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01892710867

☎️ 01892710867 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 189271 with a prefix of 01892. The area code 01892 originates from Tunbridge Wells.

When this phone number appears on your Caller ID, it might be in one of these formats:

+441892710867+44 1892 71086701892 710867+44-1892-710867

If you want to return this call, click here to see the call charges.

01892 710867 Tagged as:

tim marshall leslie gilmour ian davies gjc logistics digital seo kkj logistics gjc tim simon booth action fraud

TimeLine of events for phone number 01892710867

  • Old email from Digital Seo, scam
    May
    2018
  • Fake job offer, watch out
    Mar
    2017
  • Fraudulent job scam with changing names
    Sep
    2016
  • Avoid WIA Logistics SCAM background check
    Sep
    2016
  • Fraudulent job offer scam losses
    Sep
    2016
  • Reported scammers Ian Davies, Leslie Gilmour
    Sep
    2016
  • Received same, disappointed in company
    Sep
    2016
  • Warning about job scam in Newcastle
    Sep
    2016
  • Avoiding scam job offer awareness
    Sep
    2016
  • poor communication from inconsistent company
    Sep
    2016
  • Reported shared experience involving relevant individuals
    Sep
    2016
  • Requesting call back, no response
    Sep
    2016
  • Be cautious of potential scams
    Sep
    2016
  • Concerns about email booking process
    Sep
    2016
  • Appointment hoax leads to job offer
    Sep
    2016
  • Received a potential job scam
    Sep
    2016
  • Job offer scam, reported company
    Sep
    2016
  • Scam preying on desperate teens
    Sep
    2016
  • Report company to fraud squad
    Sep
    2016
  • Warning about SEO Digital scam
    Sep
    2016
  • Caution on Digital SEO job offer
    Sep
    2016
  • Warning about scam artists
    Sep
    2016
  • Invalid job offer alert: investigate carefully
    Sep
    2016
  • Questionable email job offer and contact
    Sep
    2016
  • Scam warning for Digital SEO
    Sep
    2016
  • Questionable job offer from Ian
    Sep
    2016
  • Reporting digital CEO for job scam
    Sep
    2016
  • Almost fell for email scam
    Sep
    2016
  • Suspects Digital SEO job offer scam
    Sep
    2016
  • Warning against job scam background checks
    Sep
    2016
  • User exposed scam with research
    Sep
    2016
  • Realized potential job scam & avoided
    Sep
    2016
  • Beware of SEO Stars scam
    Sep
    2016
  • Beware of fraudulent job emails
    Sep
    2016
  • Email address deleted, likely scamming again
    Sep
    2016
  • Warning about potential email scam
    Sep
    2016
  • Warning about email scam, protect yourself
    Sep
    2016
  • Warning about fake job scam
    Sep
    2016
  • Warning about potential job offer scam
    Sep
    2016
  • Email response from potential employer
    Sep
    2016
  • Website has copied legitimate site
    Sep
    2016
  • Negative experience with Digital SEO
    Sep
    2016
  • Skeptical of potential job offer
    Sep
    2016
  • Warning about scam job offer
    Aug
    2016
  • Questioning WIA Logistics contract legitimacy
    Aug
    2016
  • Email forwarding scam warning given
    Aug
    2016
  • Changed number to scam job
    Aug
    2016
  • Disappointing experience with job offer
    Aug
    2016
  • Scam companies using multiple names
    Aug
    2016
  • No context provided for summary
    Aug
    2016
  • Skeptical of late-discovered job offer
    Aug
    2016
  • Received suspicious email promising job
    Aug
    2016
  • Regret leaving old job, consequences
    Aug
    2016
  • This response is not understandable
    Aug
    2016
  • User left job for proximity
    Aug
    2016
  • Beware of WIA Logistics interview
    Aug
    2016
  • Job scam involving fake company
    Aug
    2016
  • Partner contacted by fake job offer
    Aug
    2016
  • Vampires targeting job seekers unfairly
    Aug
    2016
  • Negative experience with Tim Marshall
    Aug
    2016
  • Received job offer, phone scam
    Aug
    2016
  • Caution about trusting the organization
    Aug
    2016
  • Shocked by scam affecting income
    Aug
    2016
  • Reported KKJ Logistics for fraudulency
    Aug
    2016
  • Reported fraud, beware of company
    Aug
    2016
  • Positive feedback on contract language
    Aug
    2016
  • Warning about potential scam experience
    Aug
    2016
  • Inflated smart check fees without communication
    Aug
    2016
  • Identifies discrepancies in job contract
    Aug
    2016
  • Suspected scam; no response received
    Aug
    2016
  • Inconsistent pricing, no phone contact
    Aug
    2016
  • Contract concerns, address and number discrepancies
    Aug
    2016
  • Warning about possible job scam
    Aug
    2016
  • Missed call; company monitor insufficient
    Aug
    2016
  • Partner had scam alerts, reported it
    Aug
    2016
  • Unreliable job offer scam alert
    Aug
    2016
  • Asking for updates on refunds
