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1. mcsfa.com › sample-scam-letters-dont-be-a-victimSample scam letters - don't be a victim! - MCSFWA

   mcsfa.com › sample-scam-letters-dont-be-a-victim

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   Dec 16, 2021 · Here are sample scam letters. If you have received any of these letters, or have received a similarly fraudulent communication that is not included below, please refrain from responding to them, block the sender of the correspondence, and/or contact the appropriate agency.

2. www.gov.uk › guidance › reporting-scams-pretendingReporting scams pretending to be from Companies House

   www.gov.uk › guidance › reporting-scams-pretending

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   • Scam Telephone Calls
   • Scam Emails
   • Scam Letters
   • Suspicious Job Vacancies
   • Pension Liberation Scams
   • Company Register Payment Requests

   Late filing penalty payment

   Companies have been contacted asking for payment of a late filing penalty over the telephone. The caller says they’ll accept a payment of £5 by credit or debit to place a hold on any further action being taken. We will not contact you for immediate payment of a late filing penalty or request payment of a nominal fee to place a hold on any recovery action. Payment plans are set up with the agreement of the manager dealing with your late filing penalty query. We will not cold call you to take a...

   Asking for your authentication code

   We’ll never ask you what your authentication code is over the phone. If anyone calls you claiming to be from Companies House asking for your authentication code - try to get a return telephone number and contact us immediately on 0303 1234 500.

   Asking for directors’ details

   Companies have been telephoned by people claiming to be from Companies House, who request details of their company’s directors. After being advised there’s a discrepancy with the information held on the register, the caller requests information such as full dates of birth for directors. If anyone calls you claiming to be from Companies House asking for this information - try to get a return telephone number and contact us immediately on 0303 1234 500.

   See full list on gov.uk

   We’re aware of suspicious emails being sent that claim to be from Companies House. Some emails might have an attachment, such as a Word document, and may ask you to enter an authorisation code. These emails have not been generated by us. If you receive a suspicious email, you should report it to us immediately at phishing@companieshouse.gov.uk.

   See full list on gov.uk

   Letter about ‘payment code’

   This is a scam letter asking for payment. Do not visit any webpage or QR code links, and do not make any payments to the details shown.

   Letter from ‘Company Registry’ asking for payment

   We’re aware of a scam letter from a sender called Company Registry asking for payment to confirm company details and activate a secure vault. This is a scam - do not send any money to the bank account shown. If you receive a suspicious letter, contact us immediately on 0303 1234 500. Never pay any money to the sender.

   Letters from prosecuting solicitors asking for payment

   We’re aware of a scam letter that appears to be from Companies House prosecuting solicitors. It asks for payment into a bank account to clear an outstanding invoice for ‘prior penalty negotiations’. We do not issue these letters. If you receive a suspicious letter, contact us immediately on 0303 1234 500. Never pay any money into the bank account shown.

   See full list on gov.uk

   We’re receiving email enquiries about job adverts in the UK. These adverts generally offer highly paid vacancies or opportunities in the oil, hotel or banking industries. The job adverts are often placed in print or on websites to appear genuine. Treat all job offers with extreme caution. The contact details are usually fake, and you should avoid r...

   See full list on gov.uk

   Pension scams are on the increase in the UK and under some schemes individuals have had limited companies set up in their name. If you believe you’ve had a company set up in your name, seek legal advice before taking any action to close it. Scams are promoted using terms such as an offer of unique investment opportunities, free pension review, lega...

   See full list on gov.uk

   Companies registered at Companies House are receiving notifications asking for money to maintain their company on a register. The companies concerned are receiving what looks like a genuine request from one of the following: 1. New Companies Register 2. Digital Companies Register 3. National Register of Companies 4. Economic Index for Europe 5. Reg...

   See full list on gov.uk

3. barnesroffe.com › can-you-spot-a-fake-hmrc-letterCan you spot a fake HMRC letter? - Barnes Roffe

   barnesroffe.com › can-you-spot-a-fake-hmrc-letter

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   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.

