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01823429877

☎️ 01823429877 👆 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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+441823429877+44 1823 42987701823 429877+44-1823-429877

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01823 429877 Tagged as:

tim marshall national insurance taunton narcoscheck cvn logistics david charles bayer aaron companies house uk action fraud

TimeLine of events for phone number 01823429877

  • Job offer scam; avoid sharing details
    May
    2018
  • Accusations of fraud and scam
    Apr
    2016
  • Warning about CVNLogistics fraud activities
    Apr
    2016
  • Scammed by Jonathan Booth offering job
    Apr
    2016
  • Warning about fraudulent CVN Logistics
    Apr
    2016
  • Beware of specific individuals online
    Apr
    2016
  • 'Warning: Falling for scam call'
    Apr
    2016
  • Concerns about fraudulent job offer_effects
    Apr
    2016
  • Warning about fake employment scam
    Apr
    2016
  • Warning about shady CVN Logistics
    Apr
    2016
  • Job scam. Paid for "background check."
    Apr
    2016
  • Paid for disclosure check, no results
    Apr
    2016
  • Report scam to Action Fraud
    Mar
    2016
  • Scammed in Glasgow, no harm done
    Mar
    2016
  • Warning about a potential scam campaign
    Mar
    2016
  • Scammed by fraudsters, reported them
    Mar
    2016
  • Received great job offer, skeptical
    Mar
    2016
  • User skeptical of job offer
    Mar
    2016
  • Encouraging reporting scam to authorities
    Mar
    2016
  • 17-year-old received suspicious job offer
    Mar
    2016
  • Almost fell for job scam
    Mar
    2016
  • User excited about discovering the site
    Mar
    2016
  • Suspicious CRB check offer; likely scam
    Mar
    2016
  • In London work from home
    Mar
    2016
  • Warning: Do research before paying
    Feb
    2016
  • Suggests taking legal action over scam
    Feb
    2016
  • Scam alert: high pay, rushed
    Feb
    2016
  • Fraudulent job offer, suspicious contract
    Feb
    2016
  • Identified number as scam, responded
    Feb
    2016
  • Website revealed scam suspicions true
    Feb
    2016
  • Possible scam involving false addresses
    Feb
    2016
  • Spread awareness, shut down platforms
    Feb
    2016
  • Warning about potential scam email
    Feb
    2016
  • Received email from company today
    Feb
    2016
  • Same as original comment reply
    Feb
    2016
  • Job offer seemed suspicious, be cautious
    Feb
    2016
  • Almost fell for job scam
    Feb
    2016
  • Fell for a scam, humiliated
    Feb
    2016
  • Received suspicious job offer, avoided scam
    Feb
    2016
  • Warning against applying to scammers
    Feb
    2016
  • Scam job offer, do not respond
    Feb
    2016
  • Suspicious job offer with fake check
    Feb
    2016
  • Job offer with background check
    Feb
    2016
  • Received fake job offer email
    Feb
    2016
  • Warning: company attempts to scam
    Feb
    2016
  • Fake company scam, avoid payment
    Feb
    2016
Number Of Searches: 351 Number Of Comments: 39 First Seen: 01 February 2016 General Reputation: negative

This number has recently been searched from Shobnall(Staffordshire) and Wetmore(Staffordshire).

01823429877 has 39 comments of which 1 x neutral and 38 x negative

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

01823429877 Summary (Read all comments)

Phone number ☎️ 01823429877 👆 is reported as associated with a sophisticated job offer scam targeting job seekers with fake employment contracts promising attractive pay rates. The perpetrators impersonate legitimate companies under various fraudulent names, pressuring victims to pay high fees for background or security checks and disclose sensitive personal information, including passport copies, National Insurance numbers, and bank details. The addresses and phone numbers provided do not correspond to genuine offices, and communication ceases once payments are made. Victims are advised not to engage, share personal data, or make payments. Authorities such as Action Fraud should be contacted immediately if contacted by this number. It is strongly recommended to verify companies independently, avoid upfront fees for employment checks, and remain vigilant against unsolicited job offers that seem unusually generous or urgent.