    Aug
    2016
  • Company experience matches others, grateful
    Aug
    2016
  • Warning about suspicious job opportunity
    Aug
    2016
  • Warning to avoid harmful individuals
    Aug
    2016
  • Email was a scam, prosecute
    Aug
    2016
  • Correcting pseudonym error in username
    Aug
    2016
  • Be cautious of fraudulent job offer
    Aug
    2016
  • Questioning legitimacy of job offer
    Aug
    2016
  • Correct address: 16 Underwood Street
    Aug
    2016
  • Scam suspicion based on language
    Aug
    2016
  • Big scam; fake jobs everywhere
    Aug
    2016
  • GJC Logistics scam; fake address
    Aug
    2016
  • Scammers want money; report immediately
    Aug
    2016
  • Phone number provided is Slough-based
    Jul
    2016
  • Scammer changed name, same story
    Jul
    2016
  • Received error, found suspicious site
    Jul
    2016
  • GJC Logistics job scam alert
    Jul
    2016
  • Phone job offer seems suspicious
    Jul
    2016
  • Job scam warning: fake interview request
    Jul
    2016
  • Scammers; beware identity theft risk
    Jul
    2016
  • Scammer uses multiple false names
    Jul
    2016
  • User expresses violent intent strongly
    Jul
    2016
  • Suspicious job offer, demands payment
    Jul
    2016
  • Fake site scams £100, illegal
    Jul
    2016
  • Fake site scams users, demands money
    Jul
    2016
  • Scam; reported to police, fraud
    Jul
    2016
  • User shares LinkedIn profile link
    Jul
    2016
  • Job checks valid from anywhere
    Jul
    2016
  • Quoted £43 including VAT
    Jul
    2016
  • Alternate SC1 check sources requested
    Jul
    2016
  • Smartcheck overpriced; possible scam
    Jul
    2016
  • Same emails experienced by user
    Jul
    2016
  • Scam suspicion, financial hardship expressed
    Jul
    2016
  • Frustrated with unresponsive job offer
    Jul
    2016
  • Warn against sharing details. Fraud
    Jul
    2016
  • Serious fraudsters, nearly deceived user
    Jul
    2016
  • No direct contact; seems suspicious
    Jul
    2016
  • Scam warning, no reply received
    Jul
    2016
  • Reported scam; advised police involvement
    Jul
    2016
  • Suspicious directors, zero company value
    Jul
    2016
  • Grateful for warnings; anticipating response
    Jul
    2016
  • Job interview postponed; possible hire
    Jul
    2016
  • Scam: fake company, nonexistent contact
    Jul
    2016
  • Suspected recruitment scam involving companies
    Jul
    2016
  • Scam job check wastes money
    Jul
    2016
  • Scam warning: fake job offer
    Jul
    2016
  • Job offer scam warning, no response
    Jul
    2016
  • Leslie's email suspicious; did research
    Jul
    2016
  • Caller was a fraudster scam
    Jul
    2016
  • GJC logistics scam; avoid paying
    Jul
    2016
  • Scam email pretending interview preparation
    Jul
    2016
  • Scam call warning, avoid website
    Jul
    2016
  • Job scam warning; gave NI
    Jul
    2016
  • Job offer, criminal check fee
    Jul
    2016
  • Scam email, no interview call
    Jul
    2016
  • Scam warning; avoided costly mistake
    Jul
    2016
  • Scam concern, need advice
    Jul
    2016
  • Scam warning; avoid GJC logistics
    Jul
    2016
  • Massive scam, dodgy job offer
    Jul
    2016
  • Scam job, treated impersonally, reported
    Jul
    2016
  • Scam alert: fake job offer warning
    Jul
    2016
  • False call claim from recruiter
    Jul
    2016
  • Phone interview and job offer scam
    Jul
    2016
  • Job interview email scam alert
    Jul
    2016
  • Active fraud, reported to police
    Jul
    2016
  • Company listed as scam, overpriced checks
    Jul
    2016
  • Complete deception, untrustworthy service
    Jul
    2016
  • Suspicious job offer scam alert
    Jul
    2016
  • Scam reported, avoid this site
    Jul
    2016
  • Job scam warning, avoid smart-check
    Jul
    2016
  • Job scam pretends legitimate offer
    Jul
    2016
  • Scam website, identical fake companies
    Jul
    2016
  • GCJ Logistic Ltd is fraudulent
    Jul
    2016
  • GJC logistic scam, avoid costly check
    Jul
    2016
  • Job offer suspicious, address pending
    Jul
    2016
  • Job offer scam; company suspicious
    Jul
    2016
  • Job scam alert, company liquidated
    Jul
    2016
  • User warns about company scam
    Jul
    2016
  • Fake company scams job seekers
    Jul
    2016
  • Expresses frustration over ongoing scam
    Jul
    2016
  • Domains owned by Jamie Hart
    Jul
    2016
  • Scam alert saved user money
    Jul
    2016
  • Job scam led to financial loss
    Jul
    2016
  • Simon Booth scam: warehouse, text fraud
    Jul
    2016
  • Job scam, fake check, lost money
    Jun
    2016
  • Job offer scam; warning discovered
    Jun
    2016
  • Bas Logistics is scam-alert
    May
    2016
  • Suspicious job email, uncertain legitimacy
    May
    2016
Number Of Searches: 1048 Number Of Comments: 127 First Seen: 17 May 2016 General Reputation: negative

