02380970969
TimeLine☎️ 02380970969 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 238097 with a prefix of 023. The area code 023 originates from Southampton.
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023 8097 0969 Tagged as:
TimeLine of events for phone number 02380970969
- Tax refund scam call reportedJun
2015Reporting scam call to policeJun
2015Tax refund scam impersonating government agencyJun
2015Skeptical about tax rebate scamJun
2015Ministry of Justice scam callJun
2015Tax rebate call likely scamJun
2015Tax scam targeting elderly parentsJun
2015Suspected scam offering tax rebateJun
2015Daily phone calls receivedApr
2015Suspicious loan scam operation notedApr
2015Number Of Searches: 0 Number Of Comments: 10 First Seen: 05 April 2015 General Reputation: negativeThis number has recently been searched from Badnagie(Highland), Bradnor Green(Herefordshire) and Dunstone(Devon).
02380970969 has 10 comments of which 8 x neutral and 2 x negative
02380970969 Summary (Read all comments)
Phone number ☎️ 02380970969 👆 is reported as a number used in a persistent scam involving fake tax refund offers of around £4,600. Callers claim to represent official bodies like the Ministry of Justice or MoneySavingExpert, requesting an upfront admin fee of £100 payable via vouchers or money transfer services. The calls often target vulnerable individuals, including the elderly, using convincing details such as personal addresses. Victims are warned not to trust these demands, as legitimate government refunds do not require advance payments or voucher purchases. The number is associated with repeated daily calls and attempts to extract money under false pretences, strongly advised to be reported to authorities and ignored to avoid financial loss.
Reports on phone number 02380970969
11 yearsI got a call out of nowhere from someone saying they were from the Ministry of Justice, but also mentioned moneysavingexpert.com. They told me I could get back over £4000 in tax refunds if I just paid a £100 admin charge. Sounds like a proper hassle and totally dodgy to me. So annoying!Ministry of Justice11 yearsJust got a call trying the exact same scam for the same sum. I'm definitely going to report it to the cops.11 yearsGot a call from someone saying they were from the tax office, claiming I was owed over £4,000 back in tax. Seemed fishy to me.11 yearsBrilliant!!!! So apparently I’m due a tax refund of £4681, but first I need to buy a Paysafe Card worth £100 from the shop nearby and then the cheque gets sent to me... Yeah, sure!!!!11 yearsSo, earlier today, I got a call from someone claiming to be from the Ministry of Justice saying I was owed £4,681 because I’d paid too much tax. They said they’d send me a cheque straight to my house. Funny enough, they must already have my address - I guess from companies swapping phone info, even though I’ve been on the telephone preference list for yonks. All they wanted was £100 for some sort of admin fee, which I had to pay by moneygram at the post office, and they gave me detailed steps on how to do it. Normally I just bin these scammers quickly but I wasn’t in a rush today, so I let her chat away instead of taking up someone else’s time, maybe an older person more vulnerable to these tricks. She even gave me a number to call back once I’d sorted out the moneygram. What cheek!Ministry of JusticeMinistry11 yearsGot a phone call the other day from someone claiming the Ministry owed me a tax refund of £4881, but I had to buy a £100 voucher beforehand to give to the guy when he drops it off. Seemed fishy to me, like a classic scam trying to trick folks who might just fall for it. If the government really owed me money, they wouldn’t be asking for any vouchers or upfront fees, especially not for ‘admin’ costs. Something definitely felt off about it.11 yearsGot a call my elderly mum and dad saying they owed back overpayment of taxes - about £4881 or something. They were told to pay some admin charge of £100 at a shop nearby, I think it was a Londis on Baldwin Avenue, Glasgow. The bloke said his name was Alan Smith but the accent didn’t sound British at all. Felt really dodgy to me.LondisBaldwin AvenueGlasgowAlan Smith11 yearsI got a call from someone claiming to be from Money Saving Expert saying they were ringing for the Ministry of Justice about a £4600 tax refund. When I said I wasn’t sure if they were legit, they gave me a number to call customer services. I didn’t bother calling it though, figured it might be one of those expensive premium lines!Ministry of Justice12 yearsCalls coming through every single day without fail.12 yearsGot a call from this number ages ago, some bloke saying he’s from Loans and that I could get credit. He said they’d give me money first, then I had to pay £85, then £250 and more after that. But the catch was I had to pay with UKASH vouchers. Every day they’d ring back asking for the PIN number on the voucher. Don’t know what this number is, just thought I’d share.Submit Your Own Report (023 8097 0969)
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