02031487630
TimeLine☎️ 02031487630 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 203148 with a prefix of 020. The area code 020 originates from London.
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020 3148 7630 Tagged as:
TimeLine of events for phone number 02031487630
- Phony call about fake water accountDec
2023Survey call from IFF Research, genuineFeb
2022Unreliable caller with incorrect informationFeb
2022Refused to discuss insolvency, blockedFeb
2022Unwanted late night phone callFeb
2022Received suspicious call from governmentFeb
2022Caution when discussing insolvency informationFeb
2022Ignoring fake Insolvency Service callFeb
2022Requested callback during normal hoursFeb
2022Scam call from fake HMRC officerFeb
2022Unhelpful response from bankruptcy researchFeb
2022Questioning caller identification from MODFeb
2022Suspicious caller posing as governmentJan
2022Repetitive and excessively bothersome callsJan
2022Asking for compliance officer helpJan
2022Waiting for delivery with missed callsJan
2022Ignored and blocked unknown contactJan
2022Call from purported BEIS declinedJan
2022Scam calls from fake governmentJan
2022Difficult to understand Government callJan
2022Feeling disrespected by a womanJan
2022Called back regarding unidentified callJan
2022Spam call impersonating HMRC, IR35Jan
2022Caller identifying with BEIS, ask.Jan
2022Claimed social security number compromised, scamJan
2022Number Of Searches: 209 Number Of Comments: 24 First Seen: 16 January 2022 General Reputation: negativeThis number has recently been searched from Blagdon(Devon), Dunn Street(Kent) and Farmbridge End(Essex).
02031487630 has 24 comments of which 3 x negative and 1 x positive and 20 x neutral
02031487630 Summary (Read all comments)
Phone number ☎️ 02031487630 👆 is reported as a persistent and suspicious number often linked to scam or dubious survey calls claiming to represent various government agencies such as HMRC, MOD, Insolvency Service, or BEIS. Callers typically request to speak with compliance or payroll officers, referencing regulatory matters or insolvency, but frequently provide inaccurate or unverifiable information. Users frequently describe aggressive, rude, or unprofessional behaviour and report calls at inappropriate hours. The number has also been connected with scam tactics involving personal data exploitation, including threats about legal or financial consequences. Recipients are advised to treat such calls with caution, avoid sharing personal details, and consider blocking the number to prevent further nuisance.
Reports on phone number 02031487630
3 yearsAran called asking to chat with whoever handles the water bills here. He claimed that around 6 or 7 years back, South West Water supposedly transferred our water account to this ‘Source of Business’. He said it might have been done without us knowing or giving the go-ahead. Honestly, the whole story sounded like complete rubbish to me.AranSouth West WaterSource of Business4 yearsI got a call from some people at iff research doing a survey about international trade. It sounded pretty legit to me.IFF Research4 yearsI received a phone call claiming to be from the Ministry of Defence. However, they clearly didn't have the right details regarding the person they were trying to reach. Quite unprofessional, if you ask me!Ministry of Defence4 yearsGot a call saying something to do with insolvency and the government. I told the person I’m not into chatting with people I don’t trust, then just ended the call and blocked the number.4 yearsReceived a call from this number at half past nine in the evening. I didn’t pick up, not really in the mood for late-night chats.4 yearsSomeone called saying they were from some government office about compliance stuff. I just cut the call off quick and told them we don’t do surveys on the phone.4 yearsReceived a call from someone impersonating the Insolvency Service. I swiftly hung up and blocked the number.Insolvency Service4 yearsGot a call at 8:45 in the evening from someone claiming to be from the insolvency service. I told them to ring me again during regular office hours instead.4 yearsToday, I received a rather peculiar call on my landline from an unfamiliar number. The caller, who I suspect might be from India or Pakistan, claimed to be an officer from HMRC. He was insistent that I owed them money and implied that failure to pay could lead to imprisonment. This is utterly ridiculous because it’s well-known that HMRC doesn’t operate in such a manner. Clearly, it's a scam!IndiaPakistanHMRC4 yearsI received a call from some outfit doing research on bankruptcies, and they mentioned something about filing for one. After that, they just said to not ring back and then went ahead and blocked my number. Honestly, what do I even know about bankruptcy, for crying out loud!4 yearsReceived a call from someone claiming to be from the Ministry of Defence?Ministry of Defence4 yearsSome bloke called saying his name was Michael Chan or Char, claimed he was with some government department and needed to ask a few quick questions about regulations and how we’re finding them lately. He mentioned he’d already sent me an email on 11th January, but when I asked him to send it again, the chat ended way more abruptly than usual. No sign of any previous email, and I’m pretty sure I won’t be seeing one either! I’d definitely label this as suspicious since he insisted he wasn’t from a company but from a government agency.Michael CharChan4 yearsThis number wont stop ringing me, its really getting on my nerves.4 yearsI got a call from someone wanting to talk to the compliance officer, saying they could help with all the complicated regulations and stuff. Even though they sounded pretty believable at first, I couldn’t shake the feeling it was dodgy. Definitely seems fishy to me.4 yearsHas anyone else picked up a call from this number? We got a voicemail about a delivery but when we called back there was no one there.4 yearsDidn’t pick up and just blocked the number since I don’t recognise it at all.4 yearsIndeed, we received a call at our office today from someone purporting to be from BEIS. However, we chose not to answer it.BEIS4 yearsI've received my second call in a fortnight purporting to be from the government department, BEIS.BEIS4 yearsReceived a call supposedly from the Government, seeking to have a word with the Compliance Manager. The quality of the call made it quite challenging to decipher what they were saying.Government4 yearsI encountered an incredibly condescending woman who insisted on belittling me, despite my clear statement that the manager had no interest. She simply wouldn’t accept my refusal.4 yearsI rang the number back and was greeted with a pre-recorded message indicating that ICS Research had attempted to reach out and would make another effort shortly. Quite puzzled by the whole thing! I'll keep you posted if they decide to get in touch again.ICS Research4 yearsI received a call from this number claiming to be HMRC, stating they needed to converse with the payroll manager regarding IR35 matters. When I mentioned the person was not available, they refused to leave a message. Quite suspicious, if you ask me!HMRC4 yearsI got a call from this number, supposedly linked to BEIS. Has anyone else experienced this?BEIS4 yearsGot a call saying my social security number had been involved in some fraud and that I needed to ring back or I'd get arrested. Bit worrying since I already picked up the call. It's really frightening how folks try to pull these scams on people.National InsuranceSubmit Your Own Report (020 3148 7630)
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