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02038765166

☎️ 02038765166 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 203876 with a prefix of 020. The area code 020 originates from London.

You could come across this phone number on your Caller ID in these given formats:

+442038765166+44 20 3876 5166020 3876 5166+44-20-3876-5166

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020 3876 5166 Tagged as:

ian davies digital seo action fraud leslie gilmour davies facebook maidstone kent leicester companies house

TimeLine of events for phone number 02038765166

  • Fraudulent account closed, funds taken
    Oct
    2016
  • User feels deceived by a scam
    Sep
    2016
  • Warning about job scam alert
    Sep
    2016
  • Caller "Ian Davies" involved in scam
    Sep
    2016
  • Frustrated by falling for scams
    Sep
    2016
  • Fraudulent company, avoid at all costs
    Sep
    2016
  • Inequitable hiring process with gender bias
    Sep
    2016
  • User dodged a potential scam
    Sep
    2016
  • Job offer scam, reported and ended
    Sep
    2016
  • Potential fraudulent job scam in Bristol
    Sep
    2016
  • Report number to Action Fraud
    Sep
    2016
  • Report number; prevent fraud losses
    Sep
    2016
  • Recruitment scam by Digital SEO
    Sep
    2016
  • Disappointed with unexpected interview cancellation
    Sep
    2016
  • Leslie Gilmour's name stolen travel_writer
    Sep
    2016
  • Gut feeling about suspicious email
    Sep
    2016
  • Reported scam to Action Fraud
    Sep
    2016
  • Partner got scammed, terrible experience
    Sep
    2016
  • Realized job posting was misleading
    Sep
    2016
  • Scammed by Ian Davies, Digital SEO
    Sep
    2016
  • Scammed into fake job offer
    Sep
    2016
  • Contact Daily Mirror with details
    Sep
    2016
  • Seek assistance with Airbnb refund
    Sep
    2016
  • Report scam to local authorities
    Sep
    2016
  • Warns about job scam, be cautious
    Sep
    2016
  • Reported scam, might stop fraud
    Sep
    2016
  • Beware of fake job offer
    Sep
    2016
  • Daughter almost fell for scam
    Sep
    2016
  • Reported same scam in Leeds
    Sep
    2016
  • Reported fraud to Action Fraud
    Sep
    2016
  • Report the active scam ASAP
    Sep
    2016
  • Uncertain about contract authenticity & security
    Sep
    2016
  • Reported scam to police, consequences
    Sep
    2016
  • Suspicious contract, requires personal information
    Sep
    2016
  • Contact for local connection in Leicester
    Sep
    2016
  • Caution about potential job scam
    Sep
    2016
  • Received suspicious data entry email
    Sep
    2016
  • Warning about potential job scam
    Sep
    2016
  • "Smart Disclosures" website now suspended
    Sep
    2016
  • Warning about potential scam activities
    Sep
    2016
  • Company requiring £100 security check
    Sep
    2016
  • Job offered without interview, relocation
    Sep
    2016
  • Job offer seems suspicious, likely scam
    Sep
    2016
  • Warning about email scam; seek assistance
    Sep
    2016
  • Warning about fraudulent background check/company
    Sep
    2016
  • Claiming product as scam, deception
    Sep
    2016
  • Report suspicious email as scam
    Sep
    2016
  • Caution against background check scam
    Sep
    2016
  • Emails in Leign Lancashire concern
    Sep
    2016
  • Disappointed and angered by news
    Sep
    2016
  • Misleading job offer, pay upfront
    Sep
    2016
  • Warning: employment offer might be scam
    Sep
    2016
  • Suspected job scam with false offers
    Sep
    2016
  • Raised suspicions about LinkedIn profile
    Sep
    2016
  • Similar situation in Leicester
    Sep
    2016
  • Warning about SEO scam email
    Sep
    2016
  • Questioning legitimacy of job offer
    Sep
    2016
  • Concerns about suspicious job offer
    Sep
    2016
  • Email mentioned new office near Sheffield
    Sep
    2016
  • Repetitive and unoriginal user comment
    Sep
    2016
  • False job offer through email
    Sep
    2016
  • Skeptical about Ian Davies offer
    Sep
    2016
  • Spam number; it's a hoax
    Sep
    2016
  • Email scam impersonating Jan Davis
    Sep
    2016
  • Received suspicious email, shared address
    Sep
    2016
  • Suspicious email link, possible scam
    Sep
    2016
  • Warning about potential job scam
    Sep
    2016
  • Received suspicious email offering job
    Aug
    2016
Number Of Searches: 637 Number Of Comments: 59 First Seen: 22 August 2016 General Reputation: negative

