08432896431

☎️ 08432896431 👆 is a valid (Premium Rate) United Kingdom Phone Number and it is issued by Liquid 11 Limited. It is part of the phone block 843289 with a prefix of 0843.

Your Caller ID may exhibit this phone number displayed in these various formats:

+448432896431+44 843 289 64310843 289 6431+44-843-289-6431

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0843 289 6431 Tagged as:

charmaine action fraud government redress 49 wind street swansea ross williams

TimeLine of events for phone number 08432896431

  • Beware of persuasive phone scammers
    Jan
    2015
  • Bank refunded scam, reported fraud
    Jan
    2015
  • Scam call, lost money, warn others
    Jan
    2015
  • Beware elderly scam, never trust!
    Dec
    2014
  • Beware of phone scam warnings
    Dec
    2014
  • Elderly targeted for financial scams
    Dec
    2014
  • Suspicious refund call, no documents received
    Dec
    2014
  • Elderly parents scammed for refund
    Nov
    2014
  • Attempted scam overpayment or electricity
    Nov
    2014
  • Attempted scam for energy certificate
    Oct
    2014
  • Fraudulent company; beware of scams
    Oct
    2014
  • Attempted scam targeting elderly individuals
    Oct
    2014
  • Number is a scam; disconnect urgently
    Oct
    2014
  • Scammers stole money from elderly
    Aug
    2014
  • Frustrating experience, failed communication attempt
    Aug
    2014
  • Inquiring about bill refund experiences
    Aug
    2014
  • Scam call about refunding bills
    Aug
    2014
  • Scammer targeting elderly individuals reported
    Jul
    2014
  • Fraudulent charges, caution advised
    Jul
    2014
Number Of Searches: 1 Number Of Comments: 18 First Seen: 05 July 2014 General Reputation: negative

This number has recently been searched from Belford(Northumberland) and Ham Green(Buckinghamshire).

08432896431 has 18 comments of which 3 x negative and 15 x neutral

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08432896431 Summary (Read all comments)

Phone number ☎️ 08432896431 👆 is reported as a fraudulent number involved in scams targeting vulnerable individuals, especially the elderly, with claims of refunds on water, gas, and electricity bills. Callers promise significant reimbursements but require an upfront administration fee of around £299, which once provided, results in monetary loss without any refund. The scammers often use seemingly legitimate company names and addresses to appear credible, even offering home visits and documentation. Victims are urged not to share any financial details and advised to report incidents to the police and Action Fraud immediately. There are growing calls for authorities to take stronger action to block such numbers and halt these persistent scams exploiting trusting households.