This number has recently been searched from Hale Bank(Cheshire) and Parkfield(Gloucestershire).

01892710867 has 127 comments of which 8 x neutral and 119 x negative

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

01892710867 Summary (Read all comments)

Phone number ☎️ 01892710867 👆 is reported as a widespread employment scam involving fake companies offering attractive data entry or warehouse jobs at unusually high hourly rates without interviews. Scammers impersonate recruitment managers and send official-looking contracts, then pressure job seekers to pay inflated fees for bogus background checks via counterfeit websites. Victims report consistent patterns: missed interviews replaced by instant job offers, mismatched company addresses, and unresponsive contacts. The fraudsters frequently change names and company titles but reuse similar tactics, preying on vulnerable, desperate applicants. Many warn not to share bank, credit card, or personal details, advising immediate reporting to police and fraud authorities if affected. Vigilance, thorough research, and skepticism of offers too good to be true are essential to avoid falling victim.

Reports on phone number 01892710867

8 years
Just stumbled upon an ancient email from Digital Seo, and it's a total con!
Digital Seo
10 years
I got calls from a Simon Booth one June, then Tim Marshall in August. Honestly, don’t waste your time reporting to Action Fraud or the cops, they seriously couldn’t care less. These scumbags have been running the same scam all year, just switching names every other week. NOBODY gives that kinda cash for warehouse roles! If you gave them any info, make sure you sign up with CIFAS. Never got a penny from me, you little pests just target folks desperate for jobs.
Simon BoothTim MarshallAction Fraud
10 years
WIA Logistics LTD 01413703063 Tim Marshall gave me a job offer back on 18th August 2016 but thankfully I didn’t go ahead with the SC1 Basic Criminal Background Check they told me to do on some site called [#]smarter-checks[###]. It was gonna cost me £100, what a complete rip-off!
Tim MarshallWIA Logistics LTD
10 years
Ian Davies was meant to do a phone interview with me but never showed, saying he was checking out some new office. He told me I had the job after talking with the director and, naively, I paid for a security check myself. Now I’m waiting on a contract that’s obviously never going to arrive. We even went to the address, but there was nothing there except a few houses. I’ve even quit my job, so now I’m left with no income and no position. Feel like a total fool.
Ian Davies
10 years
I have just informed the Police in Sheffield about Ian Davies and Leslie Gilmour, and they said they’ll send it over to their Intelligence team. I also told my job coach, and she’s warned her entire team so no one else gets caught out. These lot are total sc#mmers!!!
Ian DaviesLeslie GilmourSheffield
10 years
I got the exact same call as everyone else here. What absolute tossers! Luckily I trusted my gut feeling. They clearly have zero ethics!!
10 years
Seems like this scammer has now moved onto the Newcastle upon Tyne area, cos the same thing just happened to me. Felt something off from the start. Thankfully I looked it up and found loads of similar stories here. It's really not fair that this kind of thing goes unchecked. Taking advantage of honest folk just trying to find a job is awful!
Newcastle upon Tyne
10 years
Thanks for sharng your experiences about digital seo and other fraudsters. I had a similar thing happen, but I was smart enough to look into the companies they claimed to be from. They offered me a job for just £13.50 without even talking to me first. Ian Davice sent a contract and I instantly knew no one legit would offer a job like that and say its super easy with pay like that, total joke. Avoid these scams at all costs. I never gave out any personal info for CRB or credit checks. Hope these scammers get what they deserve in the end. The number was 0203 8765166 - definitely fake.
Ian Davice
10 years
Avoid this company at all costs. I told them I have a full DBS check but they just ignored me, didn’t even bother replying. Bit of a joke really. My contract says Data Entry Assistant at Provincial House, First Floor, New Walk, Leicester, LE1 6TU - that’s the address on there. Ridiculous.
HouseFirst FloorNew WalkLeicester
10 years
Had the exact same thing happen with Ian Davies and Leslie Gilmour. I've already contacted the police about it.
Ian DaviesLeslie Gilmour
10 years
I’m in the same boat as a few others here. I got their email and set up a time to call me back, but they never actually rang. What’s worrying me is that they have my phone number and address now!!!
10 years
I got an email from these guys yesterday and was a bit suspicious at first but ended up booking a phone interview through their website. I didn't put in any bank info but I did give them my email, phone number and address (including postcode). Anyone got advice on what steps I should take now since they have loads of ways to reach me?
10 years
I had the same experience. About three days ago, I got an email about a data entry job. They told me to schedule an appointment on their website but then cancelled it saying they had to visit some offices, and next thing they said I had the job. This morning, they sent me a supposed contract. Total scam! Which company hands you a job without ever meeting you or giving real contact details? I've reported them already.
10 years
