This is a dangerous scam. They said they were HMCR and have a lawsuit against me for unpaid tax of a total of £3000.00. They said I have to pay today or face having my bank accounts frozen. They said a letter was sent to my address but bounced back as no one signed, but the second guy I spoke to said it had been signed so I managed to catch them out. I feel afraid as I gave my name and address, but please please be careful and safe
Phone number 2078983633 (+442078983633)
Country: United Kingdom
Country code: +44 (0044)
Directional local: 20 (020)
Code: 4420 (004420)
This number was searched 304 times
First date of search: 2020-11-05 11:40:38
Date of last check of this number: 2021-05-14 02:39:12
Phone number rating : 1
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2078983633 In words...
two thousand seventy eight nine hundred eighty three six hundred thirty three
This is the Lexatrade Internet Number - Scam Broker. He encourages clients to cooperate, provides personal analysts whose main task is to gain the client's trust, and then reset clients' accounts and take their deposits. They have an IFMRRC license - which is not worth much, and certainly does not protect the client's interests. Lexatrade is not authorized to conduct brokerage activities in European countries. They are blacklisted by KNF and CNMV. KEEP AWAY.
Fraud. Also uses 00422216937053. from Clithero. Reported to Clithero police but they weren't interested in investigating it and told me to report it as fraud. They could have caught the culprit if they had wanted.
Called my mobile number with a British computer voice saying they were the Government Customs and I had to press 1 tp speak top an operator. If I fail to do this, a warrant will be issued and I will be arrested, shortly. I of course did NOT press 1 and they hung up withing seconds.
Had my family name, in a nice clear English voice asked about my cover for a washing machine I never had.. Sounds like a phishing call? Looks like its been routed through Central Bohemian Region, Czechia.