08000291963
TimeLine☎️ 08000291963 👆 is a valid (Free To Call) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 8000291 with a prefix of 0800.
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0800 029 1963 Tagged as:
TimeLine of events for phone number 08000291963
- Scammers deserve severe punishment, absolutely!Feb
2024Suspicious reimbursement request; likely scamFeb
2024Investment scam, money reclaim failedJan
2024Email scam, not Insolvency ServiceJan
2024Beware of fraudulent phone scamJan
2024Repeating the previous message exactlyJan
2024HMRC letter and number spoofingJan
2024Suspicious phone call, no emailsJan
2024Possible scam from unrecognized callerJan
2024Number Of Searches: 4 Number Of Comments: 9 First Seen: 11 January 2024 General Reputation: negativeThis number has recently been searched from Crewe(Cheshire) and Fairwood(Wiltshire).
08000291963 has 9 comments of which 2 x negative and 7 x neutral
Reports on phone number 08000291963
2 yearsIt's absolutely outrageous! My father fell victim to a scam regarding an investment, and now he's been hit with an email purporting to be from the "Government Insolvency Service." It looks all too legitimate but is clearly just another ploy to fleece even more unsuspecting individuals! They've even provided a contact number for folks to ring. Had I not been around, he would have undoubtedly reached out, falling right into their trap. How many others might be taken in by this nonsense? It's high time that those who perpetrate such vile scams face serious consequences for their actions!Government Insolvency Service2 yearsI got an email asking me to ring this number to sort out getting back some money they allegedly overcharged me, and possibly even a complete refund of my original investment... obviously a scam, no doubt about it.2 yearsA colossal con job, all about trying to recover your funds from a botched investment.2 yearsAbsolutely a dodgy scheme. The email isn’t from the Insolvency Service at all. What a complete waste of effort.Insolvency2 yearsIndeed, I received an inquiry from a chap named James Harding, who purports to be affiliated with the Insolvency Service in relation to the troublesome High St Group. However, upon inspecting the subsequent email, it was glaringly obvious that the email address was anything but authentic. Spare yourself the hassle and don’t engage with this trickster!James HardingInsolvency ServiceHigh St Group2 yearsIdentical to the earlier communication.2 yearsI received the number mentioned above following a correspondence from HMRC via mail. They subsequently directed me to a firm known as Falcon Holdings Ltd, which seems to be a legitimate business. However, it seems that their number has been duplicated (just like the one listed above). To my surprise, I’ve discovered that the HMRC letter I received was also a fabrication!HMRCFalcon Holdings Ltd2 yearsI received a call from someone named James Harding, who claimed to be with the Insolvency Service regarding HSG. He seemed to have certain details but I can't shake off this feeling of suspicion. He mentioned he’d send me an email, but so far, there’s been no sign of it. I rang them once more today for an update.James HardingInsolvency ServiceHSG2 yearsI received a call claiming to be from the Insolvency Service, but my phone's battery conked out before I could verify if it's a dodgy number or not!Insolvency ServiceSubmit Your Own Report (0800 029 1963)
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