they pulled the same trick as other scams - offering a fake job to my boss’s 17 year old daughter, who’s been looking for her first job. i just looked into it, and she’s really keen, so it’s horribly heartless. they really ought to be cracked down on. the website looks very professional, so it all seems legit, but they’re clearly profiting from other people’s bad luck!
10 years
scam alert, just like all the others. avoid and make sure you tell the fraud squad, the more folks who report it, the better chance they’ll do something about it.
10 years
Same here, got an email about a data entry role from Digital SEO offering £13.50 an hour. They said the phone interview was delayed because they’re moving to new offices or something! Luckily I searched them online first - classic case of sounds too good to be legit! I’ve since flagged their email as spam. The guy was called Ian Davies and the woman who was meant to do the call was Leslie Gilmour.
Digital SEOIan DaviesLeslie Gilmour
10 years
I got the exact same emails from Ian Davies at SEO Digital. Total scam, don’t bother trying to set up a meeting or get in touch with him or Leslie Gilmour. They just want to take your cash!!! Don’t fall for their job offer, it’s a con!!!
Ian DaviesSEO DigitalLeslie Gilmour
10 years
DON'T GET TRICKED. THESE FOLKS ARE TOTAL SCAMMERS AND TAKERS.
10 years
I got contacted by Digital SEO about a data entry assistant role, and Ian Davies told me he couldn’t chat today because he was out with the office manager checking the new office location. He even said he planned to ask the director to hire me without an interview. This seems like a total scam to me. If you get any calls or emails from them, just ignore and hang up straight away. They’re only after your bank details to drain your savings. Make sure you report to the police right away if Digital SEO has any of your personal info or bank details.
Digital SEOIan Davies
10 years
I’m gonna report Digital CEO to the cops, they tried to scam me with some fake job offer.
10 years
Someone called Ian Davies contacted me about a data entry position. I scheduled an interview but they called it off and insisted we talk only through email now. Honestly, who would offer £14 an hour after tax for admin work without even meeting first? Sounds like total rubbish. Massive scam if you ask me.
Ian Davies
10 years
Like others here, I did a bit of digging and got the same results. In my situation, they actually sent an email to a contact, but it was very basic and definitely not something I'd agree to. I even drove out to the address they gave, and it turned out to be a pub! Thankfully, I never paid a single penny for the credit check. I googled the company behind the check and, to my surprise, the only place I found linked to it was the one in the email. Honestly, I hope these people get caught and face the consequences for scamming like this.
10 years
Got the same emails like loads of others and nearly got tricked but I looked into it and since this company barely had any reviews on Google I figured it's probaly a scammy deal.
Google
10 years
Hey everyone, just a heads up that they're now emailing more often and using the number 02038 765166. The names "Ian Davies" and "Leslie Gilmour" keep popping up. They've shifted to offering jobs but want you to visit SmartDisclosures[###] for a background check. The details they want are way too personal, and then they ask for a £100 payment to do the check. Seriously, don't fall for it.
Ian DaviesLeslie Gilmour
10 years
I’ve been receiving emails from Digital SEO about a data entry role at an office they say hasn’t opened yet. They said I need to pay for a FC1 Express Background Check from smartdisclosures[###] within a week if I want to secure the job. Seems dodgy to me, probably a scam. I’m not gonna send them any cash. Their phone number is 02038765166.
Digital SEO
10 years
Oh wow, I feel proper daft!! I was just sitting here expecting a contract to arrive by email!! £13.50 an hour, Monday to Friday!! I’m so glad I had a sneaky feeling and looked this company up online!! Went through all the reviews here and it’s all the same story! SCAM!! I’m so desperate to quit my job, I almost fell for it!!
10 years
01890103333 contacted me through email with DIGITALSEO[###] - TOTAL SCAM!!! Seriously, don’t share any bank or card info with them!!! There’s no actual job or legit company behind this. Also, never click on any links they send in emails. Best to report it to your local fraud department and just delete the message!!!
10 years
01890103333 CONTACTS VIA EMAIL ONLY, NOT BY PHONE!!! THIS IS DEFINITELY A SCAM!!! NEVER SHARE YOUR BANK INFO WITH THEM!
10 years
Looks like the email [email protected] has been taken down now, so I guess they’ve just moved on to another name or scam. I was lucky not to get caught out, but I’m sure some folks will still fall into their trap!!
10 years
I've gone through the same thing as others here - their site used to look exactly like a real SEO firm based in South Africa. I got in touch with that company to let them know their materials were being exploited for fraud, so fingers crossed they take some legal steps soon.
SEOSouth Africa
10 years
Got a call from 01890103333, they claimed to be SEO Stars, a firm based in Ireland. Turns out, they're just using this name to trick people. The actual company has no funds or assets at all!! Total rip off!!! Stay well clear and don't send them a penny!!!
SEO StarsIreland
10 years
