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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+442032900238+44 20 3290 0238020 3290 0238+44-20-3290-0238

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020 3290 0238 Tagged as:

ministry of justice action fraud emily rother tony scott lloyds tsb jack rogers london peter jones itunes martin

TimeLine of events for phone number 02032900238

  • Skeptical about verification process intentions
    May
    2019
  • Fraudulent call about money refund
    May
    2019
  • Anger at impersonating Tony Scott
    Apr
    2018
  • Scam involving iTunes gift cards
    Apr
    2018
  • Warning about scam phone number
    Apr
    2018
  • Scam call from fake refund
    Apr
    2017
  • Scam call for iTunes tax
    Apr
    2017
  • Received suspicious phone call, investigating
    Feb
    2017
  • Impersonating Ministry of Justice scam
    Sep
    2016
  • £2500 owed for back charge
    Aug
    2016
  • Reported ongoing scam asking for payments
    Aug
    2016
  • Beware, it's a scam
    Aug
    2016
  • Reported suspicious call to authorities
    Aug
    2016
  • Scam call about fake money
    Aug
    2016
  • Be wary of PPI refund scam
    Jul
    2016
  • Scam call from fake MOJ
    Jul
    2016
  • Received multiple scam calls, reported
    Jul
    2016
  • Scam call, foreign accent, avoided
    Jul
    2016
  • Warning of scam phone call
    Jul
    2016
  • Scammer pretending to offer compensation
    Jul
    2016
  • Scam victim warning, report immediately
    Jul
    2016
  • Traumatic experience with fraudulent number
    Jul
    2016
  • Scam involving fake government payout
    Jul
    2016
  • Received scam call offering money
    Jul
    2016
  • Scam call about iTunes voucher
    Jun
    2016
  • Beware of phone scam alert
    May
    2016
  • Scam call about fake payment
    May
    2016
  • Unknown ten-digit numer with blacklisting issues
    Apr
    2016
  • Inquiring about loan application status
    Apr
    2016
  • Raised suspicion about illegitimate business
    Apr
    2016
  • Excessive calls causing frustration
    Apr
    2016
  • Request for information from bank
    Apr
    2016
  • Report this scam to authorities
    Mar
    2016
  • Confirmation that call was scam
    Mar
    2016
  • Caller pretended to be government
    Mar
    2016
  • Received suspicious call for refund
    Mar
    2016
  • Scam call from Ministry of Justice
    Mar
    2016
  • Call from Ministry of Justice scam
    Mar
    2016
  • Suspicious payment request for injustice
    Mar
    2016
  • Receiving tax on PPI refund
    Mar
    2016
  • Loan approved, pay for voucher
    Dec
    2015
  • Fraudsters, poor police response issues
    Nov
    2015
  • Repeated unwanted calls alleging false debt
    Oct
    2015
Number Of Searches: 371 Number Of Comments: 37 First Seen: 23 October 2015 General Reputation: negative

This number has recently been searched from Aykley Heads(Durham), Funtley(Hampshire) and Reddicap Heath(West Midlands).

02032900238 has 37 comments of which 15 x negative and 22 x neutral

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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 years
One 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.
RanjitManesh
9 years
I 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.
9 years
Beware of 02071934913, Tony Scott, pulling the same old scam mentioned earlier.
Tony Scott
10 years
I 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 Fraud
10 years
I 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 Fraud
10 years
Just 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 years
Got 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 Justice
10 years
Somebody just called me saying their company owes me £2500 because of some back charges. I ended up hanging up on them straight away.
10 years
Numerous 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 Justice
10 years
Definitely a con, don’t fall for it.
10 years
Today I got a call from a lady who said her name was Emily Rother, telling me we'd get £2500 from some old loan. Something felt off about it, so I decided to look the number up on Google and turns out it’s a scam.
Emily Rother
10 years
I'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 Justice
10 years
Got 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 Justice
10 years
I 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 Justice
10 years
I just got a call from this number, some woman named Emily Rother with an accent I couldn't place, saying she had £2500 for me because of some bank fees mix-up. It sounded way too good to be real, so I looked up the number and found this site. Really relieved I didn’t give her any money!
Emily Rother
10 years
My 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 Abbi
10 years
I’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 Jones
10 years
Honestly, steer well clear of this number! It’s been a nightmare for me these last couple of weeks - caused so much stress and I’ve even lost weight over it. I’ve already told the police and Action Fraud, but still no luck getting my cash back. The worst part is it was actually a police officer behind it, and no one’s been arrested yet! They’re just criminals who’ll take your bank details and drain your account. Something really needs doing about this. If anyone can offer advice or help, please reach out to me on 07746374954.
Action Fraud
10 years
Got 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%.
Leicester
10 years
My 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 years
Today I got a call from the same bloke using the same number, telling me they'll send me £2500 if I just cover the tax by getting an iTunes voucher for £125. What a total scam that is!
iTunes
10 years
Today, on 24th May 2016, I got a call from a guy with a Pakistani accent who said his name was Jack Rogers. He claimed to be from the Ministry of Justice and told me I was due a £2500 payment. But to get it, I had to first buy two Pay Point Vouchers, one for £100 and another for £150, to cover some tax on the refund. He mentioned an address: 102 Petty France, London, SW18 9AJ. Apparently, the cash would then be dropped off at my place by a solicitor named Peter Jones. Thought I’d share this in case it helps someone else.
Jack RogersMinistry of JusticeFranceLondonPeter Jones
11 years
They told me I’d taken out a loan, but I never did. Don’t know where they’re getting that from!
11 years
I 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!
11 years
I've already had 11 calls before 11 am today and yesterday they rang me 27 times. Seriously, this is getting so annoying.
11 years
Got 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 Justice
11 years
Definitely a scam. If you think you’ve fallen for it, you ought to get in touch with Action Fraud by calling 0300 123 2040 or visiting their site at www.actionfraud.police.uk to report it.
Action Fraud
11 years
Just 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 Fraud
11 years
this 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 Justice
11 years
This 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 years
On 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 Justice
11 years
I 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 Justice
11 years
So I got a call from this guy, Fred Carter, who says he works for the Ministry of Justice in the Claims Regulation Department. He told me they’re gonna send me a cheque for £2,500 because apparently HSBC wronged me somehow - which is odd since I’ve never even had any dealings with HSBC. But here’s the catch, he said I need to pay a £125 tax first using a PaySafe card before they can send me the money. Sounds fishy to me.
Fred CarterClaims Regulation DepartmentMinistry of JusticeHSBC
11 years
Got 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.
Paysafe
11 years
Got 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. uk
11 years
Absolute scammers. They took the cash, then called again pretending there was a tax problem and asked for even more money. When we looked up the bank details, it turned out to be just some bloke’s personal account, nothing official. It’s baffling the police can’t step in when they have this guy’s address. And get this - they can’t even get his number removed. Ridiculous!
11 years
I’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.
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