Beware the new scam where fraudsters call to say there is an arrest warrant in your name - from a genuine HMRC number

6 November 2018
Image

Fraudsters are phoning victims to say an arrest warrant has been made in their name because of unpaid taxes or outstanding debts. But even more sinister, the fraudsters are cloning phone numbers used by HM Revenue and Customs so that it appears as if the phone calls are coming from the trusted authority. 

The automated message asks people to press a button on their phones to speak to someone, warning that if they don’t they could face serious legal consequences.

The number is usually displayed on a person’s phone as 0300 2003300 – the official number of HMRC. On some phones, when the call comes through HMRC appears on their screen as if that is the genuine caller. 

However, while the number appears to be a genuine it is in fact from fraudsters looking to trick unsuspecting victims out of their money.

An HMRC spokesperson says: “HMRC takes security extremely seriously. We are aware that some people have received telephone calls from individuals claiming to be from HMRC. We have a well-known brand, which criminals abuse to add credibility to their scams.

“These scams often involve people receiving a call out of the blue and being told that HMRC is investigating them. If you can’t verify the identity of the caller, we recommend that you do not speak to them.”

Known as spoofing, there has been a surge in this type of scam in recent years.

As well as cold calling, fraudsters also leave voicemails and use text messages asking victims to call back on the number provided.

When victims call back, they are told that there is a case being built against them for an outstanding debt and they must pay immediately. 

Fraudsters will often ask for payment in iTunes gift card voucher codes as they can be easily redeemed and sold on. The scammers don’t need the physical card to redeem the value and instead get victims to read out the serial code on the back over the phone.

A spokesperson for Action Fraud says: “This type of contact is designed to convince you to hand over valuable personal details or your money.

“Don’t assume anyone who has contacted you is who they say they are. If an email, phone call or text message asks you to make a payment, log in to an online account or offers you a deal, be cautious and report it to Action Fraud.”

What you can do to guard against the fraudsters

1) Recognise the signs - Genuine organisations, such as banks and HMRC, will never contact you out of the blue to ask for your PIN, password or bank details

2) Stay safe - Do not give out private information, reply to text messages, download attachments or click on links in emails you weren’t expecting

3) Take action - forward suspicious emails claiming to be from HMRC to phishing@hmrc.gsi.gov.uk and texts to 60599, or contact Action Fraud on 0300 123 2040 to report any suspicious calls or use its online fraud reporting tool

4) Check Gov.uk for information on how to avoid and report scams and recognise genuine HMRC contact

Comments

In reply to by anonymous_stub (not verified)

I just had a call from HMRC warranting arrest in my name should I be worried

In reply to by anonymous_stub (not verified)

01483419860 This is the number that called me and left an automated about my arrest warrent

In reply to by Samantha Larke (not verified)

No you shouldn't be worried it is a scam to con you out of your money the HMRC does not contact people by phone or email.

In reply to by anonymous_stub (not verified)

Another scam thats worked for years in Leamington Spa is the corruption that relates to one specific ethnic minority. Its gone on unquestioned for over 30 years. Police refusing to investigate where the evidence was overwhelming.Another scam is demands for acceptance of planning for large housing site of West Whitnash or a traveller camp for Whitnash that no one wants due to the trouble.Interestingly no one is investigating the main contractors returns to the Inland Revenue over years that are know to be highly questionable.Money for the Freemasons at the general community's expense as ever.The Newbold Common golf course is another anomolie where it was deliberately kept 500 yards short of an International Competition course that would have attracted people such as Tiger Woods and solved the failing town issues.The parking charges of the drunk Chief Constable Peter Joslin are ruining the town but its what Freemason want its good for business and the student town.So called business people making the towns decisions with bribes changing hands and very poor decisions being made like Baginton Airport. Which Coventry Corporation wanted to develop .The towns line up includes a doggy Solicitor known for his work with the Krays and Charlie Richardson.Band stands been renovated by lottery money .The fluted original Victorian columns to the band stand have disappeared its like a magic spectacular.They have turned into ordinary round columns with no pazzas.The stone work wall in Crown walk was it a stone mason that carried out the stone work it did say Scotland on the side of the van Freedom might have been the real cry.Mind you with the demise of AP Lockheed Miranda the Mermaid disappeared as well with the Freemason Mayor of Whitnash presiding over a hiab truck where Miranda was sited wonder why. So it goes on for planning its been known for some time a specific section of the community have been investing in people for over 30 years from £20 to 50000 a years personally delivered at one time.Ever wondered what your lost thousands in bank and inland revenue scams has been used to fund.Their Kingdom exists on lies and deceit which certainly is not Christian values. One big happy jolly.Have you ever tried to get money from them when you have paid out money on their work and spent time on it?As Home Secretary Blunkett said If you come from a Yemen hill village we want you to live in the UK as you would there. Its a lawless society why?Sadly i not out of Eaton or Bailol college or shooting travellers for money cheating the inland revenue or stealing by fraud from others or in the Freemasons who are legalised criminals.

