Do not disclose any personal information or open any attachments. (CC01) Company Complaint for the company was accepted on 25/06/2018. Investment scams are dangerous because the losses can often be very high. It asks for payment into a bank account to clear an outstanding invoice for ‘prior penalty negotiations’. | The Rojak Pot, Pingback: People Flee Kedah Before EMCO Lockdown Kicks In! Tom Hanks Did NOT Die From COVID-19 : Hoax Debunked! | The Rojak Pot, Pingback: FREE Thomson Hospital Flu Vaccine : Should You Take It? Post was not sent - check your email addresses! If you’ve received one of these fake emails, forward it to phishing@companieshouse.gov.uk and then delete it. TGI Fridays Queensbay : Closed After COVID-19 Exposure! Note : What we are sharing below is a list of reported scammers that concerned netizens have compiled online in Facebook groups. | Rojak Pot, Pingback: Did DAP Build A Chinese Communist Monument In Penang? 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. MBSB Bank Johor Bahru : Reopens After COVID-19 Cases! Young people aged between 18-24 are most likely to be targeted by this scam, according to Safer Jobs. Industry figures suggest contactless card fraud is low, amounting to 2.7p in every £100 spent using the technology, which represents just 1.1% of overall card fraud. No, Alcohol In Hand Sanitiser Won’t Catch Fire! In severe cases callers steal financial and personal details. If the link doesn't contain '.gov.uk' within the address, it's not a Companies House page and is potentially a scam. 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. | The Rojak Pot, COVID-19 in Malaysia : 6894 Cases, 5571 Healed, 113 Dead | Rojak Pot, GrabPay Scam Alert : Be Careful Of FAKE Friends! This site uses Akismet to reduce spam. | The Rojak Pot, Pingback: BLM Protestors Attacked Abe Lincoln Statue? We’ll never contact you by telephone to find out who your officers are, or ask for secure information. | The Rojak Pot, Pingback: COVID-19 Malaysia : 10,276 Cases, 9395 Healed, 130 Dead | Rojak Pot, Pingback: COVID-19 Malaysia : 10,358 Cases, 9563 Healed, 130 Dead | Rojak Pot, Pingback: COVID-19 Malaysia : 10,769 Cases, 9785 Healed, 133 Dead | Rojak Pot, Pingback: COVID-19 Malaysia : 10,919 Cases, 9835 Healed, 134 Dead | Rojak Pot, Pingback: Southeast Sabah Under Administrative EMCO For 2 Weeks! Some emails might have an attachment, such as a Word document, and may ask you to enter an authorisation code. All of these scams are fraudsters using emails (phishing), texting (smishing) or phone calls (vishing) to pretend to be from an official source, like the police, a bank or another legitimate organisation such as an internet company. Companies House will never ask for your authentication code. You should treat all approaches about your pension with caution if it is not from a source you recognise and trust. Fraud. | Rojak Pot, RMCO Update : Gyms, Yoga, Snooker, Etc. Also, many victims are unaware they were scammed, and thus never reported them to the police. Please quote this number in any communications with Companies House. The bogus emails do not seem to contain this individual company information, and the attachment is not in a PDF format. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. If you’ve received one of these emails forward it to phishing@companieshouse.gov.uk and then delete it. | The Rojak Pot, Pingback: Watch : Malaysian Police Fired TWICE To Disable Car! amzn_assoc_ad_type = "smart"; | The Rojak Pot, COVID-19 Malaysia : 8643 Cases, 8437 Recovered, 121 Dead | Rojak Pot, COVID-19 Malaysia : 8648 Cases, 8446 Recovered, 121 Dead | Rojak Pot, Malaysian Karen Threatens IKEA Boycott Over LGBT Bag! This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. We use cookies to collect information about how you use GOV.UK. | Rojak Pot, COVID-19 in Malaysia : 6656 Cases, 5025 Healed, 108 Dead | Rojak Pot, COVID-19 in Malaysia : Pudu Lockdown Videos + Pictures! Visit them directly to ascertain their authenticity, and donate directly to them. This document has been shown to contain malware. A charity scam is one in which a scammer will impersonate a real charity or a real person in need, to get you to donate money. amzn_assoc_linkid = "51f745e4dd28f3a2b5bbb5c61b0ec798"; If you receive any emails from this sender, forward them to phishing@companieshouse.gov.uk as soon as possible. Once again, remember if someone contacts you out of the blue and it sounds too good to be true – it probably is. You can change your cookie settings at any time. encourages them to create new charity scams, COVID-19 Malaysia : 30889 Cases, 20248 Healed, 249 Dead. Bogus web page claiming to be from Companies House. | The Rojak Pot, FREE Thomson Hospital Flu Vaccine : Should You Take It? In return, the victim will get paid a fee. The email says it’s automatically generated in response to a complaint about a company. For example, a request for a password reset for our online filing service will have an address that starts: ewf.companieshouse.gov.uk. Do not