01823429863
TimeLine☎️ 01823429863 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 182342 with a prefix of 01823. The area code 01823 originates from Taunton.
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01823 429863 Tagged as:
TimeLine of events for phone number 01823429863
- Employment scam, avoid sharing informationAug
2018Job offered after strange interviewApr
2016Request for information about fraudsterApr
2016Report new scam to authoritiesApr
2016Reported fraud to police and bankApr
2016Report fraud to police immediatelyApr
2016Fear over information sent to scammerApr
2016Anger and frustration over fraudApr
2016Warning about potential job scamApr
2016Warning: this is a scamApr
2016Confusion after providing personal informationApr
2016Fraudulent charges recovered, notify banksApr
2016Possible scam involving fake checkApr
2016Warning: DBF Logistics is a scamApr
2016Fraudulent job offer scam experienceApr
2016Scam asking for personal informationApr
2016Scam warning for warehouse jobApr
2016Warning: Employment scam at dbflogisticsMar
2016Number Of Searches: 234 Number Of Comments: 16 First Seen: 20 March 2016 General Reputation: negativeThis number has recently been searched from Bournville(West Midlands), New Inn(Torfaen) and Woodheads(Scottish Borders).
01823429863 has 16 comments of which 15 x negative and 1 x neutral
01823429863 Summary (Read all comments)
Phone number ☎️ 01823429863 👆 is reported as a fraudulent employment scam targeting job seekers, often involving fake phone interviews and bogus job offers from alleged companies like DBF Logistics and DCA Warehousing. Victims are typically asked to pay for a criminal record check or share sensitive information such as passports, national insurance numbers, and banking details, risking identity theft and financial loss. The scam frequently demands a fee of around £99.99 and promises repayment that never materialises. Multiple reports confirm the phone number involved is linked to the scam and that organisations do not hold legitimate vacancies advertised. Affected individuals are strongly advised to report such incidents to Action Fraud and police immediately, avoid sharing personal data, and remain vigilant to protect themselves from further harm.
Reports on phone number 01823429863
8 yearsBeware, folks! I’ve stumbled upon a dodgy recruitment scam! Whatever you do, don’t share your banking information with them! It’s a total ruse!10 yearsweirdly, after just a quick 5-minute call that felt like an "interview", they actually offered me a position. they even emailed over a contract, but it was full of simple spelling mistakes. honestly, i’m thinking it’s probably best to skip showing up on day one.10 yearsthis number is back again but with a different company called dca warehousing doing the same scam! definitely report it to action fraud so they can put a stop to it!DCA WarehousingAction Fraud10 yearsI had an experience with DBF Logistics too, but their website is totally gone now. When I called them, the phone just kept me hanging on hold forever. I ended up telling the police and my bank about the scam. If anyone else gets caught in something similar, you can ring 101 or report it online at actionfraud.police.uk.101Action FraudUK10 yearsThis happened to me too, what’s the next step? I gave all my details to this bloody scammer and now I’m really worried someone might use my name for something dodgy. Honestly, I’m freaking out.10 yearsI had something similar happen with a scam as well, if you shared any personal info, you should definitely reach out to the cops.10 yearsJonothan Booth, I really hope they figure out you're just a con artist! I’m 19 and soon to be a dad, already stressed enough, and I finally thought I landed a job after hunting for one for 7 months! Instead, I lost £100 I borrowed from my mum, and now I’m stuck with no way to pay her back because the whole thing was a scam. Whoever’s behind this needs to be caught and locked up for good.Jonothan Booth10 yearsDefinitely a total rip-off.10 yearsTotally got scammed but reported the fraud to the bank, and luckily they froze the scammers' account and sorted out the £99.99 I lost. I know some folks weren't as lucky and had their money taken before the account got shut down - sorry to hear that. For anyone else affected, make sure you contact your bank quick - they’re clued up on this dodgy account now and might be able to help get your cash back!10 yearsso i handed over me NI number and paid for a cv1 check, bit confused what to do now though. not really sure what comes next.National10 yearswatch out for someone named jonathan or charlie, total fraudsters. They managed to take £99.99 from me with a bogus cheque. This bloke even asked for my bank details - he’s defo dodgy and should be in jail. Stay safe, don’t trust this number: 01823 429863!JonathanCharlie10 yearsWatch out, this "job offer" is a total con. Don’t hand over any cash or personal details. The job’s fake, and so is DBF Logistics. If you get a call or message, report it straight away to Action Fraud. For anyone like me who’s already shared too much info, sign up for CIFAS to stop your data being exploited by fraudsters.DBF LogisticsAction Fraud10 yearsI got tangled up with some company called DBF Logistics saying they had a job for me. Ended up throwing away £99.99 and now the number I called is dead. Such a waste of time and money!DBF Logistics10 yearsgot a call from some guy who said he found my job application on a job site. he wanted me to pay £99.99 for a background check and said they'd give me the money back with my first salary. total scam, no way i'm giving my NI number to some random!10 yearsI got a call from someone called Jonothan Booth Careers about a warehouse job in Bradford. The phone interview was awful though, the line was so bad it was impossible to follow what they said. After that they sent me an email offering the job, but I’d advise against handing over your NI number. Turns out DBF Logistics is dodgy, so just bin any emails you get from them - they usually land in your junk folder anyway. The number they call from is 01823 429863, so watch out for that one.Jonothan Booth CareersBradfordNational InsuranceDBF Logistics10 yearsHeads up, looks like dbfuk[###] and dbf logistics are part of some dodgy job scam. There’s definitely no warehouse operative jobs available with them. Don’t get caught up in it!Submit Your Own Report (01823 429863)
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