02032870422
TimeLine☎️ 02032870422 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 203287 with a prefix of 020. The area code 020 originates from London.
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020 3287 0422 Tagged as:
TimeLine of events for phone number 02032870422
- Suspicious Ministry of Justice callMar
2014Scammer call, refused personal infoMar
2014Scam call from "Paul Jones."Mar
2014Scam caller targeting vulnerable individualsFeb
2014Fraudulent call from "government official."Feb
2014Scam call for money requestFeb
2014Questionable government refund offer refusedFeb
2014Suspicious banking call, hung upJan
2014Scam call, refused to cooperateOct
2013Number Of Searches: 0 Number Of Comments: 9 First Seen: 23 October 2013 General Reputation: negativeThis number has recently been searched from Dene(Durham), Donington le Heath(Leicestershire), Farthing Green(Kent) and Heathtop(Derbyshire).
02032870422 has 9 comments of which 8 x neutral and 1 x negative
02032870422 Summary (Read all comments)
Phone number ☎️ 02032870422 👆 is reported as a persistent scam involving callers falsely claiming to represent the Ministry of Justice or government, offering large sums of money supposedly owed due to PPI or bank issues. The callers, often using names like Brandon Black or Patrick McKenzie, attempt to extract personal details or bank information, sometimes demanding upfront fees. Multiple victims have declined to share sensitive data, resulting in call termination or aggressive behaviour from the scammers. The offers and stories are inconsistent and suspicious, frequently involving fabricated survey links and fabricated account details. Users are strongly advised to remain cautious, never disclose financial information, and verify official communications independently to avoid falling victim to this fraudulent scheme.
Reports on phone number 02032870422
13 yearsI received a rather peculiar call earlier today from a chap named Patrick McKenzie, claiming to be with the Ministry of Justice. He mentioned that my bank supposedly owes me a whopping £7640 - how I wish that were true! Quite the performance, he even provided a phone number, an extension, and an account number. However, the moment I hesitated to share my complete date of birth, they abruptly cut off the call. Funny how that works, isn't it?Patrick McKenzieMinistry of Justice13 yearsJust had a rather amusing ten-minute tête-à-tête with someone named ‘Brandon Black’. He became rather irate when I outright declined to share my bank account details. About a week prior, I received a rather dodgy ‘consumer satisfaction survey’ call regarding banking matters. I spun a yarn about having been a customer of Lloyds for 16 years. Yet today, good old Brandon informed me that my call had everything to do with my supposedly long-standing Lloyds account. Now, if only I could remember where I stashed that £9640!Brandon BlackLloydsBrandon13 yearsHa! I had a right laugh today! An Asian chap with a very British name-Paul Jones, he claimed-gave me a buzz about some sort of offer for £9640. I almost choked on my tea when I heard his name! He was keen on getting my bank details, and I played along for about ten minutes just for kicks until I realised I'd rather be doing literally anything else!Paul Jones13 yearsA chap named Mike Talson rang my mother to inform her that she was entitled to a sum of £9,640. He claimed that if she just coughed up £250, they’d set her up with the funds. Thank goodness she didn’t divulge any of her personal information, as it could have really upset her, especially at her age when people can be rather predatory! I'm relieved she saw through the ruse.Mike Talson13 yearsOn 26th January 2014, I received a rather dubious call from someone purporting to be Brandon Black from the Ministry of Justice, representing the British government. He claimed that the Bank of Scotland was in the process of distributing leftover PPI funds, and that I was entitled to a sum of £9,640. To proceed, he insisted on obtaining my bank account and sort code. His reference was file number DD3529. Naturally, I responded rather briskly and told him where to go!Brandon BlackMinistry of JusticeBank of Scotland13 yearsMy father received a call from someone named Brandon Black, claiming that he was due to receive £9640. The catch? He was instructed to send £250 through a bank transfer as a sort of tax prepayment on the amount owed to him. Absolutely absurd!Brandon Black13 yearsI was informed that I was owed a sum of £9640.00 from some leftover PPI payments. When he asked for my bank information, I chose not to provide it. He insisted that they had been directed by the government to process this.13 yearsI received a call from someone named Angela, who seemed keen to discuss matters regarding my banking. She inquired about my number, but I politely thanked her for the conversation and then ended the call.Angela13 yearsI received a rather peculiar call from a woman who had a distinctly Asian accent, claiming that the Ministry of Justice was meant to pay me £9640. She requested my sort code to confirm my bank details. When I inquired about their location for collection, she mentioned they were situated on the high street - but when I pressed further, it turned out to be in London. She introduced herself as Tracy Hall and warned me that if I refused to provide my sort code, she’d promptly terminate the account. I must admit, I couldn’t help but find the situation amusing, and I might have laughed a bit too heartily. It seemed to throw her off, as she abruptly hung up on me. Ah well, such is life!Ministry of JusticeLondonTracy HallSubmit Your Own Report (020 3287 0422)
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