02032900238
☎️ 02032900238 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 203290 with a prefix of 020. The area code 020 originates from London.
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020 3290 0238 Tagged as:
TimeLine of events for phone number 02032900238
- Skeptical about verification process intentionsMay
2019Fraudulent call about money refundMay
2019Anger at impersonating Tony ScottApr
2018Scam involving iTunes gift cardsApr
2018Warning about scam phone numberApr
2018Scam call from fake refundApr
2017Scam call for iTunes taxApr
2017Received suspicious phone call, investigatingFeb
2017Impersonating Ministry of Justice scamSep
2016£2500 owed for back chargeAug
2016Reported ongoing scam asking for paymentsAug
2016Beware, it's a scamAug
2016Reported suspicious call to authoritiesAug
2016Scam call about fake moneyAug
2016Be wary of PPI refund scamJul
2016Scam call from fake MOJJul
2016Received multiple scam calls, reportedJul
2016Scam call, foreign accent, avoidedJul
2016Warning of scam phone callJul
2016Scammer pretending to offer compensationJul
2016Scam victim warning, report immediatelyJul
2016Traumatic experience with fraudulent numberJul
2016Scam involving fake government payoutJul
2016Received scam call offering moneyJul
2016Scam call about iTunes voucherJun
2016Beware of phone scam alertMay
2016Scam call about fake paymentMay
2016Unknown ten-digit numer with blacklisting issuesApr
2016Inquiring about loan application statusApr
2016Raised suspicion about illegitimate businessApr
2016Excessive calls causing frustrationApr
2016Request for information from bankApr
2016Report this scam to authoritiesMar
2016Confirmation that call was scamMar
2016Caller pretended to be governmentMar
2016Received suspicious call for refundMar
2016Scam call from Ministry of JusticeMar
2016Call from Ministry of Justice scamMar
2016Suspicious payment request for injusticeMar
2016Receiving tax on PPI refundMar
2016Loan approved, pay for voucherDec
2015Fraudsters, poor police response issuesNov
2015Repeated unwanted calls alleging false debtOct
2015Number Of Searches: 371 Number Of Comments: 37 First Seen: 23 October 2015 General Reputation: negativeThis number has recently been searched from Aspley Heath(Buckinghamshire), Calbha Mor(Highland), Claughton(Lancashire) and Garndiffaith(Torfaen).
02032900238 has 37 comments of which 15 x negative and 22 x neutral
02032900238 Summary (Read all comments)
Phone number ☎️ 02032900238 👆 is reported as a persistent scam number used by fraudsters impersonating the Ministry of Justice and other government departments. Callers claim victims are owed compensation or refunds, often citing PPI or bank overcharges, but demand an upfront payment - commonly through iTunes or PaySafe vouchers - to release funds. Multiple victims have reported aggressive tactics, use of convincing personal details, and frequent call-backs from varied numbers. Despite numerous reports to Action Fraud and the police, scams continue, causing financial loss and distress, especially among vulnerable individuals. Legitimate government bodies never request payment by voucher or pressure for personal bank details. Anyone contacted should avoid sharing information, block the number, report the incident to Action Fraud promptly, and inform local authorities.
