02031299371
TimeLine☎️ 02031299371 👆 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.
The presentation of this phone number on your Caller ID could differ, such as:
+442031299371+44 20 3129 9371020 3129 9371+44-20-3129-9371
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020 3129 9371 Tagged as:
TimeLine of events for phone number 02031299371
- Suspected scam call from IndiaJan
2018Blocked call, no message leftSep
2017Scam call; block the numberSep
2017Received multiple calls, fraudulent companySep
2017Suspicious PPI claim phone callSep
2017Suspicious call about a paymentSep
2017Received scam call about paymentSep
2017Received PPI compensation, paid feeSep
2017Scam call requesting £150 paymentSep
2017Received scam call about refundSep
2017Scam call claiming PPI winningsAug
2017Ignore persuasive PPI claims scamAug
2017Received call about PPI vouchersAug
2017Received cheque for mortgage PPIAug
2017Possible scam investment call receivedAug
2017Scam operation based in RussiaAug
2017Received call after PPI complaintJun
2017Suspected phone scam for moneyJun
2017Received suspicious call about checkJun
2017Scam involving iTunes voucher requestJun
2017Scammers posing as county courtJun
2017Elderly friend nearly scammed, bewareJun
2017Suspected scam involving iTunes vouchersJun
2017Number Of Searches: 8 Number Of Comments: 23 First Seen: 09 June 2017 General Reputation: negativeThis number has recently been searched from Didcot(Oxfordshire), Gortreagh(County Tyrone) and Theakston(North Yorkshire).
02031299371 has 23 comments of which 17 x neutral and 6 x negative
02031299371 Summary (Read all comments)
Phone number ☎️ 02031299371 👆 is reported as a persistent and convincing scam targeting individuals with false promises of outstanding PPI compensation cheques. Callers, often claiming to be from the County Court or a related legal body, use Indian accents and provide plausible details including references and courier names. They request advance payment via iTunes vouchers or card details, insisting this is necessary to release the funds. Multiple reports highlight calls demanding £150-£225 for fictitious processing fees, with no genuine paperwork or company details provided. The scam is known to involve repeated calls, no follow-up emails, and pressure tactics. Victims are advised to be cautious, avoid sharing personal or payment information, and reject unsolicited claims of compensation requiring upfront fees.
Reports on phone number 02031299371
9 yearsI received a phone call earlier today from a person of Indian origin on my mobile phone claiming to be from Despatch at City County Court in London. He identified himself as Edward Clark. He provided me with a reference number and suggested that there was an agent in my vicinity who could deliver a cheque later today. He even provided me with the agent's name. However, he insisted that I needed to pay £150 within 7 days using a prepaid iTunes card. It is evident that this call was part of a scam. It is important to remain vigilant and not fall for such fraudulent schemes.CityCountyCourtLondonEdward Clark9 yearsMy call blocker picked it up so I never got a message or anything.9 yearsThis number called me on 26/09/17 claiming there was a cheque for more than £2000 from PPI. Don’t waste your time ringing them back, just block it.9 yearsThis morning, I received 10 phone calls insisting that I am owed £4800 from a loan I supposedly paid off. I requested them to send me all the necessary details about their identity and the company associated with the loan. Additionally, I inquired about whether I could receive a cheque for the amount owed. Disappointingly, they failed to send me an email or provide any information as I had informed them of my intention to legally verify their company details and contact the county courts. Consequently, it is clear that the company in question is bogus.9 yearsEarlier today, I received a call on my mobile phone from an individual who identified himself as an Indian gentleman. He claimed to be calling from Despatch at the City County court in London. The purpose of his call was to notify me about a cheque that was supposedly for a PPI claim. Additionally, he requested that I contact him on the number 020 312 99371. However, I decided against calling after doing some research online. It became evident that this was a fraudulent attempt. Hence, it is crucial to be cautious of such scams.DespatchCity CountyLondon9 yearsI received a phone call from an Indian gentleman named Alex Carter. He informed me that there is a cheque of £3,850 waiting for me and that a Mr. Richard White would deliver it to my home. I expressed my intention to consult my solicitor regarding this matter. Alex provided me with the following information: the address is 227 The Strand, WC2 A2LL and the registration number is CR2122. He mentioned that it is affiliated with the Ministry of Justice UK and the County Court in London.Alex CarterRichard WhiteAlexThe StrandMinistry of Justice UKCounty CourtLondon9 yearsThis morning, I received a phone call from someone claiming to be from the County Court of London. They mentioned an outstanding PPI claim which I was