07818034869
☎️ 07818034869 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by Vodafone. It is part of the phone block 78180 with a prefix of 07818. The area code 07818 originates from United Kingdom.
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07818 034869 Tagged as:
TimeLine of events for phone number 07818034869
- Scam attempting payment without documentationNov
2022Scam attempt, refused access, persistentJul
2022Rude, unverified visit about personal informationApr
2022Misrepresents identity as RC insteadFeb
2022Scammer targeting businesses with mailFeb
2022Scammer posing as HMRC representativeJan
2022Scam letter mimicking HMRC demandsJan
2022Suspicious call from Customs representativeJul
2021Scammer calls about unpaid taxesSep
2019Scammers impersonating HMRC, untrustworthyFeb
2019Number Of Searches: 0 Number Of Comments: 10 First Seen: 10 February 2019 General Reputation: negativeThis number has recently been searched from Frilsham(Berkshire), Golgotha(Kent), Grafton(Herefordshire) and Mid Auchinleck(East Renfrewshire).
07818034869 has 10 comments of which 7 x neutral and 3 x negative
07818034869 Summary (Read all comments)
Phone number ☎️ 07818034869 👆 is reported as a phone number linked to a sophisticated scam targeting businesses by impersonating HMRC officials. Callers or visitors, often with an Irish accent, falsely claim overdue PAYE or VAT payments, demand immediate transfers, and seek access to bank accounts or computers without providing verifiable credentials. They sometimes issue fake letters with poor-quality HMRC logos and threaten property seizure, attempting to intimidate recipients. It is suspected these fraudsters gather genuine mailing information from local postboxes to add legitimacy. Recipients are urged not to engage, verify claims directly with official HMRC contacts, and be wary of unsolicited calls or visits demanding payment or personal information. This number should be treated as untrustworthy and associated with scams.
Reports on phone number 07818034869
4 yearsThey tried to scam me by demanding payments, but couldn’t provide any paperwork or an email address for proof. Felt really dodgy to me.PAYE4 yearsSomeone popped into our workplace saying they were from HMRC, saying we had outstanding PAYE dues. The amount they mentioned was way off from what we actually owe. They insisted on getting into my laptop and bank details to sort the payment straight away. Luckily, my daughter's dog was around and wouldn’t let them inside. They left a phone number and an account for me to send the money to, telling me to ring once I’d paid or they'd be back later this week. Really looking forward to their next visit! :)EDITEDHMRC4 yearsThis bloke actually showed up at my door rather than just ringing me. I foolishly said I was the person he was after. He was really impolite and started sharing loads of wrong and quite private information without even checking who I was - could’ve been anyone answering! I told him I wasn’t ready to chat and that I’d sort it out by calling HMRC on my own.HMRC5 yearsWhen he first spoke, he said he was with RC, not HMRC.RCHMRC5 yearsI’ve got a feeling this fraudster might be grabbing HMRC letters from the mailboxes over at 1 or 2 Venture Road, Southampton Science Park. Seems like they’re using the details from those letters to try and con local businesses.HMRCVenture RoadSouthampton Science Park5 yearsI got a call from someone who sounded Irish and said they were from HMRC. They were trying to get me to set up a direct debit, but I’m pretty sure it was a scam.HMRC5 yearsGot a letter pushed through my letterbox from HMRC, or so it said, with this mobile number on it. The note was asking for a massive VAT payment, something like over £69,000. The letter was printed on glossy paper but looked like a dodgy photocopy, the HMRC logo was all blurry. They threatened to come back and seize stuff for auction if I didn’t pay. It was signed by [EDITED]. I've seen this scam before, so no way am I falling for it.HMRC5 yearsGot a call claiming they were from Customs & Excise and wanted to talk to the company director.Customs & Excise7 yearsLike someone mentioned earlier, these people are definitely scammers. They ring up claiming you have unpaid PAYE or some sort of tax due.8 yearsWatch out for these fraudsters! They said they were from HMRC but it’s just not true! Don’t fall for it!HMRCSubmit Your Own Report (07818 034869)
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