02031801657
TimeLine☎️ 02031801657 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Verizon UK Limited. It is part of the phone block 203180 with a prefix of 020. The area code 020 originates from London.
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020 3180 1657 Tagged as:
TimeLine of events for phone number 02031801657
- Scammers targeting dormant bank accountsOct
2015Fraudulent charges reported to cardSep
2015Recurring debit issues with EASY-FINDJun
2015Fraudulent charges, unresponsive customer serviceMar
2015Unauthorized charge from unknown sourceSep
2014Number Of Searches: 0 Number Of Comments: 5 First Seen: 01 September 2014 General Reputation: negativeThis number has recently been searched from Aspley(Nottinghamshire), Checkley Green(Cheshire), Parlington(West Yorkshire), Sharpness(Gloucestershire) and Swilder Burn(Northumberland).
02031801657 has 5 comments of which 1 x negative and 4 x neutral
02031801657 Summary (Read all comments)
Phone number ☎️ 02031801657 👆 is reported as a fraudulent operation linked to multiple suspicious websites, known for unauthorised small withdrawals ranging from £1 to £49. Victims have experienced ongoing charges from dormant or active accounts, often finding it difficult or impossible to cancel payments through the company’s website. The entity threatens legal action to deter stopping payments, adding to the distress of those affected. Banks are aware of these scams and have at times refunded customers while pursuing the company. There are reports of linked incidents involving unexpected orders and further unauthorised transactions. Users are advised to monitor statements carefully, report any suspicious activity to their bank immediately, and exercise caution with unsolicited communications or unfamiliar websites claiming affiliation.
Reports on phone number 02031801657
11 yearsJust got caught out by the very same firm, though they used a different number this time. They kept dipping into my savings which I hadn’t touched in ages, getting bolder with each withdrawal. Turns out they’re quite notorious scammers; my bank was already aware of their tricks and managed to give me my money back. Now the bank’s chasing after the company, called 'Easy-Find.org'. Watch out for them!EasyFindorg11 yearsSince the start of last year, I've noticed charges ranging from £1 to £24, and lately even £49, disappearing from my card. The sources listed include Easy-Find.Org London, Net-Secure.co.uk, Web-trust.co.uk London, Safe-assist.net.London, Quick-secure.com London, and Mcl-group.co.uk. I've already contacted my bank to report these transactions.Easy - Find. OrgNet - Secure. co. ukWeb - trust. co. ukSafe - assist. net. LondonQuick - secure. comMcl - group. co. uk11 yearsThere’s been a £1 deduction on my credit card that I’m trying to cancel but no luck so far. It shows up on my statement as EASY-FIND.ORG LONDON GBR. When I visited their site, they ask for your email and some sort of code, but then they claim they don’t recognise the email, so you can’t actually cancel the payment through their system. They warn that if you cancel without informing them first, they might take legal action. This little £1 keeps coming out so I can’t fully clear my card. Has anyone dealt with this before? I was almost tricked by a Microsoft scam last year and had to change my card details, so this feels like a right headache and I'm worried they could start taking more money.EASY - FIND. ORGLondonUKMicrosoft12 yearsOn the exact same day an overpriced iPhone showed up, supposedly bought by my wife and charged to her account, they also withdrew cash from her bank. Their website warns about legal trouble if you stop payments - what a bunch of muppets!12 yearsI have no clue what easy-find.org is, but I just noticed £1 was taken from my bank without me saying yes to it. Very strange!Submit Your Own Report (020 3180 1657)
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