02032860238
TimeLine☎️ 02032860238 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 203286 with a prefix of 020. The area code 020 originates from London.
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+442032860238+44 20 3286 0238020 3286 0238+44-20-3286-0238
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020 3286 0238 Tagged as:
TimeLine of events for phone number 02032860238
- Scam call about PPI refundDec
2016Indian loan scam, don't engageNov
2016Persistent calls with no responseNov
2016It's a scam to steal moneyNov
2016Scam call, confrontational response receivedNov
2016Suspicious loan call; do not trustNov
2016Loan scam requests upfront paymentNov
2016PPI scam with ITunes cardNov
2016Scammers exploited my financial vulnerabilityNov
2016Refund scam involving iTunes cardNov
2016Scammer posing as government employeeNov
2016Possible scam call from HSBCNov
2016Suspicious call from "Emily Rother."Oct
2016Concerned about false caller identitiesOct
2016Caller provides false information, fraudulentOct
2016Fraudulent call from Jack RogerOct
2016Suspicious call claiming to be legitimateOct
2016Potential scam call warning noticedOct
2016Scammer pretended refund, made jokesOct
2016Believes it's a loan companyOct
2016Caller scamming for £4500, help!Oct
2016Ministry of Justice scam alertOct
2016Elderly mother received suspicious callOct
2016Scam attempting iTunes card paymentOct
2016Scam involving iTunes card paymentsSep
2016Fraudulent loan offer, beware scammersSep
2016Scam calls about iTunes cardSep
2016Scammer impersonating Ministry of JusticeSep
2016Scam call about fake paymentSep
2016Beware scam calls claiming justiceSep
2016Scam involving tax payment requestSep
2016Number Of Searches: 0 Number Of Comments: 30 First Seen: 10 September 2016 General Reputation: negativeThis number has recently been searched from Great Claydons(Essex) and Little Newsham(Durham).
02032860238 has 30 comments of which 8 x negative and 22 x neutral
02032860238 Summary (Read all comments)
Phone number ☎️ 02032860238 👆 is reported as a persistent scam involving callers impersonating the Ministry of Justice or loan companies, claiming victims are owed substantial refunds or loans. They request upfront payments via iTunes or other gift cards, often disguised as "tax charges," before releasing funds. Numerous users warn these calls are fraudulent, employing aggressive tactics and fake legal threats. The callers frequently demand personal and banking details, and some victims report harassment when refusing payments. This number is linked to multiple similar scams targeting vulnerable individuals, including the elderly. New visitors should exercise extreme caution, avoid sharing financial details, and not engage with these callers. It is advisable to report such calls to the authorities and verify any claims independently through official channels.
Reports on phone number 02032860238
10 yearsI just had a rather dubious phone call from this number claiming that I was entitled to £2500 in PPI refunds, supposedly from the Ministry of Justice. They insisted that there was only a tax fee to settle, and that a Government Solicitor would personally deliver the cheque to my doorstep, but I’d need to sign a few legal papers beforehand. It’s clearly a scam, albeit they had accurate details regarding the PPI. Just a heads-up to everyone to stay vigilant!Ministry of JusticeGovernment Solicitor10 yearsTotal shambles! Had a call from some chaps claiming to be from Sky Quid Loans, speaking with a strong Indian accent. They were after a £375 upfront fee for a £15,000 loan. I had a good chuckle and kept them on the line until they were fed up and finally hung up. What a right palaver!Sky Quid Loans10 yearsThe phone keeps chiming away, but no voice ever responds.10 yearsIt's just a ruse to part you from your cash.10 yearsI received a call from this number earlier today, with the caller purporting to be from Skyquid and proposing a loan of £1500 in exchange for an upfront fee of £150 to be paid into a bank account. Naturally, I decided to do a bit of research and discovered online that this is a known scam. When I called them out on their dubious offer, they rang me back, absolutely livid, and resorted to swearing, accusing me of being the scammer instead. Quite unbelievable, really!Skyquid10 yearsWhile we were in the process of securing a loan, I received a rather persistent call - six times, to be exact! The gentleman on the other end claimed we had been approved and proceeded to recite all my personal information. It struck me as rather suspicious when he asked for my banking details, which I wisely withheld. He mentioned they would ring back the following day to discuss all the "legalities," but I must say, I have no faith in them whatsoever.10 yearsI've been receiving calls from what they assert is a loan firm, but they're asking for £375 upfront before they'll grant me access to a loan of £15,000. Feels rather dubious, to say the least!10 yearsThis morning, my husband got an unexpected call claiming that we were entitled to a whopping £7500 in a PPI refund. However, the catch was they requested £750 in the form of an iTunes gift card. It instantly raised my suspicions, so I contemplated ringing them back to put an end to those nuisance calls. Instead, I thought it