02030264827
TimeLine☎️ 02030264827 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Simwood eSMS Limited. It is part of the phone block 203026 with a prefix of 020. The area code 020 originates from London.
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020 3026 4827 Tagged as:
TimeLine of events for phone number 02030264827
- Beware of fraudulent phone callNov
2010Possible scam involving U.S. callsOct
2010Beware of scam phone callsOct
2010Fraudulent charges, need justice nowJul
2010Received scam call about card detailsDec
2009Concerned about phone scam connectionsDec
2009Avoid holidays4u.biz; suspicious activityDec
2009Scam caller using vacation offerDec
2009Beware of holiday scam callsDec
2009Found verification website for vacationNov
2009Scam call, American accent, suspiciousNov
2009Scam call about credit card offersNov
2009Suspicious charge; credit card blockedNov
2009HDH Services Limited, active since 2009Aug
200902030264827 has 14 comments of which 14 x neutral
02030264827 Summary (Read all comments)
Phone number ☎️ 02030264827 👆 is reported as a persistent source of fraudulent calls, often claiming to offer holiday prizes or savings on credit card balances. Callers typically use convincing but suspicious tactics, frequently asking for card details under the guise of verification. Victims report losing money through unauthorised charges and suffering distress, highlighting experiences with strong foreign accents and pushy behaviour. Many attempts have been made to verify the legitimacy of these calls, with numerous users advising immediate contact with banks to cancel cards upon suspicion. The scam appears to involve multiple coordinated calls, sometimes seemingly linked to the selling of personal data. Authorities and consumers alike urge caution, emphasising that genuine institutions will never solicit sensitive information unsolicited.
Reports on phone number 02030264827
10 yearsI recently received a call from a number linked to fromholidays4u.biz, and it appears to be quite similar to what others have reported. It seems these individuals have found a new method for swindling folks. They also contacted my son shortly after, having encountered a similar situation elsewhere. Let's just say, don't get caught up in their schemes-stay vigilant!10 yearsLast week, we got duped by a dodgy firm, and now we're keeping our wits about us! It seems like ever since that incident, we've been getting phone calls from all sorts of strange numbers. We suspect that this shady company might have sold off our details, such as our phone number, to other unscrupulous characters. The odd thing is, we don't even know anyone in the States!States10 yearsA couple of days back, we received a phone call that sounded suspiciously similar to previous ones we've had, and since then, there’s been complete silence. We rang up our credit card provider promptly after the call because we were a bit wary about how they asked for our card details. Shockingly, it seems they've already taken £371 from us. We thought it might be someone using a Visa trying to get payment for a holiday, but we planned to settle up only after we received the details in the post. Now, our credit card has been blocked because we did divulge the number, so we accept that it's our oversight, but we'll need to cough up the amount anyway.10 yearsEarlier today, we received a call that claimed to be from the Visa headquarters. The callers informed us that we’d won a holiday for four in Florida in April. They had a thick Pakistani accent, which was hard to miss. In a moment of foolishness, we divulged our personal information. But once we hung up, we immediately contacted our bank and had our card cancelled. Thankfully, we feel quite relieved now, as it's clear they were up to no good. Nonetheless, it does make us feel rather foolish for sharing our details in the first place; it all seemed a bit too fantastic to be genuine! Just a word of caution to everyone-stay vigilant! 😂VisaFlorida11 yearsAs mentioned earlier, we recently enjoyed an eight-day holiday in the States. However, when these individuals started probing for card details, we insisted on having some information verified beforehand-like the identity of the card provider. We made a call for a reference and a name, and thankfully stumbled upon this site.States11 yearsReceived a call from "The Visa Verification Centre" earlier on, asking for my card information. I firmly told him to clear off (or something along those lines) and hung up. This was the second time I've encountered these scammers. I've reported it to the authorities, but I’m not holding my breath for any meaningful action to come from it.The Visa Verification Centre11 yearsIt's absolutely outrageous that our mother was duped by identical scammers who racked up a charge of 370 on her Visa card. How on earth are they still roaming free? It’s a scandal that these criminals haven’t been apprehended and brought to justice!11 yearsWe fell victim to a scam, it’s outrageous! Just the other day, we were contacted by some American company, and we suspect it’s linked to dodgy phone calls we've been getting from the States. They might try to sell off personal information like phone numbers and such, but honestly, we don’t know anyone in the USA! It’s all completely baffling, and we feel a bit violated by the whole situation!StatesUSA12 yearsI received a call from the number mentioned above, and the caller claimed that we could save a whopping £35,000 by consolidating our existing credit card debts. Naturally, I asked which company they represented, but they kept going on about some quality control related to MasterCard and Visa. They suggested that by sharing details of all our cards, we could secure a 3% interest rate on a lifetime balance transfer. However, when I pressed them for specifics about which credit card company was reaching out, they were rather vague. Eventually, we decided to terminate the call, rather than be left in the dark.MasterCardVisa12 yearsEarlier today, the phone rang, and it turned out to be someone claiming to be from the Visa headquarters. They informed us that we had won a holiday for four in Florida, much like other scams we've heard about before. The accent was clearly Pakistani, which raised our suspicions, but in a moment of folly, we ended up sharing our details with them. Thankfully, as soon as we hung up, we rushed to our bank to cancel our card. Fortunately, it appears they haven't managed to extract any money from us, but we feel rather foolish for divulging our information in the first place. It really did seem too good to be true! Just a word of caution to others - stay alert and wary!VisaFlorida12 yearsI received a rather peculiar call from someone claiming to be a certain "Peter Parker." This individual went on about how we'd supposedly won a fantastic 14-day all-inclusive holiday, complete with £500 in spending money, and so on. To make matters even more fishy, they asserted they had our address but insisted on needing our expiry date for some sort of verification. We flatly refused to provide any details, as it felt rather dodgy. The person was quite insistent, but we made it clear that even if they were a superhero, we wouldn't be handing out any personal information. Eventually, they just hung up on us. Quite the bizarre exchange, I must say!Peter Parker12 yearsI recently received a call from holidays4u.biz, and I must say, their knowledge was quite alarming. We’ve since cancelled our card to be on the safe side. Strangely enough, a little while after, our son experienced a similar situation while he was out. Please, do steer clear of this sort of nonsense!12 yearsAccording to Companies House, there is currently only one entity registered under this name: HDH SERVICES LIMITED, located at Second Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom. It operates under company number 06830908 and is classified as Active. This company was incorporated on the 26th of February, 2009.Companies HouseHDH SERVICES LIMITEDSecond FloorSt John StreetLondonEC1V 4PYUnited KingdomActive12 yearsOn Wednesday, the 23rd of December 2009, this number gave us a call. Initially, there was complete silence at the other end, but as we probed for an identity, we were met with a chaotic mix of chatter and laughter in an American accent. It became apparent quite quickly that we were dealing with a scammer, and a quick search online confirmed our suspicions. From now on, we’ll have to be cautious about returning calls from this number.Submit Your Own Report (020 3026 4827)
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