02032399696
TimeLine☎️ 02032399696 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 203239 with a prefix of 020. The area code 020 originates from London.
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020 3239 9696 Tagged as:
TimeLine of events for phone number 02032399696
- HMRC owed tax commentJan
2021Tax owed to HMRCJan
2021Warning: Scam involving £5000 chequeSep
2019Warning of guard dog on propertyAug
2019Insulting and disrespectful language usedAug
2019Questioning legitimacy of PPI processAug
2019David Brook scam £5,681 chequeAug
2019Clone company website - potential scamAug
2019Scam involving fake PPI claimsAug
2019User recorded calls for policeAug
2019Avoid PPI scammers, stay cautiousAug
2019Negative feelings towards named individualsAug
2019Received call regarding inactive compensation offerAug
2019Fraudulent PPI claims, suspicious behaviorAug
2019Warning about cheque scam vulnerabilityAug
2019Received potentially fraudulent refund callAug
2019Received scam call about settlementAug
2019Beware of unusual check offersAug
2019Suspicious unexpected cheque call from SarahAug
2019Suspicious call requesting documents, possibly scamAug
2019Warning about Global Reclaim scamAug
2019Warning about potential scam methodAug
2019Number Of Searches: 88 Number Of Comments: 20 First Seen: 03 August 2019 General Reputation: negativeThis number has recently been searched from Claybrooke Parva(Leicestershire), Cockfosters(Greater London), Conon Bridge(Highland), Gwastadgoed(Gwynedd) and Wilthorpe(South Yorkshire).
02032399696 has 20 comments of which 5 x neutral and 15 x negative
02032399696 Summary (Read all comments)
Phone number ☎️ 02032399696 👆 is reported as a persistent scam involving callers who falsely claim you have a sizeable PPI refund. They use convincing details, including your personal information, to build trust and promise visits from a representative delivering a cheque. Their ploy involves requesting proof of payment via Amazon vouchers before handing over any money, a tactic to steal voucher codes. Numerous reports highlight identical scripts, names, and cheque amounts, with calls often terminated when victims question legitimacy. Authorities are urged to act as affected individuals worry about data breaches and targeted vulnerability. Caution is strongly advised: never share personal details or purchase vouchers in response to such calls, and consider reporting incidents to the police promptly.
Reports on phone number 02032399696
6 yearsGot a call from HMRC about some tax I supposedly owe.HMRC6 yearsGot a call from HMRC about some tax I apparently owe.HMRC7 yearsBEWARE, THIS IS A FRAUD. They say you’ve won money from a PPI claim and sound really legit because they know bits about you. A bloke called Dan Green will ring and say someone called June Rogers will visit your flat with a £5000 cheque. To “prove” your identity, they’ll ask you to buy a £200 Amazon voucher and show the receipt and voucher to their person. Then they’ll supposedly give you the cheque, no signatures needed. DO NOT HAND OVER ANY INFO! Just end the call straight away!Dan GreenJune Rogers7 yearsAbsolutely daft, what a bunch of muppets!7 yearsSame dude, David Brook, called me up again. Sent me a cheque for £5,681 with my missus's name on it. When I said it sounded like a bit of a con, he got all uppity. Then suddenly there was this crackling on the line and the call just dropped. Doubt I'll be getting a ring from his mate tomorrow, to be honest.David Brook7 yearsGlobal Reclaim again, just like all the other scams. This woman, June Rodgers, rings up saying she needs to confirm I’ve got £300 worth of Amazon vouchers before sending a £5681 cheque for a PPI claim. I'm wondering if the police know about this con? And what actions are being taken to shut it down? Plus, how on earth do these scammers get hold of so much personal info? Loads of questions but hardly any clear answers. You’d think some part of the police would be cracking down on this kind of fraud by now.June RodgersAmazon7 yearsIf anyone dares to come onto my property, my dog’s ready to be unleashed - heads up Mr. Brook and Mrs. Rogers!BrookRogers7 yearsHad pretty much the same experience, it's the usual story with the same details and names. They're not on Companies House and just ripping off a proper FCA-registered firm. I hung up as soon as they asked for my scratch card number. The entire website should be taken offline.Companies House7 yearsI received a rather dubious call from this number, where the individual claimed