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Validation Department?


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Have had several calls over the last few days, most unusual as ex directory and normally not bothered.

 

Possibly from Mumbai? requesting if I am my sister (by surname) then when told no, asking if I am a member of the family, when asked to state who they are told Validation department, but will say no more?

 

Any ideas?

 

Also getting calls - cold calls? about gas and electricity also from Mumbai?

 

So who has got hold of my ex-directory number and how can I stop this?

 

My 'phone has been very peaceful for quite a few years now, so wondering where this info is being bought?

Every journey begins with a single step :):)

 

Please note: I have no qualifications in this area - my advice is learned from the wonderful members of this Forum. Thanks to you all for your help.

 

If you have found my post helpful please leave a short message by clicking the star to the left of my profile - Thank You

 

The only person entitled to your Personal Finance details is a Judge not a DCA

 

Move all banking activity to another banking group if you have a dispute - your funds can be used to offset debts within the same group.

Be careful with Banking details (card/account numbers) as these can be used to take unauthorised payments.

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It's a [problem] as far as I can see, similar to the email scams which tell you you've won Millions on a non existent lottery, but you have to send a validation fee. they have diallers which just go through every possible number, or, they buy numbers from legitimate (or not so legitiamte) businesses to whom you give your number. You could contact your provider, to see if they can do anything. I presume you have joined TPS?

I am a lawyer, but I am an academic lawyer. I do not practice as a barrister or solicitor. You should consult a practising Solicitor BEFORE taking any Court or other action

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Yes, I have joined. Never thought it could be a [problem] thanks for that.

Every journey begins with a single step :):)

 

Please note: I have no qualifications in this area - my advice is learned from the wonderful members of this Forum. Thanks to you all for your help.

 

If you have found my post helpful please leave a short message by clicking the star to the left of my profile - Thank You

 

The only person entitled to your Personal Finance details is a Judge not a DCA

 

Move all banking activity to another banking group if you have a dispute - your funds can be used to offset debts within the same group.

Be careful with Banking details (card/account numbers) as these can be used to take unauthorised payments.

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