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HMRC phone scam. 'A lawsuit has been filed against you.'
jeffian
Posted: 11 February 2017 13:41:52(UTC)
#21

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I'm very sympathetic to those who get caught up in this sort of thing - particularly the elderly and frail who may not be very canny about the iniquities of the modern world - but Kwiksave hit the nail on the head -

"HMRC would never call anybody "out of the blue"

Never panic , just put the phone down."

Not just HMRC, but a bank, a broker or anyone making enquiries of a financial nature simply would not call out of the blue and I assume anyone making first contact by telephone is a scammer.
3 users thanked jeffian for this post.
Tony Peterson on 11/02/2017(UTC), Guest on 12/02/2017(UTC), c brown on 02/03/2017(UTC)
CUEBALL
Posted: 11 February 2017 14:49:12(UTC)
#22

Joined: 06/04/2014(UTC)
Posts: 983

I just left an answer phone message ...didn't have a clue ....they haven't bothered since..lol
Cynical Investor2
Posted: 12 February 2017 09:47:19(UTC)
#23

Joined: 15/02/2016(UTC)
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If I have the time, will play a game with these con-artists and string them along, occasionally forensically analysing what they have said. Then when I have had my fun advise the caller I am a Fraud Investigator and this call has been recorded. The call then suddenly ends.
1 user thanked Cynical Investor2 for this post.
c brown on 02/03/2017(UTC)
Elie Gabay
Posted: 12 February 2017 13:07:08(UTC)
#24

Joined: 31/08/2016(UTC)
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Keep a powerful trumpet or whistle by the phone in order to damage the caller's hearing.

Talk Talk have a feature that instantly blocks the last call. You dial 14258 then press **, but the maximum that can be blocked is 10 numbers.
2 users thanked Elie Gabay for this post.
Tony Peterson on 12/02/2017(UTC), David B on 12/02/2017(UTC)
Tony Peterson
Posted: 12 February 2017 14:34:08(UTC)
#25

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What? Only ten numbers? We've got scores of crooks dialling us on a daily basis.

Surely the technology exists for telephone companies to trace any cold call complained about by a TPS registered subscriber immediately, and see that the perpetrators (or rather the directors of their companies) get hit with the bailiffs immediately.

It could be done. Why is the will not there? Is Britain really more corrupt than Nigeria or Pakistan?
2 users thanked Tony Peterson for this post.
Elie Gabay on 13/02/2017(UTC), c brown on 02/03/2017(UTC)
Tony Peterson
Posted: 12 February 2017 17:41:19(UTC)
#26

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Although I think Alan Selwood's idea of shooting cold calling scammers may be (a little) over the top, I cannot help reflecting that our enrolment to the MPS works perfectly, unlike to the TPS. We do not get junk mail. We are neverendingly plagued by unsolicited calls. Obviously this is because mail scammers have to include addresses, and telephone scammers hide. I think that some actually confine their calls to those TPS registered since these are more likely to be scam-vulnerable. I would also make it a criminal offence to sell personal data.

I have lodged complaints with the TPS and the ICO to no avail in spite of the fact that I can prove that cold callers have caused significant distress when my wife was recovering from multiple surgery, in pain, and with insomnia.

I would suggest that for every cold call received by a TPS listed objector, the ICO should lose £100 of his own salary unless he can trace and prosecute the company directors ultimately responsible for making the call. Once traced the directors should be prosecuted, fined (and victima paid £100 per cold call received), with their personal assets seized under the proceed of crime act. Serial offenders should be imprisoned for life, with no access to telephones. Sanctions should also be applied to the service providers until they manage to identify the criminals making the cold calls.

This plague could be cured quickly if the incentives were there. The technology certainly is.
2 users thanked Tony Peterson for this post.
andy mac on 12/02/2017(UTC), c brown on 02/03/2017(UTC)
gggggg hjhjkl;'
Posted: 12 February 2017 18:07:02(UTC)
#27

Joined: 11/02/2012(UTC)
Posts: 38

I have found answering the calls from numbers I do not recognise but then saying nothing at all has worked very well!! What normally happens is that the caller hangs up after 20 or so seconds.

I belong to all the preference services and tick all of the relevant boxes

On average I now only receive about 1 rogue call or so a month.

David 111
Posted: 12 February 2017 19:02:14(UTC)
#28

Joined: 09/07/2010(UTC)
Posts: 176

gggggg hjhjkl;' - Yes I have found that works well with real people. It is less effective with recorded messages.
Sara G
Posted: 12 February 2017 20:17:50(UTC)
#29

Joined: 07/05/2015(UTC)
Posts: 4,045

I never answer my landline at home unless it is someone I know and have instructed my elderly mother to do the same. At work it's a different matter... We are bombarded with calls from 'Microsoft' on a daily basis and if I have time on my hands I string them along a bit just for fun - pretending there is someone at the door and then simply leaving the line open is my favourite - it's amazing how long they will hang on if they think they've got a bite ;)

chubby bunny
Posted: 12 February 2017 21:23:48(UTC)
#30

Joined: 31/10/2016(UTC)
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Sara G;43085 wrote:
I never answer my landline at home unless it is someone I know and have instructed my elderly mother to do the same. At work it's a different matter... We are bombarded with calls from 'Microsoft' on a daily basis and if I have time on my hands I string them along a bit just for fun - pretending there is someone at the door and then simply leaving the line open is my favourite - it's amazing how long they will hang on if they think they've got a bite ;)



I once had a bit of fun with one of those Microsoft calls by going to the microwave instead of my computer. After 5 minutes of trying not to laugh, it ended with the chap telling me to stick my head inside and turn it on.
1 user thanked chubby bunny for this post.
c brown on 02/03/2017(UTC)
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