02030007642
☎️ 02030007642 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Digital Mail Limited. It is part of the phone block 203000 with a prefix of 020. The area code 020 originates from London.
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020 3000 7642 Tagged as:
TimeLine of events for phone number 02030007642
- Suspicious lottery promotion call receivedAug
2019Concerned about potential scam numberNov
2017Beware of this scam numberOct
2017Unity Lotto is a scamSep
2017Digital Mail facilitates persistent scam callsSep
2017User regrets sharing bank detailsSep
2017Repeated scam calls about lotteryAug
2017Receiving similar unwanted phone callsAug
2017Scammed, needs help for recoveryAug
2017Unauthorized direct debit concern raisedAug
2017Scam call claiming contest winningsAug
2017Scam call from fake contestAug
2017Don't share your card informationAug
2017Avoiding scam, checking before sharingAug
2017Suspected scam call regarding lotteryJul
2017Scammers received personal banking informationJun
2017Lotto scam, Manchester call centerJun
2017Nearly scammed, hesitant with informationJun
2017Scam call with fake identityMay
2017Lottery scammer asked bank detailsMay
2017Lotto scam, don't share detailsApr
2017Concerned about sharing personal detailsMar
2017Scammers changing bank account numbersMar
2017Cancelled service, received unauthorized chargesMar
2017Seeking to exit syndicate, stop contactFeb
2017Scam calls from persistent foreign numberFeb
2017User questions potential scam validityFeb
2017Scam call, refusing to provide detailsFeb
2017Nuisance calls asking for bank detailsDec
2016Scam call falsely promises prizesDec
2016Concerned about potential bank scamDec
2016Concerned about personal information theftDec
2016Too good to be trueNov
2016Data sharing concerns, seeking report guidanceNov
2016Scammers accessed personal information easilyOct
2016Received call about Big LottoOct
2016Enjoying winnings from big lotto!Oct
2016Caller claims fake New York tripOct
2016Cannot delete accidental account setupSep
2016Digital Mail Ltd profits annoyancesAug
2016Scammers pretending to be lotteryJul
2016Lottery syndicate scam; not legitimateJul
2016Syndicate offers weekly EuroMillions entriesJul
2016Scam targets gullible victims financiallyJul
2016Digital Mail Ltd scam calls persistentJul
2016Scammers spoof UK landlines ruthlesslyJul
2016Company profits from unaddressed scam callsJul
2016Warning: Scam, very dangerousJul
2016Legitimate, helpful company with rewardsJul
2016Login help instructions and contactJul
2016Warning: Scam, avoid this serviceJun
2016Scam: fake winnings, direct debitJun
2016Looking to cancel unwanted serviceJun
2016Big Lotto is a scam!Jun
2016Contact customer service for assistanceMay
2016Contact customer service for assistanceMay
2016Contact customer service for assistanceMay
2016Suspects Euro Millions scam, unpaid winningsMay
2016Scam alert, canceled card, bewareMay
2016Repeated calls; refused bank detailsMar
2016Repeated calls, no disclosure, blockedMar
2016Praises company's excellent customer serviceMar
2016African scam lottery targeting victimsFeb
2016African scam offers false lottery ticketsFeb
2016Attempted scam with false offerFeb
2016Block number; lottery scam alertJan
2016Scam warning; avoid signing upJan
2016Happy winner recommends Big LottoDec
2015Missed calls, lottery scam inquiryDec
2015Repeated scam attempts for bank detailsDec
2015Annoying lottery ticket sales callsNov
2015Charged £37, no response receivedNov
2015Scammer offering iPad, persistent callsNov
2015Suspicious lottery syndicate, avoid membershipNov
2015Number Of Searches: 10 Number Of Comments: 68 First Seen: 11 November 2015 General Reputation: negativeThis number has recently been searched from Eastrea(Cambridgeshire) and Tregamere(Cornwall).
02030007642 has 68 comments of which 33 x neutral and 28 x negative and 7 x positive
02030007642 Summary (Read all comments)
Phone number ☎️ 02030007642 👆 is reported as a highly suspicious lottery scam linked to multiple numbers and an entity called Digital Mail Ltd, which appears to facilitate fraudulent calls often spoofed to seem UK-based but originate abroad. Callers typically claim to offer free lottery entries or syndicate memberships, pressing for personal and bank details to set up direct debits. Victims report persistent harassment, unclear terms, withheld winnings, and unauthorised charges, with many warning that promises of large returns or syndicate benefits are misleading or false. While a few individuals claim satisfaction, the majority caution against sharing any financial info and advise contacting banks immediately if details were disclosed. Blocking calls is often ineffective due to number rotation, and reporting Digital Mail Ltd to authorities is recommended to combat this ongoing issue.