01890103333 WARNING!! They say they'll send you another email from a fake company the next day, telling you they just need to talk to a manager and that you’ll get the job. IT’S COMPLETELY FAKE!! The website is hosted on GODADDY[###]. Report it to a trustworthy job site and they’ll tell you it’s a SCAM!! DO NOT FALL FOR THESE CON MEN!!!!! (Digital SEO[###] Lisa Gilmour and Ian Davies are 100% SCAMMERS!!!!
GODADDYLisa GilmourIan Davies
10 years
01890103333 Never actually spoke to anyone, they didn’t even get that far. THIS IS DEFINITELY A SCAM!!! I forwarded the “job offer” to 3 different job sites and they all confirmed it’s a phishing scam. I’d suggest deleting and blocking any emails from these muppets ASAP!! NEVER give out your bank or card info to them!!!!! The company and all their claims are COMPLETELY FAKE!!!! They reached out to me by email. If you EVER receive a job offer via email with NO interview involved, it’s almost certainly a SCAM!!!!
10 years
Their website was offline for Digital SEO and I got the exact same email. When we set up a call, the guy said he was out inspecting some new offices. They even told me to hold off on other job offers until he got back. No apology or anything, just totally unmoved. Honestly, when I visited the website, it seemed really basic for an SEO company? Almost looked like a simple WordPress site. I’m glad I trusted that nagging feeling that it was all too good to be true and kept digging.
WordPress
10 years
Got an email from this outfit called SEO Online, like the person above mentioned. They offered me a data entry position paying £13.50 an hour, said they’d hire me straight away without even an interview! I’m just waiting for them to ring me asking for cash. Got a loud whistle ready by the phone for when that happens.
SEO Online
10 years
Same email but different person and phone: [email protected][###] "I've set up a quick phone call for you with Leslie Gilmour from my recruitment team" Thankfully I looked it up first, so cheers for helping me avoid falling for this. Watch out folks, they appear to have switched their "business" to SEO and data entry now.
Leslie GilmourSEO
10 years
So now they’re calling from 0141 3703038 and saying they’re WIA Logistcs. I got an email about job offers asking for my CV. Felt a bit off, so I looked it up! Honestly, what a bunch of disgusting people.
WIA Logistics
10 years
I'm currently hunting for work as I'll be out of a job by the end of next month. I got an email asking me to get in touch, so I set up a phone interview for last Wednesday. When I rang, I had to wait ages to get through. Later that evening, I saw an email saying Tim Marshall was too busy to chat. Then on Thursday morning, I got another email from him offering the job. It seemed legit, so I emailed back asking for more details. Thankfully, I hadn’t sent them any cash.
Tim Marshall
10 years
They’ve been pulling scams for more than a year, switching between company names. If you check out Quackers Outdoor Marketing and Madeem Recruit on YouTube, you’ll see what I mean.
Quackers Outdoor MarketingMadeem Recruit
10 years
Came across this site after the fact. Received an offer and felt unsure but down on my luck. Ended up giving the 'Smarter Checks' lot loads of personal info, though luckily not any cash. Now I’m in the middle of switching all my passwords and reaching out to the passport office. Honestly really shaken up and let down that folks mess about like this.
Smarter Checks
10 years
I sadly went ahead with it, even quit my job because I was desperate to be near my son for his GCSEs this year. My old job was pretty far away, and this new one was literally just a day’s move. I truly believed I was making the right choice as a single mum, wanting to be close to my kids, see them in the mornings, and get home earlier in the evenings. I was driven purely by desperation. I even paid up. I feel like such a fool and it’s really wrecked me mentally :(
10 years
I actually ended up taking the plunge and even quit my job because I was desperate to be near my son for his GCSEs this year. My old job was a fair distance away, and this new one was literally just next door, so I thought as a single mum it was the right choice to be close to my kids, see them in the morning and get home early. I went all in out of desperation. I even paid for it. I feel like such a fool and it's really taken a toll on me mentally :( The number I was dealing with was 01753376494.
10 years
They’re calling themselves WIA logistics now. WATCH OUT! I was supposed to have an interview on Monday but luckily I did some digging first. These lot are total scammers. Stay safe, folks.
WIA Logistics
10 years
My other half got a call from this KKJ Logistics place with the exact same story, interview over the phone that never took place, and then they just offered the job. Said it was urgent because others hadn’t turned up and wanted him to begin straight away!!! Total con!!!
KKJ Logistics
10 years
I reckon these leeches probably scrape job boards where folks upload their CVs for employers, then nick personal info straight from there. Targeting people huntin for work, especially those desperate to get hired, is just so dirty.
10 years
This is awful and hard to believe. I just went thru the comments here and ive had the exact same thing happen to me. The only thing is Tim Marshall is running KKJ Logistics too, coz i got the same email replies, no interview, a contract sent over and they asked me to do SC1 checks as well.
Tim MarshallKKJ Logistics
10 years
They've switched their number once more. Just got a letter from them lately with a great job deal paying 13,50. They're still calling themselves KKJ Logistics. The new number is: 01603 672 146. Ugh. I was proper chuffed about the job chance. But like always, "if it sounds too good to be real," it usually is.
