02030269785
TimeLine☎️ 02030269785 👆 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.
The number might show up on your Caller ID as:
If you want to return this call, click here to see the call charges.
020 3026 9785 Tagged as:
TimeLine of events for phone number 02030269785
- Suspicious cash scam call receivedJun
2011Suspicious call, refund request scamsMay
2011Good fun pranking on phoneMay
2011Scam involving Money Gram, bewareMay
2011Scam involving government and bankApr
2011Suspected scam, ignored phone callApr
2011Avoid scams, don't share informationApr
2011Concern about phone scam awarenessApr
2011Reported scam; agree with othersApr
2011Number Of Searches: 0 Number Of Comments: 9 First Seen: 25 June 2011 General Reputation: negativeThis number has recently been searched from Brampford Speke(Devon), Burrough End(Cambridgeshire) and Underdale(Shropshire).
02030269785 has 9 comments of which 8 x neutral and 1 x negative
02030269785 Summary (Read all comments)
Phone number ☎️ 02030269785 👆 is reported as a scam where callers claim you are owed a substantial sum, usually over £4,000, but require a refundable fee of around £386 before you can receive it. Names like Jason Apps, Paul Moore, Anthony Dawson, and Monooj are mentioned, along with references to bogus government or bank departments. The calls often insist on using MoneyGram forms and pressure victims to pay upfront. Many report the callers refuse to give clear details and get defensive when questioned. The calls come from various numbers, sometimes appearing as 'unavailable'. Multiple people warn others not to share personal information or pay any fees, highlighting strong suspicions of fraud and urging caution.
Reports on phone number 02030269785
10 yearsHi there! We’re on the same page as Naz and Christine regarding this whole situation-it feels like a massive scam. We've just sent our concerns to the Action Fraud online hotline, so it's probably best if we all step away from this now.NazChristineAction Fraud11 yearsI received a call from someone claiming to be affiliated with the government, saying that the bank owed us more than £4000. They insisted we needed to fork out over £400 to have it released. The person on the line introduced herself as Antonty Dawson, but rather suspiciously, she mentioned she was connected to China. I must say, her tone was quite frantic, urging me to “for heaven’s sake, just listen, would you!” Quite the odd experience, I must admit!Antonty DawsonChina11 yearsReceived a call from the number listed above, stating that I owe some money on our overdraft. I’m baffled as to how they even know about our account and why they have my phone number. It’s quite concerning! I’d suggest spreading the word to others to ensure they stay vigilant about these kinds of scams.11 yearsListen up, folks! I implore you not to get taken in by this scam. Monooj and Jason are nothing but fraudsters. They gave us a bell earlier today, and honestly, it’s baffling how they try to spin things. The crux of the matter is, if money is supposed to be coming your way, why on earth would you fork out a so-called refundable fee? Just steer clear of any payments and, for heaven's sake, don’t divulge any personal details over the phone, no matter how legitimate they claim to be. Stay vigilant and don’t let these chancers catch you off guard!MonoojJason11 yearsI had the exact same encounter; this number, 02033189431, called me just a moment ago. I reckon we ought to give that number a bell and inquire about it with someone named Paul Moore. It's the same old ruse as with MoneyGram, where you fork out £386.00 and end up with absolutely nada in return. Quite the con, if you ask me!Paul MooreMoneyGram11 yearsWe received a call from a number that displayed as ‘unavailable’, claiming we owed £4,481, similar to others who reported a sum of £486.00 as a refundable deposit. I’m inclined to think this might be a scam. The gentleman didn’t provide his name but mentioned that Senior Treasury Manager Paul Moore would ring us back after we filled out some forms! Quite suspicious, if you ask me!Paul Moore12 yearsJust wanted to drop this new number for you all: 007674921882. Had a right laugh having a bit of banter over the phone, taking the mickey, you know? It was a proper good time!12 yearsWe recently received a call from a chap named Anthony Dawson working in the National Bank’s Reclaim department. The moment we probed about the oddity of needing to pay out cash in order to retrieve funds that rightfully belong to us, he instructed us to hang on while he provided some clarification over the phone. To be honest, we couldn’t be bothered with it; it sounded like a classic scam to us. Considering that the government is sitting on funds related to excessive bank fees, we find it hard to believe this would be the proper protocol for any reimbursement! We promptly ended the call without hesitation!Anthony DawsonNational BankReclaim15 yearsReceived a rather dubious call claiming I was set to receive a hefty sum of £4,481. They wanted to know if I preferred it in cash or bank transfer. Sensing something was amiss, I opted for cash. They instructed me to pop down to the post office and then contact a chap named Jason Apps after arriving there. Apparently, I was supposed to request a MoneyGram sending form along with a reclaim form. The catch? They wanted me to fork out £386 first. I find it all highly suspicious and certainly won't be parting with my personal information to some random caller. It really makes one wonder how these scammers manage to get hold of our numbers in the first place. Something ought to be done about these cons!Jason AppsMoneyGramSubmit Your Own Report (020 3026 9785)
Your own input counts! Post your experience with this contact. Help others by submitting a report about frauds, telemarketers, or genuine communications.
Call Charges
If you want to return a call to ☎️ 02030269785 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.
About 02 Numbers
These digits are linked with specific locations in the UK and are often utilized by residential and commercial properties. Sometimes referred to as 'basic rate', 'local rate', or 'national rate' numbers, the call costs for these geographic numbers are dependent on the time of day. Most service providers offer call packages that provide free calls during specified times. Call costs from mobile phones are dependent on the chosen calling plan, with a number of plans containing these numbers in their free call packages.
Other Numbers