Review summary

hmtreasury.gov.uk has room for improvement based on customer feedback. Customers particularly appreciate service.

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Based on reviews, created with AI

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PH

Philip Hilton

1 out of 5 stars
I was really shocked to find out they…

I was really shocked to find out they where just trying to take advantage of me , glad i was able to convince my aid to confront them and settle my case.

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M

MS

1 out of 5 stars
This is a big scam company !

This is a big scam company !! They contacted me after I was scammed by Fergatex.io for several hundreds of euro. They seems to be from HM Trasury UK, but they are not. They promised me to help me recover my money. But they didnt. I had to verify that I was the right person by paying verification money in Eth. I never got my invested funds back. They totally cheated me. DO NOT TALK to them or do any business ! They are big Scammers ! They use fake web link, name and adress like this : HM Treasury Alex Cole Finance Compliance Officer 1 Horse Guards Rd, London, Greater London, SW1A 2HQ, United Kingdom

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MM

Micky Mercer

5 out of 5 stars
Very good service thank you for help

Very good service thank you for help

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T

Tyra

1 out of 5 stars
Scammmmmeersss!!!!!

I got contacted by peter van den broek. He said he could help me to retrieve my lost funds. My mom told me to watch out, she was right I guess. It is the same number as other ones used

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11 total • Write a review

Showing 1 - 7 of 7 reviews
PM

Been contacted by Peter vd broek

Been contacted by Peter vd broek . Works for the Dutch tax company he said but after checking .. it was all fake just willing to put you in more trouble … complete scam !!!

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AP

This lady from

This lady from , HM Treasury, contact me and said want to help recover my found. After four weeks conversation, she asked to pay AML ? I believe and deposit all what I had $960 , she disappeared for few days and show op and asked for another $1600 ? I got mad and I told her it’s impossible for me to deposit such amounts. She start with memories me that it a so big amount to get back and 1600 is nothing to compare with. Please you out there becarful this following name and company, are scam , don’t let fool you Brooke Lewis Senior Officer, HM Treasury, Reclaim Fund Finance number - +442070433763 HM treasury They are a crime organization Keep attention.

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SA

I have been called by Mr Blake who are…

I have been called by Mr Blake who are from HM treasury and he ask me to pay 3 ethereum but I refuse to pay. I confirm all details that he said it true though atomic wallet and they advised me to not pay. My advise to everyone don’t pay them any tension next time they are really motherfuker

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Ro

I was contacted by a "Jack Ralph HMT"…

I was contacted by a "Jack Ralph HMT" After forgetting about a crypto scam I was a part of in 2023 with an online "girl" named "Bella (fake name)"(a Chinese girl pretends to like u and shi, different story) anyways, I signed up to a website link she sent me, "mpdia.com" The guy told me everything and he was correct about all my info and what happened, but something didn't add up, because I scrolled through my mail (junk, spam, inbox) and searched up the name "HM Treasury" and this was the first time, I ever received an email from them, so I did a bit of digging and found out he's not an actual employee even though his status at this "HM Treasury" is "Senior Officer".

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P

HM treasury

Jonas, with me haqppens exacly the same. The people I had contact was Chris.J. Willams, andre cole and Luna leBlanc. with Christmas last year they take all my real ETH and put the same number of ETH in a fake ETH I lost 330.000 euro

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SS

Jonas Lewis

I received an email from a Jonas Lewis, who claimed to be with HM Treasury. It looked authentic. He claimed to be returning funds to scam victims, and that the authorities had recovered my funds from a crypto scam in 2015, which did happen. To claim my funds, I was to set up a crypto wallet online. Jonas helped me do this with a teamviewer app. Big mistake. Then I was to deposit a specified number of ETH to "authorize" the transaction. Of course, once they had my money, they reqired a second, larger "authorization, and my ETH was gone from my wallet, replaced with an equal number of worthless ETH tokens.

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T

Lump it

Contacted the MP responsible for "Financial Inclusion" at HM Treasury to highlight financial products that are NOT "Inclusive". Paraphrased response: Tough/don't care.

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