01217329984
TimeLine☎️ 01217329984 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Nexbridge Communications Limited. It is part of the phone block 121732 with a prefix of 0121. The area code 0121 originates from Birmingham.
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0121 732 9984 Tagged as:
TimeLine of events for phone number 01217329984
- Fraudulent call posing as FCADec
2019FCA team contacting unregistered organizationsNov
2019Saying not registered with FCANov
2019Caller requests passport ID copyNov
2019Number Of Searches: 44 Number Of Comments: 4 First Seen: 15 November 2019 General Reputation: neutralThis number has recently been searched from Georgia(Cornwall), Headon(Devon), Newton St Boswells(Scottish Borders), Waldron Down(East Sussex) and Westbrook(Wiltshire).
01217329984 has 4 comments of which 4 x neutral
01217329984 Summary (Read all comments)
Phone number ☎️ 01217329984 👆 is reported as a number linked to callers claiming to be from the FCA, often telling recipients they need to register or verify details annually. Some users say no official paperwork was received and are ignoring the calls, while others confirmed with the genuine FCA that a team in Middlesbrough does contact authorised firms about registration deadlines. The number seems to spoof different area codes and callers ask for sensitive info like passport IDs from directors. Overall, the situation is mixed with both caution advised and verification of legitimacy through official FCA channels mentioned by users.
Reports on phone number 01217329984
7 yearsGot a call from someone claiming to be the FCA, said we needed to sign in yearly for some registration. Took it as a scam since we never received any letters from the FCA; so just ignored it. Number that rang was 01217329984.FCA7 yearsI got a call from what looked like a legit FCA number in London. They explained they've got a squad based in Middlesbrough reaching out to FCA authorised firms who still haven't signed up on Connect, and they need to do it by December. Even though the phone showed a 0121 number, the voices sounded like they were from the North East, which kinda fits. Since the number gets spoofed, that 0121 prefix doesn’t really tell you much. Honestly, it all seems pretty reasonable to me. - caller ID said FCAFCALondonMiddlesbroughConnectNorth7 yearsGot a call from someone claiming they’re not registered with the FCA, but turns out they actually are. Bit misleading if you ask me!FCA7 yearsThis number has been emailing and ringing me loads, claiming they're from the F.C.A. They say they need to check some details and are asking for a passport copy from one of the directors to update the records. The person on the line said her name was Shafia and that she was with the FCA. Felt a bit dodgy to me.FCAShafiaSubmit Your Own Report (0121 732 9984)
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