02030788402
TimeLine☎️ 02030788402 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 203078 with a prefix of 020. The area code 020 originates from London.
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020 3078 8402 Tagged as:
TimeLine of events for phone number 02030788402
- Invaluable service for nuisance callsJul
2024Random phone number providedAug
2021Warning about customs charge scamJul
2021Scam invoice from fake DHLJul
2021Scam call about DHL customs feeJul
2021Fraudulent scam with DHL detailsJun
2021Scam, block and report immediatelyJun
2021Fraudulent call from fake DHLJun
2021Possible scam call from DHLJun
2021DHL scam; be cautious!Jun
2021Scam call pretending to be HMRCJun
2021DHL scam; tracking link is virusApr
2021Scam call pretending to be HRMCApr
2021Warning about potential tax fraudMar
2021Suspicious call falsely claiming DHLFeb
2021Question about DHL duty taxJan
2021Unusual combination: Covid and vampiresJan
2021Missed call, blocked number afterwardDec
2020Warning about suspicious DHL scamNov
2020DHL phone number scam alertOct
2020Avoid duty and VAT supportOct
2020Unsolicited DHL payment request scamOct
2020Wants to shut down revenueSep
2020Beware of fraudulent DHL callsSep
2020DHL scam suspicion mentionedSep
2020Warning about DHL scamSep
2020Suspected scam from fake DHL invoiceSep
2020DHL scam for customs chargesAug
2020Claimed identity as DHL representativeJun
2020Fraudulent operators in AsiaJun
2020Beware of unsolicited phone callsMar
2020Scam call from fake shipping companyMar
2020unverified claim of being DIHMar
2020Received deceptive call, blocked numbersFeb
2020Warning about suspected phone scamJan
2020Scam call about nonexistent shipping billJan
2020Suspicious UPS call for importJan
2020Automated message is unhelpful junkOct
2014Number Of Searches: 430 Number Of Comments: 32 First Seen: 17 October 2014 General Reputation: negativeThis number has recently been searched from Fritchley(Derbyshire), Rhyd-y-gwin(Swansea) and Whigstreet(Angus).
02030788402 has 32 comments of which 23 x negative and 7 x neutral and 2 x positive
02030788402 Summary (Read all comments)
Phone number ☎️ 02030788402 👆 is reported as associated with persistent scam calls, often involving individuals claiming to be from DHL or HMRC demanding payment for customs duties or taxes on parcels. Callers frequently use strong Indian or Far Eastern accents and display detailed shipment information, suggesting possible internal data leaks. The calls are typically unsolicited, with threats of legal action or requests for personal and payment details. Several users have noted receiving fraudulent letters and text messages with malicious links. The purported charges often precede parcel delivery or relate to shipments not yet dispatched. Recipients strongly advise not to provide any personal information or make payments, recommending blocking the number and reporting it as a scam. Legitimate companies usually issue official correspondence by mail rather than phone demands.
Reports on phone number 02030788402
2 yearsNo message was left, so I decided to search for “who called me” - such a handy tool. Definitely just another annoying telemarketer.5 yearsThe voicemail said it was from DHL and mentioned I owe 47 quid in customs charges.DHL5 yearsGot a call from an Indian woman claiming she had all my delivery and customs info. She sounded really convincing but it was definitely a scam. She tried to get me to pay the tax right then and there over the phone. Seems like someone at DHL might be leaking personal info. Beware!DHL5 yearsThis looks like a total scam to me. They somehow got hold of our business info along with shipment details. Be careful and definitely block and report these folks!5 yearsGot a voicemail from a woman with an Indian accent claiming she was from DHL, but she had no idea how to say the company’s name right, which was pretty funny. Turns out, the company she mentioned doesn't have any dealings with DHL at all. Definitely sounds dodgy.DHL5 yearsGot a call from 02030788402, sounded like this Indian lady saying she was from DHL. She was telling me I owed £180 in duty for some wine I supposedly bought. Seemed pretty legit at first, but I'm sure it was dodgy.DHL5 yearsBeware of this DHL scam! Someone rang me saying I owed import duty on a parcel from Europe. They asked if I'd got any message about it. I told them no and hung up. Then, a few minutes later, I got a text with a link to pay. I just deleted the message straight away. Stay sharp, folks!Europe5 yearsSomebody rang me claiming to be from HMRC, saying there was an arrest warrant for me over some tax fraud. I just told them, if you’re part of the Government, I’ll wait for you to turn up then. I’m not scared or anything, so just do one, I’ve got stuff to do!HMRC5 yearsWatch out for this DHL scam, the tracking link