03000523030
TimeLine☎️ 03000523030 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 300052 with a prefix of 0300.
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0300 052 3030 Tagged as:
TimeLine of events for phone number 03000523030
- HMRC employer helpline information requestSep
2023Potential scam or fraud attemptMar
2021Concerns about potential tax fraudMar
2021Scam voicemail urging legal actionMar
2021Aggressive and clever HMRC scammersFeb
2021Unintelligible characters provided for summarizationFeb
2021Recorded female voices scam warningJan
2021Scam call from fake HMRCJan
2021Scammed by fake HMRC callerJan
2021Potential scam involving fake HMRC employeeMay
2020Scam involving HMRC and furloughMay
2020Alert of potential HMRC scamNov
2019Warning about detailed scam schemeFeb
2019Scammed by aggressive Indian impersonatorFeb
2019Received suspicious call from HMRCJan
2019Suspected scam call threatening legal actionJan
2019False income tax threat reportedJan
2019Received 2 phone calls todayJan
2019Claims to receive threatening callsJan
2019Caller claimed unpaid tax owed.Jan
2019Warning: HMRC scam, multiple numbersJan
2019Scam HMRC fake police threatsDec
2018Scam threatening jail time paymentDec
2018Frightening tax message from HMRCDec
2018Scam call requesting money, arrestNov
2018Fraudulent HMRC contact, report immediatelyNov
2018Number Of Searches: 271 Number Of Comments: 23 First Seen: 27 November 2018 General Reputation: negativeThis number has recently been searched from Hassell Street(Kent) and Stretton Westwood(Shropshire).
03000523030 has 23 comments of which 1 x positive and 3 x neutral and 19 x negative
03000523030 Summary (Read all comments)
Phone number ☎️ 03000523030 👆 is reported as a highly convincing and aggressive scam where callers posing as HM Revenue and Customs threaten people with arrest over alleged unpaid taxes. Many describe receiving intimidating calls from individuals, often claiming urgent legal action, including warrants and court appearances, demanding immediate payment. Callers sometimes use multiple phone numbers and switch to aggressive or hostile behaviour when questioned. Some victims have been pressured into paying large sums, while others noticed discrepancies like incorrect personal details or odd legal language. The calls often cause significant distress, especially among elderly victims, with some scammers impersonating police officers to increase pressure. Overall, these calls are a persistent, well-organised scam preying on fear and urgency.
Reports on phone number 03000523030
3 yearsTax office helpline for employers at HM Revenue and Customs.HM Revenue and Customs5 yearsGot a call from some guy from India, pretty much the usual nonsense. Ended up made me cry on the phone, all confused and wondering what exactly I messed up.India5 yearsGot a voicemail from 01615240357 claiming to be HMRC, saying there’s a legal issue against me and I need to get a solicitor. I called back and a man with an Asian accent told me about some charges and said I owe £1489. Then he put me through to a senior investigator who said it hasn’t gone to court or police yet but they’d be arresting me within two hours. It sounded really believable, but when I looked up the number I found loads of reports of the same scam from callers pretending to be HMRC. Honestly, be super careful, they’re quite good at sounding legit!HMRC6 yearsThose HMRC scammers were seriously pushy and pretty sneaky!HMRC6 yearsGot a call from a woman saying it was from HMRC and that they were gonna send a warrant to arrest me. It was pretty obvious a scam though because they kept using legal terms that sounded totally American. Definitely don't fall for it!HMRC6 yearsI got a call from someone claiming to be from HMRC. They scared me by saying there was a warrant out for my arrest unless I paid £2000 immediately. They managed to take £900 off me before I figured out it was a scam. Just sharing this so people are warned and these kinds of crooks get caught.HMRC6 yearsGot a call from someone claiming to be from HMRC. They tried to scare me by saying there was a warrant out for my arrest unless I paid £2000 straight away. I ended up handing over £900 before I figured out it was a scam. Just putting this out there so folks can be warned and hopefully these scammers get caught.HMRC6 yearsSomeone called saying she was with HMRC, asking my dad to verify info about a furlough payout his accountant supposedly handled. She didn’t seem to have any actual HMRC info on my dad though, and when she couldn’t answer questions properly, she started getting rude. My dad just ended the call. Weirdly, when the accountant phoned that same number afterwards, the same woman answered!HMRC6 yearsMy dad