002039362689
TimeLine☎️ 002039362689 👆 is not a valid (Landline) United Kingdom Phone Number. It has a prefix of 03. The area code 03 originates from Egypt.
Caller ID may display this phone number in these possible formats:
03 9362689 Tagged as:
TimeLine of events for phone number 002039362689
- Fake call about fake winningsJul
2018Fraudulent caller with fake claimsJul
2018Caller claiming to be FSA scamJul
2018Be cautious of winning scamsMay
2018Consistent silent calls with hang-upsMay
2018No speaking, running off againApr
2018Number Of Searches: 71 Number Of Comments: 5 First Seen: 23 April 2018 General Reputation: negativeThis number has recently been searched from Ashopton(Derbyshire) and Long Itchington(Warwickshire).
002039362689 has 5 comments of which 3 x negative and 2 x neutral
002039362689 Summary (Read all comments)
Phone number ☎️ 002039362689 👆 is reported as connected to a common scam where callers, often claiming to be from a financial authority, allege you've won compensation from a PPI claim despite no prior involvement. They request an upfront fee, usually around 10%, promising to deliver a significant cash prize via courier. Some try to persuade victims to purchase gift cards as payment. Calls sometimes involve foreign-accented speakers and vague threats about urgent courier deliveries. Multiple attempts may occur, often with silent calls or hang-ups. Victims are advised to exercise caution, never send payments or personal information, and report suspicious activity to police or official fraud hotlines. This number is associated with persistent fraudulent activity and should be treated with scepticism.
Reports on phone number 002039362689
8 yearsgot a call from a woman called michelle, who claimed she was with the fca (something about financial conduct authority). she told me i'd won £3,750 from some ppi claim, which is weird coz i never even applied for one. then she kept going on about how a courier would drop off a package with my prize the next day. of course, before that happened, they said i needed to put down a 10% fee, £350, or else nothing would be sent. seems like the usual scam to me.MichelleFCAFinancial Conduct Authority8 yearsSomeone called me pretending to be from the FSA, asking me to buy a £375 iTunes card and hand it over to a courier who'd supposedly bring £3750 in cash. When I tried calling the fraud hotline, it was constantly engaged. I'm now planning to notify the police about it. Don't be fooled by this scam, folks.FSA8 yearsI got a call too, some person claiming to be from the FSA. They told me to buy a £375 iTunes voucher and hand it over to a courier who would bring me £3750 in cash! Tried calling the fraud hotline but it was always engaged. I’m going to tell the police about this. Seriously, don’t get caught out by this scam.FSAiTunes8 yearsBeen getting calls from this number for several days now, but every time they just stay silent and then abruptly hang up.8 yearsThey called me again today from the same number as yesterday, but this time no one said anything and then they just hung up. Pretty odd really.Submit Your Own Report (03 9362689)
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