Reports on phone number 01823429877

8 years
Watch out for dodgy job offers! Quite a few folks have been taken in by this one, so it's best to tread carefully. Steer clear of sharing any personal information with them!
10 years
SCAM ALERT!! SCAM ALERT!! THESE PEOPLE ARE TOTAL FRAUDS, ABSOLUTE CRIMINALS!!! VERY DANGEROUS!! STAY AWAY FROM THEM!!
10 years
Beware of CVNLogistics and Narcoscheck, these two are out here just scamming folks and stealing personal info. They seriously seem like nothing more than con artists and I really think the police need to look into what they’re up to right away. Luckily, I didn’t pay with my card or else I’d probably be in serious trouble. They try to send you bank details linked to their crooks, but just don’t respond and tell them you’re not interested. Make sure you report them to Action Fraud and also let their bank know about these fraudsters!
NarcoscheckAction Fraud
10 years
I got a call from someone named Jonathan Booth pushing a contract deal. Foolishly, I gave them my info and ended up paying £99.99 for what they called a CV1 check. Now I’m thinking it was a total rip-off.
Jonathan Booth
10 years
This phone number is linked to a scam outfit calling itself "CVN Logistics" now, but used to go by dbf logistics. If you check Companies House, you won’t find any record of these guys - they aren’t a proper business at all. They basically run an identity theft scheme. They tempt you with what sounds like a great job offer, and once you’re hooked, they start asking for personal details like your National Insurance number and other info about you. Honestly, steer well clear of them, they’re really dodgy and could cause big problems if you get involved.
CVN LogisticsCompanies HouseNational
10 years
If I could turn back time, I'd never have dialled UK:01823 429 866. As soon as that call happened, I should’ve known it was a total scam. Honestly, it’s nothing but a huge fraud alert. I ended up handing over my passport, CV, and NI details to a bunch of con artists claiming they had a job paying £15 an hour. Please, don’t fall for this trick and stay well clear of these fraudsters!
UKNational Insurance
10 years
I was really excited when I thought I’d landed a job, but I totally didn’t stop to think properly. I reached out to CVN Logistic to explain what had happened, but they never got back to me. I also tried contacting Narcos to ask about my background check but heard nothing - they just went silent. I’d already given them my passport copy, CV, National Insurance Number and paid £69.99, and now I’m freaking out realising they might be scammers. What if they use my details to do something dodgy, like apply for credit cards or make fake IDs? I’m so worried about what could come next.
CVN LogisticNarcosCVNational Insurance Number
10 years
Beware of CVN Logistics! They claim addresses like 16 Churchill Way in Cardiff and Mary Street House in Taunton, Somerset, but it's all dodgy. Got a job offer from them and it turned out to be a total scam. Don’t fall for this fake company - just a waste of time!
CVN LogisticsMary StreetTauntonSomersetTA1 3NWChurchill WayCardiffSouth Glamorgan
10 years
Watch out for ANNA SMITH, DANIEL BENJAMIN, DAVID CHARLES BAYER, Narcoscheck and Lulia Tanu (got an HSBC account). Never give them your personal info - its super risky! Wouldn’t trust these names with anything private. Just stay clear, they can cause serious trouble!
ANNA SMITHDANIEL BENJAMINDAVID CHARLES BAYERLulia TanuHSBCNarcoscheck
10 years
I paid £99.99 for a disclosure check and got absolutely nothing! It's not about the money but I ended up missing a job chance with Bentley because of this! They offer £15.50 an hour. Does anyone know if these checks are legit? I did get a disclosure back but not sure if it's genuine or not? Should I report this to the police or what?
Bentley
10 years
I got caught out by this con too, I’m from Glasgow. Luckily, the only detail I handed over was my national insurance number, and the cops said the scammer can’t really use it for anything. When Elite Background Checks told me they wanted £99.99 for their service, I refused to pay and instead used the government’s website, which charged just £25 for the same check. I also tried ringing and emailing them but got zero reply. Their phone number has been disconnected now as well.
GlasgowElite Background Checks
10 years
I reported these scammers to Action Fraud straight away. They’re proper dodgy, so I gave Action Fraud all the info quick sharp. If you ring 03001232040, ask for Christine and mention delivery force Tim Marshall - they’re looking into it now. Don’t mess about, get Action Fraud involved!
Action FraudChristineTim Marshall
10 years
Like many others here, I grew doubtful pretty quickly when I kept getting no response to my emails and calls. After that, I reached out to the local police and they told me it was definitely a scam. I've reported the whole thing now and made sure to keep all the emails as proof. They won’t slip through this. If you get any messages from these people, make sure you report it and don't share any of your details with them.
10 years
I got tricked by these people claiming to be Tim Marshall and Geoffrey Lewis. I ended up giving them my National Insurance number and even copies of my Enhanced DBS certificate. I've now let National Fraud and HMRC know about it. Just a warning to everyone - don’t make the same mistake I did!
Tim MarshallGeoffrey LewisNational InsuranceNational Fraud AuthorityHMRC
10 years
Got a job contract sent over yesterday and it honestly felt way too perfect to be real, like a scam or something.
10 years
Yesterday I got a job offer and contract, but honestly it felt a bit too good to be true.
10 years
Hey, if you’ve handed over cash or any personal info to this scam, make sure you get in touch with ACTION FRAUD. They can assist with reporting it to the police and other authorities. Even if you didn’t give away anything or spend any money, it’s still worth reporting them through their website. Fingers crossed they finally get busted for this rubbish. Stay safe, Willow.