Reports on phone number 02030007642
7 yearsThis lad called me up real cheerful, saying that since fewer people have been playing the national lottery, they’re handing out ten free entries over the weekend to encourage folks. Then he mentioned this deal running from October to December where for £36 a month, you’d get loads of tickets for both the national and EuroMillions draws. I told him it all sounded a bit dodgy and I wasn’t going to commit straight away. He said he’d give me a ring back on Tuesday in case there were still spots available.9 yearsI shared my info with [email protected] and called 02036346592. This seems fishy, feels like all the other scams I've come across. Anyone else had trouble with this?onlinelottos. couk9 yearsWatch out for this number, 02306346981 - it’s definitely a scam!9 yearsThis so-called Syndicate lets in up to 150 people, with each draw splitting into 75 tickets, meaning half a ticket per person. Your membership starts once they get your first payment, but you won’t actually be in a Syndicate until the 14-day cancellation period has passed. After this minimum cool-off time, you get put into your initial Syndicate, but you can’t cancel your membership until you’ve been in for at least three full Syndicate months - so that’s roughly three months and a couple of weeks from your first payment. Just so you know, you’re almost certainly going to lose more money than you win each month with Unity Lotto. Also, this site is owned by Cameron Whitlie, and they use a South African address to dodge UK regulations - which makes it all very suspicious. Trust me, it’s not a proper Syndicate like they claim, it’s a complete scam!Unity LottoCameron WhitlieUK9 yearsI actually gave them my account number and sort code just before I saw all these reviews! I rang my bank and the lady told me not to stress too much, apparently they can't withdraw cash with just that info. If they do manage to take the £39 on the 25th like they said, I can get it refunded. Honestly, I feel pretty daft!9 yearsAll day long, I've had calls from these lot telling me I've bagged 10 free chances on some European lottery. They claimed to be linked with easyJet or something. Then they started asking for my bank info to charge me £39 every month for three months. Obviously, I told them no. They insisted that when I win, they'll need my details to send the prize money. I told them straight up it’s a scam. Even after I refused, the calls didn’t stop, so I just switched off me phone. The caller had a foreign accent and said her name was Michelle Roberts, supposedly phoning from Manchester. Weird right?EasyJetMichelle RobertsManchester9 yearsJust hung up after getting a call like the rest tonight. Lots of people calling back so I’ll be giving them the no this time.9 yearsSo, this bloke named Brenton phoned me and, dumb me, I thought it was legit and ended up sharing my sort code plus the eight numbers beside it. I'm only 18 and really screwed if they take money from my account. Anyone got advice on how I can sort this out? I really need help ASAP!Brenton9 yearsThey said £39 would be taken out by direct debit on 1st Sept, but I never gave them my full card number. What am I meant to do now?9 yearsGot a call from some bloke claiming to be Damien King, saying I’d won a Euro-millions prize I never even entered. He was asking for stuff like my date of birth, which I didn’t share, and wanted my email to send a link. Definitely a scam! Watch out for calls from 020 3634 7015. He also gave me 020 3000 7642 when I asked. Total rubbish, don’t fall for it!Damien King9 yearsGot a call from some bloke claiming to be Damien King, said I'd won a Euro-millions prize I never even entered. He wanted me to share personal stuff like my birthdate and email so he could send me a link. Totally dodgy! I didn't give him any info. The call came from 020 3634 7015 and he left me his number 020 3000 7642. Watch out, it's definitely a scam!Damien King9 yearsDon't hand over your full card number, they just need a bit of info to take the payment anyway.9 yearsI got a call earlier about joining some kind of syndicate. I said I won’t hand over my bank info until I’ve done some digging on them. Pretty happy I said that. They’re calling again tomorrow, but I’m planning to tell them no way. Can’t risk being conned, especially since I’m on a tight budget.9 yearsI got a call from this number earlier today, with someone saying they were from an online lottery, trying to get me involved in a EuroMillions group entry. They nearly had me handing over my info, but I told them I wasn’t going to share anything until I checked if they were legit with some proper reviews. They asked for my bank details, and I first spoke to someone named Alex Smith who had a strong Indian accent. Then I ended up speaking with a manager who sounded South African. I’m really glad I looked this number up here before giving away any personal info. When they ring back tomorrow, I'll be telling them I know they’re scammers and that the police are already onto them.Euro - MillionsAlex Smith9 yearsI just finished talking to these scammers and, before I knew what was happening, I ended up giving them my account number and sort code. I’m really worried now. Can someone tell me what steps I should take? I’m pretty upset about this.9 