This number has recently been searched from Littletown(Devon) and Stanah(Lancashire).

02038765166 has 59 comments of which 48 x negative and 11 x neutral

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

02038765166 Summary (Read all comments)

Phone number ☎️ 02038765166 👆 is reported as a widespread scam involving a fake company called Digital SEO and a recruiter named Ian Davies, targeting job seekers with bogus job offers paying around £13.50 an hour without proper interviews. Victims are asked to pay £100 for a supposed background or fraud check, promising reimbursement, but nothing materialises. The scam employs fake contracts, stolen identities, and false office locations, preying on vulnerable people desperate for work. Many have reported losing money and sharing personal info like National Insurance and passport numbers. The operation uses fake websites and email addresses, with no legitimate presence on Companies House. Numerous victims advise reporting to Action Fraud and local authorities. The scam is well-documented with strong consensus that it’s a fraudulent scheme to steal money and data.

Reports on phone number 02038765166

10 years
Just a quick update for anyone who handed over the £100 - Barclays told me the account got shut down, but when they found out it was a fake, there was no money left in it. Basically, the bloke has legged it with the cash. It's been a tough lesson to learn. I hear the fraud squad are on his tail now.
Barclays
10 years
Totally a SCAM!!!
10 years
Honestly, my sister fell for this and I tried to warn her! If you actually believe you can get a job without ever meeting the boss in person, then you’re being daft. Seriously, put yourself in the shoes of a business owner - would you hire someone you’ve never even met? Nah, of course not! It’s just common sense. I’m shocked that so many people are getting caught out by this nonsense.
10 years
Ian Davies phoned me too, saying the same thing about the job. Can’t believe I got tricked by this scam. He definitely contacted the wrong person.
Ian Davies
10 years
I honestly can’t believe I’ve been caught out by another con :( Last year I got scammed with some Ebay thing. I paid £100 for the FC1 check, sent it over, and they told me I’d get a starter pack and an induction day soon. Like a lot of you, he contacted me saying he’d seen my CV and it all looked so genuine. I’ve been trying to reach him since Wednesday but no reply :( I really thought this was a great chance, but it’s just another rip-off :( How does this keep happening! I’m just glad I didn’t leave my current job.
10 years
Hey, I just went through the same thing and nearly fell for it. Luckily, I did a bit of quick digging before taking any next steps. The only thing they had from me was my NATIONAL INSURANCE NUMBER which I responded to someone called Ian Davies. This lot ought to be taken down right away!!
Ian Davies
10 years
Got the same email myself. At first it was sent to me but since my wife had better credentials for the position, I suggested her instead. To our shock, she got a job offer straight away, no interview, not even submitting her CV. That really set off warning signs, especially since any proper company covers the cost of the CBID anyway. Absolutely dodgy scam.
10 years
Got an email today saying I'd been picked for a Digital SEO role and that I needed to pay a small fee for a background check! I had a feeling something was off from the start but kept going with it just to see. Thankfully, I stumbled on this site which backed up my doubts. I ended up replying to him telling him where to shove it and called him a proper "scoundrel" too! Doubt I'll be hearing from Mr Davies anytime soon! Really glad I had a look at this site first!
Digital SEODavies
10 years
Got an email today saying I'd been chosen for a Digital SEO role and asked me to pay a small fee for some kind of background check! From the first message I thought it was dodgy but I pretended to go along with it. Thankfully I came across this site which proved me right. I shot back an email telling him to shove it and called him a "pathetic scumbag"! Pretty sure Mr Davies won’t be ringing me again anytime soon! Really glad I looked this place up first!
Digital SEODavies
10 years
Hey, this happened to me in Bristol too. I got loads of emails saved, including ones from Ian Davies and Leslie Gilmour. They even sent me a job description and a contract to check out. It’s really not right for folks who are searching for jobs or trying to switch careers. Something needs to be done to shut them down. Maybe a programme like The One Show should investigate and bring them to light on telly.