wise to investigate the number first, and lo and behold, I stumbled upon a slew of other complaints. It's utterly shameful!10 yearsI recently received a couple of phone calls from individuals identifying themselves as James Cook, Paul Smith, and Jack Rodgers. They were quite persistent in offering to assist me with a loan, but insisted I needed to fork out an initial £50. Given my current circumstances, I hastily agreed and sent the money. Shortly after, Paul Smith rang me again, saying the British Banking Association had flagged my account for strange deposits, and that I now owed an additional £120. Regrettably, I fell for it. Then, to my dismay, Jack Rodgers contacted me, demanding a supposed tax payment of £225. Once again, I was foolish enough to comply. Now I find myself significantly out of pocket and, to make matters worse, I’m receiving threatening calls since I’ve been unable to make that third payment. If anyone encounters these three individuals, I strongly advise you to steer clear!James CookPaul SmithJack RodgersBritish Banking Association10 yearsI received a call just like this one, claiming I was due a £3500 refund, but they wanted me to fork out £350 first. When I mentioned I'd only pay the £350 once their cheque cleared, they tried to push for an iTunes gift card instead. I really hope no one falls for this trick; it sounds like once you hand over that card number, they’ll just cash it in online and disappear with the £350, while your supposed cheque will never arrive. Quite the con, if you ask me!iTunes10 yearsI received a rather dubious call from someone claiming to be from the 'Ministry of Justice' on the 8th of November, 2016. The name given was Anthony Wallis, and he was rather eager to inform me that I was entitled to a sum of £2,500, all while asserting he was a government official. Curiously, I noticed that his voice closely resembled another chap who had rung me not long ago-one Gordon Rivzvi-who had promised me a rather extravagant £3,775 from the number 07031891773. I'm more than willing to provide additional details if you're interested. Cheers, ShirlMinistry of JusticeAnthony WallisGordon RivzviShirl10 yearsI had quite the peculiar experience today when I received a call purporting to be from the Ministry of Justice. The caller, who identified himself as Raymond Lee (sounded Indian), claimed that HSBC was in debt to me for the sum of £2500 and even provided a claims number. However, I am fully aware that I don’t owe anything to HSBC, as I’ve never held a loan with them. Concerned, I made a call to my bank to report this odd occurrence. After navigating the typical automated response, I eventually reached an agent, who also had an Indian accent and greeted me with a ‘hello’ while asking for my name. It struck me as rather suspicious, as I would expect HSBC's customer service to recognise who they're talking to. I can’t shake the feeling that my phone line has been compromised, and it’s clearly a scam.Ministry of JusticeRaymond LeeHSBC10 yearsI had a rather peculiar phone call from someone identifying herself as Emily Rother, claiming to be from the Ministry of Justice - you know, the government department that handles claims. She went on about how Lloyds had purportedly forwarded some legal papers indicating that I’d been unfairly overcharged on my payments. Just to clarify, this isn't about PPI; it's all about overpayment, if you catch my drift! What a mess!Emily RotherMinistry of JusticeLloyds10 yearsAbsolutely, I'm keen to uncover the identity of these individuals making calls while providing misleading information about a business. I'm sincerely hoping that they face the consequences of their actions soon!10 yearsThis chap goes by the name of Jack Roger, supposedly a manager. More like Jack the Ripper, if you ask me. He claims to be affiliated with a licensing firm but provided me with dodgy information. I've found myself in quite the pickle with this number, currently tangled up with the fraud squad. If anyone encounters this number, take it from me-you're in for trouble, trust me on that one!Jack RogerJack the Ripper10 yearsI received a call from 02032860238, and the chap on the line introduced himself as Jack Roger. Honestly, he'd be better off going by Jack the Ripper! I've really fallen into a right pickle, as I'm currently dealing with the fraud squad. Fingers crossed that they nab these dodgy characters soon!Jack RogerJack the Ripper10 yearsI recently received a telephone call from someone claiming to represent the Ministry of Justice and stating they were affiliated with Lloyds Bank, asking to speak with my husband. Not one to trust such communications at face value, I probed the lady for further details and requested that she follow up with an email. Lo and behold, no email has materialised yet! This prompted me to investigate further and see if anyone else had also been receiving similar calls. I'm relieved I took the time to look into it!Ministry of JusticeLloyds Bank10 yearsMy mum just received a rather dodgy call, so I decided to jump in and have a word with the person on the line. They mentioned something about getting an Iturns card to receive a stamp and a cheque, which immediately raised my suspicions. The whole tone of the conversation felt off, prompting me to ask for their number so