yearsI've had a call from 0161 713 0271, which I reckon is a call centre somewhere in Manchester, and it was linked to a lottery scam. They clearly were just following a script. They're really sneaky and I suspect they already had some of my data because they didn't ask for too much. Just a heads up, don’t hand over your bank info or email. Luckily, I realised what was going on just in time before they could do any harm.Manchester9 yearsThey just called me and I ended up telling them my sort code, but I held back on the full bank account details. Was pretty relieved when I found out it’s a scam, mind you, something about the offer seemed a bit fishy, like way too good to be real! Lol.9 yearsSo these lot called me up, and while I was still chatting on the phone, I decided to quickly google them. Then I asked, “Why do people say you’re a scam? Let me give you the customer service number I found,” which obviously turned out to be fake. I then asked for their address, and the person on the other end paused for a bit before replying. I told them that street I mentioned didn’t even exist, although I actually had no clue. Then I just lost it and started yelling down the phone like some madwoman! The caller said her name was Nicola Brown, but she clearly had an Indian accent trying to sound English. I couldn’t stop laughing!Nicola Brown9 yearsToday, on 30.5.17, this number rang me up claiming I'd won some sort of lottery. They made it sound pretty convincing at first, but things went downhill when they started asking for my bank info. I flat out said I wasn’t giving out personal details on a call and asked if they could carry on without it. She kept pushing, insisting they needed my bank details to proceed. I kept refusing and told her to just go ahead with the offer if she wanted, mostly to mess with her. Eventually, she was so persistent that I just told her we were done talking and hung up.10 yearsBeware of a scam pretending to be linked with EuroMillions. They try to get every bit of your info. I got a call from their "customer service" number and they also gave me an email: [email protected]. They had a strange accent which made me really suspicious. Glad I didn’t hand over my details, nearly fell for it though. Don’t trust these people!EuroMillions10 yearsIt seemed like someone from Africa calling, and stupid me, I just went ahead and gave them all my info... what do I do now???Africa10 yearsThese scamming folks actually show up at the bank and go as far as switching the account number.. unbelievable!!!10 yearsAt first, I went ahead and gave them all my info, but then I had second thoughts and cancelled the direct debit straight away. Out of the blue, they emailed me today, thanking me for setting one up - which I definitely didn’t do! Somehow, they just went ahead and created another without my say so. I’ve emailed them asking to take me off their list and to cancel any payments they’ve put through. After that, I noticed I had three calls in a row from the same number, but I just ignored them.10 yearsI’m done with the syndicate, please don’t get in touch anymore. I’ve told my bank to block any outgoing payments related to this.10 yearsAbsolute scam alert! These lot called me from yet another fake Digital Mail number, trying to fool me into thinking they're from London. But spoiler - they’re actually operating out of South Africa, just like the previous annoying 020 3000 calls I’ve had. They keep ringing pretending you’ve won a massive UK Lottery prize, but it’s all a stitch-up. Blocking their number doesn’t work either, because they just pop up again with a new 020 3000 code. Honestly, the only thing that makes sense is to get in touch with Digital Mail directly on 020 7060 2000 to report these foreign scammers and hopefully put an end to their nonsense.LondonDigital MailSouth AfricaUK Lottery10 yearsCould this be one of those scams?10 yearsToday, someone named Natalie rang me. When I didn’t hand over my bank info, she said she'd ring back tomorrow. After going through everything properly, I’m definately not sharing my details.Natalie10 yearsKept ringing me up and repeatedly asking for my bank info even after I said I'm not interested. Total pain with these annoying calls.10 yearsJust got a call from these folks and they already knew my name, address, and my birthday. They tried to ask for my bank info but I didn’t give it to them. Still, I’m really uneasy that they have so much other personal stuff on me.10 yearsI’m quite anxious now, I gave out my bank info and then looked them up online. The reviews are all over the place, some saying it’s a scam. Should I get in touch with my bank just to be safe?10 yearsAlways remember, if it seems too brilliant to be real, it usually is. Stick to that rule and these firms will crash sooner or later, cause their whole thing depends on people being gullible and greedy.10 yearsClearly, someone got hold of my info and shared it with that massive Otto website. Isn't that meant to be illegal? Anyone know how I can complain about this?Otto10 yearsI had a call from these people the other day, and the only reason they had so much info about me was because I signed up via a link I got from Capital FM. When they suddenly asked for my bank details, I got a bit suspicious. I looked up the number they gave me on Google