got a call from someone claiming I owed more than £2000 to HMRC. They said the matter would stay open while they contacted my bank to sort payment over the phone. The guy sounded foreign and said his name was Dennis Grey. I ended up reporting the whole thing to HMRC and Action Fraud.HMRCDennis GreyAction Fraud8 yearsThe call said I had a warrant out for my arrest because I'd supposedly tried to cheat HMRC. I went down to the police station to sort it out, but they already knew this was a scam.HMRC8 yearsI’ve gone ahead and reported this to the fraud squad!8 yearsGot loads of calls from what they said was HMRC, saying I needed to ring my solicitor back or I'd get into legal trouble. They kept ringing me a few times in just a couple of hours, probably recorded the whole thing. If you can, make sure to report any dodgy texts or pest calls to the ICO.HM Revenue and CustomsICO8 yearsThey claimed to be from customs and excise, but when I asked where they were located, they said London, even though the number is from Southampton with the 22 code? Quite odd if you ask me.LondonSouthampton8 yearsThey said not to miss the call and to call back on that number. Bit suspicious if you ask me.8 yearsJust got a call from 02380970567 claiming to be HMRC. I already told the legit HMRC about it and also reported it to Action Fraud online. Looks like another scam to watch out for!HMRCAction Fraud8 yearsReceived a call from some dodgy number claiming to be from HM Revenue, just trying to scam me into sending money. Totally fake!HM RevenueCustomsSubmit Your Own Report (023 8097 0567)
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Call Charges
If you want to return a call to ☎️ 02380970567 👆, 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.
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