got a call from a woman saying she was from HMRC, number 03000 526807. She wanted him to verify some info about a furlough payment that his accountant had supposedly handled. But when she couldn’t answer questions about my dad's actual details that HMRC would have, she got quite rude. Dad ended the call, then the accountant called that same number and spoke to the exact same woman! Pretty suspicious if you ask me.HMRC7 yearsReceived a call from 0300 052 1678 claiming to be from HMRC. When I asked the caller to say my name, they gave me a completely different one. Definitely a scam, watch out!HMRC8 yearsThis scam was seriously well planned and super convincing. I nearly fell for it myself, so please watch out and stay alert!8 yearsGot a voicemail from someone saying I had to get in touch urgently because I supposedly owed money to HMRC and would face prosecution the next day. I rang them back and kept asking if it was real, as I always thought HMRC wouldn’t phone like that. The bloke even mentioned my old address from about seven years ago, which puzzled me since I’ve had letters from them at my current place since then. Plus, my parents still live at the old address, so I’m baffled why no recent letters have turned up there if anything had been sent. Still, the caller sounded really believable!HMRC8 yearsThis number rang me up claiming I had a massive tax debt unpaid and if I didn’t pay up they’d lock me up. Sounded like a total scam, sounded dodgy from the start.8 yearsToday I got a call pretending to be from the tax office, saying I owed income tax and that I'd be arrested and sent to jail if I didn’t pay. It really scared my mate a lot. We’ve now reported it to the police.8 yearsGot two calls from this number today.8 yearsI got a call from someone claiming to be from HMRC, saying I owed nearly £3900 in taxes I hadn’t paid. They mentioned they sent letters back in September 2018, but they said those came back to them. When I kept questioning what was going on, the caller got annoyed and just ended the call abruptly!HMRC8 yearsWatch out, there’s a scam going around pretending to be HMRC. They ring you and then might call back from different phone numbers, so stay alert!HMRC8 yearsAbsolute muppet from India. Just like loads of other posts here, they claim to be from the tax office, trying to bully you with threats about legal troubles.8 yearsGot a call from someone claiming to be from HMRC - proper aggressive bloke, kept shouting about reporting me to the cops. Told me to check the number online to prove who he was, but when I asked for more proof, he got even more threatening, saying I’d be nicked straight away and had to go to Tooting police station or else. Then, out of the blue, they ring back pretending to be "Surrey Police," telling me to hand myself in. Felt like a right scam.HMRCTootingSurrey Police8 yearsSomebody claiming to be from the HMRC National Audit Office called me saying they’d conducted a personal audit on my tax records and found that I owed them a sum of money. They warned that if I didn’t settle it immediately, I could be thrown in jail as soon as the next day for tax evasion and stealing from the government. As a pensioner, it was honestly quite scary. In the end, what choice do you have but to pay up?HMRCNational Audit Office8 yearsI got a call from someone claiming to be from HMRC’s national audit team saying they’d checked my tax records and found I owed them a big sum. They warned that if I didn’t pay immediately, I’d be facing jail time the very next day for tax evasion and stealing from the government. As a pensioner, it was really scary to hear that. In the end, I felt I had no choice but to hand over the money.HMRC National Audit Office8 yearsGot a call from someone claiming to be HMRC saying I owe them cash, which I defo don’t. They even threatened me with arrest if I didn’t pay up. Honestly, whoever’s behind this is just messed up.HMRC8 yearsGot a call saying it was HMRC, really scary cause they were yelling and threatening me with the police. Proper upsetting experience.HMRCSubmit Your Own Report (0300 052 3030)
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About 03 Numbers
Many organizations utilize 03 numbers as an alternative to the more costly 08 numbers. For example, a number of public sector bodies have shifted from 0845 numbers to 0345. The cost of calls matches calls to geographic numbers (01 or 02). The cost of calls depend on the time of the day, and most providers provide call packages that permit free calls at specific times of the day. Mobile call costs differ depending on the chosen calling plan. Usually, these calls are incorporated in free call packages.
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