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Mar 6, 2024 · 3. MetaMask email scam. A scam email impersonating MetaMask. Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.
- How to spot an email scam
Follow our top tips to spot and avoid falling for an email...
- How to spot an email scam
Follow our top tips to spot and avoid falling for an email scam. 1. Check the sender's email address. A scam email will usually come from an unrecognisable email address. This may consist of random numbers, letters or words that have nothing to do with the organisation the scammer is impersonating.
- 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.
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.
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.
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...
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...
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...
Jul 26, 2024 · Home. Consumers. FCA Warning List of unauthorised firms. Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK. First published: 03/04/2016Last updated: 30/07/2024. Almost all financial firms in the UK must be authorised or registered by us.
Jul 4, 2023 · The scam starts with you getting a ‘money request’ from a genuine PayPal email address – service@paypal.com. This might seem above board, but scammers are exploiting PayPal’s service to send out fake payment requests, often for high-value items, or posing as HMRC to demand ‘overdue’ tax payments.
Don’t click on or download anything you don’t trust - for example, if you get an email from a company with a strange email address. Doing this could infect your computer with a virus. Make sure your antivirus software is up to date to give you more protection.
People also ask
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Sep 1, 2021 · Phishing scams take the form of a what looks like a legitimate email from a brand or company that you recognise. Cybercriminals use the names of larger companies as they prey on the idea that recipients trust this brand and would expect to receive emails from them.
