02032905704
TimeLine☎️ 02032905704 👆 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 5704 Tagged as:
TimeLine of events for phone number 02032905704
- Father targeted by tax scamMay
2015Suspected scam regarding government refundMay
2015Suspicious call claiming identity theftSep
2014Suspicious about potential scam callSep
2014Beware of phone scam callersSep
2014Scam call pretending to issue paymentsSep
2014Potential scam call regarding compensationAug
2014Bogus tax refund scam reportedAug
2014Promised $4500 for calling numberJul
2014Number Of Searches: 1 Number Of Comments: 9 First Seen: 09 July 2014 General Reputation: negativeThis number has recently been searched from Butley Low Corner(Suffolk), Hinton(Somerset), Kendray(South Yorkshire), Rothley(Leicestershire) and The Pigeons(County Tyrone).
02032905704 has 9 comments of which 5 x negative and 4 x neutral
02032905704 Summary (Read all comments)
Phone number ☎️ 02032905704 👆 is reported as a number involved in a common scam targeting individuals with promises of large government tax refunds, typically around £4,500. Callers often claim to be from official departments like the Ministry of Justice and insist that victims must pay upfront fees or purchase vouchers before receiving any funds. Multiple victims have noted pressure tactics to call back or provide personal information, with some losing money through voucher scams. This number is linked to fraudulent activity and should be treated with caution. Authorities recommend not engaging with such calls and reporting them to the relevant fraud bodies. Users are advised to verify any unexpected financial claims directly with official government sources.
Reports on phone number 02032905704
11 yearsLike many others have mentioned, I had a similar experience recently. Just yesterday, my dad received a call, and the caller claimed he was owed £4,500 from the government due to some tax overpayments. Before even looking up the number online, I warned him it sounded like a dodgy scheme. I figured he’d likely be asked to fork out some money upfront before seeing any of those funds. Luckily, that seemed to open his eyes a bit. He simply shared the number with me, and wouldn’t you know it - I was spot on! I had a chat with a chap named "Mr Lee". It appeared there were at least a couple of individuals involved in this scam operation. I told him I had reported the number to the Fraud Squad and made it clear I’d be pursuing this matter. Hopefully, that’ll put a stop to him contacting my dad again!Mr Lee11 yearsI recently received a phone call from a woman claiming to discuss a nearly £4000 refund I was supposedly owed by the government. However, there was a catch - they asked me to transfer £400 in taxes to their Barclays bank account first, with the promise of a follow-up call from another caller. Honestly, I’m quite sceptical about it. It smells like a scam to me, but I’ve been unable to find any information regarding the number that called.Barclays12 yearsA chap just called me, purporting to be representing the Ministry of Justice, and insisted that I needed to return his call to that number. To be honest, I didn't bother doing it.Ministry of Justice12 yearsI’ve just had a rather intriguing call as well, claiming that I was eligible for £4500. They mentioned I was one of the lucky few chosen from a pool of 3000 to make this claim. Now, I’ve never had anyone ring me up about a tax refund before, so I’m definitely in two minds about it. I think I’ll give my local tax office a bell to get to the bottom of this. Having browsed through the other comments, I'm feeling increasingly sceptical… On top of that, I’ve been battling with depression and am grappling with some financial woes. Initially, this seemed like a ray of sunshine in a very cloudy sky, but thankfully I had the sense to pause and do some research instead of diving in.12 yearsA while back, I received a call from this number claiming I was entitled to some cash. They insisted I needed to purchase a cash voucher for £151, which I did end up doing. After I had the voucher, they rang me again, and I unwittingly provided them the voucher number. As a result, I’ve lost out. I was quite shaken by the whole ordeal, especially since I struggle with depression. In fact, I had to involve the police last night. However, when I contacted the shop today, it became clear that I had been scammed. Just a heads up, everyone-be very cautious!12 yearsI can relate entirely to what Betty Dunne has described. A rather dubious caller purporting to be from the Ministry of Justice contacted me, asserting that I was due a sum of £4,500 as I had been diligent with my tax payments. They urged me to ring back to speak with their "superior", which felt like nothing more than a typical scam intended to keep the line open on their side. It’s high time BT brought in that two-second limit on holding calls; it would surely help to put an end to these fraudulent schemes.Betty DunneMinistry of JusticeBT12 yearsThis morning, I received two calls from this number and had a conversation with a young gentleman who claimed to be representing the Ministry of Justice’s Reclaims Department. When I requested his address, he provided it as 100 Parliament Street, London, SW1 E2BQ. He mentioned that I was eligible for a payment of £4,500 and insisted that all I needed to do was ring a specific number to speak with his "senior officer." I agreed to that idea but had no real intent to call until I could gather further details. Surprisingly, just an hour later, he phoned me again inquiring if I had reached out to his senior officer yet. I explained that I had been rather preoccupied, to which he replied he’d try to ring me later. This isn't my first run-in with such matters, and it's left me feeling quite uneasy. I believe there’s a high chance this is a scam, but I’d appreciate any advice on how to handle the situation.Ministry of JusticeReclaims DepartmentParliament StreetLondon12 yearsScam alert! Just received a phoney tax refund notification. Totally fraudulent!12 yearsShe mentioned that she'd receive £4,500 upon ringing this number.Submit Your Own Report (020 3290 5704)
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