In reply to by anonymous_stub (not verified)

i have had these calls 3 times recently, and im not even working and havent earnt enough money to pay any tax in the last 7 years.

In reply to by anonymous_stub (not verified)

I just had one calls warrant in my name should I be worried I've blocked the number as it was a recorded voice

In reply to by anonymous_stub (not verified)

I just received a call from this number very worrying and sounding official as they give you their name Nate Shaw and case number and ref . They told me that the police would action on that warrant in 30 minutes time and I could face upto 5 years imprisonment and £49000 fine if I lost my court case. They told me to get a criminal lawyer .

In reply to by Jackie (not verified)

Tax

Hi today I had the same call as you from so called Nate Shaw , but from what I gather HMRC would surely send you one of their letters in one of their brown envelopes first not just phone you and threaten you with instant arrest and loss of your liberty,, if I'm wrong my next text will be when I'm arrested, but all very worrying it's about time the government got to grips with the situation 😜😜😜

In reply to by anonymous_stub (not verified)

I have received a 'phone call on my landline saying that an arrest warrant has been issued in my name. I did not press any numbers as requested and hung up. It is still very worrying to me though. The only number I could find on my 'phone is 157123. Some reassurance would be appreciated.Yours sincerelyJoan Musty

In reply to by anonymous_stub (not verified)

On the scam on the HMRC the phone number I had mine on is different

In reply to by anonymous_stub (not verified)

HMR scammers rang me today and scared the crap out me. I thought that they were the real deal until I rang my husband on my daughters phone while they were still on my phone and he told me that it was a con. Luckily I didn’t pass any details about myself except my name. One day they might ring a very old pensioner with a heart condition and the shock of this fraudulent call might kill that pensioner. This incident had me shaking from stress, because they said that there was a warrant for arrest for tax fraud, even though I didn’t commit tax fraud. They told me that the police would action on that warrant in 30 minutes time and I could face upto 5 years imprisonment and £49000 fine if I lost my court case. They told me to get a criminal lawyer as well. I’m used to code calling and scammers, but these guys were pros compared to the other scammers I dealt with, but these guys had me worried. Hope they nail these “people “ to the wall and/or throw the book at them.

In reply to by anonymous_stub (not verified)

I have received 2 calls over past 2 days, one being 9pm this evening . Have tried to block number but unable to do. Has there been any investigations in regards to catching these criminals . Surely the phone companies and police with the technology we have now must be able to do something to be able to clone original HMRC numbers

In reply to by anonymous_stub (not verified)

"HMRC is prepareing a lawsuit against you" Well, no-one in the UK would ever use those words and secondly the call came on a Saturday "press 1 to speak to your case officer" HMRC working on a Saturday? Don't make me laugh!

In reply to by anonymous_stub (not verified)

Don't panic Mrs Mainwaring ..........these calls have been around for weeks ............ probably months. They are very obviously recorded which is a sure sign of a scam. They have threatened they will cut off my Internet connection unless I comply. As soon as I detect a recording now, the phone goes back on the hook. If you never answer your phone until the seventh ring they take you off the 'suckers list'. Time is money for them and they won't waste time.

