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 Box End(Bedfordshire), Chevington(Suffolk), Foss(North Yorkshire) and Medlar(Lancashire).
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 yearsI've recently fallen prey to that same outfit, albeit with a different phone number. They began siphoning funds from an unused savings account, and it seems their greed only escalated with time. My bank is well aware of these fraudsters, and they swiftly refunded my losses. Now, they're gearing up to take action against the culprits at 'Easy-Find.org'. Just a heads-up, everyone - stay vigilant!EasyFindorg11 yearsI've been noticing a peculiar trend with a few websites lately. Specifically, sites like Easy-Find .Org and Net-Secure.co.uk, along with a handful of others, including Web-trust.co.uk, Safe-assist.net.London, Quick-secure.com, and Mcl-group.co.uk, have been quietly siphoning amounts varying from £1 to £24, and most recently, a hefty £49 from my bank card since the start of last year. It's quite disconcerting, and I've now taken the step to inform my bank about these transactions.Easy - Find. OrgNet - Secure. co. ukWeb - trust. co. ukSafe - assist. net. LondonQuick - secure. comMcl - group. co. uk11 yearsI've noticed a rather infuriating £1 charge popping up on my credit card statement, which I’ve tried in vain to halt. The company listed is EASY-FIND.ORG from London, UK. Every time I visit their website in an attempt to sort this mess out, I'm met with the irritating requirement to input my email address and verify a code. However, they claim they can't find my email in their records, thus leaving me unable to stop the transaction. They're threatening legal action if I cancel the payment without first contacting them! It feels impossible to get this £1 farce off my statement, and I’m quite worried their charges might escalate. After nearly being conned by a Microsoft scam last year, I had to change my card details, and here I am again, dealing with this nuisance. What’s the proper way to handle such a situation?EASY - FIND. ORGLondonUKMicrosoft11 yearsIt appears that a considerable sum was withdrawn from my wife's account on the very same day a pricey iPhone was delivered, which was allegedly ordered by her and charged to her name. Their website ominously states that they will pursue legal measures if we halt the payments. What a bunch of fools they are!12 yearsI’m a bit baffled by this whole situation. Just noticed a pound has mysteriously vanished from my bank account, and I haven’t got a clue what easy-find.org is all about. It’s rather alarming to see money being taken without my consent!Submit Your Own Report (020 3180 1657)
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If you want to return a call to ☎️ 02031801657 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.
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