enter any details or click any links or buttons. COVID-19 Airborne Hoax Debunked : Japanese Doctor Edition! If anyone calls you claiming to be from Companies House asking for this information, try to obtain a return telephone number and contact us immediately on 0303 1234 500. In any emails from us, we’ll tell you within the body of the email whether your submission has been accepted or rejected. The job adverts are often placed in print or on websites to appear genuine. Machines Northpoint Closed After Employee Tests Positive! | The Rojak Pot, Pingback: Limkokwing King of Africa Billboard: Should It Be Taken Down? Ticketing scams. | Rojak Pot, Pingback: COVID-19 in Malaysia : 6656 Cases, 5025 Healed, 108 Dead | Rojak Pot, Pingback: COVID-19 in Malaysia : Pudu Lockdown Videos + Pictures! The companies concerned are receiving what looks like a genuine request from one of the following: These organisations are not connected to, or endorsed by, either Companies House or GOV.UK and the fee requested is not required to keep the company registered at Companies House. Ask James. We have more free information about how to spot a pension scam, how to protect an elderly relative from a scam and how to report scams on our Consumer Rights Site. | The Rojak Pot, CMCO in Malaysia Extended To 9 June + No Raya Travel! | The Rojak Pot, Pingback: Illegal Chicken Processing Facility In Cheras Shut Down! If the item costs more than £100 but less than £30,000 use a credit card so you can get the money back through a Section 75 claim if something goes wrong . | Rojak Pot, Pingback: COVID-19 Malaysia : 11,034 Cases, 9889 Healed, 134 Dead | Rojak Pot, Pingback: COVID-19 Malaysia : 13993 Cases, 10501 Healed, 141 Dead | Rojak Pot, Pingback: COVID-19 Malaysia : 14722 Cases, 10707 Healed, 152 Dead | Rojak Pot. American Soldier On Train Is Patient Zero Hoax Debunked! Older people are often targeted by people who tell them there’s a problem with their computer which can be fixed for a fee. These emails have not been generated by us. We will not cold call you to take a payment. Copycat websites often charge a fee to process or renew official documents, which you can do free yourself. Since 2016, we’ve seen emails claiming to be from the ‘Investigations and Enforcement Services at Companies House’. You can understand more and change your cookies preferences here. Six jailed for running £37m ‘copycat website’ that sold fake passports fraud. Charity Scam : Reported Scammers + Their Scams Part 1 Note : What we are sharing below is a list of reported scammers that concerned netizens have compiled online in Facebook groups. Did Dr. Li Wenliang Discover Tea As COVID-19 Cure? This bogus email claims to be a response to an online filing submission. We’ll never ask you what your authentication code is over the phone. List of Scam, Fraud Crypto Websites This list is compiled painstaking by our Crypto Chain University team and assisted by FortuneZ, comprising of scam Initial Coin Offering (ICO)s and other crypto services, all information, proofs, investigations below came from different people of Bitcointalk.org who cares the crypto community from scammers and fraudulent ICOs. Since pension freedoms was introduced in April 2015, Citizens Advice calculates that 8.4 million people have been offered unsolicited pension advice or reviews. | Rojak Pot, COVID-19 Malaysia : 8734 Cases, 8526 Recovered, 122 Dead | Rojak Pot, You Can Now Use Wheeled Cabin Luggage On AirAsia! Tagged as: consumer rights online scams online shopping scams pension scams phone scams, to protect yourself from scam online ticket sites, how to protect an elderly relative from a scam, top tactics to watch for and what to do if you’re scammed, get the money back through a Section 75 claim, make sure you report it. All WebFiled documents are available to view / download for 10 days after their original submission.”. Charity Scam : Current List Of Reported Scammers! Bomohs Combine Powers To Trap COVID-19 Toyol! was able to easily and cheaply acquire contactless-card technology and use this to remotely ‘steal’ key card details from a contactless card. Are There 50 COVID-19 Cases In Tesco Mutiara Damansara? Do not open an attachment to check information. Read more: how to spot an investment scam. Fraud & Identity Theft The Ultimate List of the Year’s Worst Scams. Genuine ‘Document Order’ emails contain your company name and number under the ‘Order detail’ heading, and a reference to the attached PDF of company information. | The Rojak Pot, COVID-19 in Malaysia : 7732 Cases, 6235 Healed, 115 Dead | Rojak Pot, COVID-19 in Malaysia : 7970 Cases, 6531 Healed, 115 Dead | Rojak Pot, US Protestors Breaking Into White House : Hoax Debunked! Scams are promoted using terms such as an offer of unique investment opportunities, free pension review, legal loophole, cash bonus or as a government endorsed scheme and victims are being approached via cold calling, text message or in person door to door.

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