Reports on phone number 02032900238
7 yearsOne thing I found strange was they already had my surname and address, but still felt the need to double check my first name. I kinda wish I’d just thrown them off and said something silly like Ranjit or Manesh, just to see if they’d catch on to the joke. Of course, there’s no way I was about to hand over any bank info or card details to them.RanjitManesh8 yearsI got a call from 02032909475, and they wanted me to buy a £150 iTunes voucher in order to get £3400 released. Same old story really.8 yearsBeware of 02071934913, Tony Scott, pulling the same old scam mentioned earlier.Tony Scott9 yearsI got a call from someone named Emily Rother claiming to be from the Ministry of Justice. She had a strong Asian accent and told me I was due a £2500 refund from Lloyds TSB. It all sounded legit until she started asking me to pay tax using iTunes vouchers. I hung up straight away and reported it to Action Fraud. They advised me to block the number. Even now, 5 days later, I keep getting voicemail from that same number. Feels like the police haven't really taken any action. The number calling me is 02081440465.Emily RotherMinistry of JusticeLloyds TSBAction Fraud9 yearsI got a call from someone calling herself Emily Rother, claiming to be from the Ministry of Justice. She had an accent that sounded Asian and told me I was owed about £2500 from Lloyds TSB as a refund. At first, it seemed genuine, but then she asked me to pay some kind of tax using iTunes vouchers. I hung up straight away and reported it to Action Fraud. They told me to block the number, but even after 5 days, I’m still receiving voice messages from them. Feels like the police haven’t really taken any action yet. The number they keep calling from is 02081440465.Emily RotherMinistry of JusticeLloyds TSBAction Fraud10 yearsJust got a call like that yesterday. They somehow knew about this old Black Horse loan we took ages ago (which I already looked into, no PPI there). The bloke’s ringing again today, so I’m gonna keep him on the line a while and see what he’s really up to. If it’s the same story as before, he’s gonna get an earful from me!10 yearsGot a letter from someone claiming to be the Ministry of Justice, sent by recorded delivery. The English was awful and the email address ended in '@gmail', which was a dead giveaway it was a scam. They kept trying and sounded pretty convincing though, so watch out - these scammers can be really dangerous.Ministry of Justice10 yearsI've just found out that they owe me a sum of £2,500 regarding some outstanding charges. I ended the call with them, feeling rather exasperated.10 yearsNumerous individuals have flagged this issue to Action Fraud across various online platforms, yet the scam persists. Victims are being solicited for payments, typically around £250, via methods such as iTunes, under the guise of a promised larger sum they’re allegedly owed. These fraudsters often impersonate officials from Government Departments like the Ministry of Justice and the like.Action FraudiTunesMinistry of Justice10 yearsDon't be deceived; it's a con!10 yearsToday, I found myself on the receiving end of a call from someone who introduced herself as Emily Rother. She claimed that I was due to receive £2500 related to a past loan. It seemed rather dubious, so I decided to search the phone number online. To my dismay, I discovered it’s a scam.Emily Rother10 yearsI'm on the TPS, so when I got a call, I told them that straight away. The bloke claimed he was from the Ministry of Justice or some government lot. Seemed dodgy, so I had a quick look online and stumbled across loads of similar stories here. I rang them back and let them have it, saying I'd be reporting them to an actual government agency. Not surprisingly, they hung up on me and wouldn't pick up when I called again.Ministry of Justice10 yearsGot a call from someone claiming to be from the Ministry of Justice earlier, saying I was due a refund of £2500 from PPI. They then told me to get an iTunes voucher worth £125 to receive the money. Honestly, they must think we’re daft! These scammers are proper sneaky, watch out for this same number!Ministry of Justice10 yearsI got a call from someone claiming to be from the Ministry of Justice, saying I'd got £2500 in PPI compensation waiting for me. I told him I didn’t buy it and had already looked up their number online, which flagged it as a scam. They then handed me over to a supervisor who insisted their info was legit and that the scam website I saw was fake - I found that hilarious. The bloke even told me I had no reason to laugh, which made me chuckle even more. Eventually, I just wished them a good day and