4. www.dnb.com › business-directory › company-profilesRETLAW ENTERPRISES LLC Company Profile - Dun & Bradstreet

   www.dnb.com › business-directory › company-profiles

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   Find company research, competitor information, contact details & financial data for RETLAW ENTERPRISES LLC of La Canada, CA. Get the latest business insights from Dun & Bradstreet.

   • Location: 5042 Gould Ave, La Canada, 91011-2437

   • Occupation: Principal

5. markative.com › complaint-letter-for-scammerHow To Write Best Complaint Letter for Scammer [5+ Templates]

   markative.com › complaint-letter-for-scammer

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   With the help of free and ready-to-use templates available online, writing a complaint letter can be a straightforward and effective process. By taking the necessary steps and using the right tools, you can hold scammers accountable and help prevent others from falling victim to their schemes.

6. www.bankersonline.com › articles › 107233Phishing and Scam Letter Samples | Bankers Online

   www.bankersonline.com › articles › 107233

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   Phishing Scam - Phishing emails appear to come from a financial institution or other company with whom the recipient may do business. The message attempts to trick the recipient into clicking a link.

7. People also ask

   What is a complaint letter for scammer?

   • In today’s digital age, scammers and fraudulent activities are prevalent, and many people fall victim to their schemes. One of the ways to combat such activities is to file a Complaint Letter for Scammer. A complaint letter is a formal document that details the complaint against an individual or company and seeks a resolution.

   How To Write Best Complaint Letter for Scammer [5+ Templates]

   markative.com/complaint-letter-for-scammer/

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   What should I do if I receive a scam letter?

   • If you have received a scam letter, refrain from responding to it, block the sender of the correspondence, and/or contact the appropriate agency. Scam letters arrive in a number of ways, whether it be through direct mail, fax, or email.

   Sample scam letters - don't be a victim! | MCSFWA - MCS Family Wealth

   mcsfa.com/sample-scam-letters-dont-be-a-victim/

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   Is there a scam letter from Companies House prosecuting solicitors?

   • We’re aware of a scam letter that appears to be from Companies House prosecuting solicitors. It asks for payment into a bank account to clear an outstanding invoice for ‘prior penalty negotiations’. We do not issue these letters. If you receive a suspicious letter, contact us immediately on 0303 1234 500.

   Reporting scams pretending to be from Companies House

   www.gov.uk/guidance/reporting-scams-pretending-to-be-from-companies-house

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   How do scam letters arrive?

   • Scam letters can arrive through direct mail, fax, or email. As you can see by the following examples, some of these letters sound very convincing.

   Sample scam letters - don't be a victim! | MCSFWA - MCS Family Wealth

   mcsfa.com/sample-scam-letters-dont-be-a-victim/

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   Is there a scam email circulating impersonating Companies House?

   • There is currently a scam email circulating impersonating Companies House. Do not click on any links, reply to the email or open any attachments. Please delete the email from all mailboxes including your deleted items. We’ve had reports of suspicious emails claiming to be from Companies House and asking customers to make a correction.

   Reporting scams pretending to be from Companies House

   www.gov.uk/guidance/reporting-scams-pretending-to-be-from-companies-house

   See all results for this question

   What should I do if I receive a scam email from Companies House?

   • These emails claim to be from Companies House and ask you to complete online identification. Do not reply to the emails, or open any attachments or click on any links. Delete the emails from your inbox, including your deleted items. There is currently a scam email circulating impersonating Companies House.

   Reporting scams pretending to be from Companies House

   www.gov.uk/guidance/reporting-scams-pretending-to-be-from-companies-house

   See all results for this question

8. www.which.co.uk › consumer-rights › letterLetter to your bank if you have been the victim of a phishing ...

   www.which.co.uk › consumer-rights › letter

   Download letter. doc (40 KB) If you’ve been the victim of a phishing email scam and have had money taken from your account, use our template letter to have the money reimbursed.