they send is actually a virus.5 yearsSome woman with an Asian accent called saying she was from HMRC about a parcel I supposedly had coming through DHL, but it was a total scam! She kept asking for my email address, so suspicious. I didn’t give her any card info or emails and just ended the call. These scammers really get on my nerves!!Far EastHMRCDHL6 yearsGot a call from some bloke with an Indian accent saying he was from DHL. He warned me I'd face legal trouble unless I forked out £90 for import fees. Felt like a total scam to me.DHL6 yearsDHL customs charges?6 yearsBloody covid zombies, always calling at the worst times!6 yearsI answered but there was no one on the other end. Checked out this website and read what others said about the number. Decided to block it.6 yearsJust a heads up, these folks are definitely scammers. I got a letter pretending to be from DHL asking for payment. When I rang back, they wanted my phone number, name and other info, then said they’d call me again. It all felt very fishy. Later that evening, they did ring me from this number, but by then I’d already realised they were crooks. When I mentioned I’d reported them to the police, they just hung up. Don’t share any personal info with them - I reckon someone on the inside must’ve leaked my details since I had used DHL a few times before.DHL6 yearsGot a call from 02030788402 saying they're from DHL, don't fall for it, it's definitely a scam.6 yearsThey said they were from the duty and VAT helpdesk, but it felt fishy. Wouldn't trust them for a second - best stay clear!6 yearsThis was a total scam. The person said they were with DHL, telling me I had outstanding fees and that they’d send a payment link the day after when the package supposedly shipped from China. They somehow had all my info and rang me twice, leaving a voicemail the first time.China6 yearsHonestly, it feels like revenue should step in and get these numbers closed down for good.6 yearsWatch out, this is a total scam. Some bloke said he was phoning from DHL and that I owed duty fees on four parcels supposedly coming from Saudi Arabia. Thing is, I haven't ordered a single thing from abroad or anyone at all! Be careful with calls like these.DHLSaudi Arabia6 yearsWatch out, got a call pretending to be DHL - total scam.6 yearsWatch out, I got a dodgy call claiming to be DHL - total scam, avoid at all costs!6 yearsGot a call from someone saying they were DHL and wanted cash for a delivery from months ago. I’ve had to pay duty before on stuff coming into the country, but they always ask for it before handing the parcel over, not afterwards like this. Seems dodgy to me, definitely a scam. Don’t fall for it.DHL6 yearsI got a call from someone pretending to be DHL, saying I owed customs fees for a parcel that had already arrived. The woman on the line spoke with an Indian accent and was really snotty. Total scam, don’t trust them!DHL6 yearssomeone rang me saying they were from dhl, sounded dodgy to me.DHL6 yearsThere’s been some dodgy callers I think from somewhere in Asia, trying to con people.Asia7 yearsGot a call from a lady with a strong accent about some unpaid bill I supposedly had. She called me two times, I ignored both but the second call she left a voicemail. Sounds like a scam to me, watch out for this number!7 yearsI got a call from a lady with a really hard-to-understand accent saying she was from a shipping firm. She told me I needed to pay customs fees. At one point, she gave me an incorrect reference number and later asked if I could send her a copy of my invoice over email. Seemed a bit off to me.7 yearsSomebody called saying they were from DHI, but I’m not sure if that was legit or not. Felt a bit off, maybe a scam. Anyone else got calls like that?7 yearsSome lady with a really thick accent called me, saying I had some shipping charges to pay. She wouldn’t give me any proper info or details, just kept asking for my email and stuff. I told her if it’s a real bill and she actually knows who I am, to send it by post. Didn’t give her a single piece of my info. Also warned her I’d report it as a scam. Here in the UK, real businesses don’t usually hire people who are hard to understand on the phone. Plus, whenever someone rings up asking for money, you should just refuse and never share your details. Ask them to send written confirmation and end the call.UK7 yearsGot a call on Saturday from someone saying they were from UPS, wanted money for some import fee. The caller spoke with a strong Indian accent and I couldn’t make out much of what was being said. Left me a voicemail, which felt odd since they usually don’t call weekends. Pretty suspicious if you ask me.UPS12 yearsGot one of those annoying automated PPI calls again. Total rubbish!Submit Your Own Report (020 3078 8402)
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