In reply to by anonymous_stub (not verified)

Another HMRC scam is an E-mail saying I am owed a refund and asking me to send my bank details so it can be processed. I have had 2 or 3 of these over the past couple of years.

In reply to by anonymous_stub (not verified)

It is not the only HMRC scam. The other which I have received on more than one occasion is saying that I am entitled a tax refund and please will I let them know my bank details so they can process it.

In reply to by anonymous_stub (not verified)

Caller display is becoming a worthless joke. In one week we received two calls with what looked like genuine UK numbers but when we tried to call them back they didn't exist.

In reply to by anonymous_stub (not verified)

There is a similar scam going around about Council Tax. I recieved a call from a lady saying that my house was in the wrong council tax band and I was due a large rebate. She said that normally in order to get a rebate, I would have to employ a surveyor and that this would be expensive. However the organisationshe worked for would help me get a rebate and that they had a surveyor who would help me put my case to the council at a much lower fee. When I asked for the details to be sent to me in writing, the phone went dead and I have not heard from the woman since.

In reply to by anonymous_stub (not verified)

Would your suspicions not be raised being asked to pay HMRC with i-Tunes gift card voucher codes?

In reply to by anonymous_stub (not verified)

Thanks for this information , which most helpful.Not much difference between conmen and HMRC they both take you for a ride!

In reply to by anonymous_stub (not verified)

Today I had a call from 0300 200 1928 purporting to be from HMIR to say I owed money and if I did not press 1 I would have an arrest raised for my arrest for failure to pay. These guys need stopping

In reply to by anonymous_stub (not verified)

I just got a call from a 033 number and an automated voice first informed me that a warrant was out against my name and transferred me to a woman who asked me to confirm my full address. Before giving any detail I asked how I could verify the call was authentic and the call got dropped immediately :(

In reply to by Samantha Larke (not verified)

Scam HMRC number - DO NOT ANSWER AND BLOCK 03002004461

WARNING! THIS IS A FAKE HMRC NUMBER 03002004461. DO NOT ANSWER. IF YOU DO, DO NOT BELIEVE ANYTHING THEY SAY.

In reply to by Samantha Larke (not verified)

Hmrc threaten arrest

Had a phone call today from 017021110433 . Said .i owed £3,000 and they had sent letters, threat of arrest, wanted my date of birth, and national insurance number. Yesterday wanted Bank Sort Code. Did. not believe a word of it. Voice said I would have to “bear the consequences for non-compliance”. Very threatening,

Phone Call from HMRC

Today received call saying under investigation for tax fraud press 1 failure to do so will result in an immediate arrest. This is bad it could terrify many people into doing what they want. I am over 70 years but fortunately am aware of such things. I know it’s difficult for the authorities to prevent such things but there should be more widespread publication and advertising of these scams

HMRC Fraud Call

I have been getting 3 calls a day for 6 weeks now and due to phone being on silent in work this is why they are constantly harassing me. Today as I was off I answered the call and got told warrant was being processed for tax evasion and fraud, when I asked how they could verify who they were they asked “you are doubting this call” I explained yes as the tax office don’t call people and this must be a scam and would give the police the number they were calling from and they hung up

Scammers from 0192559428

Phoned with text to speech message very threatening. Gave me a number to call back on. 01925596428 the same voice as the original message stated the number was not set up to relieve calls. I phoned the original number back and it was answered by some Indian/Pakistani guy who pretended to be tax office but when I asked the simplest of question he just hung up. Tried again different guy same accent got a bit further but as he started to ask me for info and I questioned why I should provide any since I did not know who he was he also hung up. 98% sure its a scam. Have contacted the police over this sort of thing in the past but found them about as much use as a chocolate teapot. You need to strike while scam is in progress not maybe call back never.

