02030266296
TimeLine☎️ 02030266296 👆 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 6296 Tagged as:
TimeLine of events for phone number 02030266296
- Scam caused stress for elderly motherJul
2011Accusations of dishonesty and maliceJun
2011Suspected scam, reporting tomorrow morningJun
2011Suspicious cheque scam call receivedJun
2011Numbers are out of serviceJun
2011Skeptical of positive feedback authenticityJun
2011Scam call about fraudulent claimJun
2011Legitimate reclaim service, no scamJun
2011Suspicious cheque call, unclear detailsJun
2011Received reclaim money, genuine experienceJun
2011Received scam call about fundsJun
2011Received money offer from officerJun
2011Received call from court, reclaimJun
2011Scam call, don't fall for itJun
2011Reclaimed money, glad we paidJun
2011Received legitimate call about reclaimJun
2011Number Of Searches: 0 Number Of Comments: 16 First Seen: 23 June 2011 General Reputation: negativeThis number has recently been searched from Ashburton(Devon), Cole End(Essex), Fletching(East Sussex) and Threshers Bush(Essex).
02030266296 has 16 comments of which 15 x neutral and 1 x negative
02030266296 Summary (Read all comments)
Phone number ☎️ 02030266296 👆 is reported as a number linked to calls offering cheque payments around £4,250-£4,850, often related to supposed bank reclaim or loan applications. Callers typically speak with foreign accents and request voucher payments or fees, raising suspicions of scams. Some users claim to have successfully received payments after cooperating, while others strongly warn of fraudulent activity involving demands for upfront payments and misleading information. The number frequently changes and sometimes transfers calls abroad. Elderly and vulnerable individuals are often targeted, causing distress. Caution is advised as approaches may be either genuine reclaim offers or elaborate scams, but unsolicited calls requesting fees or personal information should be treated with great scepticism. Reporting to relevant fraud authorities is recommended.
Reports on phone number 02030266296
10 yearsWe had a conversation with Jon and mentioned that we had successfully filed a reclaim with our bank for £4,250. We asked to settle £250 using a Ukash voucher, which we went ahead and paid. To our delight, we received a cheque earlier today, and we’ve already cashed it. Honestly, we’re chuffed to bits now!Jon10 yearsWhat a right dodgy outfit! We received a call from these folks claiming they'd sent us a cheque for £4,250, but they wanted us to fork out £250 in Ukash vouchers first. As soon as we started to question this supposed transaction, we overheard someone in the background mumbling that we were telling porkies. They even claimed there was a bank officer on standby to activate our cheque! Naturally, we contacted our bank, and they confirmed it was all a load of nonsense. Don’t be taken in by these scammy individuals; they’re nothing but a bunch of crooks!10 yearsHello, I’d like to mention that we were receiving calls from the numbers 02030266296 and 02030266316, but it appears that both are now disconnected. If anyone happens to have a new number for these individuals, I would greatly appreciate it if you could share it here. Many thanks!10 yearsGreetings! We received a call from an officer named Sinclair Thornton, who mentioned a bank reclaim of £4,850. He visited our home with all the necessary legal documents, and it appears that the funds will be transferred directly into our bank account. Quite an intriguing situation, I must say!Sinclair Thornton10 yearsHave you ever observed that the individuals praising these folks seem to have rather antiquated, traditional English names? Quite peculiar, isn't it? And don’t even get me started on the way they articulate their messages. Anyone claiming these people are genuinely helpful must be putting on a facade. It's downright sinister, if you ask me. If I had my way, they’d be branded with a name like "Deceiver." I truly hope they receive their just deserts in the end.10 yearsWe received a call claiming to be from the central county court of London, specifically their reclaim department, and we’ve checked and can confirm it’s legitimate. Additionally, our bank account shows a reclaim amounting to £5021. As far as we’re concerned, this interaction seems to be quite authentic.London10 yearsGreetings. Our mother recently received a rather alarming call from a number, 02034555423, claiming that a sum of £4850 was owed. This unfortunate incident has caused her quite a bit of distress, particularly as she is both elderly and disabled. With our brother over in Stoke Mandeville, it’s been challenging for us to manage the situation. I sincerely hope that Sinclair Thornton, or whatever her name may be, faces the consequences of her actions. It’s truly despicable. My thoughts go out to anyone else who has found themselves in a similar predicament.Stoke MandevilleSinclair Thornton10 yearsAs soon as I dialled that number, the call lingered on for ages before being redirected overseas. I'm planning to get in touch with the fraud office first thing tomorrow morning.10 yearsReceived a rather suspicious call, claiming that some folks had the same sum awaiting us (£4850). They said it was regarding a claim we had filed against the bank concerning PPI. The person on the line asked us to purchase a Ukash voucher for £250 to unlock the funds. The woman had a heavy accent and her English was rather shaky, insisting she was affiliated with Central County Court in London. Quite dodgy, if you ask me.Central County CourtLondon11 yearsRecently, we received a call from someone named Cristy Williams, who claimed to be representing the county court in London. He asked us to buy a £250 voucher as a fee for retrieving some reclaimed funds. As it turns out, we ended up recovering £4,580! I genuinely don’t feel this was a scam; it appears these folks are genuinely assisting people in reclaiming their money.Cristy WilliamsLondon11 yearsI can assure you, the claim of having received our reimbursement of £7,580 is indeed legitimate. The individuals who contacted us were completely above board and didn’t ask for any sensitive information. From our perspective, everything seems entirely authentic.11 yearsDeceitful scoundrel... dishonest crook... downright wicked...11 yearsI received a call from that number, and the individuals on the line said I qualified for a bank refund from Barclays, amounting to £4,250. They provided me with all the necessary legal documentation, and I can confirm that I successfully received the funds. Their office was located on Park Crescent in London.BarclaysPark CrescentLondon12 yearsWe received a call from individuals claiming to represent the Central County Court of London. We've got a refund request in the works.Central County Court of London12 yearsWe received a rather odd phone call from some individuals claiming that we’re in receipt of a cheque for £4850. They provided a cheque number, a code to access the funds, and a so-called security identity number. Apparently, they want us to get back to them promptly once we're home, so that an officer can deliver the cheque to us. They mentioned it’s related to a loan application we supposedly submitted, but curiously, they didn’t disclose any information about interest rates or how much we’d have to pay monthly. What’s more, they didn’t request any bank details from us either. The chap on the phone spoke exceptionally quickly, with a distinct Indian accent and in somewhat broken English. Very peculiar indeed!15 yearsI received a call informing me that I was owed a cheque for £4850. They provided me with the cheque number, a money access code, and a security ID to verify the claim. They requested that I let them know when I'd be available at home so an officer could come and deliver the cheque. They claimed it was in relation to a loan application I supposedly submitted, yet there was no mention of interest rates or repayment terms, and they didn't ask for any bank details at all. The woman on the other end spoke at quite a pace, with a noticeable foreign accent and her English was rather fragmented.Submit Your Own Report (020 3026 6296)
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