KKJ Logistics
10 years
Had the same experience, seriously don’t trust these lot!!!
10 years
I can't believe how cruel some people are. Me and my partner were over the moon thinking we might actually save enough for the mortgage we’ve been dreaming of because of the pay they promised. It all looked so genuine! It’s really frightening knowing that folks who don’t look into these things properly are handing over their cash and risking their jobs and earnings because of this!
10 years
KKJ logistics - I've just flagged them as fraud, everyone else should to. It's not legit, I've been through the same bad situation. Avoid doing your own credit check with them!!! (not this phone number i'm talking about)
KKJ Logistics
10 years
Lovely contract, with terms like "There for" and "expences" used throughout.
10 years
I’ve just told the fraud dept about these lot - you lot should really do the same. It’s not legit, I had the same crappy experience myself. Seriously, don’t bother doing a credit check with them!!!
10 years
I've never actually spoken to anyone or met up, and whenever I ring the number given, it's just music playing like you're on hold, then the call cuts off or you can leave a voicemail but no one ever replies. It all feels like a very smart but nasty SCAM. I really hope others don't get caught out by it. I was lucky because some things didn’t seem right, so I looked into it and found out the truth before I sent any money.
10 years
I've never actually spoken to anyone or had a face-to-face with them. Whenever I called the number, it just played hold music endlessly then cut off, or allowed me to leave a voicemail but no one ever returned my call. It all points to this being a pretty smart but nasty scam. Honestly, I just hope others don’t get caught out. I was fortunate because some bits didn’t feel right, so I looked into it further and discovered the truth before handing over any cash.
10 years
Got an email from Leslie Gilmour about a job offer paying £13.50 an hour. I looked into everything, even showed the info and contract to my neighbours but still couldn't spot the scam. Then I Googled smarter checks and wham, found this site. A regular check costs about £40, not £119! That really set alarm bells ringing. Seriously, don’t be daft, always double-check stuff. If it seems too good to be true, it probably is. Lost a whole day’s pay waiting for a call that never came. Hope those scammy bastards get what they deserve.
Leslie GilmourGoogle
10 years
After looking into the smart checks, I found that a typical one usually runs between £26 and around £43. But their so-called smart checks page is charging a whopping £100! Plus, they've never actually phoned me, only sent texts. When you add everything together, it just doesn’t make sense.
10 years
so then we get to the so called smart checks, and from what ive found the usual basic check costs around 26 to 43 quid but their link for the fake smart checks site shows a price of £100. when you put all this together and remember ive never had a call, just texts, it all seems fishy.
10 years
Havent got a call myself but my other half got loads of dodgy texts and emails from this lot, lucky i looked into it before going ahead with any security checks. I phoned up action fraud and told them what’s going on, and the bloke there reckons the fraud squad might already be onto them. They keep switching up their names constantly, as soon as i told him what was happening he cut me off and asked if it was from some logistics company, i said JJK, and he said oh yeah, now they use a different name.
Action FraudX LogisticsJJK
10 years
Oh yeah, I got the same 'Tim couldn't take your call' message on the exact day. What a shock, right?! Cheers for all the replies - they really came in handy when I looked up the company and stumbled across this thread before it was too late.
Tim
10 years
I've gone through the same thing with this firm, found it a bit odd. Really happy I stumbled upon these comments!
10 years
Avoid dealing with these lot at all costs!
10 years
Just wondering if anyone who actually paid for the SC1 (which I really feel sorry for) had any luck afterwards? Did they just go quiet or kept stringing you along with stories like "we’re still waiting for the payment to clear" and that sort of thing? Also, did anyone ever receive anything at all from smart(er)-checks, or was that a dead end too?
10 years
Oops, meant Digitalseo[###] - pretty sure it's a fake name.
Digitalseo
10 years
Got the same email and it looked way too good to be real - turns out it wasnt. Someone really oughta take legal action against these scammers.
10 years
Got an email about a job (mentioned it in my earlier comment about KKJ Logistics) from someone called Leslie Glamour at Digitalsero[###]. If he gets in touch offering some incredible well-paid job but just a phone interview is needed, best to steer clear.
KKJ LogisticsLeslie GlamourDigitalsero
10 years
Just to clear things up, it’s 16 Underwood Street in Dukinfield, not 16 Dukinfield Street. Thought I’d mention it in case anyone got confused!
Underwood StreetDukinfieldDukinfield Street
10 years
The £13.50 hourly rate seemed dodgy right from the start. Loads of folks said I’d be daft to pass it up, but I thought I'd give Mr Tim Marshall a quick email anyway. Oddly enough, I couldn’t get a reply from his address. Seems like the scam's probably run from the States, especially since they say "vacation" instead of “holiday” - bit of a giveaway if you ask me. It’s a shame some people have already forked out for this supposed check or even quit their jobs over it.
