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02034091970

☎️ 02034091970 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 203409 with a prefix of 020. The area code 020 originates from London.

Caller ID may display this phone number in any of these formats:

+442034091970+44 20 3409 1970020 3409 1970+44-20-3409-1970

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020 3409 1970 Tagged as:

simon booth action fraud tim marshall hmrc blimey crimewatch watchdog national insurance booth jpn logistics

TimeLine of events for phone number 02034091970

  • WIA Logistics Ltd. is a scam
    May
    2018
  • Requested CRB check reimbursement, induction cancelled
    Nov
    2016
  • Upset about being scammed financially
    Sep
    2016
  • Performed online background check, regret
    Aug
    2016
  • Job offer scam exposed, thank you
    Aug
    2016
  • Received suspicious job offer online
    Aug
    2016
  • Fake logistics companies operating scams
    Jul
    2016
  • Reported fraudulent activity to authorities
    Jul
    2016
  • Reported Tim Marshall to authorities
    Jul
    2016
  • Discovered fake profiles, Jamie Bell
    Jul
    2016
  • Report this to Action Fraud
    Jul
    2016
  • Performed research on suspicious company
    Jul
    2016
  • Doubted authenticity, getting new passport
    Jul
    2016
  • Nearly fell for fake job
    Jul
    2016
  • Probably a suspicious job offer
    Jul
    2016
  • User almost fell for scam
    Jul
    2016
  • Email from Simon Booth seemed legitimate
    Jul
    2016
  • Worried about leaked NI details
    Jul
    2016
  • Fake job scam message from Simon
    Jul
    2016
  • Fell for fake job scam. Beware
    Jul
    2016
  • Received email, scheduled interview, hired
    Jun
    2016
  • Same phone interview experience validation
    Jun
    2016
  • Warning - Beware of Job Scam
    Jun
    2016
  • Warning about scam job offers
    Jun
    2016
  • Report Simon Booth to Action Fraud
    Jun
    2016
  • Warning about similar company Bas-Logistics
    Jun
    2016
  • Warning about potential job scam
    Jun
    2016
  • Reported email scam in Northern Ireland
    Jun
    2016
  • Simon Booth used my information
    Jun
    2016
  • Warning: potential fraud, avoid contact
    Jun
    2016
  • Report details to fraud authorities
    Jun
    2016
  • Warning about potential scam activity
    Jun
    2016
  • User changed their username recently
    Jun
    2016
  • Missed appointment, sketchy company details
    Jun
    2016
  • Question about proper punctuation use
    Jun
    2016
  • Warning about possible email fraud
    Jun
    2016
  • Scam report.TOCOLmarker92327
    Jun
    2016
  • Grateful for email, discovered information
    Jun
    2016
  • Suspected scam, avoided further engagement
    Jun
    2016
  • Suspicious job offer, checked website
    Jun
    2016
  • Suspicious man had personal information
    Jun
    2016
  • Reporting alleged scammer Simon Booth
    Jun
    2016
  • No checks for delivery drivers
    Jun
    2016
  • Reported fraudulent company, stay away
    Jun
    2016
  • Offered phone interview, offer canceled
    Jun
    2016
  • Questioning cleaning company security checks
    Jun
    2016
  • Suspicious of potential fraud activity
    Jun
    2016
  • Warning about costly email scams
    Jun
    2016
  • Suspicious job offer through SMS
    Jun
    2016
  • Reported potential scam, beware everyone
    Jun
    2016
  • User distrusts individual, suspecting deceit
    Jun
    2016
  • Reported crime, wants criminal punished
    Jun
    2016
  • Scam warning: fake background check
    Jun
    2016
  • Received unexpected job offer, proven scam
    Jun
    2016
  • Surprise job scam with fake salary
    Jun
    2016
  • "Received suspicious job offer e-mail"
    Jun
    2016
  • Beware of job offer scams
    Jun
    2016
  • Warning about Simon Booth fraudster.
    Jun
    2016
  • Offer of job, payment required
    May
    2016
Number Of Searches: 840 Number Of Comments: 55 First Seen: 26 May 2016 General Reputation: negative

This number has recently been searched from Easington(West Yorkshire), Hiltingbury(Hampshire), Kym(Bedfordshire) and West Burrafirth(Shetland Isles).

