001203717408
TimeLine☎️ 001203717408 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 203717408.
When this phone number pops up on your Caller ID, it could be in one of these formats:
203717408 Tagged as:
TimeLine of events for phone number 001203717408
- Phone scam impersonating legitimate organizationJul
2023Seeking non-disclosure agreement for sharesApr
2023Inquiring about old certificates, languageApr
2023Suspicious behavior, possible scam alertApr
2023Maxfield Associates offers delayed paymentMar
2023Call was dropped, no responseMar
2023Represented Aviva Insurance during callFeb
2023Warning about possible fraudulent activityFeb
2023No clear message, possible spamFeb
2023Possible banking scam situation mentionedJan
2023Number Of Searches: 9 Number Of Comments: 9 First Seen: 31 January 2023 General Reputation: negativeThis number has recently been searched from Hail Weston(Cambridgeshire), Minto(Scottish Borders) and Pelsall Wood(Staffordshire).
001203717408 has 9 comments of which 5 x negative and 4 x neutral
001203717408 Summary (Read all comments)
Phone number ☎️ 001203717408 👆 is reported as a likely scam involving calls pretending to be from New York but with a Helsinki dial code, targeting BT shareholders with unrealistic offers to buy shares far above market value. Callers ask about old share certificates and pressure recipients to sign Non-Disclosure Agreements. Voices on the phone sometimes sound foreign, raising suspicion, and some claim to represent dubious companies like Maxfield Associates or United Emirates oil company. Others purport to call on behalf of Aviva Insurance but leave no messages. Many users mark these calls as potential banking or investment scams, often hanging up abruptly when questioned, indicating an attempt to deceive and manipulate recipients.
Reports on phone number 001203717408
3 yearsGot a call from someone saying they're ringing from New York, but the number actually shows Helsinki's dialling code. They tried to convince me to sell BT shares for like £8 to £15 a pop, which is crazy since the real price is just £1.24 right now. Looks like they somehow got hold of BT shareholders' info. Definitely a dodgy boiler room scam!New YorkHelsinkiBTBest3 yearsI got a call where they asked me to sign some sort of Non Disclosure agreement about some old shares I have. They were trying to offer me an absurdly high price for them, which seemed a bit off to me.3 years001203717408 Got a call from a woman who had a Chinese accent, she was enquiring about some old share certificates or something. I told her the owner wasn't here, and that was that.3 yearsTotal scam, watch out!3 yearsI got a call from Maxfield Associates, they said they were working for United Emirates Oil Co. and mentioned some payment issues with Dragon Oil from ages ago. Quite confusing!Maxfield AssociatesUnited EmiratesDragon Oil3 yearsI didn't pick up, and then they just ended the call.3 yearsThey claimed to be ringing on Aviva Insurance’s behalf.Aviva Insurance3 yearsSounds dodgy to me. Might be one of those scams.3 yearsNo voicemail given, just marked as possible spam.Submit Your Own Report (203717408)
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