Tim MarshallStates
10 years
Reading through these posts I cant help but notice how similar they are to what ive gone through. These folks are definitely scammers, looking to take your cash. I really urge you to get in touch with Action Fraud on 0300 123 2040 or simply visit their website to report it. The more details you provide, the better chance they have of catching these crooks fast and making sure they face the consequences. Dont wait, the sooner you report, the better.
Action Fraud
10 years
I reckon it's pretty obvious the phone number they use in their emails is actually a Slough one!
10 years
I got an email as well and tried replying through it, but kept getting an error message about the phone interview booking. That made me think something was off, so I looked it up here and found this message board.
10 years
They originally used an email address but now they’re claiming to be from KKJ - sounds like the same old story, probably realised folks aren’t as gullible so they switched up their name. Aside from that, it’s all the same as what happened before. I was honestly buzzing about the interview, but it turned out to be a complete waste of time.
KKJ
10 years
I ran into something similar. Got a call from someone called Tim Marshall with a ‘simple phone job’ paying £13.50 an hour? Sounds a bit dodgy to me. I reckon this should seriously be flagged up somewhere.
Tim Marshall
10 years
For everyone commenting here, Gary Cheetham might be a genuine name, but think twice - it’s definitely not the actual name of the con artist(s). Just last month the name used was Jamie Hart. If it was that easy to catch them, these scams wouldn’t still be happening. Most likely the owners of those websites have had their info, maybe even bank card details, stolen by these crooks.
Gary CheethamJamie Hart
10 years
Watch out, these people are total con artists! They try to trick innocent folks into handing over their personal info, probably so they can misuse it or even steal your identity. Seriously, be cautious and if they do get in touch, make sure you report them to the police straight away. Don't let these lowlifes get away with it!
10 years
Right, so the genuine Smart Checks website says a simple SC1 check costs £25, correct? And then this idiot, Mr Cheetham, just goes and copies the whole website, making a fake Smart Check site that charges £100 and keeps the money for himself? Surely the real Smart Check firm has grounds to take legal action against him for this nonsense?
Smart ChecksCheethamSmart Check
10 years
Honestly, I’m so mad I could just tear him apart! He’d better find a good spot to hide, cause he’s definitely gonna need one!
10 years
Same here, got an email saying they came across my CV and asked me to schedule a phone interview. Then after that, they sent another email and a text saying the interview couldn’t happen but they'd be in contact. Next day, I got ages worth of email with a contract saying I got the job without even having an interview! Then they asked me to fill out SC1 form and pay some fees. Cheers to everyone for sharing their experiences!
10 years
I got a message from Leslie Gilmour claiming that GJC Logistics wanted to hire me and to arrange a phone interview and all that. I set up the interview but then got another email from Tim Marshall who said he couldn't make it and told me to wait for another email from him. Luckily, I never handed over any cash to smart-checks[###]. I've since reported everything to the police and Action Fraud.
Leslie GilmourGJC LogisticsTim MarshallAction Fraud
10 years
I just got a quote of £43 including VAT from this number: [#][#]carecheck[###]/
10 years
Well, from what I got in that quote, if the job offer is real, anyone should be able to get their basic background check from any provider they choose, not necessarily Smart-Checks. Surely, as long as they ask for a basic check and you give them one that meets their criteria, the company it's from shouldn't matter. And as far as I can tell, the carecheck firm does cover everything they ask for anyway!
10 years
Hey, does anyone here know if there’s another place besides this smart-checks website where you can ask for the basic SC1 checks? Cheers!
10 years
I’ve dropped an email to this supposed Tim Marshall to let him know that even if I did buy the SC1 check, there’s no way I’d be able to get it to them before their cut-off date of 29th July. The thing is, I don’t have the funds upfront - money doesn’t just magically appear, we can’t all afford to splash out. That’s the whole reason I’m interested in the job anyway. If this is a scam, which honestly I suspect it is, then whoever’s behind it are nothing but crooks who deserve to be locked away for good - and that’s putting it mildly!
Tim Marshall
10 years
Just a heads up, the DBS basic check costs about £26 and the advanced one is £44, plus admin fees and VAT. But smartcheck wants almost four times that amount. Sounds a bit dodgy to me.
DBS
10 years
Don't share any of your info with them, seriously. Loads of people say they’ll report these scammers for fraud but they just keep carrying on. I've sent a report to Falcon, which is some new police force, and I reckon you should too. These people are just nasty, preying on anyone they can. Proper scumbags, honestly.
Falcon
10 years
After going through a few posts here, I’ve realised I got the same emails too.