I have just had the same…

I have just had the same phone call I have done for the last couple of weeks asking me to call a number which i have now blocked I agree with people if they were to call a pensioner like my dad luckily they haven't he suffers from a heart condition and it could cause him to have to have a heart attack this needs to stop now it scares when I get the phone calls having a disabled son aswell

Fraudulent "HMRC" call from 0300 200 3329

Called with automated message saying that I was being investigated for tax fraud and police would shortly arrive with an arrest warrant. Did not listen to the rest, as I was sure that this is not how government agencies operate in the UK. (So far)

HMRC

Just got automated call saying that I had to press 1 to get through and if I didnt I would be arrested by end of day. BASTARDS! Ijust hung up as knew it was a scam. The number that was on my landline tho was
0015195568866

Phone call from 0300 200 8931

I received at phone call from this number last evening at around 6pm tell me to press 1 on my keypad saying that HMRC has issued a warrant for my arrest on tax fraud. I was out shopping and was totally caught out.. However I had my wits about me. I pressed one and this Indian accented guy says that the HMRC needs to verify some details. I responded by saying HRC... and he retorts no H"M"RC... so I said okeh well what is this about..?
His response:
DIdn't you hear the recorded message before pressing on your keypad?

My reply: Well yes but what fraud and what is this about?

His reply: Well we have a file on you and before I go on I need verification... What is your name

My mind says: (Well if you called me you ought to know and surely HMRC writes to an address not calls at odd hours)... So I said - look I am in a public space, its late and I will call HMRC tomorrow to verify everything.

He did not insist and cut off the call. But it leaves you with a sense of being assaulted as my mobile number is private and not in general use. I came home and tried the number on my landline and it was dead. I tried this morning again and it says the number is not in use. However, the aggressive voice tone is enough to scare most people into blabbering their name and possibly address and what is asked.

I would implore everyone to use delaying tactics like I will call you back and first try to find out.

i was also told that if i did not press 1

hi it said if i did not press 1 i would be arested for tax fraud the number was 03002001760

Scam phone call

Just had a call from 0300 2008268 saying is from HMRC and asking me to press 1 otherwise would be arrested.
I hang up right after.

HMRC scam call and all scam calls

My HMRC scam call was from 01281820983. What is concerning is that Virgin Media charges for blocking numbers. Surely, given the number of scam calls, the facility to permanently block numbers should be free and easily available for example from the 1471 option.

Scam from HMRC

Call came on 02984540981. Recorded message from a male saying that an arrest warrant has been served on me and please press 1 to speak to my case officer which we did. Then an Asian women said this is HMRC to which I said how do we know you are genuine. She asked if my name was Mr. Bates and we replied no we are not and so she put the phone down immediately.

Just had the same call

They used 03002000646

Same automated message asking that I press 1 to discuss or face arrest

I hung up ! And called the fraud hotline to report it

Tax fraud ??? I've been long term sick for a decade lol

This triggered an anxiety attack though! I'm 39 years old ... What might this do to someone much older !

Sick individuals

HMRC FRAUD

I just received this very call first and automated voice telling my I have been a tax fraud case against me in my name and I have to press 1 to be connected to the tax officer. I record all my mysterious number call that come up and the number on this occasion was 0300 200 9857. I knew straight away it was a scam, as HMRC would contact by letter not phone.

Scam phone calls

I have been phoned four times today — a bank holiday when HMRC is closed — with these threatening calls. Obviously a scam. The number given was 02033224899. It’s surprising that the hand that reaches out for the cash from these scams is not immediately clamped in handcuffs. It can’t be too difficult to organise a sting.

Scam HMRC phone call

I got an automated phone call today claiming that an arrest warrant had been obtained etc' The give away was that such a call would not be automated and it this one did not mention my name nor did it try to establish that I was the person who was named on the imaginary warrant.

Confirming that the person answering the call is the person that you want to speak to is always the most obvious thing to do. Not doing so defeats any advantage to be had from automating the call in the first place because you will end up taking calls from all sorts of people who have nothing to do with the case.

The fact is that the call is automated because these rats are just on a fishing trip and they are hoping that by making thousands of automated calls they can scoop up a few bites. They have no idea who their system is phoning. However following the automated instruction and pressing "one" puts you on their hook.

This is not to say that you can always trust people who cold call you and who do know your name

Telephone message

A message from 01229727400. They didn't say where they were from just said that an arrest warrant had been issued and would be carried out and then to press 1 to discuss what it was for. I am a 76 year old pensioner. This type of call is very worrying and upsetting.

Add new comment