01603672146
TimeLine☎️ 01603672146 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 1603672 with a prefix of 01603. The area code 01603 originates from Norwich.
The format of this phone number on your Caller ID might change, such as:
+441603672146+44 1603 67214601603 672146+44-1603-672146
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01603 672146 Tagged as:
TimeLine of events for phone number 01603672146
- Job offer seemed like a scamMay
2018Reported scam for investigation, stop fraudOct
2016Fell for Tim Marshall scamSep
2016Warning: Tim Marshall WIA scamSep
2016Scammed with fake security checkAug
2016Received suspicious job offer, possibly scamAug
2016Warning against fake job offersAug
2016User reported an inappropriate contentAug
2016Suspicious job offer turned out fakeAug
2016Reporting fraudulent activity to authoritiesAug
2016In-person interviews are crucialAug
2016Received offer, suspected as scamAug
2016Received scam job offer, bewareAug
2016Warning about fraudulent job postingsAug
2016Fake job scam, beware of paymentAug
2016Suspicious website, possible scam, cautionAug
2016Reiterating previous comment, unsureAug
2016Received suspicious job offer emailAug
2016WIA Logistics using fake namesAug
2016Job offer scam requiring background check.Aug
2016Reported a fraudulent job offerAug
2016Questionable recruitment process, avoid companyAug
2016Received scam email, unsure steps forwardAug
2016Cautious about potentially fake job offerAug
2016Scam, fake job offer, ignore emailsAug
2016Warning: scammer pretending to be TimAug
2016Warning: kkj logistics is fraudulentAug
2016Received job offer without interview, fishyAug
2016Interview misrepresented position, suspicious hiring processAug
2016Suspicious job offer email scamAug
2016Company sends spam, wastes timeAug
2016Warning regarding potential job scamAug
2016Number Of Searches: 218 Number Of Comments: 27 First Seen: 01 August 2016 General Reputation: negativeThis number has recently been searched from Highsted(Kent), Meltham(West Yorkshire), Midgard(Scottish Borders) and Thornton in Lonsdale(North Yorkshire).
01603672146 has 27 comments of which 25 x negative and 2 x neutral
01603672146 Summary (Read all comments)
Phone number ☎️ 01603672146 👆 is reported as a well-known scam involving fake job offers from a company named KKJ Logistics or WIA Logistics. People receive unsolicited emails promising easy work and a good hourly wage, often with no real interview, just a cancelled phone call. Victims are asked to pay for a mandatory security or background check through dubious websites, which is the main trick to steal money. Many have reported the fraud to Action Fraud and police, warning others not to fall for the same. The scammers use fake emails and contracts, sometimes referencing real individuals to seem legit, but the company details and website are suspicious or non-existent. Multiple aliases and similar scams using nearly identical wording suggest a wide operation targeting desperate jobseekers.
Reports on phone number 01603672146
8 yearsAfter I had my interview surprisingly called off, they suddenly extended a job offer, which struck me as rather odd-almost too good to be genuine. It wasn't until they started probing for my banking information that the alarm bells started ringing. At that moment, I truly understood it was a scam.10 yearsBack on 13/08/2016, I left a comment here after some scammer tried to fleece me. I also reported it to the Action Fraud website, and recently they got back to me confirming my case was passed onto the City of London Police’s National Fraud Intelligence Bureau for follow-up. If anyone else hasn't reported KKJ & WJA logistics yet, please make sure to send your info to ACTIONFRAUD[###]. We really need to put an end to this nonsense.Action FraudNational Fraud Intelligence BureauCity of London PoliceKKJ & WJA Logistics10 yearsI almost got caught out by this Tim Marshall character from WIA. Was about to cough up £70 for an S1 check when I rang them first, and they promised I'd be refunded once I got paid for the week I worked. Went to the address they gave me - nowhere to be seen for WIA. Gave them another ring, but none of my questions got answered. Told those muppets to either bugger off or vanish from the country ‘cause if I find them, they’re done for.Tim MarshallWIA10 yearsI nearly got caught out by this Tim Marshall character claiming to be from WIA. Just as I was about to cough up £70 for some S1 check, I rang them, and they told me I'd be reimbursed when I got paid for the week’s work. I tried to find any info about WIA online but couldn’t spot anything. When I called back, they couldn't give me clear answers. I told those scammers they better disappear or leave the country, or I’d make sure they never breathe fresh air again if I come across them.Tim MarshallWIA10 yearsThis happened to me too. They say there's a security check you need to do. Took me a while but I worked out their trick. You end up paying them for that 'check'. The website they directed me to has disappeared now. Wish I'd seen this warning sooner. I even declined a proper job offer over it. Got issues with my child tax credits and I’m totally stuffed because of it.10 yearsTotally useless people. Got a call about a job paying £13.50, but I never even applied for it myself. Definitely a dodgy offer. Best to avoid them altogether.Blimey10 yearsI've filed a report.10 yearsJust had the exact experience myself. Got an email the other day offering a decent wage of about £13.50 an hour, so I scheduled a phone interview. However, I couldn’t find any proper reviews or info about WIA Logistics online, which seemed a bit off. I tried clicking on some links provided in their site but most of them were broken. No call came through today, only a text telling me the interview couldn’t go ahead and that I’d get a follow-up email. It all felt fishy, and after stumbling on this site, turns out WIA Logistics is just a scam.WIA Logistics10 years0141 370 3063 - I’ve read all the other comments and honestly, I’m just appalled by how twisted some people are. I’m definitely gonna be sending my emails to www.actionfraud.police.uk. Everyone else should probably do that too.10 yearsHonestly, I don’t understand