02034091970 has 55 comments of which 8 x neutral and 1 x positive and 46 x negative

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

02034091970 Summary (Read all comments)

Phone number ☎️ 02034091970 👆 is reported as a widespread scam involving fake logistics job offers in the UK, targeting jobseekers with promises of high hourly pay and employment without interviews. Scammers, often using aliases like Simon Booth or Tim Marshall, ask victims to pay for fraudulent CRB checks - typically around £100 - then disappear without providing a job. They may acquire personal information including passports and national insurance numbers, leading to identity theft risks. Websites and contact details used appear legitimate but are linked to fraudulent activity. Victims are urged not to share sensitive data or money, to report incidents promptly to Action Fraud and other authorities, and to exercise caution with unsolicited job offers, especially those demanding upfront fees. Staying vigilant and conducting thorough due diligence is essential to avoid falling prey.

Reports on phone number 02034091970

8 years
Beware of WIA LOGISTICS LTD. This entire operation feels dodgy! I ended up losing £100, which is a real shame. Just wanted to share my experience in hopes that it might save someone else from falling into the same trap!
10 years
That bloke who was an idiet, I also paid £100 for the CRB check back on 20/7/2016, and he rings me up about the induction day. But before the induction, he emailed saying the place didn’t pass health and safety.
10 years
Bloody hell, I've just been totally ripped off! Tim Marshall, you're a proper knob for saying there’s a firm in Oldham. What a load of rubbish!! I forked out £100 for absolutely nothing. Brilliant.
BlimeyTim MarshallOldham
10 years
I did just what you did, even went on the internet to have a look for myself. Seemed genuine enough. I forked out £100 for the check. Now I’m just sitting here thinking I’ve been proper mugged.
10 years
I honestly thought it was all too good to be true. They kept saying how lucky I was to get a job paying £13.50 an hour, no interview, no experience required. Something just made me want to search "WIA LOGISTICS LTD reviews" on google, and that’s when I found this site. Turns out it’s a total scam :( I nearly cough up £100 for a CRB check before realising. Glad I didn’t go through with it. I feel sorry for everyone who got tricked, but also really grateful to those who shared their experiences to warn others. I’ll definitely take your advice and be careful from now on.
LOGISTICS LTD
10 years
These firms like [#]smart-check[###], gjc logistics, or jpn logistics have bogus websites and phone numbers. Nobody picked up when I rang. A week ago, they tried to rope me in for the exact same job. I've reported them to the Police Fraud team. I got caught out and paid £100 for a so-called CRB check that doesn’t look legit at all. They might be registered, but they’re running a scam, tricking people with fake job offers and fake CRBs. This scam is getting huge now, please be careful. Don’t trust their emails or calls and report them straight away!!!
10 years
I've sent details about 'Tim Marshall' to Action Fraud and the various job sites myself. Honestly can't wait to see this scumbag plastered on the telly, maybe on the 10 o'clock news or Watchdog. Don't mess with things beyond your depth, idiot.
Tim MarshallAction FraudWatchdog
10 years
I've flagged 'Tim Marshall' to Action Fraud as well as every job site I could find. Would be brilliant to catch a glimpse of this muppet on the telly at 10pm or on Watchdog. Some folks really should know their limits, proper w*nker.
Tim MarshallAction FraudWatchdog
10 years
Just received the same email like lots of others and ended up here to see what it was about. Did a bit more digging and discovered the photo they use for 'Tim Marshall' is actually of someone named Jamie Bell, who’s sadly passed away. These lot are total scammers.
Tim MarshallJamie Bell
10 years
This actually happened to me too. They got hold of my passport number, national insurance, and even my mum's credit card info because we ended up paying the darn £100. PLEASE, IF YOU SEE THIS, REPORT THEM TO ACTION FRAUD - SOMETHING HAS GOT TO BE DONE ABOUT THIS!!!
Action Fraud
10 years
Yeh, I had the same thing happen to me. Something felt off so I looked them up on Google. I ended up sending the company (which turned out to be fake) some bad reviews and told them I was gonna report them to the cops!!
10 years
I just got an email from a bloke called Tim Marshall and right away I knew there’s no way someone doing an ‘easy job’ gets paid £13.50 an hour. So yeah, I’m off to sort a new passport this Friday now.
Tim Marshall
10 years
Honestly, I felt daft because I got caught up in this and almost quit my job. I had the same run-in as others but now they go by GJC logistics. Luckily my partner looked into it properly - the job was supposedly in Wakefield but the postcode actually led to a pub! I didn’t share much except my email, so I guess I’m one of the fortunate ones. Definitely steer clear of this lot!
GJC LogisticsWakefield
10 years
I nearly got caught out by this, but after looking up the company properly, I found all your posts. Cheers for the heads up! Should I be reporting them to the police or something?
10 years
I got an email from some Tim Marshall saying he’s been tied up in loads of meetings so can’t do the phone interview, then suddenly says he’s gonna talk to his Director about giving me a job without even chatting with me properly first. They do have a website so I assumed it was real and even checked it out last night for details. Feels like a total scam to me!