10 years
So, this morning I finally got my contract offer through, but when I rang them, it was just endless hold music no matter which option I picked, and then after about 13 minutes the call just dropped. I’ve shot them an email but don’t hold your breath for a reply. They did send me a text saying they’ve emailed the offer as well. I had a look on smart-check and here’s what their fees are: SC1 Checks available - 5 Days turnaround = £100.00 12 Days turnaround = £90.00 20 Days turnaround = £80.00
10 years
One thing that seems a bit off to me is that I’ve never had a single phone call or face-to-face meeting with anyone from the company. Feels kinda weird if they’re supposed to be a real company or if the job offer’s genuine, don’t you think?
10 years
Just like loads of others have said, I got in touch by email telling them I'd already got a valid DBS check which includes fraud offences so wondered what was supposed to happen next? Surprise surprise, not a word back! Honestly, it's so obvious this is a scam from the beginning. For anyone new reading this, DO NOT hand over any cash to these firms or similar ones. If you've already parted with money, make sure you tell the police. They take these things seriously and I hope they do something about it soon. All the best!
10 years
What a load of crooks! They basically handed me a contract without us even chatting or meeting face-to-face. It all looked proper convincing, to be honest, and I nearly fell for it until I stumbled upon this site. They kept saying the new branch would launch near me in about a week, and their emails with all those documents looked so official that I was on the edge of accepting. At first, I was genuinely excited about landing the job, given how professional their messages seemed. These scammers really need to be shut down for good!
10 years
So I had a proper look into this and found that Gary Copson, 47, was running a GJC logistics firm in Rugby, Warwickshire, but that company got closed down back in 2013. Then there’s another GJC logistics in Dukinfield, Manchester, with the director called Gary Cheetham, who’s 38 and still listed as active. Weird thing is, when checking the company files, both of them show no assets at all - absolutely nothing. The company’s value is also zero. Seems odd for a business claiming to provide loads of logistics services, don’t you think?
Gary CopsonGJCRugbyWarwickshireDukinfieldManchesterGary Cheetham
10 years
Last night I got the same email and contract, so I rang 101. They told me to get in touch with the police fraud or scam department, which I’m planning to do tomorrow.
10 years
I'm really pleased I came across these reviews first, definitely saved me from making a silly error. Wonder what kind of email I'll get by tomorrow and how they'll answer when I write back to them.
10 years
I got an email claiming to be from GJC Logistics offering a job. They wanted me to pay £100 for a CRC, but when I tried calling the number they gave, nobody picked up. Lucky I came across these reviews before sending any money.
GJC LogisticsCRC
10 years
This happened to me too, and I was lucky enough to sense that something wasn’t quite right. Hope others don’t fall for it and understand what’s really going on. These people are total con artists!!!
10 years
Got an email from someone called Leslie offering the same thing. They told me to schedule an interview through their website. Luckily, I did a bit of digging first and stumbled upon this discussion.
Leslie
10 years
Got contacted by the same number, and they sent me an email claiming some Tim Marshall wanted to arrange a phone interview for a job. The dodgy bit? They used a photo of a bloke called Jamie Bell, who actually died back in 2013! It's honestly heartbreaking and gross at the same time. Someone really needs to get these scammers shut down quickly! I got tricked by it and ended up losing £100! After you email them, you won't get any real job details because they aren’t legit at all. Watch out and don’t be fooled like I was.
Tim MarshallJamie Bell
10 years
I got a call about a job in Warrington too, sounded great with all those cool perks they promised, but they couldn’t give a proper address which felt off. I ended up giving them my NI number, bit daft really, but luckily I didn’t go through with the background check payment. Fingers crossed those scammers get caught soon.
Warrington
10 years
I just got some emails from this bloke called "Tim Marshall." The story sounded exactly like all the other ones I've heard. Honestly, I feel a bit daft for thinking I could get ahead for my phone interview by looking up GJC Logistics Limited. What a waste of time!
Tim MarshallGJC Logistics Limited
10 years
They were supposed to ring me today, but luckily I stumbled upon this info - definitely a scam email! The £13.50 price and their website seemed way too good to be real. Someone should really get these lot reported!
10 years
Beware of these scammers!! I received an email from leslie.gilmour@digitalseo[###] saying that GJC Logistics Ltd urgently needed staff and that they had my CV and wanted to have a chat. They asked me to schedule a phone interview with them direct. Apparently a new branch was opening near me with pay at £13.50 per hour and no experience required since training was given. I booked the interview as instructed, thinking it was real because of the new Stockport office, but when the day came, nobody got in touch. Total waste of time!
GJC Logistics LtdStockport

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