BristolIan DaviesLeslie Gilmour
10 years
You should definitely report this number to Action Fraud. They've scammed loads of people out of their cash.
Action Fraud
10 years
I’d say report this number to Action Fraud. They scam loads of people out of their cash.
Action Fraud
10 years
So it turns out Leslie Gilmour is actually a travel writer and this firm has pinched his name! Proper dodgy if you ask me. [#][#]lesliegilmour[###]/digital-seo/
Leslie Gilmour
10 years
I got an email from Ian Davies and replied to it. Something felt off straight away. Then my reply bounced back, which made me even more suspicious. So I thought I'd dig a bit deeper. Took me just a few seconds to find this website!
Ian Davies
10 years
I was a fool as well, sent over £100 and never saw a penny back. I've made a report to Action Fraud and also informed Barclays about the account that got the payment, fingers crossed they look into it quickly. You can email [email protected][###] or just get in touch with your own bank for some guidance. Hopefully, I manage to recover my cash.
Action FraudBarclays Bank
10 years
My other half received the exact same email and sadly lost £100 to the scam. Looking back, we should've been more cautious, but he was really eager to find work. We searched for Leslie Gilmour on Facebook - he's listed as CEO of a firm called Cube. Not sure if he’s involved or if someone’s just using his name. Ian Davies is nowhere to be found though. Seriously, don’t get caught out by this rubbish like we did.
Leslie GilmourFacebookCubeIan Davies
10 years
I’ve been caught up in this scam as well. Got a call from someone named Ian Davies from Digital SEO, saying they had Data Entry jobs paying £13.50 an hour. Since I was unemployed, I believed it and even gave them £100, plus my passport and National Insurance numbers. Later, I looked into it and found out Leslie Gilmour is actually a bloke! Can only blame myself for being so naive, I guess. Someone really needs to put a stop to these charlatans quick.
Ian DaviesDigital SEOLeslie Gilmour
10 years
I’ve heard the Daily Mirror’s looking into this now. Probably a good idea to get in touch with them and give them all the info, they could pass it on to the cops and help catch this scammer.
Daily Mirror
10 years
Ive gone through something similar and I was about to fork out £100 today. Can someone please advise who I should contact to report this? Is this for real or just a scam? Really need help here!! 02038765166
10 years
I got completely tricked by this whole thing. A guy named Ian Davies from Digital SEO booked a phone interview with me but cancelled last minute saying he had to 'visit new offices'. He still offered me the job because of all the experience on my CV and said they urgently needed people since others bailed. He then sent a contract that said the new office was in Richmond, E8, and the role was for a data entry assistant on £13.50 an hour. I had to pay £100 for a 'basic FC1 check' since a DBS would take too long. Proper gutted I didn’t check it out first. Do NOT fall for this!
Ian DaviesDigital SEORichmondE8
10 years
If anyone has been affected, I’d really suggest contacting your local trading standards. I just got in touch with them and they said they need lots of reports about this scam, which shouldn’t be hard given how many folks have shared their experiences here. Also, don’t forget to report it to Action Fraud and hang on to any emails you’ve received as evidence. That’s the advice I was given.
Action Fraud
10 years
I had a similar experience and ended up contacting the jobcentre to verify it, that's when I realised it was a scam. Please, don't share any of your personal details. Stay safe everyone!
10 years
Just like everyone else, I reported it to action fraud. If more people do that, maybe they can put an end to it. Also, make sure to save any emails you got as proof in case things go further down the line.
Action Fraud
10 years
SCAM Alert! This happened with my daughter last week, she kept getting emails with exactly the same stories I just saw here on your page. Thank goodness for this site, coz he included a link in the email about smart disclosure and it looked legit. So glad I searched online and came across this page!!!
FRAUD ALERT
10 years
