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.
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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 Leirinmore(Highland) and Llanbedr-y-cennin(Conwy).
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 got a ring earlier from some bloke with an Indian accent claiming to be from the City County Court in London, Despatch or summat. He said his name was Edward Clark and threw a ref number at me. Apparently there’s some local agent who’d deliver a cheque today, gave me the agent’s name as well. Then he starts talking about a payment of £150 due in a week, but only via prepaid iTunes cards. Honestly, sounds like a total load of rubbish - definitely a scam.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 yearsThey kept ringing me about 10 times this morning, claiming I had £4800 owed from a paid-off loan. I told them to send me an email with all the information: who they were, what firm the loan linked to, and if I could take the cheque. I also mentioned I’d be checking the company’s legitimacy and contacting the county courts with their info. Of course, no email showed up at all. Seems like a total scam company to me.9 yearsToday my mobile rang and a man with an Indian accent said he was ringing from the City County Court in London, from the Despatch department. He claimed he needed to give me a cheque for a PPI claim and asked me to ring him back on 020 312 99371. After looking up the number online I decided not to bother calling - looks like a total scam to me. Avoid it!DespatchCity CountyLondon9 yearsGot a ring from this number, some bloke called Alex Carter claiming I've got a cheque for £3,850 waiting. He said a Mr Richard White would bring it to my place. I told him I'd speak to my solicitor first. Alex then gave me an address - 227 The Strand, WC2 A2ll, with a reg number CR2122. He also went on about the Ministry of Justice UK and County Court London. Seemed a bit off to me.Alex CarterRichard WhiteAlexThe StrandMinistry of Justice UKCounty CourtLondon9 yearsSo today I got a call from someone claiming to be with the London County Court about a PPI claim I've supposedly made. They already had all my info and said someone named Mr Richard White would come round to hand over a cheque for £2850. But before that, I had to purchase an iTunes voucher for £150 because apparently they don’t take debit or credit cards. Total scam, don’t fall for it!County Court of LondonRichard White9 yearsI got a phone call from Barclays saying they missold me PPI. Now the London County Court is involved and they're sending me a cheque for £2050 as compensation. But before that, I need to cough up £150 for some iTunes voucher thing. Strange situation!BarclaysCounty Court of London9 yearsGot a call just now, some scam about owing £150. Don't bother answering!9 yearsToday, I got a call from 02031299371. The person claimed I was supposed to receive £9800 but first had to buy £150 worth of iTunes cards to get my cheque. Totally a scam, don’t fall for it!9 yearsHonestly, this looks like one of those dodgy ppi claim scams. Best thing to do is just not get involved!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 yearsGot a call earlier about some ppi stuff, and they told me to buy iTunes vouchers or something like that.iTunes9 yearsGot a call from someone claiming there was an £8500 cheque for mortgage PPI. How on earth did they know my loan amount and which bank I use? Nope, not falling for it, not answering again.9 yearsGot a voicemail from a bloke with an Indian accent claiming to be from some financial investment company. He said I could claim about £3000 in PPI from an old mortgage. Didn't feel right so I decided not to ring back. Probably some dodgy scam.India9 yearsThese guys are a complete con, looks like they’re operating out of Russia.Russia9 yearsI just had a call asking for £170 fees before I can claim £2800. Happened right after I contacted the ombudsman about PPI. Has anyone else got this kind of call? Seems a bit off to me.9 yearsThis number called me saying I was due £2800 and that a cheque would be sent out by courier. They said I'd need to pay the courier £150 by card when they got here. Seemed fishy, like they wanted to get my card details and use them fraudulently. I told them I didn’t trust it and hung up. Really pleased I didn’t go along with it.9 yearsSome bloke from India called me up saying I was due about £2800 from a PPI claim with TSB. Thing is, he wanted me to sort a £225 iTunes voucher first to prove something to their officer. Sounded fishy to me.TSB9 yearsGot a call from a private number saying there’s a cheque ready to be sent to me. Felt fishy straight away. I asked the caller for their details and they just gave me the same number. Looked it up here and realised it’s definitely a scam.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 yearsOne of our elderly mates got suspicious and decided to ring the number back. The bloke on the line introduced himself as Roger James and claimed he was contacting from the London County Court. He said our mate was owed almost £3,000 and even mentioned his previous mortgage company, which made it sound legit. Then he asked for £200 upfront, promising the cash would come through in vouchers like iTunes ones, which our mate had never even heard of before. Total scam. Luckily, before handing over any money, our mate checked in with us first. Definitely keep an eye out for stuff like this!Roger JamesLondonRoger9 yearsSeems like a total scam to me, they were telling me to buy iTunes vouchers and then call a number to give them the codes for a payment of £225. They said something about a cheque related to some PPI claim from Capital One and the London courts, but it just didn’t add up at all. Honestly, it set off alarm bells straight away. Plus, I definitely dont have that kind of cash to spare even if it was legit.Capital OneLondonSubmit Your Own Report (020 3129 9371)
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