Tim Marshall
10 years
Simon Booth got in touch with me too, just like everyone else seems to mention. I did a bit of simple researching and it looked genuine at first. Honestly, I really wish I’d found this website before throwing down £100. Lesson well and truly learnt, I’ve gone ahead and reported it to Action Fraud now.
Simon BoothAction Fraud
10 years
This has been happening to me too over the last few weeks, so he’s probably got all my NI info. Just saw everyone's comments and now I’m worried about what I can do to protect my details. I did trust him though, especially since I’m on those job websites.
National Insurance
10 years
Got a call from some bloke called Simon Booth, he said he had seen my CV online and that I needed some kind of check done. Apparently it’d cost £100 to get it done quickly since the job start was coming up fast. Totally a scam, everything was fake and came from this number.
Simon Booth
10 years
Same here, received a text claiming they'd looked at my CV and were interested in hiring me. Ended up getting scammed out of 100 quid for some so-called CRB check which is basically useless. Be careful out there, Mr Booth.
Booth
10 years
So yesterday I got an email and then scheduled a phone interview. I did the interview by the morning, but later got an email saying he was too busy and would get back to me today or tomorrow. Then this arsehole emails me this afternoon saying I got the job and asks for my national insurance number and money for a sc1 check. What a bloody joke.
National Insurance
10 years
This is nuts! Had something similar happen to me! He called off the phone interview saying he was tied up with meetings but was chatting with the director to get me in for induction. I even looked up their site thinking it looked proper! Thought it was all legit until the pay was like £15.50 after tax. He’s got my contract number too and sent a message saying check your junk mail but it came from no number, just “Simon Booth”!
BlimeySimon Booth
10 years
This guy Simon Booth is a total scammer. Don’t give him any of your info, seriously. Make sure you report him to Action Fraud.
Simon BoothAction Fraud
10 years
Watch out for this new firm named Bas-Logistics, looks like the same old tricks happening again.
Bas - Logistics
10 years
I nearly got caught up in this job scam as well, Mike. All the emails ended up in my spam folder, and they were offering £15.50 an hour for a driver’s assistant role - that’s just not right! If it sounds too good to be true, it probably is. Junk mail stays junk, so be careful and good luck to everyone looking for work. Stay safe!
10 years
I also got an email from him. I reported it to Action Fraud. Now he claims he’s working in Northern Ireland.
Action FraudNorthern Ireland
10 years
Some bloke called Simon Booth said he was setting up six offices across the UK, said he got my info from one of these firms through my cv. I never paid anything but it was a bit of a pain, ended up giving him my national insurance number. Proper dodgy bloke, thinks he’s some sort of lad. Really hope the cops nab him before anyone else he’s messed about comes after him. Total scumbag.
Simon BoothUK
10 years
Got a bunch of calls from this number. Total scam, definitely dont share any info with them. Proper con artist.
10 years
If you’ve shared any info with this dodgy lot, make sure you report it to Action Fraud, your bank, the Passport Office, HMRC, and also get in touch with the Registrar at CIFAS straight away.
Passport OfficeHMRC
10 years
Totally a con. I even told him I'd quit my job just to see how far he'd take it. When you ring JPN Logistics, if you skip the 4 options and hit 7, you get someone who sounds really uneasy when you ask for Simon Booth. I've reported it to Crime Watch and am thinking of ringing the cops for fraud. Tried other numbers too - one with 22 was for a completely different company called Ruth. There's all sorts of scams with business grants and stuff he's up to.
JPN LogisticsSimon BoothCrime Watch
10 years
This muppet’s gone and switched to a different name now.
10 years
Received the same email here. Scheduled a call but never got a ring back, so I gave them a buzz. Chatted briefly to a guy, but could clearly hear kids playing in the background. I asked if he was at home, and he said someone had brought their children into the office. Did some digging afterwards and even contacted a different logistics company nearby - they’d never heard of this lot. Got me suspicious, so I checked this site. Watch out for these other numbers too: 01332 358 106 and 07587 886 260. Best of luck to anyone job hunting. Be careful out there.
10 years
Hello, I’m Dan, the one who left the original comment back on 8/6/16. Really pleased to see this has helped some folks. This is exactly how I caught on the first time. If you ever get another message from Simon Booth, it’ll probably be under a different company name like it was for me. Please share the number and a brief note here to warn others so more people don’t get caught out by this scummy fraudster.
DanSimon Booth
10 years
Dan, mate, do you even know what punctuation is?
10 years
This is definitely a con. Better to report it.
10 years
Cheers for the advice folks, I got the email and was proper chuffed since I’ve been off work for yonks after losing my job. The £15.50 an hour caught my eye so I looked into it more and found stuff about Mr Booth that didn’t sit right. If he calls or emails me again, I’ll tell him to jog on, the sneaky sod.