hung up!Ministry of Justice10 yearsI’ve recently received a call from this number. A lady, who spoke with a distinctly foreign accent, introduced herself as Emily Rother, claiming she had £2,500 owed to me from bank overcharges. It sounded far too good to be authentic, so I did a bit of digging online and stumbled upon this website. I’m really relieved that I didn’t give them any of my money!Emily Rother10 yearsMy partner got a call from 02032900238 and the caller claimed she had £2500 waiting from some MoJ thing and a ppi claim. They told her she had to buy iTunes vouchers and send the codes over to get the money. The woman was really pushy and kept badgering her. Eventually my partner said she needed to check with me at work, so the caller gave her a number to call back. Turns out it’s the same dodgy number lots of people here have talked about, and the woman said her name was Anisa Abbi, sounded like she was from overseas. Best advice - just hang up straight away if you get a call like this.Ministry of JusticeAnisa Abbi10 yearsI’m gutted because this lot managed to swipe £750 from me using iTunes vouchers. It’s made me really poorly, and I can’t believe they still operate even after folks have reported them to the cops and flagged the fraud. They go by Jack Willis or sometimes Jack Jones. Wish someone had warned me earlier - I was so unwell and vulnerable at the time. It wasn’t until the police knocked on my door that I fully understood the scam. Now I’m left with absolutely nothing, and of course, they don’t answer when you try to contact them.Action FraudJack WillisJack Jones10 yearsI implore you, for the sake of your well-being, to steer clear of this number. I've endured a fortnight of sheer distress and have even shed some pounds due to the anxiety. I've taken it upon myself to notify the authorities and Action Fraud about this situation; however, recovery of my funds seems elusive. This whole ordeal has left me utterly traumatized. If only I had investigated the number beforehand! It turns out a police officer was behind the malfeasance. They belong behind bars - they're nothing but criminals who will exploit your bank details to siphon off more funds. This dreadful activity must be halted! Should you require assistance or believe you can lend a hand, do reach out to me on 07746374954.Action Fraud10 yearsGot a call today from some muppet claiming I won £2500 in PPI compensation. They asked for my bank info straight away. When I said no, he shouted some proper rude words at me and told me to jog on. Total scammer from Leicester, 100%.Leicester10 yearsMy mum got a call from 02032900238 claiming she had some unclaimed PPI money waiting. They said she’d get a £2500 cheque delivered to her door, which I had to double-check with her ‘cause it sounded like they might’ve said millions or summat! Anyway, they told her she needed to purchase £150 worth of iTunes vouchers to get the money, which is totally dodgy. I thought it was a bloody obvious scam, but it’s kinda sad because she actually rang me to check if it was legit. Loads of folks out there get caught by this stuff, especially the ones who don’t know better.10 yearsToday, I received a call from the same number - a chap claiming he could deliver £2500 to me, provided I forked out for a £125 iTunes voucher to cover the tax. What utter nonsense!iTunes10 yearsEarlier today, I received a rather dubious call from a gentleman with a distinct Pakistani accent claiming to be Jack Rogers. He represented himself as being from the Ministry of Justice and alleged that I was due a payment of £2500. In order to facilitate this transaction, he insisted that I must purchase two Pay Point vouchers, specifically for amounts of £100 and £150, purportedly to cover some tax on this supposed refund. He mentioned an address: 102, Petty France, London, SW18 9AJ. He promised that a solicitor by the name of Peter Jones would deliver the cash to my residence. I trust this information proves useful.Jack RogersMinistry of JusticeFranceLondonPeter Jones10 yearsWho on earth are these people? I mentioned I applied for a loan, but honestly, I haven't done any such thing!10 yearsI gave them £150, how daft was that! Told me to pay even more afterwards, that’s when I knew it was a con and I reported them. They sounded like they were from Pakistan or India and kept using real company names to try and trick you. Just be careful out there, folks!10 yearsI've already had 11 calls before 11 am today and yesterday they rang me 27 times. Seriously, this is getting so annoying.10 yearsGot a call from 02032900238, someone saying they're from the Ministry of Justice, asking loads about my bank details. Sounded dodgy to