I could call them back instead. It definitely seemed like a scam, so I popped onto this site to investigate further and found a few comments confirming my suspicions. I'm really chuffed I was here to prevent her from getting caught up in this!10 yearsI just received a rather peculiar call regarding a supposed refund for my bank charges. You should have seen the look on his face when I requested he send the details in writing! It was clear that he struggled with the basics of writing and even mentioned he didn’t possess a printer. He went on to claim he had misled phone companies by asserting he was raising funds for children in need. To keep the banter going, I pretended to be his number one fan, and in a bizarre twist, he promised to send me some bright pink knickers via courier! Then, he had the gall to inform me that this ridiculous conversation was racking up at £3 a minute. Naturally, I hung up, but not before he had the audacity to ring me back four times, leaving me a cheeky message saying he was just pulling my leg about the call costs. He even ended it with “love you”. What a complete numpty!10 yearsI have a strong suspicion that this might be some sort of lending firm.10 yearsI've just received a call that was strikingly similar, but they were after £4500! Is there really no way for anyone to shut these numbers down? It’s rather frustrating!10 yearsI received a rather dubious call from someone purporting to be with the Ministry of Justice, claiming they'd authorised a reimbursement of £3,000 for some supposed unauthorised charges related to TSB. They insisted that a solicitor would arrive at my doorstep with a cheque and verify my identity. However, they also stated I needed to pay a 5% tax on that sum using special 'tax cards' they called "iTunes cards"-they even took the time to spell it out for me! I was instructed to purchase £150 worth of these cards and then ring back once I'd done so. Honestly, I'm quite tempted to call them back and let their 'solicitor' hear exactly what I think of their pathetic scam. What a bunch of charlatans!Ministry of JusticeTSB10 yearsMy elderly mother, who is 87, just received a phone call from this number.10 yearsReceived a rather alarming phone call around 1pm today, claiming that the government of justice owes me £3,000. They insisted that I needed to purchase an iTunes card from either Tesco or Sainsbury's to sort it out. Fortunately, my daughter was present and informed me that it was a con trick. It's outrageous how they target people like this, especially the elderly who might fall for such nonsense. Absolute disgrace! It's nothing short of a scam, SCAM, SCAM!TescoSainsbury'10 yearsI received a call from a company purporting to be Flexy Finance, claiming that I had been pre-approved for a loan. They insisted I purchase a £100 iTunes gift card as part of the process, which immediately raised my suspicions. Thankfully, I took the time to investigate further, and it turns out they are not legitimate at all. I'm relieved I didn't take the bait!Flexy Finance10 yearsI've just received another call inquiring whether I'd popped into Tesco to grab an iTunes card after I had a rather dubious call earlier today claiming that Halifax was ready to hand me a cheque for £2500. Apparently, a solicitor will be delivering the cheque and is set to slap a stamp on the iTunes card. Quite the unusual turn of events, wouldn't you say?TescoHalifax10 yearsRecently, I received a call from a chap named Anthony Wallace, who purported to be associated with the Ministry of Justice. He asserted that he was there to assist folks in recovering their PPI refunds, claiming that the number he provided belonged to their customer service department. However, I've come across reports on various platforms labeling this individual as a fraudster.Anthony WallaceMinistry of Justice10 yearsI just endured an exceedingly drawn-out call from folks claiming to represent the "Ministry of Justice". They prattled on about a supposed claim worth £3500.00, but lo and behold, they wanted me to fork out £175.00 in some sort of tax using a card they were meant to send to my bank. After I hung up, wouldn’t you know it, I was bombarded with another three calls! Please be cautious, as this is clearly a scam and they've got some rather convincing responses for any queries you might have.Ministry of Justice10 yearsI got a phone call today, the 15th of September, from this number. The chap claimed to be Martin Moore and insisted that I had a £3,500 payment pending with Lloyds Bank. He told me I simply needed to go down to Sainsbury's and grab an iTunes card worth £175. About 15 minutes later, he rang back, pressuring me to confirm the purchase, stating I had just half an hour before a solicitor would be in touch with my cheque. Honestly, what a ridiculous con!Martin MooreLloyds BankSainsbury ' siTunes10 yearsI’ve received a rather dubious call from someone claiming that I was owed a considerable sum of money, but insisted that I had to settle the tax using an iTunes voucher. Do they really think I'm foolish? The caller had the audacity to claim he was from the Ministry of Justice in London. Can anyone shed light on this situation?Ministry of JusticeLondonSubmit Your Own Report (020 3286 0238)
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