08712883679
☎️ 08712883679 👆 is a valid (Premium Rate) United Kingdom Phone Number and it is issued by Nexus Telecommunications Limited. It is part of the phone block 871288 with a prefix of 0871.
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0871 288 3679 Tagged as:
TimeLine of events for phone number 08712883679
- Warning about potential scam activityApr
2011Scam call about fake loanApr
2011Scam caller reported to authoritiesJan
2011Tai unregulated, considered crooksJan
2011Avoid paying; check for PPIOct
2009Total scam, avoid this serviceOct
2009Scam alert—multiple warnings issued!Oct
2009Mortgage scam request for paymentSep
2009Fraudulent service, demand refunds immediately!Sep
2009Received scam call; report authoritiesAug
2009Loan scam call, reporting themJul
2009Scam complaint about unauthorized chargesJul
2009Scam call about inaccurate PPIJul
2009Fraudulent service, no results providedJul
2009Unregulated, fraudulent behavior suspectedJul
2009ID verification for upfront feesJun
2009Claimed experience, website deemed untrustworthyJun
2009Scammer requested bank details, unauthorizedJun
2009Fraud attempt, do not trustJun
2009Fraud alert; record suspicious callsJun
200908712883679 has 20 comments of which 20 x neutral
08712883679 Summary (Read all comments)
Phone number ☎️ 08712883679 👆 is reported as a fraudulent operation posing as a legitimate company, claiming to help with loan or mortgage-related claims but demanding upfront fees. Callers often pressure for bank details under false pretences and misrepresent affiliations with official bodies like the Ministry of Justice. Numerous users highlight aggressive tactics, poor customer service, and no successful outcomes despite payments. The company lacks regulation and official recognition, prompting victims to report it to police, trading standards, and financial ombudsmen. Visitors are strongly advised not to share personal or financial information and to verify any claims independently through trusted, free services. This number is widely flagged as a scam targeting vulnerable individuals with false promises.
Reports on phone number 08712883679
10 yearsA chap named Steven Roberts gave me a ring, claiming I could reclaim over a grand on my mortgage. He requested my bank details, mentioning a fee of £99. To my astonishment, he had the nerve to call me later to say that the payment wouldn't process! I've since cancelled my cards. What a cheek!Steven Roberts10 yearsTotal con job, absolute scam, pure nonsense! It's all a ruse, avoid it like the plague!10 yearsI can’t believe how unregulated Tai has been! Honestly, it's hard to trust these individuals; they come across as little more than swindlers!Tai10 yearsAbsolute scam! If you've handed over any cash to these con artists, make sure you request a refund without delay! Should you encounter any issues, your first port of call should be the Cardiff Bay police, followed by the Ministry of Justice and the Ombudsman, along with Trading Standards. Wishing everyone the best of luck - steer clear of these shady characters and keep your personal details under wraps!Cardiff BayMinistry of JusticeOmbudsman10 yearsIt appears that your message has somehow found its way onto this platform courtesy of Leah. Let’s be clear - the general public isn't gullible. The address you mentioned, that third-floor location at Regus in Cardiff Bay, seems rather dubious. The authorities are certainly taking notice, and the police are looking into this situation. Oddly enough, the tax office has no record of these individuals either. And mind you, those involved are not a licensed outfit. So, nice try, whoever "Kate" might be, but this ploy isn't going to fly with either the public or the officials. For those who are new to all this, let me just say - this was definitely a scam!LeahCardiff BayKate10 yearsReceived a call from this lot last month claiming we were eligible for more than two grand linked to our NatWest mortgage. After their spiel, they tried to wheedle my bank details out of me. Absolutely dodgy behaviour, if you ask me. It’s definitely a scam! Whatever you do, don’t hand over your bank details to these swindlers! They had the cheek to say they had my information too. I've since cancelled my cards and made sure to alert the Ministry of Justice. Stay vigilant, folks!NatWestMinistry of Justice11 yearsWe received a call from this company after discovering their website online, which proudly boasts about their years of expertise. However, to us, it seemed more like a tall tale; the whole site felt rather shambolic. Honestly, it leads us to think the whole setup is dodgy at best. We certainly won't be pursuing any claims with them, and we’d advise you to steer clear as well. It simply reeks of a scam!11 yearsI've just had a rather dubious call from a bunch claiming to assist with reclaiming PPI linked to Northern Rock. Unfortunately, the