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 Ardaneaskan(Highland), Heckingham(Norfolk), Sabiston(Orkney) and Wootton Bourne End(Bedfordshire).
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’ve just had a phone call promising a refund of over £4000 for excess taxes I've supposedly paid, but they want £100 for some admin nonsense. They claimed to be ringing from moneysavingexpert.com on behalf of the Ministry of Justice. Honestly, what a nuisance!Ministry of Justice11 yearsReceived a call just a moment ago, yet another scam attempt with identical financial demands. I shall be notifying the authorities.11 yearsClaiming to be from the tax office, stating that a tax refund of over £4000 is due.11 yearsAbsolutely brilliant! I've apparently got a tax refund of £4681 coming my way. All I need to do is purchase a Paysafe Card for a mere £100 from my nearby shop, and lo and behold, the cheque will magically appear at my front door. Oh, really now?!11 yearsToday, I received a rather dubious phone call, purportedly from the Ministry of Justice, claiming I'm owed £4,681 in tax overpayments. They assured me that a cheque would be sent straight to my home. (It appears they’ve somehow obtained my address - likely through some company mischief with phone number sales - despite my years of enrolling in the telephone preference service.) The catch? I simply need to send a so-called solicitor, who’s apparently on this matter for the Ministry, a £100 administration fee. I was even provided with elaborate instructions on how to acquire a moneygram at the post office. Normally, I would have hung up on these crooks in a flash, but today I decided to let her ramble on a bit longer. After all, while she was busy chatting away, at least she wasn't trying to con some vulnerable elderly soul. She even gave me a number to call her back once I was ready with my moneygram.Ministry of JusticeMinistry11 yearsReceived a rather dubious phone call yesterday, claiming it was from a government department regarding a tax refund of £4881, supposedly to be delivered to my home. However, the catch was that I needed to buy a £100 voucher beforehand, which I was to hand over to the chap on arrival! I can't help but sense a bit of a red flag here; it seems that some individuals might fall for this and act on impulse. If there was genuinely a tax rebate owed to you, the government wouldn't be asking for you to buy a voucher first, certainly not for "administrative costs." Quite the scam, if you ask me!11 yearsMy elderly folks received a phone call today from someone asserting they were owed £4,881 due to tax overpayment. They were told to pay a £100 admin charge at a nearby shop, specifically Londis on Baldwin Avenue, Glasgow. The name mentioned was Alan Smith, but the accent was definitely not local - very suspect, if you ask me!LondisBaldwin AvenueGlasgowAlan Smith11 yearsI received a rather dubious call claiming to be from a money-saving advisory service, suggesting that, on behalf of the Ministry of Justice, they wanted to issue me a tax refund of £4,600. When I expressed my scepticism, they handed me this contact number for customer service. However, I decided against calling, as I feared it might lead to an expensive premium line. Quite fishy, if you ask me!Ministry of Justice11 yearsIt seems to be calling me on a daily basis!11 yearsI received a rather peculiar call from this number, and it felt quite dodgy if I’m honest. They introduced themselves as 'Loans' and were rather insistent about me needing credit. Apparently, if I forked out £85 up front, they’d supposedly grant me £250 or some such nonsense. It seemed all tied to something called a UKASH voucher, and they kept mentioning ringing back to confirm a PIN number daily. Honestly, I’m left scratching my head-what on earth is this number all about?Submit Your Own Report (023 8097 0969)
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