BE WARNED AND KEEP YOUR GUARD UP. I got a call from someone claiming to be from Digital SEO, calling themselves Ian Davies, offering me a job with no interview at all. The number they used was 0203 876 5166. Then they tried to get me to cough up £100 for some "disclosure" check. Absolutely not. Told them to do one. Proper scam artists, they’re not getting my money.
BEWAREDigital SEOIan Davies
10 years
Got the same call here in Leeds - I’ve sent a report to Action Fraud.
LeedsAction Fraud
10 years
I’ve just flagged them with Action Fraud. The more folks who do the same, the better chance something will be done about it.
Action Fraud
10 years
Hey all, I got the same deal goin on here in Bishop's Stortford. They sent a sample contract but the address was local and incomplete, then asked for a finance security check. If anyone reports it, they can look at the emails I've got.
Bishop 'Stortford
10 years
[#]smartdisclosures[###]/ is definitely still going on, this scam really should be reported urgently. Loads of people have fallen victim, and not everyone caught on quick enough before paying up. Worst part is, they've got some of our home addresses too. Something really needs to be done about it.
10 years
Hey everyone. I got the same call today and ended up handing over £100 for the supposed check. Does anyone know how we can put a stop to this bloke? Has anyone bothered telling the police about it yet?
10 years
020 3876 5166 called me too, I’m also based in Leicester!
Leicester
10 years
Someone called "Mr Davies" mentioned the wage was "£13.50 an hour" after deductions, which would work out to about £33,000 yearly - that's a top-tier position! Are jobs like this actually handed out without even an interview? Not likely these days. Fingers crossed this con artist gets caught soon.
Davies
10 years
I got a call from someone called Ian Davies about a job too. It just seemed a bit dodgy so I looked up the number online, and yep, came across all this. I had actually put in for the job through a recruitment site, so a bit worrying to see this is how they’re tricking folks.
Ian Davies
10 years
Just like all the others, they sent me contracts and asked for my national insurance number, then said I had to use a special website and pay for a scam check, which they promised to give back with my first paycheck!!!!!!!
National Insurance
10 years
Looks like there might be some sort of link between "Mr Davies" and "Smart Disclosures". So, if anyone asks you to pay up for a "background check", DON'T EVER hand over your bank details to them. Just so you know, I’ve reported this to my local council (Leicester City Council), and they might be looking into this person, maybe even involving the police.
DaviesDisclosuresLeicester City Council
10 years
Just want to point out that the "Smart Disclosures" site linked to this phone number has been taken down.
Smart Disclosures
10 years
My other half received an email that looked just like the ones mentioned here. They were asking for cash to clear a cheque. Don't fall for it, folks!
10 years
I’m meant to pay a £100 security deposit to Smart Disclosure, which they say will be refunded after my first paycheck. They’ve already got my passport and National Insurance details, and like the others, the contact name they give is just IAN DAVIES. They told me they’ll update me about the security check by Friday, and I have to send the £100 by 1pm or they’ll cancel everything.
National InsuranceIAN DAVIES
10 years
Totally a scam. These things really should be shut down.
10 years
I also got offered a job without even an interview, was meant to have a phone interview but then they emailed me saying they're super busy moving offices and the job is basically mine already. They mentioned the office is in South Croydon on Carlton Road CR2, but no specific door number or full postcode given. I got a letter and a contract saying I start Monday 12/09/2016 at 9am. They told me to get there an hour early to sign the contract and do the induction.
Carlton RoadSouth Croydon
10 years
I went through something similar. They asked me to run a background check on myself called smart disclosures FC1 BASIC and it was £100. They said they’d pay me back with my first salary. Don’t fall for this nonsense, it’s a total SCAM.
10 years
I got the exact same email as everyone else here, saying exactly the same stuff. Tried ringing them but no reply, just voicemail. I had a feeling it was too good to be true and turns out I was right. I'm gonna report it to the police, though not sure how much will come of it. THIS IS DEFINITELY A SCAM, nothing legit about them like others have said. BE CAREFUL!!!
