02031296873
TimeLine☎️ 02031296873 👆 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.
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020 3129 6873 Tagged as:
TimeLine of events for phone number 02031296873
- Warning about John Bennett scamMar
2020PPI scam charges £360 totalFeb
2020Scam, lost money, bewareJan
2020Fraudulent service, lost £350. BewareJan
2020"Phone scam soliciting £100-risky details"Jan
2020Suspected scam involving PPI claimJan
2020PPI scam requesting paysafe PINDec
2019Number Of Searches: 36 Number Of Comments: 7 First Seen: 16 December 2019 General Reputation: negativeThis number has recently been searched from Bosherston(Pembrokeshire) and West Layton(North Yorkshire).
02031296873 has 7 comments of which 6 x negative and 1 x neutral
02031296873 Summary (Read all comments)
Phone number ☎️ 02031296873 👆 is reported as a persistent scam involving false promises of PPI refunds. Callers, often using names like John Bennett or Hilary Sunday, request payment through Paysafe vouchers or bank transfers, typically around £75 to £360. They assure victims that solicitors will visit with refund cheques, but no such visits occur, and payments are lost. Multiple accounts warn of substantial financial losses and unfulfilled claims. New visitors should exercise extreme caution, avoid sharing payment details, and be sceptical of unsolicited calls claiming PPI refunds requiring upfront fees or voucher purchases. This number is strongly associated with fraudulent activity and should be treated with suspicion.
Reports on phone number 02031296873
6 yearsI got a call from someone who said his name was John Bennett, and it was obviously a scam. They took quite a bit of money off me for a PPI claim. Watch out for a Hilary Sunday and a bloke called Mr Nikal too, they're all linked to the same dodgy scam group!John BennettHilaryNikal7 yearsI got caught up in this PPI scam. They tried to get me to part with £360 in total. First they had me buy a Paysafe card, then said if I paid an extra £260 for some dodgy legal stuff, they’d send me a refund cheque for PPI. Complete load of rubbish!7 yearsthis is definitely a rip off. my mother-in-law got stung for £75 for a solicitor visit that turned out to be a no show. when i called them today to ask for the money back, they refused outright. honestly, be careful with these lot, it’s all a con.7 yearsUtterly fraudulent operation. They managed to con me out of £350 before I caught on to their dodgy tactics.7 yearsGot a call saying I had some ppi never claimed, the bloke told me to buy a £100 paysafe card and send him the details. He promised that in a couple of hours, a solicitor from the ministry of justice would show up with a cheque. What a load of rubbish, total scam!Ministry of Justice7 yearsI'm pretty sure this was a con. They rang about some PPI claim I don’t recall ever starting, then told me I needed to buy a £75 paysafe card. After that, they said someone would turn up at my home to collect it and hand over a cheque. Sounded dodgy to me!7 yearsBeware of this PPI con! They’ll lure you in by getting you to purchase a Paysafe card worth £100. Once you've got it, they’ll then demand the PIN. What’s worse, they’ll coax you into transferring funds to a so-called bank account, all while leading you to believe a PPI refund cheque is just around the corner, ready to be delivered to your door. Stay vigilant!Submit Your Own Report (020 3129 6873)
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Call Charges
If you want to return a call to ☎️ 02031296873 👆, 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.
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