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02031295674

☎️ 02031295674 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Localphone Limited. It is part of the phone block 203129 with a prefix of 020. The area code 020 originates from London.

Your Caller ID might display this phone number uniquely, such as:

+442031295674+44 20 3129 5674020 3129 5674+44-20-3129-5674

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020 3129 5674 Tagged as:

claims advisory group gary smith alan jones mark benson davis benson sainsbury bt claims advisory prince anderson

TimeLine of events for phone number 02031295674

  • Scammer using alias, same number
    Mar
    2016
  • User intends to locate operators
    Mar
    2016
  • User expresses violent intentions towards individuals
    Mar
    2016
  • Beware of ongoing PPI scams
    Nov
    2015
  • Concerned about scam phone calls
    Oct
    2015
  • Telephone scam involving false cheque
    Oct
    2015
  • Possible scam involving fake cheque
    Oct
    2015
  • Scam phone call with voucher request
    Oct
    2015
  • Scam call claiming false payout
    Oct
    2015
  • Suspected scam call about cheque
    Oct
    2015
  • Scam involving fake cheque promise
    Oct
    2015
  • Scam involving PPI voucher purchase
    Aug
    2015
  • Fraudulent scheme requesting payment via vouchers
    Aug
    2015
Number Of Searches: 0 Number Of Comments: 13 First Seen: 29 July 2015 General Reputation: negative

This number has recently been searched from Coal Aston(Derbyshire), Gerlan(Gwynedd) and Trefonen(Shropshire).

02031295674 has 13 comments of which 5 x negative and 8 x neutral

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02031295674 Summary (Read all comments)

Phone number ☎️ 02031295674 👆 is reported as being associated with persistent and convincing scam calls targeting individuals, particularly the elderly, with false promises of PPI compensation cheques. Callers, using various aliases, claim a cheque valued around £3,000 to £3,800 is ready for delivery but require victims to first purchase prepaid vouchers or pay safecards worth approximately £150 as a supposed processing step. These calls often threaten urgency, mention a courier or solicitor delivering the cheque, and cite familiar company names to appear legitimate. Many victims report multiple calls and attempts to obtain personal confirmation. Authorities have been notified, and legitimate organisations linked to these names are investigating. New visitors should treat unsolicited calls offering money in exchange for voucher payments as scams and avoid engaging or providing any financial information.

Reports on phone number 02031295674

11 years
Today I got a call from some con artists again, this time the bloke claimed his name was Alan Jones. It’s the same old scam but he used a different number, 02031290276. Very dodgy!
Alan Jones
11 years
I'm gonna track down Davis and Benson and seriously give them what for.
DavisBenson
11 years
I’m definitely gonna try and work out where these bastards are calling from.
11 years
Just this week, my mother in law got duped by a call from this number (19/11/15). They tricked her into handing over £300 worth of Sainsbury's vouchers, all part of that fake PPI scam which still seems to be going on. Really awful stuff.
Sainsbury
11 years
My mum and dad, who are getting on a bit, just got a phone call telling them to expect someone with a cheque for £3000 heading their way in the next couple of hours. It's obviously a con. How do these scammers even get away with it?

Is there any way BT can block these calls and put an end to this rubbish?
BT
11 years
I just got a phone call about supposedly receiving a £3000 cheque today, but first, they said I had to buy a £150 3v voucher. The guy, called Alan Jones, gave me a cheque number and an address for something called Claims Advisory, plus named three shops where I could get the voucher. Then another bloke, Gary Smith, was meant to bring the cheque to me. They told me to call back once I'd got the voucher, and the cheque would be delivered and ready to cash that same day. Total nonsense if you ask me.
Alan JonesClaims AdvisoryGary Smith
11 years
I got called about five times by a guy telling me he had a cheque of £3800 waiting for me. He said it could be delivered that day, it’s a prepaid cheque, and I could pop it straight into my bank. All I’d need to do is cover a solicitor’s fee of 25%. He even mentioned I could donate some to charity if I wanted. Then he asked me to say ‘yes’ after the beep to agree... but I just said no thanks! I honestly have no clue what I’d be agreeing to. Even after I ended the call, he phoned me back a couple more times. Feels dodgy, do you think it’s some kind of scam?
11 years
So, my mum received a call from someone named "Prince Anderson" who claimed she was owed £3000. Then, he said a bloke called Garry Smyth would bring her cheque, but first she needed to buy a £150 voucher from a PayPoint. Sounds like one of those scams going around, just like the others mentioned here. I got in touch with the company’s Manchester office they were pretending to be from, and apparently, they’ve been looking into it for months now. Truly mad how these things keep happening!
Prince AndersonGarry SmythManchester
11 years
I just had a call from someone called Ray Jones who said I’ve got a £3000 cheque waiting because of some missold PPI claim. All I need to do is buy a paysafe card for £150 and give it to a bloke named Gary Smith when he comes to deliver the cheque. Then, after the cheque clears, I’m supposed to ring them so they can pick up the card. I’m pretty sure it’s a scam since I already got paid for my PPI ages ago and I've never taken out any loans. Feels dodgy to me.
Ray JonesGary Smith
11 years
Got a call from someone named Luke Davies who said he’s with the Claims Advisory Group and told me there’s a £3000 cheque waiting for me. He said I need to buy a £150 paysafe voucher from a local shop - he gave me three nearby options - and call him back within an hour to confirm I’ve got the voucher. Then, when the courier or solicitor shows up with the cheque, I’m supposed to give them the number Luke gave me: 546230. Since I’ve dealt with the legit Claims Advisory Group before for PPI stuff, I’m pretty sure this is a total scam.
Luke DaviesClaims Advisory GroupPPI
11 years
Someone called "Mark Benson" pretending to be from Claims Advisory Group said I was owed £3000 in PPI compensation. He told me to purchase a Paysafe card from the local Co-op. Then a guy named Gary Smith, supposedly a courier, would bring over the cheque. After it cleared, I was meant to send him the card. I ended up reporting it to Action Fraud, and they told me the number was actually from abroad!
Mark BensonClaims Advisory GroupCOOPGary SmithAction Fraud
11 years
A man called my dad saying he was Mark Benson from the Claims Advisory Group, ringing from this number. He told my dad to buy vouchers at a UCash store so he could get his supposedly approved £3,000 PPI payout. My elderly father was confused and fell for it.
Mark BensonClaims Advisory GroupUCash
11 years
Got a call from someone saying they were from 'Advisory Group' and named Ray Jones. They told me I’d won £3000 from a government PPI claim or something like that. Then they asked for £150 in Ukash vouchers before releasing the cash. Definitely sounded like a scam to me!
Ray Jones Advisory Group

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