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Dec 23, 2020 · What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
Dec 16, 2021 · We only conduct business where properly registered or exempt from registration. Here are sample scam letters. If you have received any of these letters, or a similarly fraudulent communication, refrain from responding.
Sep 30, 2024 · A legitimate HMRC letter will include the company’s unique tax reference (UTR). HMRC has published a list of their recent letters to help you confirm if a letter is genuine. The list can be found . Unfortunately, scam warnings have become a regular occurrence.
Jul 26, 2024 · To use the list, you can: search for an unauthorised firm using the search bar. filter results by the first letter of the firm. click on the 'Name' column to order firms from A to Z. If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.
Oct 31, 2023 · Limited company directors (including contractors and freelancers with a personal service company) are being targeted by scammers posing as HMRC, Companies House and other government departments.
Jan 26, 2022 · Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.
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Apr 14, 2021 · The financial regulator has warned consumers to beware of fraudulent emails from scammers pretending to be MoneySavingExpert.com or our founder Martin Lewis, after identifying a copycat firm falsely using our name.
