01902902694
TimeLine☎️ 01902902694 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 1902902 with a prefix of 01902. The area code 01902 originates from Wolverhampton.
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01902 902694 Tagged as:
TimeLine of events for phone number 01902902694
- Scam job offer, report immediatelyMay
2018Inquiry about drivers mate jobJul
2016Report fraud to multiple agenciesJul
2016Seeking updates on scam resolutionJun
2016Seeking help for technical issueJun
2016Warning: possible scam, don't be fooledJun
2016Scam alert: lost money, bewareJun
2016BAS Logistics job offer scamMay
2016Warning about suspicious phone numberMay
2016Caution about new website scamMay
2016Warning: Jotham Booth is a scammerMay
2016No call after applying twiceMay
2016Warning: Do not trust, scamApr
2016Missed interview, phone interview offeredApr
2016Report scam to police and bankApr
2016User's name is JonathanApr
2016User was scammed of $99.99Apr
2016Multiple scam offers, all fakeApr
2016Warning about job scam advertisementApr
2016Warning: possible scam, stay vigilantApr
2016"DCAWAREHOUSING is a scam"Apr
2016Seeking advice on shared experienceApr
2016Warning about DCA Warehousing scamApr
2016Offered job, wanted money, manipulativeApr
2016Phone number linked to scamApr
2016Warning: DCA Warehousing phone scamApr
2016Number Of Searches: 356 Number Of Comments: 25 First Seen: 19 April 2016 General Reputation: negativeThis number has recently been searched from Herbrandston(Pembrokeshire), Sots Hole(Lincolnshire) and St James(Norfolk).
01902902694 has 25 comments of which 1 x neutral and 24 x negative
01902902694 Summary (Read all comments)
Phone number ☎️ 01902902694 👆 is reported as a persistent work-related scam involving fraudulent job offers from fake logistics companies. The scammers pose as legitimate employers, often under names like DBF Logistics, DCA Warehousing, or Waterlands, claiming to recruit for warehouse or driver roles. Victims report being asked for bank details and upfront fees, typically around £100, for supposed background checks. The operation frequently uses multiple contact numbers and websites with copied images, making verification challenging. Authorities including the police, Action Fraud, and financial institutions are recommended for reporting incidents. Victims are advised to register with CIFAS for fraud protection and to be cautious of unsolicited job offers requiring payment or personal data. No genuine jobs are offered, and users have emphasised vigilance to avoid financial loss.
Reports on phone number 01902902694
8 yearsBe cautious of this fraudulent scheme! I received an email purporting to offer me a position at a warehouse, and they requested my banking information along with a transfer of funds. It didn't take long for me to realise something was amiss, and I promptly contacted the authorities.10 yearsI got a call from 02034091970, some bloke named Simon Booth claiming to be from JPS Logistics offering me work as a driver’s mate. They wanted me to pay £100 for a background check or something like that. Total waste of cash!Simon BoothJPS Logistics10 yearsHey mate, you should definitely report it to Action Fraud and get in touch with the passport office. Also, don’t forget to alert HMRC and your bank about this. It’s a good idea to sign up with Cifas as well to stay protected.Action FraudHMRCCifas10 yearsHas anyone had any luck sorting things out after being scammed by 01483 66 2897? Just trying to find out if there’s been any resolution yet.10 yearsHas anyone been able to get this fixed?10 yearsAw man, I got tricked by this scam too, didn’t lose any cash but close call. Just be careful and don’t let it fool you!10 yearsSadly, I fell for this trick and ended up losing nothing, but it’s definitely a scam, so watch out!10 yearsJust a heads up, the number he's using now is 01483 66 2897. Watch out, folks.10 yearsGot a call from 0116 296 1502, Leicester area, and also from 01483 662897 in Guildford. They emailed me about finding my CV online for warehouse jobs at BAS Logistics PLC. They claimed their new warehouse was in Belmont Industrial Estate, Durham. I called their supposed staff there but they were clueless. Then I spoke to someone called Simon Booth who just answered with a simple “hello”, sounded totally fishy. Definitely looks like a SCAM, heads up everyone!LeicesterBAS Logistics PLCBelmontDurhamSimon Booth10 yearsSo this bloke Simon Booth? Yeah, he's switching to a new site [#]bas-logistics[###]/contact/index.html, same old scam as before. I ran the photos through Google image search and found the exact same picture on like four other dodgy sites. Honestly, thought I was finally in for a break, but nah, it’s just another con. Proper annoying, really let down. :(Simon Booth10 yearsjotham booth seems like a scammer, and he definitely isn't from nottingham.Jotham BoothNottingham10 yearsI got an email offering a warehouse position with DCA and scheduled a call to discuss it, but nobody ever rang me. Then today, I got another email from Waterlands, which was exactly the same as the one from DCA. Honestly, these folks should be shut down for scamming like this.DCAWaterlands10 yearsWarning to everyone! This is 100% a scam. They pretended to be DBF Logistics and I gave them my info and sent £100. You’ll just end up losing your money, time and personal info! I’ve reported them to the Fraud Action and the police. Make sure to sign up with CIFAS to keep yourself safe. If you want to know more, message me at [email protected][###]DBF LogisticsFraud Action10 yearsThey called me to set up an interview but it never actually took place. Later, they said it was for a new warehouse opening at Pride Park Derby, but as far as I know, there's no new warehouse being built there at all. Really strange, to be honest.Pride ParkDerby10 yearsI got ripped off by some people calling themselves DBF logistics. The moment I realised what was happening, I contacted the police and my bank straight away. After a few weeks, my bank managed to refund the money. If anyone else has been scammed, don’t wait - report it to the police and ask for a reference number, then show the proof to your bank. There’s a good chance you’ll get your cash back.DBF Logistics10 yearsSomeone totally conned me out of £99.99, absolutely gutted.10 yearsSo, a few days ago I got some nonsense promo from a bogus DCA, and now today, they've sent me a deal from a fake Waterlands. Are these clowns seriously spamming the identical scams to one person more than once?? Total rubbish, all of it is a scam!DCAWaterlands10 yearsHavent had a call on this number but seems theyre running a scam under waterlands warehousing now too, same folks, same fake job ads. watch out, its all dodgy!10 yearsWatch out, DCAWAREHOUSING is totally a rip-off!10 yearsThe same thing just happened to me. Any ideas on what we should do now?10 yearsDon’t be fooled, it’s total rip off. Stay clear of it!10 yearsBeware of this number, it's connected to a dodgy work scam! DCA Warehousing is definitely not legit - I looked into their company registration and everything seemed made up. My daughter ended up talking to this old guy called Jonathan Booth or something, but I reckon he's part of the scam too. They jump at offering you a job really quickly but then want you to pay £99.99 for a background check that isn’t real at all. It’s absolute fraud and really sneaky tactics!DCA WarehousingJonathan Booth10 yearsI reckon this number’s definitely part of some work-related scam!10 yearsBeware of dca warehousing, it’s a total scam and potentially risky to deal with. The person behind it pretends to be from different companies and uses fake names to trick people looking for work. I heard they used the name Jonathan Booth with another bogus company called DBF Logistics. They target job hunters, make up fake background checks, and end up stealing £99.99 from each victim. Loads of people have already reported them for this shady behaviour.DCA WarehousingJonathan BoothDBF Logistics10 yearsthey called saying they had a job for me but just ended up trying to get money out of me, dodgy as hell!Submit Your Own Report (01902 902694)
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