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Reporting scams pretending to be from Companies House
How to proceed if you believe you’ve spotted a scam pretending to be from Companies home, and types of scam email messages, letters and phone calls.
You will find separate procedures if you would like:
Ripoff phone calls
Belated filing penalty re re payment
Organizations have now been contacted seeking re re payment of a filing that is late on the phone. The caller says theyвЂ™ll accept a repayment of ВЈ5 by credit or debit to put a hold on tight any action that is further taken.
We shall perhaps not contact you for instant payment of a late filing penalty or dating a chinese man demand re re re payment of the nominal cost to position a hang on any data data recovery action.
Payment plans are put up aided by the contract associated with supervisor coping with your belated filing penalty question. We will not cold phone one to simply take a re re payment.
Asking for the authentication rule
WeвЂ™ll never ask you exactly what your verification rule is finished the telephone.
Asking for directorsвЂ™ details
Businesses have now been telephoned by individuals claiming become from Businesses home, whom request information on their companyвЂ™s directors.
After being encouraged thereвЂ™s a discrepancy aided by the information held regarding the register, the caller requests information such as for instance complete times of delivery for directors. Continue reading