and boom, found this site with loads of warnings from others saying they were scammers. They already have my phone and email from the Capital FM sign-up, but fingers crossed they can’t get anything else. I also foolishly gave them my date of birth, so I just hope they can’t misuse that.Capital FM10 yearsThis afternoon I received a phone call from someone named Shaun Mason, claiming to be from Big Lotto. After going through their T&Cs, I decided to take a shot and sign up. Fingers crossed I manage to bag the big jackpot this Friday night! :)Shaun MasonBig Lotto10 yearsI signed up with Big Lotto and gave them my sort code and account details. Started having a go with them and you won’t believe it, I’ve actually been winning! Honestly, you gotta take a chance if you wanna win something.10 yearsJust got a call from this number sayin I won some trip to New York! Anyone know if this is legit or just a scam?New York10 yearsI seem to have unintentionally created an account with this service, and now I'm finding it impossible to remove it.10 yearsThat phone number is linked to Digital Mail Ltd located at Tabernacle Court, 16-28 Tabernacle Street, London EC2A 4D. They might not be the ones actually ringing us, but they're certainly cashing in on those who do, making life pretty annoying for us. If you're feeling brave, maybe give them a friendly nudge back: t: 020 7060 2000 e: info@digitalmail[###]Digital Mail LtdTabernacle CourtTabernacle StreetLondon EC2A 4D10 yearsWATCH OUT FOR THESE LOTTO SCAMMERS!10 yearsDigital Mail Ltd is driving me mad with their constant calls, is there no way to put an end to this? They just say the calls aren’t from them, but what law actually stops this nonsense? I get loads of these scam calls daily, and worst of all, they keep ringing even after I hang up. It’s so frustrating because I can’t make any calls, and no one can get through to me until the phone finally stops ringing.Digital Mail Ltd10 yearsHi All, Our Syndicate can have as many as 150 participants, each assigned a single line. Every week, we play 150 lines in the EuroMillions draw - 75 on Tuesdays and another 75 on Fridays. Over the course of a month, you’ll get 600 tickets, shared evenly across 4 weeks, covering up to 8 draws in total. Your personal set of numbers will be entered in four draws each month, appearing on either Tuesday or Friday.10 yearsBasically, the whole trick is to target people who’ll fall for their lies. These scammers are proper criminals who, once they latch on to someone, try to get personal info or bank details by telling you you’ve won some fake lottery or prize that you never even signed up for. Then they use that info to either steal your identity or drain your account. It’s clear you were exactly the kind of victim they were hunting to pinch your money you worked so hard for.10 yearsMy business is taking a hit because of this, and it's maddening that these scammers just keep ringing with no consequences. I don't get why there isn't some law stopping firms like Digital Mail from faking UK landline numbers to trick people into thinking the call is local. I came across info on notes.dmclub[###]/1094 explaining how to spoof dmClub numbers (which is a brand of Digital Mail Ltd) from anywhere globally on any phone number. It’s just not right.Digital MailUKdmClubDigital Mail Ltd10 yearsWatch out, it’s a total scam and really dodgy. Stay safe everyone!10 yearsThis is totally a scam, so best not to get involved!10 yearsThey say they wanna put your prize money straight in your bank, but honestly, there ain't any prize. Instead, they sneakily create a direct debit on your account.10 yearsI can't believe I got tricked by this. Is there any chance I can stop it? They already have my bank details, like my sort code and account number.10 yearsStay clear of big lotto! They kept ringing me dozens of times, more than a hundred for sure. I gave in and joined, actually won a fair bit with my tickets, but when I asked about getting paid, they just dodged my questions and acted all defensive. Honestly, it’s a total SCAM - don’t waste your time on them!10 yearsHello Big Lotto Community, If you require any help, please feel free to reach out to our Customer Services team at 0203 000 7642. Our knowledgeable representatives are on hand to lend a hand! Alternatively, you can drop us an email at [email protected]. For those already involved in a syndicate and seeking clarification on how it all operates or if you have questions regarding payments, don't hesitate to give us a shout for more guidance. We're here to help!Lotto CommunityCustomer Services10 yearsHi Big Lotto Players, If you need any help, feel free to give our Customer Support a ring on 0203 000 7642 - we've got friendly staff on hand to help you out. You can also drop us an email at [email protected] if that’s easier. For those already in a syndicate and feeling a bit lost about how it operates or have questions about winnings, don’t hesitate to reach out - we’re happy to clear things up for you.Customer Services Team10 yearsHi Big Lotto players, If you need any help or have questions, just give our Customer Service team a ring at 0203 000 7642. Someone from the team will be happy to help you out. You can also drop us an email at info@biglotto[###] if that's easier. For those already in one of our