Booth
10 years
I’ve been unemployed for nearly a year and this seemed like a perfect opportunity, just like others I was a bit suspicious about getting a job offer with no interview, but it sounded almost unbelievable, a job without even meeting? Today I was supposed to do some gardening for a bit of extra cash but the weather ruined that plan so I thought I’d look into it a bit more. The website seemed legit at first, so I searched the phone number and found this site..THANKS, I’m going to report it to the proper authorities now.
10 years
Yeah, I had a similar run in with this guy but something felt dodgy so I didn’t bother pushing it any more.
10 years
I never handed this bloke any cash, something felt off right from the start. But he somehow got hold of loads of my personal info. I had to scrap a holiday because he knew my plans, switched up all my phone numbers and passwords, and had to get in touch with the police, HMRC, passport office, and my bank. Luckily, I never gave him any money or bank details. Still, I'm absolutely wrecked over this - if I caught him, I'd lose it. This has caused so much stress for me and my loved ones. What a nightmare.
HMRC
10 years
i got an email from some simon booth bloke too. i’m gonna report him to the cops and the job centre. no proper firm would hire someone without even doing an interview first.
Simon Booth
10 years
The scam seems to be paying for the security check through the site they recommend. smart-checks{###interesting thing is the owner of that site is jamie hart from daisy cleaning <<<<<<<<<<<<<<<<<<<registrant street: 297 plains avenue, shepwayregistrant city: maidstone registrant county: kentregistrant postcode: me187ba registrant country: gb registrant phone: +44 1245860 107registrant email: x«0onheart92@emaill###)why on earth would a cleaning firm be doing security background checks!
Jamie HartDaisy CleaningPlains AvenueShepwayMaidstoneKent
10 years
We've received messages that appear to be offering us a position purely based on our CVs, and I feel this could raise some red flags. It might be wise to bring this to the attention of the authorities.
10 years
figured it was too good a deal, must be a scammer.
10 years
also, delivery folks usually arent required to have a crb or any kind of checks since they dont really come in contact with people directly
10 years
my partner got invited for a phone interview but then simon booth cancelled cause he was tied up in meetings. later on, an offer popped up by email. i've looked into it and havent spotted anything dodgy though. still, after hearing everyone's stories, i'm a bit on edge! it feels odd to get an offer without even having a proper chat first? not sure how to handle this.
Simon Booth
10 years
I contacted the employment dept and they told me he’s currently being looked into. They also said Phillip Robert Nugent, who’s the MD of JPN, is legit and apparently he’s also connected with Simon Booth since he worked as a consultant there about 4 years back. Definitely best to avoid them.
Phillip Robert NugentJPNSimon BoothBest
10 years
Got the same email, honestly steer clear of it, it’ll just end up costing you loads.
10 years
total scammer. definitely dont trust em.
10 years
I reported this creep before he could snatch my bank info and take £100 for some so-called ‘background check’. If something sounds too good to be real, it probably is!
10 years
The same thing happened to me. He really should be locked up. I’ve also told the police about it.
10 years
I nearly gave this nasty bloke my bank info and £100 for some so-called "background check." Thankfully, I spotted it in time and reported him. Honestly, if something sounds too good, it probably is!
10 years
Received the same email, thought the pay sounded alright so I booked a phone interview. Then I decided to check the number here and guess what? Found this post. What a shock. Seems like a fake company he’s claiming to be part of. Glad I checked properly before going ahead.
10 years
Got a call from some bloke named Simon Booth talkin about a job and wanted to run a background check, promiseing great pay rates. It just felt fishy, like it was all a bit too good to be real.
Simon Booth
10 years
Got an email from some Simon Booth claiming he saw my CV online and was offering me a job for £1.50 an hour. He also said he’d set up a phone interview because there are openings nearby. Luckily, I looked him and his company up on Google and found the two reviews here. Cheers for the heads up, folks!
Simon Booth
10 years
This guy, Simon Booth, is a crook pretending to be a boss at jpn logistics. He’s also claimed to work for waterlands warehousing. He’ll try to get all your personal info and say he’ll cover your criminal record check but don’t fall for it. Me and others have already reported him to action fraud. If you’ve handed over stuff like your passport number, national insurance, or bank details, make sure you tell your bank, hmrc about your ni number, the passport office, and action fraud straight away. Remember, no legit company will ever ask you to pay for your own criminal record check.
Simon BoothJPN LogisticsWaterlands WarehousingAction FraudHMRCPassport Office
10 years
We received an email from these individuals proposing a job opportunity, but they insisted that we should cover the cost for our criminal background check.

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