me.MartinMinistry of Justice10 yearsIt's a total con. Should you think you've fallen prey to this trick, I recommend getting in touch with Action Fraud at 0300 123 2040, or better yet, visit their site at www.actionfraud.police.uk to lodge a report.Action Fraud10 yearsJust to let you know, that phone call you got is definitely a scam. These people aren’t linked to the Ministry of Justice, HM Courts & Tribunals Service, or any legit claims department. The Ministry of Justice would never ask for your bank details over the phone or demand an upfront payment through a money transfer. If you think you’ve fallen for this scam, you ought to report it straight away to Action Fraud by calling 0300 123 2040 or visiting www.actionfraud.police.uk.Ministry of JusticeHM Courts & Tribunals ServiceAction Fraud10 yearsthis bloke said he was ringing from the government's justice department. when i checked if he meant the uk government (pretty sure it’s called the ministry of justice here) he snapped back, "yeah obviously british - you daft or what?" i wasn't having any of that, so i gave him a right earful in proper scottish fashion and then cut him off. i’m gonna report this number to neighbourhood alert, which is a police-run local watch scheme.Ministry of Justice10 yearsThis number rang me up too, saying I needed to pay £125 via voucher before they’d send me a cheque for £2,500 about some PPI refund I never even claimed for. Totally fishy if you ask me.11 yearsOn 16th March 2022, I got a call from this number, with a woman who said she was from the Ministry of Justice. She had an Indian name and told me I was due to receive £2500 related to PPI. She said I had to send some tax money first using a Paysafe voucher, then a solicitor would ring me in about 20 minutes to arrange the cheque. The calls haven't stopped, she rings me every single day.Ministry of Justice11 yearsI got a call from this number claiming it was the Ministry of Justice offering a PPI refund. Sounded dodgy to me so I asked loads of questions, then they just vanished. Definitely a scam, I've already reported them.Ministry of Justice11 yearsI received a rather curious communication from a chap named Fred Carter, who claims to be with the Claims Regulation Department at the Ministry of Justice. He assures me that, upon presenting a Pay Safe voucher valued at £125 to account for some sort of tax imposed on this transaction, I'll be handed a cheque for £2,500. This amount supposedly compensates me for a grievance caused by HSBC-strangely enough, a bank I've never had any dealings with. How peculiar!Fred CarterClaims Regulation DepartmentMinistry of JusticeHSBC11 yearsGot a call from someone with an Asian or African accent saying I’d get a government refund for PPI but needed to pay 125 pounds tax first. They told me payment had to be done using a Paysafe voucher. The number that called was 02032900238. Sounded a bit dodgy to me.Paysafe11 yearsGot a call telling me my loan was accepted, but before they’d send any cash, they wanted me to pay the first instalment using a paysafe card. Here’s what they said: Paysafe cards are only for personal use and you need a legit voucher to get the loan. The phone number they gave was 02032900238, and the bloke on the phone called himself Jack Rodgers. They said it was £100 cash, with a UK government approved voucher. They mentioned I’d get £1000 in total, but first I had to pay £100 by 1st February, complete a direct debit form (they said two copies), then attach the voucher to it. After that, the direct debit starts. Supposedly it was an unsecured loan with no paperwork to sign upfront. They told me I’d sign the documents once the money was in my account. The company name they gave was Littleloans.co.uk, and they claimed to be direct registered lenders. Seemed dodgy to me though.Jack RodgersUKLittleloans. co. uk11 yearsFraudsters, if you ask me. They pocket your cash, then claim there's a tax issue and demand even more. Upon checking, we found out it's just a regular bloke's personal bank account, not a business one. It’s baffling why the authorities aren’t taking action, especially when they have this chap’s address. Even more puzzling is why they can’t simply remove his number from circulation!11 yearsI’ve had this number ring me repeatedly, and I told them straight away that I’m on the TPS list. Even after nicely asking them to stop contacting me, they insisted they won’t delete my account unless I pay £100. The thing is, I don’t even have an account with them! They said they’re from QUICK quick loans or something like that.Telephone Preference ServiceCallerSubmit Your Own Report (020 3290 0238)
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