Reports on phone number 08432896431

12 years
Earlier today, I received an identical phone call. The individual on the other end claimed to represent Residential Redress and alleged that I had overpaid on my water and energy bills. Supposedly, I was eligible for a refund of £1,524.78. However, they demanded a £299 'administration' fee in order to process the refund. It is crucial not to disclose any financial information to them. These criminals must be apprehended as they were surprisingly persuasive, and I regret staying on the call for as long as I did. Fortunately, I did not fall for their scheme, but there are numerous vulnerable individuals who might. It infuriates me that these individuals continue to operate and prey on ordinary people. I wish Charmaine (assuming that is her real name) could experience having her bank account drained of hundreds of pounds. We urgently need legal action against these thieves!
Charmaine
12 years
I received a call from this specific number. They claimed that I could receive assistance from the government in obtaining a new boiler as well as reductions on my electricity and water bills. They insisted that I pay £299 in order to access these benefits. They also promised that upon completion, I would be able to reclaim this amount. Unfortunately, I naively provided them with my details. Within minutes, the money was debited from my account. Since then, I haven't heard anything from them. As I am an elderly pensioner, losing this money is a significant financial burden for me. I've been advised to report this incident to the police.
12 years
If you have fallen victim to fraud, you have the option to request a refund from your bank. Today, my mother was unfortunately scammed, but the bank swiftly refunded the sum of £299. We have taken the necessary steps of reporting this incident to both the police and Action Fraud. It is important that every individual who experiences such deceitful practices takes similar action. The individuals responsible for defrauding my family have truly underestimated our determination!
Action Fraud
12 years
Today, I received a call from a particular phone number. I was really annoyed with myself for actually believing that I would receive a £900 refund from the Welsh Government for my gas, electric, and water bills. Thankfully, when they asked for my bank details, I realized that it was probably a scam and promptly ended the call. This is a warning to everyone, especially the elderly, to be cautious about this deceitful scheme!
Government
12 years
A phone call was made, stating that a refund of £800 is eligible for gas and electric bills. The person on the call offered to send the necessary documents by post; however, nothing was ever received. They mentioned collaborating with other residents in the vicinity and mentioned a gentleman named Ross Williams.
Ross Williams
12 years
Like many others, my mother has unfortunately fallen victim to a company scam and shared her bank details, resulting in a loss of £299.99. These scammers specifically target the elderly and vulnerable, preying on their trust and taking advantage of them. It is truly disgraceful that despite several reports being made over the months, these scammers continue to operate freely and deceive people for their money. I feel compelled to reach out to my local Member of Parliament and inquire about the actions being taken by the authorities in this matter.
12 years
My elderly parents were recently contacted by some individuals who claimed that they are eligible for a gas and electricity refund of over £1,000. At first, these people promised to send them a cheque. However, they later changed their minds and requested their bank details instead, promising to directly deposit the refund into their account. Regrettably, my parents fell for this scam and provided all their banking details, believing that it was linked to their debit card. Unfortunately, that same afternoon, £299.99 was immediately deducted from their bank account as a pre-authorization. To make matters worse, throughout this process, the company never disclosed that they would be charged for an energy service. Now we are desperately trying to retrieve the money, but it appears that the telephone number provided by the company is currently unavailable. I urge you not to let your own family fall victim to such a con!
12 years
Got a call from this number claiming I’d overpaid on my electric, gas and water. They then said I owed £249 for an investigation fee. When I refused to pay, they mentioned they'd check with their manager about deducting it from my final bill. After that, I never heard back. Such a load of rubbish!
12 years
I was almost deceived into paying £299 for an energy performance certificate. It all started when someone called me, claiming that I would receive a refund of £1033.08 for utility bills. To make it sound legitimate, they mentioned sending a surveyor to inspect my property and assured me that any improvements made would result in a refund. Although they didn't directly ask for my card details, they cunningly enquired about the expiration date of my card and then requested for the card number. Concerned about sharing such information over the phone, I informed them that disclosing card details is never safe. Their response was, "that's only true for bank details!" They also prevented me from calling them back by stating that calls are monitored, and insisted that they would be the one to initiate any further contact. Since then, I have not heard from them.
12 years
Beware of this deceitful company that has recently scammed my grandmother out of £299. They are a dishonest bunch, so don't fall for their deceitful tricks.
12 years
An attempt was made to fraudulently acquire £299 from my mother-in-law. They persistently pressured her to disclose her banking information. Thankfully, she did not fall victim to the scam, but the situation could have been significantly worse. It is crucial to highlight that this is unequivocally a fraudulent scheme and should be treated as such.
12 years
Before another elderly person becomes a victim of theft, this phone number should be disconnected as it is clearly being used for fraudulent purposes.
12 years
Beware of these individuals who deceitfully withdrew £248 from my mother's account; they specifically target senior citizens. We need to exercise caution around such lower-class individuals preying on vulnerable people.
12 years
It was absolutely amazing to begin with. I received a phone call on my birthday, which as you can imagine, kept me quite occupied. The frequency of the calls was constant because they claimed to have missed mine and insisted that their call was essential in order to save me money. To be honest, I missed around three of their calls. Then came the crucial moment I had been anticipating. They finally revealed their offer: if I paid them £250, they would resolve the issue for me. However, I simply couldn't afford to do that. The salesperson then promised to consult with their manager to consider deducting the amount from my payment. But after that remark, I never heard from them again. Absolutely dreadful!
12 years
A caller contacted claiming that they could help reclaim excessive payments made towards house bills.
12 years
Has anyone received a refund from their bill by using this contact number? You make a payment to them, and they help you obtain a rebate for your household expenses.
12 years
There is an individual targeting elderly individuals and unfortunately, my father fell victim to their scam, losing £300. Thankfully, my father informed me about the situation in time for us to contact the bank and prevent further issues.
12 years
My mother's account has been debited by over £200 without her consent by this number. It is a scam, so please beware and do not fall for it.

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