information they possessed was a bit off kilter. They asked for the usual upfront fee for administrative costs, but when I mentioned I didn’t have my card handy, the conversation became rather rushed. They provided me with a reference number, but it was puzzlingly short-only three digits and under 200. I can’t help but wonder, if they are truly legitimate, why their reference number is so odd!Northern Rock11 yearsI can't believe it! First Ring Connect has just snaffled £99.99 from my account, and now I'm in the red! How on earth did they get hold of my details regarding my loan? It feels utterly wrong that they managed to swipe this money the moment the loan was approved. This stinks of a scam! Rest assured, we are definitely taking this up with Ofcom and the Ministry of Justice. It’s absolutely appalling! The manager we spoke to, Hamzin Rahman, didn’t seem particularly helpful either. It’s all rather infuriating!First Ring ConnectOfcomMinistry of JusticeHamzin Rahman11 yearsAbsolute con! Best to steer clear of this one.11 yearsWe received a rather dubious phone call from a number starting with 009869198691. They claimed we had taken out a loan for £40,000 and insisted we needed mortgage insurance. What a laugh! As soon as we started asking questions, the woman on the other end became quite haughty, and when I mentioned some common-sense tips for avoiding debt, she abruptly hung up. To top it all off, she insisted she represented a company linked to the Ministry of Justice. Definitely reporting this lot!Ministry of Justice11 yearsYou can actually sort this out without spending a penny, how amusing! These folks are just sales agents working on commission, and they often have zero idea about what they're talking about. It's best to touch base with your bank first to find out if you genuinely have any PPI, and claim it back with a company that offers this service at no cost. If you do a quick search on Google, you'll find plenty of options. Just remember, keep your banking details to yourself, everyone!Google11 yearsA couple of chaps rang us earlier, all dodgy and full of tricks. We're set to hear from the Ministry of Justice, along with various trading standards bodies. Whatever you do, don’t hand over your cards!Ministry of Justice11 yearsTo Duff Duff, I must say, these characters have claimed the same thing to us. They've spouted the first four digits of our card - which, let's face it, are the same on all cards - and insisted it was part of a security verification. Absolute nonsense! The Ministry of Justice is keen to get to the bottom of what these individuals are claiming. We'd recommend that you record any calls you receive from these con artists. X Ray will undoubtedly be investigating this matter thoroughly soon!Duff DuffMinistry of JusticeX Ray12 yearsWe received a phone call from the number 009869198691. The caller claimed that we were approved for a £40,000 loan and insisted we purchase mortgage insurance. Can you believe it? As soon as I pushed back on their dubious claims and shared some tips on staying debt-free, she turned all haughty and abruptly hung up! They even had the audacity to say they were affiliated with a company endorsed by the Ministry of Justice. You can bet that I'll be lodging a complaint about them!Ministry of Justice12 yearsReceived a call from this lot and I must say, they are utterly dodgy! Honestly, they ought to be shut down. We parted with a hundred quid and they've done absolutely nothing to recover our PPI. We sent off the necessary forms ages ago, and since then? Absolutely zilch! It's been six weeks now, and I can't comprehend how they can rest easy at night knowing they're treating folks this way.12 yearsToday, we received a call from this bunch, and let me tell you, it's a total con! I’ll be reaching out to the Ministry of Justice and a few other trading standards bodies about this. Whatever you do, don’t hand over your card details!Ministry of Justice12 yearsThey are not overseen by any authority! I'm convinced these individuals are nothing but con artists!12 yearsLike David, I find it rather peculiar that these individuals insisted on verifying our card numbers as a form of "identification" just to process those hefty £99 administrative charges in advance.David12 yearsWe were contacted recently and told that we could reclaim a whopping £1,600 from a mortgage we took out over fifteen years ago. To receive the necessary paperwork, they asked for a payment of £99. Unfortunately, we don't possess a credit or debit card, so they gave us their bank account and sort code for a direct transfer. It’s quite apparent this is a scam! Please steer clear of these folk. The account number they provided was 19094418 and the sort code was 52-21-03. How ludicrous do they think we are?Submit Your Own Report (0871 288 3679)
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