Willow
10 years
Felt proper silly because I nearly got caught up in this. Just like loads of others, I got an email first, then a call, and out of nowhere a job offer. Who hands you a job after just a quick 3 minute chat on the phone? From the get-go, I had this nagging feeling something was off but I tried to stay positive and believe it was genuine. Thankfully, I did a bit of digging and stumbled upon this site, now I’m sure it’s a total SCAM!
10 years
My 17 year old lad got sent a job offer email that looked way too good to be real. I looked up the phone number online and found out it’s actually a scam. We phoned the number from the email a few times but it just goes through to voicemail every single time.
10 years
Just like loads of others here, my partner and I were really chuffed to have come across this place. We got all excited but soon found out that the office in Belmont, near Durham, is actually nowhere to be seen. Really glad we stumbled on this website though!
BelmontDurham
10 years
I'm really relieved I didn’t end up paying the £99.99 for that CRB check. Something about the address on the “contract” they sent me in the email felt off, like the place didn’t actually exist. The bloke called Geoff on the phone sounded really hurried, and it didn’t feel like a genuine interview at all. Plus, whenever I tried asking about where their office was, they never bothered to reply to my emails. I’d definitely avoid these dodgy emails, they seem like a right scam!
Geoff
10 years
This is definitely a scam, they really should be held responsible for stealing.
10 years
Don't fall for this scam, mates. Paying for credit checks isn’t necessary - you can get a simple one done for £25 on the official gov[###] site, and that’s pretty much what everyone charges. The company is supposedly registered somewhere else, and there’s no record of the director david charles bayer at all. Make sure you look into things properly before you accept any job offers. Best of luck job searching!
David Charles Bayer
10 years
Really grateful to everyone who's shared their experience, I got a call that matched everything described here. The really high salary caught my eye straight away, plus the unprofessional contract and them asking me to send cash for an ID check, all happening way too fast. Please, don’t give out any of your info!
10 years
I searched this number here and from reading what everyone else said, it’s clear it’s a scam. They even emailed me, and I get loads of emails from legit customer service folks because my CV’s up online, but this was definitely the first dodgy one I’ve seen. Honestly, it’s making me think about taking my CV down but I’m looking for a job, so that’s not really an option right now. My reply to them was just a blunt “Get lost, scammer.”
10 years
It just seemed a bit off to me, like it was all too perfect, so I looked it up on this site and figured it was probably a rip-off.
10 years
Got an email from these lot today - definitely seems fishy. Total scam attempt if you ask me! Watch out and for goodness sake don’t press any links or give them your info!
10 years
The firm says their main office is in Taunton, but we couldnt find any trace of them there. Their business is actually registered in Birmingham just this month, while the website shows a Merseyside address. Seems dodgy to me, and I reckon its a scam. Luckily, we noticed all this before they managed to ring us.
MerseysideBirminghamTaunton
10 years
Oi, we need to get this all over Facebook and Twitter, spread it everywhere we can. They're targeting the Midlands right now. Why is the government even letting them advertise on job sites? This has to be stopped, shut them down and anyone connected with them!
FacebookTwitterMidlands
10 years
This morning I got an email from them, actually.
10 years
This happened to me as well, they were offering a job that sounded way too good to be real and wanted my National Insurance number plus a link for a CRB check. Thankfully I spotted the scam before I handed over any details.
10 years
I’m honestly so embarrassed! I totally got duped by this ridiculous scam and ended up handing over £99.99 to Ideal1 for some so-called Criminal Check. From the beginning, something just didn’t sit right with me, but I ignored that little voice in my head and ended up getting completely caught up in it. I’m proper ashamed of myself for falling for it. Those awful people behind it deserve way worse than just a slap on the wrist - I really hope they get what’s coming to them.
11 years
Total scam, don't bother applying!
11 years
Got an email from some fake place saying they wanted to hire me. Then they started asking for my National Insurance number and wanted me to pay £99.99 for a background check with CBS. Absolutely dodgy. Don’t even think about replying!
CBS
11 years
i got an email from this firm about a job in administration. then they rang me from a number i didn't recognise and told me to do a fake CRB check on some site called idealt that wanted 100 quid. thankfully i stumbled across this info ** before paying anything. total scam, avoid!
Idealt
11 years
I recently got offered a position with them and already handed over my National Insurance number, also paid for a credit check, but then I found this out.
National Insurance
11 years
I got this job offer email too, and it's obviously a scam! I even looked up the address on Google Maps and there’s no such company there. Definitely fake.
Google Maps
11 years
Avoid this place! They’re just a sham, trying to con you out of your cash. Totally fake business, watch out!
11 years
Beware of the number from delivery-force[###], it seems to be linked to a bogus firm. I got an email from them offering a great job, but then they asked for my National Insurance number and payment for a DBS check as part of their process. Turns out, they just ended up taking my money and personal details like my full name, address, bank info, and NIN. Total scam, don’t fall for it!
Delivery - Force

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