how anyone would agree to a job without meeting the employer in person first. It just doesn’t make sense. Stuff like this really needs to be cracked down on.10 yearsGot a call from 01413703063, said they were from Glasgow and offered me a telephone interview with a guy named Tim. Then, out of the blue, they cancelled it. This morning I got sent a contract saying I'd get £13.50 an hour, all I had to do was sign up for some kind of check. Told Tim I already have a DBS check but he said it wouldn’t count and I’d have to get the smart check sc1 instead. He promised me a job starting 5/9/16. Total SCAM!!!!!!GlasgowTim10 yearsJust a scam trying to trick you with a bogus deal. Don't fall for it!Dodgy10 yearsHad a job offer lined up after a phone interview that got called off. Then when I mentioned having a disclosure, they said I needed to pay to get my background checked. Honestly, don’t be fooled by this, it’s a scam!10 yearsLeslie emailed me initially, then I was asked to schedule a phone interview which later got cancelled. They said they would employ me just from my CV alone. Today, I received a contract of employment, but something felt off right from the start. So, I asked some mates to have a look at it and turns out, it’s a total scam.Leslie10 yearsLooks like the site was set up back on 12th August 2016, according to the whois[###] details. Feels dodgy to me - I went through the same situation too, but I haven’t even gotten around to contacting them about the check yet.10 yearsThey claim to be WIA logistics now, yet their emails still show Leslie Gilmore and Keith Gregory's names, which you can easily look up online making them seem more legit.WIALeslie GilmoreKeith Gregory10 yearsI got an email from someone called Leslie Gilmour about a job at KKJ Logistics. They offered me a position without even doing an interview! They did ask for an SC1 check, which I never completed. Instead, I had a CRB check done by Disclosure Scotland for £70 but didn’t send it over. Later on, after a quick Google search, I realised the whole thing was a scam.Leslie GilmourKKJ LogisticsDisclosure Scotland10 yearsI got contacted too, with an email about a job I never applied for, supposedly from "Leslie Gilmour" who also goes by Keith Gregory and apparently runs KKJ Logistics. They offered me the position just from my CV! I’ve kept all the messages and reported it to www.actionfraud.police.uk. Honestly, I think more people should report these scams to help put an end to them.Leslie GilmourKeith GregoryKKJ Logistics10 yearsJust like lots of others on here, I got an email saying they might employ me just from my CV which immediately made me suspicious of them. I was glad I looked them up on Google first and found loads of stories from people getting the same message, and heaps of them ended up losing money. Got another email from them today but I’m definitely going to give it a miss!Google10 yearsLike many others here, I got the email and replied, even completed the sc1 check without suspecting anything dodgy about a crb. I had a few doubts from the emails though, something felt off, but after searching the site I saw they had turnover figures and official documents registered. Now I’m stuck wondering how to move forward and get my money back. Would the police be able to assist with this situation?10 yearsJust received an email about a job opportunity in Birmingham, stating pay of £13.50 an hour after deducting tax and NI. The employment contract was supposedly signed by someone named Keith Gregory and the email came from a bloke called Tim Marshall. I haven’t bothered to check the site myself, but apparently the website they mentioned isn’t real. This has all the signs of a scam to me and I’ve reported it to the Midlands police for them to look into. These scammers are just out to steal your money.BirminghamKeith GregoryTim MarshallWest Midlands Police10 yearsThey sent me an email and when I rang back, there was nobody there to answer. Just like others have said, I got those identical emails about some bogus job. They even gave me the job after scrapping the phone interview, which seemed odd. Definitely a scam, so don't bother replying to any messages from them.10 yearsi got a call from someone who said his name was tim, but im pretty sure it was a scammy bloke trying to pull a fast one.Tim10 yearsBeware of kkj logistics, they are definitely a scam. They sent me multiple job offers based solely on my CV without ever having a proper chat with me. Also, stay clear of the smart check site because it looks like it’s linked with them too. If you try searching for ‘UK’s top logistics provider in textiles and clothing’ on Google, you’ll find loads of similar websites all with different company names but the same scammy setup. I’ve seen them all and it’s really obvious once you look closely.KKJ LogisticsUnited KingdomGoogle10 yearsGot an email from some Leslie Gilmour about a job, with a link to kkj logistics - looked really professional and legit. They said they were really interested in my CV and wanted to set up a phone interview. That call never came though. Instead, I got an email saying they were a bit too busy but might still consider me for the position. Then the next day, they offered me the job, sent over some contract emails, but I haven’t spoken to anyone or even met anyone face-to-face. Oh, and the pay’s like £13 an hour. Bit odd, if you ask me.Leslie GilmourKkj Logistics10 yearsThis week, I got a couple of emails from this company. First, they said I had a phone interview lined up, but then they cancelled it, saying they were too busy after all. They also said they'd get back to me with a job offer on 5/8/16 once they’d talked to their director. Turns out, total scam!10 yearsI got a call from some place called KKJ Logistics, said they were in Scotland. They promised me a 13 quid an hour job but never bothered to meet properly or anything. Honestly, it feels like a total con. They also sent some dodgy email full of rubbish to anyone trying to get a job there. Checked the companies house and there’s zero activity. Stay well clear of them!KKK LogisticsScotlandCompanies HouseSubmit Your Own Report (01603 672146)
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