02032894944
TimeLine☎️ 02032894944 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 203289 with a prefix of 020. The area code 020 originates from London.
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020 3289 4944 Tagged as:
TimeLine of events for phone number 02032894944
- Unsolicited loan cheque raises concernsJul
2017Warning: potential scam from ombudsmanJun
2017Spam call from fake ministryJun
2017Warning: scam call from IndiaJun
2017Avoid answering abusive Indian callerJun
2017Scam call reported to authoritiesJun
2017Foreign accent claiming money scam, abusiveJun
2017Skeptical of Indian woman's claimJun
2017Suspicious call from Ministry of JusticeJun
2017Suspicious activity, possible scam.trivialJun
2017Language is abusive and inappropriateJun
2017Polite call, refused to engageJun
2017Fraudulent claim from supposed governmentJun
2017Fraudulent claims of government refundJun
2017Scam caller claiming cheque deliveryJun
2017Government department sending overpayment chequeMay
2017Possible scam involving check paymentMay
2017Number Of Searches: 91 Number Of Comments: 17 First Seen: 15 May 2017 General Reputation: negativeThis number has recently been searched from Highway(Wiltshire), Netheravon(Wiltshire), North Tamerton(Cornwall), Par(Cornwall) and Stretton(Staffordshire).
02032894944 has 17 comments of which 11 x neutral and 6 x negative
02032894944 Summary (Read all comments)
Phone number ☎️ 02032894944 👆 is reported as a persistent scam involving callers posing as officials from the Ministry of Justice or related government departments. Targets are falsely told they are owed substantial sums, often thousands of pounds, supposedly from bank overpayments or financial ombudsman claims. Callers frequently pressure victims to pay a fee, sometimes requested via iTunes cards, before receiving any funds. The scammers are often identified by foreign accents and have been known to use abusive language when challenged. Many victims have noted the callers seem to have personal details, increasing the calls' convincing nature. Authorities advise ignoring or blocking such calls and warn against sharing personal information or making any payments. This number is best avoided due to its association with fraudulent and aggressive tactics.
Reports on phone number 02032894944
9 yearsI just received a cheque for £3,500 linked to a loan I’ve never signed up for. How on earth is this company still operating?9 yearsJust got a call from a woman who said she’s with the Ministry of Justice, sounded quite fishy.Ministry of Justice9 yearsGot a dodgy call! Some bloke with an Indian accent rang, said he was from the ministry and wanted to have a word with me. Definitely felt like a scam.9 yearsGot a call from someone claiming I was owed £3500 from the financial ombudsman and that they had a cheque ready for me. Definitely a scam!9 yearsGot loads of calls from this number, said it was some Indian office pretending to be from MOJ, talking about money I supposedly was owed from some bank charges claim. Tried to get more details and they just got rude and started saying horrible stuff. Honestly, avoid picking up if this number rings you!Moj9 yearsReceived a rather suspicious call from someone claiming to represent the Ministry of Justice, regarding PPI and an Ombudsman's decision. They were offering a cheque for £3,500 in exchange for an iTunes card worth £175. They had my name and phone number, which raised alarm bells. I've since reported them to both the Police and the Ministry of Justice. I chose to engage with them, dragging out the conversation to occupy their time and protect those who might be more easily deceived.Ministry of JusticePolice9 yearsGot a call from an Indian woman who said she was from the Ministry of Justice, offering to send back £2500 that my mum supposedly paid too much at a&l bank ages ago! Makes me curious if the Ministry’s aware of this.MojA & L Bank9 yearsA person with a weird accent rang me up saying my hubby had some money due from Halifax. I told them straight it was a scam and hung up. Then he called back claiming I'd been rude to him, so I ended the call again. When he rang a third time, he just stayed silent on the line. I was so fed up I left the phone down and ignored him while he kept going on.Halifax9 yearsI received a call from an Indian gentleman claiming to be from the Ministry of Justice. I wasn’t having any of it and decided to end the conversation right there.Ministry of Justice9 yearsGot a call from someone claiming to be from the Ministry of Justice, but sounded like it was coming from an office in India. Seemed dodgy to me!Ministry of Justice9 yearsThey were using some really nasty and offensive words, totally out of line. Got me feeling pretty upset with all that rude talk. Wouldn’t want to deal with that again!9 yearsI received a call from this number earlier today, and the chap on the other end was an Indian gentleman. He was extremely courteous, requesting to speak with my husband. When I probed for details about the caller's identity, he mentioned it was a representative from some governmental department who required certain information from my husband. I politely informed him that we prefer not to engage in discussions over the phone regarding our personal details. With that, I wished him a good day and ended the call.9 yearsHad a call from an Asian woman saying she was from some government dept, something about regulations and management. Told me Lloyds Bank had been charging me too much with interest, APR and all that, and that I was owed £3500. Then she said I just had to pay £175 tax to get the money. Total rip off.Lloyds BankAPR9 yearsI received a peculiar call from a woman with an Indian accent, asserting she was with the Ministry of Justice. She alleged that I was entitled to a £3500 cheque from the financial ombudsman due to excess bank charges I had purportedly paid, presumably linked to PPI. Strangely, she had my address, which set my alarm bells off. I responded by suggesting they donate the money to charity, but she insisted on delivering it to me first, assuring me I could subsequently pass it on. Given the suspicious nature of the call, I firmly stated my belief that it was a scam and requested my details be removed from their list. Quite unsettling, to say the least!Ministry of Justice9 yearsGot a call from an Asian woman saying she was with the government, something about the regulations and management dept. She claimed Lloyds Bank had been charging me too much interest, at some kind of APR, and said I was owed £3500. Apparently, I just had to pay £175 in tax to get it. Total con!Lloyds Bank9 yearsI received a message from an entity purporting to be a claims regulation and management unit, which is apparently a government body. They indicated that they intended to issue me a cheque for an overpayment of interest!9 yearsI've received a cheque for £2,500, but they've asked me to purchase an iTunes card worth £125 first. They claim to be from some government agency, insisting it’s a prerequisite to getting the cheque released. It’s a Saturday, and unsurprisingly, all the banks in my area are shut! Cheers, N Fryer.Submit Your Own Report (020 3289 4944)
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