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Dec 23, 2020 · Scam requests to verify your Companies House password. We’ve had reports of people receiving email requests to validate their Companies House email address and password. If you’re not ...
Sep 25, 2024 · Sep 25, 2024. In October 2023, as tax return season approached, HMRC warned 12 million taxpayers to be on the lookout for tax fraud. This came after more than 130,000 complaints were reported by September 2023. By February 2024, fraud cases hit a record high, with over 200,000 reports. The problem is clear and growing, as scammers keep changing ...
Oct 31, 2023 · In the letter itself, the people behind it were trying to trick the company director into paying £48.00 to “Confirm Your Company Details & Activate Secure Vault”. Most, but not all, of the scam letters we have seen require the recipient to visit a website to make payment and seek further information.
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. Advertisement.
Sep 9, 2024 · company-registry, scam. Directors of newly incorporated UK companies are receiving official-looking letters from “Company Registry” requiring them to pay a fee. It’s a scam – and potentially a very lucrative one. We’ve looked into who’s behind it and identified one individual who the authorities should be questioning.
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’.
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Is a letter from 'Company Registry' asking for payment a scam?
Did a scam letter trick a company director into paying £48?
Is company registry a scam?
Is there a scam email circulating impersonating Companies House?
Is there a scam letter from Companies House prosecuting solicitors?
What should I do if I receive a scam email from Companies House?
May 28, 2024 · On a genuine Companies House letter, the date will be printed in black underneath your (the recipient’s) name and address. In this scam letter, there is no date, and the date you see in the image above is a stamp from the receiver. 4. Spelling and grammar mistakes. One of the easiest ways to spot a scam is by spelling and grammatical mistakes.