syndicates and feeling a bit unsure about how things operate or if you're wondering about prizes and payouts, please get in touch and we'll sort things out for you.10 yearsSo these folks claim to be Euro Millions agents. I’ve got direct debit set up since late March, paid for March, April and now May. They keep saying I’ve won around £400 but haven’t actually sent me any money yet. They go by Big Lotto[###]. Does this sound like a scam to anyone? Really need some advice here!11 yearsAlmost got caught out by a scam here, glad I spotted it quick enough to cancel my card! Seriously, just block and ignore these calls, and keep safe everyone!11 yearsI got calls from this number like loads of times over a few days. When I finally picked up, they asked for my bank info but I said there was no way I’d give that out on the phone. They just ended the call right away.11 yearsBeen getting calls from these guys nearly every day for the past two days, proper annoying. Refused to give them any of my info, and now they've been blocked. What a pain!11 yearsReceived a call from this number on 16 March 2016 around lunchtime. Just wanted to say thanks as it was John from FM SUN ringing about the DD advance notice. Really appreciated the top-notch customer service, much better than any others I've dealt with!JohnFM SUNDD11 yearsThis number seems to be connected to somewhere in Africa, and from what I’ve heard, it’s definitely a scam. They claim they’ll sell you tickets for a lottery with a huge jackpot, like 150 million euros, for just £9.25 a week. But don’t be fooled, you’re really only buying a single ticket at that price. I nearly dropped when I got their email. What’s worse is how convincing they sound until you start asking detailed questions - then they turn all defensive. Please, when you read this, share it with your friends so we can stop scammers like these from taking our hard-earned cash. It’s all linked to big lotto and unity lotto - basically the same firm with different branches, working together just to rip us off.Africa11 yearsThis number is linked to an office somewhere in Africa and honestly, it’s all a scam. I heard from people in the know that they claim you can get 150 million euro lottery tickets for just £9.25 a week, but that’s a load of rubbish - actually, you’re only getting one ticket for that price. When I got that email, I was shocked. The worst bit is how convincing it sounds until you start asking questions and they start getting all defensive. If you see this, do us a favour and forward it to your friends so they don't get ripped off by these scammers who just want to steal the money we bust our backs for. Big Lotto and Unity Lotto are just two branches of the same scheme, both out to take your cash.Africa11 yearsSomeone tried to rip me off with some bogus offer as well.11 yearsJust a heads up, this is a total scam. Forget what the 'Safe' reviews say. Don’t bother signing up at all!11 yearsI’d say just block this number, it’s definitely one of those lottery scams!11 yearsI joined Big Lotto and happened to win £2000 using their free tickets. I put in a little bit of money with this company and honestly, I’m really pleased with how things are going. I’d definitely recommend this Syndicate to others. Cheers, Big Lotto!Big LottoSyndicate11 yearsThis number has rung me a few times in the last week or so, always missed. When I finally picked up, they tried selling me Euromillions tickets - 600 a month for just £9.95. Gotta say, sounded a bit tempting at first! Chatted with a guy named Sean for some time, but then he asked for my date of birth, sort code and bank details which made me stop and think. I’m gonna do some digging before giving any more info. I got his number down (this one) and an email address: [email protected].Sean11 yearsJust like what others have said, they keep pestering me for my bank info, obviously trying to pull a scam. They won’t stop with their questions.11 yearsThey keep ringing up asking if I'd like to buy lottery tickets for 37 quid a month. I've told them loads of times I'm not bothered, but they just don’t seem to get it.11 yearsI just found out they charged me £37. I've been trying to call Tyres to sort out a refund but can’t get anyone to pick up. Really frustrating!11 yearsSo this woman called me saying I'd won an iPad or something! She kept going on about needing my sort code and bank details... After a while, I just told her no way was she getting that info from me and hung up. Then she called straight back, so I had to block the number. Proper annoyance! #nuisance11 yearsJust got contacted by some Big Lotto Syndicate who claim to give you a 3 month Euromillions membership for £37 each month. Honestly, there’s no real way to verify if they’re genuine. They don’t even provide members with a signed syndicate agreement to keep for proof. Plus, all the prize money is held by them until the 3 months finish. If they chose to vanish with your money, you'd have zero chance of tracking them down or knowing who’s behind it. Seems really dodgy to me.Massive Lotto SyndicateSubmit Your Own Report (020 3000 7642)
Remain aware, remain secure! Leave a report about your feedback with this phone number. Help others prevent scams or recognize genuine communications.
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