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 Ide Hill(Kent) and Little Green(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 yearsGot a call from this number earlier, the caller claimed to be from a PPI firm called Canary Claims, and said his name was Andreo. He mentioned several banks I've never even heard of. I just fed him a load of rubbish information.Canary ClaimsAndreo7 yearsGot a call from this PPI firm, Canreclaim or something like that. They reckoned I had PPI from a bank I’ve never even banked with. I decided to humour them but it felt a bit fishy. Wouldn’t complain if the £2,680 they mentioned actually turns up though. I’m watching this space with fingers crossed.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 yearsCareful with ashgoal, trust me they’re trouble. Just a heads up before you get involved.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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