10 years
I’ve been getting the exact same emails here in Leigh Lancashire, same as everyone else. Honestly, this has gotta be stopped.
LeighLancashire
10 years
Just got the very same emails myself. I arranged a phone interview then got an email saying they weren’t in the office but still wanted to give me the job. Immediately thought it was a scam when they asked for my National Insurance number and told me I had to cover the cost of my own background checks!!!
10 years
Just like everyone else mentioned, I got an email claiming they wanted to employ me, but there was never any interview. Then they asked me to cover a background check fee, promising they’d refund it later. NO ONE actually hires without a proper interview!! DO NOT FALL FOR THIS SCAM.
10 years
Totally the same for me! I got a bit suspicious when I couldn’t find anyone matching the name on LinkedIn. It just felt a bit too perfect to be real!
10 years
Just like everyone else, I was really looking forward to this too but now after reading all this, I’m proper annoyed and I’m gonna try and track this idiot down and sort it out.
10 years
Hey everyone, this is definitely a scam. No legit company wants you to cover the cost of your own background check, especially before even having a phone interview. Saying they’re too busy setting up offices to talk on the phone sounds like a bunch of rubbish to me.
10 years
Same here - same situation, just in Leicester instead!
Leicester
10 years
Just like the other people here, ive been suspicious from the start cos no one was answering when i tried to ask questions. This morning i finally got the contract through and got a recruitment manager to check it out. Its totally dodgy alright. Definitely a SCAM. ????????
10 years
Complete nonsense, just the same old story about emails and contracts like others have already said above.
10 years
Pretty much the usual story, but they messaged me saying their new offices were close by, here in Sheffield.
Sheffield
10 years
Had the exact same thing as everyone else, some offer from Ian Davies that sounded way too good, £13 an hour, just didn’t feel right.
Ian Davies
10 years
Got the same emails from some Jan Davis bloke, asking me to pay for forms and saying I'd get my money back through my pay later on. Total con, honestly. I really hope more folks check these sites out when they get dodgy emails like this. Was lucky they didn’t have any of my address info or who knows what coulda happened.
Jan Davis
10 years
This is definitely a dodgy number. Just a heads up, it's nothing but a scam!
10 years
I went through something similar. Ian Davies and Leslie Gilmour mentioned they'd ring me for a phone interview but claimed they were tied up with launching new offices, so they'd give my info to the managing director instead. They offered a job at £13.50 an hour, Monday to Friday, supposedly in central Newcastle, but couldnt even say where the offices were exactly. I sent the email to Citizens Advice and they warned me it’s definitely not genuine, so best steer clear.
Ian DaviesLeslie GilmourNewcastleCitizens Advice
10 years
I've just gotten the same message from someone called “ian davis” and actually set up a phone meeting, but now I’m regretting it since they have my address info. After seeing what people have said here, I’m definitely not going to deal with them any further.
Ian Davis
10 years
020 3876 5166 Ian Davies, just like what others have said, same old rubbish. They talk about £13.50 an hour or something but the email link sends you to a dodgy site. Seems like they want you to call back so they can get you with a premium rate charge.
Ian Davis
10 years
Got an email yesterday afternoon from some place called Digital SEO, same story everyone else has shared here. The bloke’s name was Ian Davies. The whole thing felt a bit off, so I did a bit of digging on LinkedIn and other places and found this site. Glad I did. Basically, it said something like “saw your CV online, looks like you’re keen on work & into data entry. Loved your CV, want to have a chat, paying £13.50 an hour, great perks, 9 to 5 with flexible hours.” Someone called Leslie Gilmour was meant to reach out with a booking link or something. Just a heads up, be careful!
Digital SEOIan DaviesLinkedInLeslie Gilmour

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