03006780015
TimeLine☎️ 03006780015 👆 is a valid (Universal Access Number) United Kingdom Phone Number and it is issued by Syntec Limited. It is part of the phone block 300678 with a prefix of 0300.
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0300 678 0015 Tagged as:
TimeLine of events for phone number 03006780015
- Reported as scam to fraud agencyJun
2023False Paul Bannister pretending experienceApr
2022Received a call from insolvencyJan
2022Potential scam call from impersonatorNov
2021Received call regarding insolvency detailsOct
2021Received misleading call, bankruptcy threat summaryOct
2021Beware of fraudulent call scamMar
2021Scam call posing as Insolvency ServiceMar
2021Beware of Paul Bannister scamFeb
20210300 number from Insolvency ServiceFeb
2021Doubts about given phone numberFeb
2021Suspicious call from alleged insolvencyFeb
2021Number Of Searches: 75 Number Of Comments: 10 First Seen: 29 January 2021 General Reputation: negativeThis number has recently been searched from Fionn Allt(Highland), Huntshaw(Devon), Longhoughton(Northumberland), Ribby(Lancashire) and Weld Bank(Lancashire).
03006780015 has 10 comments of which 7 x negative and 1 x positive and 2 x neutral
03006780015 Summary (Read all comments)
Phone number ☎️ 03006780015 👆 is reported as linked to scam callers pretending to be from the Insolvency Service, often using official-sounding names like Paul Bannister. They mention bogus claims of pension mis-selling or funds recovery, requesting deposits or large fees. Many say the calls are aggressive or pushy, and the number may be cloned to appear genuine on caller ID. Several people tried verifying through the FCA or official channels, confirming it’s a fraud and that the real Insolvency Service doesn’t cold call. Some note involvement of fake firms like Decca Capital and warnings from Action Fraud. A few comments express confusion due to the 0300 prefix commonly used by government agencies, but overall there’s strong consensus to suspect this number and related calls.
Reports on phone number 03006780015
3 yearsThe caller claimed to be from the Insolvency Service Helpline, but I knew it was a total scam. I made sure to report it right away to Action Fraud.Insolvency Service HelplineAction Fraud4 yearsWhat a risk. Paul Bannister, you say? I recall the name. Did a quick search on him, and turns out it was a fake - someone else using his identity. From what I've heard, the Receivers wouldn’t be making random calls anyway.Paul Bannister5 yearsGot a call from someone claiming to be from an insolvency firm, she gave a name I didn’t catch properly. She mentioned a business that went bust some time back, and apparently, it's being looked into by the Fraud Squad now. I won't say anything further about that, but I heard from some advisors that when companies collapse, the details of their creditors, like names and addresses, often become public knowledge. The number that rang me was 03006780015.Fraud Squad5 yearsI got a call from someone named G. A. who said they were with the Insolvency Service, talking about Beaufort Securities and some money in an account. They got really pushy when I questioned them and just hung up on me. Pretty clear they weren’t legit - best to just ignore calls like that..AInsolvency ServiceBeaufort Securities5 yearsGot a call from the Insolvency Service using the number 03006780015. I’m not gonna share all the specifics because there’s some investigations happening, but a few things they said didn’t match up with what I know. Sadly, my phone died halfway through the chat ‘cause of low battery. The issue is, when a company goes bankrupt or chooses voluntary liquidation, this info is made public for a fee, which means it becomes accessible to others - so keep an eye out if you’re a creditor!Insolvency Service5 yearsI got a call off a bloke named Darren Butler claiming to be from the Insolvency Service. His number showed up as 03006780015. Can’t really share everything since there’s an ongoing investigation, but some stuff he told me didn’t quite match what I know. Sadly, my phone died mid-call. The issue is, when a company someone’s put money into goes bankrupt or files voluntarily, that info gets sold and becomes public, so be careful - it can turn against you!Darren ButlerInsolvency Service5 yearsI got a call from this number 03006780015, and the person said they were from the insolvency service - some guy named Paul Bannister. They told me if I sent some cash, I could get back money from a pension that was supposedly sold to me wrongly. I got suspicious and emailed the real insolvency service, and they confirmed it was a total scam. They also warned that scammers can fake the caller ID. The company behind this rubbish was Decca Capital. Honestly, steer clear of them!Paul BannisterDecca Capital5 yearsI got a call from someone claiming to be with the Insolvency Service. They mentioned details about a company I’ve previously worked with that went bust, which matched up properly. Since 0300 numbers are used by UK Government bodies, I reckon the call was legit.Insolvency ServiceUK5 yearsI got this number from someone cold calling me and saying it was the official Insolvency Service. I’ve tried to check it out but the Government office isn't answering because of the coronavirus situation. On their official site, the number looks really close but not quite the same - it’s 0300 678 0017. I’m not sure I trust this one at all.5 yearsGot a call from someone claiming to be from the insolvency service, but honestly, not sure if they really were.Submit Your Own Report (0300 678 0015)
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