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.

Various renditions of this phone number may appear on your Caller ID as:

+448712883679+44 871 288 36790871 288 3679+44-871-288-3679

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0871 288 3679 Tagged as:

ministry of justice cardiff bay tai leah kate david steven roberts ombudsman natwest google

TimeLine of events for phone number 08712883679

  • Warning about potential scam activity
    Apr
    2011
  • Scam call about fake loan
    Apr
    2011
  • Scam caller reported to authorities
    Jan
    2011
  • Tai unregulated, considered crooks
    Jan
    2011
  • Avoid paying; check for PPI
    Oct
    2009
  • Total scam, avoid this service
    Oct
    2009
  • Scam alert—multiple warnings issued!
    Oct
    2009
  • Mortgage scam request for payment
    Sep
    2009
  • Fraudulent service, demand refunds immediately!
    Sep
    2009
  • Received scam call; report authorities
    Aug
    2009
  • Loan scam call, reporting them
    Jul
    2009
  • Scam complaint about unauthorized charges
    Jul
    2009
  • Scam call about inaccurate PPI
    Jul
    2009
  • Fraudulent service, no results provided
    Jul
    2009
  • Unregulated, fraudulent behavior suspected
    Jul
    2009
  • ID verification for upfront fees
    Jun
    2009
  • Claimed experience, website deemed untrustworthy
    Jun
    2009
  • Scammer requested bank details, unauthorized
    Jun
    2009
  • Fraud attempt, do not trust
    Jun
    2009
  • Fraud alert; record suspicious calls
    Jun
    2009

08712883679 has 20 comments of which 20 x neutral

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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 years
A 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 Roberts
10 years
Total con job, absolute scam, pure nonsense! It's all a ruse, avoid it like the plague!
10 years
I can’t believe how unregulated Tai has been! Honestly, it's hard to trust these individuals; they come across as little more than swindlers!
Tai
10 years
Absolute 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 JusticeOmbudsman
10 years
It 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 BayKate
10 years
Received 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 Justice
11 years
We 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 years
I'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 Rock
11 years
I 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 Rahman
11 years
Absolute con! Best to steer clear of this one.
11 years
We 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 Justice
11 years
You 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!
Google
11 years
A 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 Justice
11 years
To 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 Ray
12 years
We 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 Justice
12 years
Received 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 years
Today, 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 Justice
12 years
They are not overseen by any authority! I'm convinced these individuals are nothing but con artists!
12 years
Like 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.
David
12 years
We 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?

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