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 Needham Market(Suffolk) and Woodend(Nottinghamshire).
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 Business5 yearsI got a call from some people at iff research doing a survey about international trade. It sounded pretty legit to me.IFF Research5 yearsReceived a call from someone claiming to be with the MOD, but they clearly didn't know who they were actually trying to reach.Ministry of Defence5 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.5 yearsGot a call from this number around half past nine in the evening but didn’t pick up since it was quite late.5 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.5 yearsSomebody called claiming they were from the Insolvency Service. I cut them off and blocked the number straight away.Insolvency Service5 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.5 yearsToday I got a call on my home phone from a weird number, and some guy with an accent, maybe Indian or Pakistani, claimed to be from HMRC. He said I owed them money and if I didn't pay, I'd end up in jail. That sounded totally dodgy to me because HMRC would never handle things like that over the phone. Definitely a scam!IndiaPakistanHMRC5 yearsSome woman from ICS Research was on the phone asking about bankruptcy, told me I should file one, then just hung up and blocked my number! Like, how would I even know anything about bankruptcy, seriously...5 yearsGot a call from someone saying they’re from the MOD or something? Didn’t sound quite right to me.Ministry of Defence5 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 CharChan5 yearsThis number wont stop ringing me, its really getting on my nerves.5 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.5 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.5 yearsDidn’t pick up and just blocked the number since I don’t recognise it at all.5 yearsToday a number rang our office pretending to be from BEIS, but we chose not to answer it.BEIS5 yearsTwice in a fortnight now, I've gotten calls from someone saying they're from BEIS, the government lot.BEIS5 yearsRinged up saying they were from the Govt, wanted to chat with 'Compliance Manager' but they were proper difficult to make out what they were saying.Government5 yearsHad to deal with a really condescending woman who kept treating me like I was daft. I told her the manager wasn’t interested, but she just wouldn’t accept it and kept pushing no matter what. Totally annoying!5 yearsI rang the number back and got a recorded message saying ICS Research had reached out and would get in touch again later?? No clue what that’s about, I’ll let you know if they call me again.ICS Research5 yearsThis number rang me up claiming to be from HMRC, asking to talk to the payroll manager regarding IR35 stuff. When I said that person wasn't in, they just hung up instead of leaving a message. Bit dodgy if you ask me.HMRC5 yearsSomeone just called me from this number and said it was BEIS. Has anyone else had a call like this?BEIS5 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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