they were handling a PPI claim on my behalf. They suggested that I should purchase some Amazon gift cards as a form of payment, promising that a certain Mrs June Rodgers would deliver a cheque in return. It seems like I've heard of this scam before, as they referenced a firm called Global Reclaim. I can’t help but feel quite intruded upon by this whole experience. I urge anyone who reads this to stay vigilant and protect themselves from such deceitful tactics. Let’s work together to warn others about this fraudulent scheme.AmazonJune RodgersGlobal Reclaim7 yearsI recorded the calls just in case the police ever want to hear them, you know? Might be handy if they need any proof or something.7 yearsDaniel Green, Jimmy and that Mrs June Rodgers - all of them are proper nasty pieces of work.JimmyDaniel GreenJune Rodgers7 yearsI got a call from a woman with an Asian accent, sounded just like the lady who’s been ringing me about some supposed road accident I supposedly had - total nonsense. She claimed she worked for Global Reclaim and said someone would come round to my house about a PPI payout of £5681.00. It’s pretty concerning since she already knew my name, address, and birthday.Global Reclaim7 yearsJust like what others mentioned, they kept saying something about owing over £5000 in PPI compensation. The tale and the names they used were exactly the same. When we told them to just cash the cheque, they quickly ended the call. Bit worrying since they seemed to have a load of personal details.7 yearsHey, I got a call from this number saying I was owed a refund of £5,681. The person said his name was David Brook and that he worked for a company called Global Reclaim. He even gave me a reference number. Then he said someone would come to my house, which I refused and told him to just send the paperwork in the post. He mentioned something about a few supermarkets too. I ended up telling him it sounded like a scam and hung up. He said he’d call back but I’m not holding my breath.David Brook7 yearsI received a dodgy phone call claiming that I had won a significant PPI payout. The chap on the other end, who had a noticeable foreign accent, recited my email and even my former address, which immediately set off alarm bells. He went on about sending someone over to hand me the so-called cheque! That was more than enough for me-I hung up without a second thought.7 yearsToday I got a call from a woman who sounded like she was from India or somewhere close, saying I had a cheque waiting for me worth more than £5000. I wasn't expecting anything like that and it made me a bit wary. I told the lady, who said her name was Sarah Wilson, that I wasn’t comfortable sorting this out over the phone and asked her to post the documents to my home. Oddly, she acted like she already knew my address, even though I hadn’t shared it. I'm curious to see how this will turn out.Sarah Wilson7 yearsSome bloke called Jimmy, from a place called Global Recovery, was telling me I could get a cheque - first he said £4,681, then bumped it up to £5,681 - supposedly from PPI related to Northern Rock. They said they’d send a woman, Mrs June Rogers, right to my home address. Strange thing is, they had all my details - full name, birthday, address, the lot. Then they started on about a £300 fee, which I supposedly had to pay via places like Tesco, Morrison’s, and WHSmith. Since when did those shops become 'Super Stores'? Bit fishy if you ask me.JimmyNorthern RockJune RogersSuper StoresTescoMorrison ’ sWHSmith7 yearsGot a call from someone claiming to be Global Reclaim, trying that dodgy Amazon gift card scam - check out my earlier note for more details.Global ReclaimAmazon7 yearsGot a call from someone claiming I was due a £4681 PPI refund cheque. They wanted to set up a time to come round and deliver the cheque along with asking for my personal papers. So far they haven’t talked about how the money gets paid. They said they’d ring me again though. What’s sketchy is they already had my full name, DOB and address, which is pretty alarming.7 yearsGot a call from some dodgy person claiming I was owed about £4681 from PPI and that they’d be sending a cheque to my place. They said I had to pay a £200 admin fee using an Amazon card once the cheque cleared, but weirdly, they wanted to see the card when they dropped off the cheque. Obviously, they were just trying to get the card details and pinch money from it. Total scam!AmazonSubmit Your Own Report (020 3239 9696)
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