never aware of. Surprisingly, they had all my information and informed me that a cheque of £2850 would be delivered by a certain Mr. Richard White today. However, there was a catch - apparently, I needed to purchase an iTunes voucher worth £150 as they were unable to accept credit or debit card payment. Immediately, it became clear to me that this was a scam.County Court of LondonRichard White9 yearsI recently received a call from Barclays informing me that they had erroneously sold me PPI. The County Court of London is issuing a compensation payment of £2050 to rectify the mistake. However, before receiving the compensation, I need to pay £150 in iTunes vouchers as requested by them.BarclaysCounty Court of London9 yearsDo not answer the call, it is a scam. They recently called me and are demanding £150.9 yearsToday, I received a call from 02031299371 informing me that I am entitled to a refund of £9800. However, the caller insisted that I first purchase £150 worth of iTunes vouchers before receiving my cheque. Upon examining the situation further, it became apparent that this is indeed a scam.9 yearsBeware of falling for this highly convincing ppi claim scam. It is strongly advised to disregard it completely!9 yearsI just got a call from this number claiming I’m owed £5,000 from PPI. When I asked for their address and postcode, they refused to give any details. Honestly, who do they think I am, some kind of idiot?9 yearsHad a phone call earlier today regarding PPI, and the person on the line suggested that I should purchase iTunes vouchers.iTunes9 yearsThey claimed to possess an £8500 cheque for PPI mortgage refund. They know the exact amount I borrowed and which bank I dealt with. I prefer not to contact them directly.9 yearsI received a voicemail from a man claiming to be from financial investment services in India. He stated that I am owed £3000 in PPI refund from my previous mortgage and requested that I call back. His message came across as a possible scam, so I decided not to return the call.India9 yearsThis is a complete scam. These individuals are located in Russia,actively deceiving others.Russia9 yearsI have £2800, but I received a call from someone who demanded a fee of £170. Has anyone else experienced this situation after filing a complaint with the ombudsman regarding PPI?9 yearsI received a call from a certain number informing me that I was entitled to receive £2800 which would be delivered by a courier along with a cheque. However, they also mentioned that I would have to pay £150 to the courier using my debit or credit card when the courier arrived. I suspected that their intention was to obtain my card details and clone it. Consequently, I voiced my disbelief to them and promptly ended the call. Now, I am immensely relieved that I took that course of action.9 yearsAn Indian gentleman informed me of a TSB PPI claim worth 2800 that I was owed. However, he explained that in order to proceed, I would need to acquire an iTunes voucher worth 225 either as payment or to present it to an officer.TSB9 yearsI just received a call from an unidentified number, and the caller claimed that I have a check ready for delivery. However, I strongly suspect that this is a fraudulent scheme. In response, I requested the caller's contact information, and he provided me with a phone number. To verify my suspicions, I decided to visit a specific website known for confirming scams.9 yearsBlatant fraudsters at play here, masquerading as representatives of some fictitious 'County Court London'-a place that just doesn't exist! They had the audacity to ask me to ring them back about a PPI refund, even though I received mine from Halifax nearly four years back. It's all rather ridiculous, isn't it?County Court LondonHalifax9 yearsWe received a call from an elderly acquaintance of ours. Curiosity struck and we decided to call the number back. The gentleman identified himself as Roger James, representing the London county court. He claimed that our friend was owed a significant amount of almost £3,000 and he also knew which mortgage provider our friend had in the past. This familiarity made our friend think the call was legitimate. However, things took a suspicious turn when Roger requested our friend to send £200 in vouchers to facilitate the payment process. He mentioned that vouchers like iTunes would be sent as payment. The strange thing was that our friend had never even heard of iTunes before. It quickly became apparent that this was indeed a scam. We advised our friend not to send any money and to be cautious in such situations. Fortunately, we stepped in and prevented any financial loss.Roger JamesLondonRoger9 yearsI believe this could be a scam as they are requesting me to purchase iTunes vouchers. They then ask me to call a specific number and provide them with the voucher codes amounting to £225 in order to pay for a supposed PPI check from Capital One and the London courts. This proposal doesn't make any sense to me and frankly, it raises red flags. Besides, I don't have the funds to do that anyway.Capital OneLondonSubmit Your Own Report (020 3129 9371)
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