02031375993
TimeLine☎️ 02031375993 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by AQL Wholesale Ltd. It is part of the phone block 203137 with a prefix of 020. The area code 020 originates from London.
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020 3137 5993 Tagged as:
TimeLine of events for phone number 02031375993
- Warning: fraudulent investment scheme possibleMay
2021Positive feedback on team, safetyMay
2021Potential financial scam from impostersApr
2021Not enough context for summaryApr
2021Scam pretending to be Morgan StanleyApr
2021Fraudulent investment offer by impersonatorsApr
2021Beware of Peter Ash scammersApr
2021User complaining about repeated callsApr
2021Fraudulent investment offer, likely scamApr
2021Stanley Morgan investment guarantee bondApr
2021Concerns about new client departmentApr
2021Unwanted calls from questionable sourceApr
2021Fake Morgan Stanley fixed ISAsApr
2021Warning: Possible scam, avoid completelyApr
2021Ignoring 4 calls intentionallyApr
2021Sighting of repeated phone scamApr
2021Number Of Searches: 48 Number Of Comments: 15 First Seen: 21 April 2021 General Reputation: negativeThis number has recently been searched from Fairlands(Surrey), Heydour(Lincolnshire) and Stinchar(East Ayrshire).
02031375993 has 15 comments of which 7 x negative and 8 x neutral
02031375993 Summary (Read all comments)
Phone number ☎️ 02031375993 👆 is reported as a persistent scam involving callers falsely representing themselves as Morgan Stanley representatives. The callers use polished language and provide seemingly professional prospectuses promoting fixed-rate bonds or ISA investments with implausibly high returns. They often pose under different names and departments, conducting multiple follow-up calls and attempts to gather personal information under the guise of compliance or anti-money laundering checks. Numerous victims have verified with the real Morgan Stanley and relevant authorities, confirming these approaches as fraudulent. The scam employs fake documents, multiple phone numbers, and fictitious registration numbers to appear legitimate. Recipients are strongly advised not to share personal or financial details and to report any suspicious contact to fraud prevention agencies.
Reports on phone number 02031375993
5 yearsSpoke to Morgan Stanley and it's a total scam, full of lies right from the start. The prospectus looks pretty convincing, but the whole thing is just nonsense. Don’t fall for the slick talk of the person on the phone.Morgan Stanley5 yearsthese people seem pretty convincing, i got an email too with a prospectus about an ISA bond. reading here that someone already rang up morgan stanley, which i was about to do next. just a heads up, keep safe and never share your personal info!MorganStanley5 yearsGot a call from what seemed like Morgan Stanley, said it was about investing stuff. A mate had been searching online about investing and asked for a call back, not sure if it was luck or just a slick scam using fake websites. After that, emails started coming through, and I ended up talking to three different 'teams' all with different numbers, but I reckon it was the same bloke pretending to be the advisor the whole time.Morgan Stanley5 yearsI got a call from 020 3137 5993 where the person claimed to be from Morgan Stanley. They sent me an email with some really professional looking info about fixed income bonds, including an attachment that seemed pretty legit. Something felt a bit off though, so I decided to ring Morgan Stanley directly. Their security team checked the info and confirmed it was a scam. They advised me to report it to Action Fraud, which I've done now.Morgan StanleyAction Fraud5 yearsSo, I got a call from this guy named Jamie who claimed he was working for Morgan Stanley. He was quite smooth and was trying to pitch some investment bond thing to me. Then, not long after, we got another call from someone pretending to be a compliance officer, asking loads of detailed questions. They sounded very legit, honestly, we nearly got caught up in it.JamieMorgan Stanley5 yearsSome bloke rang me from the number 020 3137 5993, said his name was Peter Ash and claimed to work for Morgan Stanley. I looked it up with the FCA and turns out it’s a scam about fixed rate bonds. Don’t fall for it, because he’ll try to run an anti-money laundering check with a guy called Scott Sandiford. They even give you a fake PRN number that doesn’t show up on the FCA’s list. Be on your guard and don’t give out any personal info.Peter AshMorgan StanleyFCAScott Sandiford5 yearsThis number just won't stop ringing me up!5 yearsHad a call from someone saying they were a rep for Stanley Morgan, trying to get me to invest in a 'guaranteed bond' - sounded pretty legit at first.Stanley Morgan5 yearsGot a call from someone saying they were with Morgan Stanley, trying to sell me an investment guarantee bond. Sounded pretty legit at first. The number was 02031375993.Morgan Stanley5 yearsOnce more, I’ve received a call purporting to be from Morgan Stanley’s new clients division, attempting to peddle fixed-rate ISAs. Is this a con?Morgan Stanley5 yearsI've received two phone calls from this individual. He also reached out via email, which included some foreign language in what he termed a "brochure." He purports to be with Morgan Stanley and seems to be promoting investment opportunities at truly outrageous rates.Morgan Stanley5 yearsReceived a call purporting to be from Morgan Stanley, trying to peddle fixed ISAs. I can confidently say it’s a scam- steer clear of this one entirely!Morgan Stanley5 yearsA caller said they were from Morgan Stanley and were offering some sort of savings ISA bond. Honestly, I'd steer clear of them at all costs. Seems dodgy to me.Morgan StanleyISA5 yearsThey called me a few times today, about four I think. Didn’t leave any message so no way I’m picking up.5 yearsLooks like the number 023031375993 from London is making its rounds once more. Been getting calls from it lately.LondonSubmit Your Own Report (020 3137 5993)
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