02031299354
TimeLine☎️ 02031299354 👆 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 9354 Tagged as:
TimeLine of events for phone number 02031299354
- Accusation: Michael Gray Asian conmanFeb
2020Received call from Canary ClaimsDec
2019Suspicious PPI claim from CanreclaimOct
2019Caution advised when contacting ashgoalOct
2019Michael Gray scam: £250 transfer requestedOct
2019Number Of Searches: 9 Number Of Comments: 5 First Seen: 19 October 2019 General Reputation: negativeThis number has recently been searched from Coles Meads(Surrey), Pen-y-cae(Glamorgan) and Stonely(Cambridgeshire).
02031299354 has 5 comments of which 2 x negative and 3 x neutral
02031299354 Summary (Read all comments)
Phone number ☎️ 02031299354 👆 is reported as linked to suspicious calls involving supposed PPI claims from banks recipients have no record with. Callers often use names like Andreo or Michael Gray, with offers of money or cheques but then ask for upfront payments. Several users found the approach dodgy or downright a con, warning others against trusting anyone connected to the number or related companies like Canary claims or Canreclaim. The general experience relays pressure tactics, requests for money transfers, and false promises, leaving those contacted wary and cautious about any dealings.
Reports on phone number 02031299354
7 yearsI had some dodgy dealings with a bloke called Michael Gray, who turned out to be a bit of an Asian scammer. Wouldn't trust him if I were you.Michael Gray7 yearsI just got a call from this number claiming to be from a PPI firm named Canary Claims. The chap on the line introduced himself as Andreo. The trouble is, I’ve never had any transactions with any of the banks he referred to. I ended up feeding him a load of made-up details!Canary ClaimsAndreo7 yearsI've recently received a call from a PPI firm named Canreclaim. They're claiming I have some sort of PPI linked to a bank I've never even set foot in. I pretended to engage with them, but it all felt a bit suss, to be honest. It would certainly be a pleasant surprise if the £2,680 they mentioned turns out to be genuine. Here I am, on the edge of my seat, waiting to see what happens next!Canreclaim7 yearsGot a call from some bloke named Michael Gray saying he’s got a cheque for me but first I had to send over £250. Felt a bit dodgy if you ask me.Michael Gray7 yearsTread carefully if you engage with ashgoal; consider this your cautionary notice!Submit Your Own Report (020 3129 9354)
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Call Charges
If you want to return a call to ☎️ 02031299354 👆, 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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