02032906458
TimeLine☎️ 02032906458 👆 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 6458 Tagged as:
TimeLine of events for phone number 02032906458
- Scam involving fake money transferOct
2014Scam call requesting bank detailsAug
2014Scam call, don't share detailsAug
2014Scam call, poor English, hung upAug
2014Suspicious phone scam attempt reportedAug
2014Grateful for financial assistance receivedJul
2014Received £9640 after phone callJul
2014Phishing call, wrong account detailsJun
2014Scam call claiming owed moneyJun
2014Scammer calls, seeking bank detailsJun
2014Suspicious government scam call receivedJun
2014Beware of potential scams and fraudJun
2014Received suspicious government money callJun
2014Wife gave bank details; alerted bankJun
2014Scam call from foreign ladyMay
2014Received scam call, reported to policeMay
2014Number Of Searches: 0 Number Of Comments: 16 First Seen: 03 May 2014 General Reputation: negativeThis number has recently been searched from Beaconhill(Northumberland), Buckton Vale(Greater Manchester), Dassels(Hertfordshire), Furzton(Buckinghamshire) and Great Livermere(Suffolk).
02032906458 has 16 comments of which 11 x neutral and 4 x negative and 1 x positive
02032906458 Summary (Read all comments)
Phone number ☎️ 02032906458 👆 is reported as a persistent scam involving calls from people claiming to be from the Ministry of Justice offering around £9,640 or similar amounts. Callers often have poor English and use various aliases like Julie Roberts, Ryan Harris, or Tom Wilson. They try to obtain bank details under the guise of transferring money linked to tax or PPI refunds. Many callers appear convincing by knowing personal info such as your bank and address. Recipients typically sense something suspicious when asked for details or when the callers refuse to provide written confirmation. Several people have reported these calls to Action Fraud or the police, describing them as attempts to trick victims into handing over sensitive banking information. The numbers used seem to trace back to international locations and appear to be fraudulent.
Reports on phone number 02032906458
12 yearsI reckon I just got hit with the same kind of scam. This Indian woman, Julie Robert, claiming she’s sending me £9,640. She gave me a number, 02032865184, and said ref dd3529xx. Wanted my bank info to send the cash, yeah, as if! When I checked the number they were calling from, it was 002030516833 or something like that. Loads of calls supposedly from the government, total bollocks!Julie Roberts12 yearsI got a call from someone claiming to be Ryan Harris from The Ministry of Justice, said he wanted to give me £9640. Sounded like he had an Indian accent, which made me suspicious. They asked for my bank details to "transfer" the money. I told him I'd rather get an email first so I could check everything properly, he agreed and gave me a phone number (02032906458), an extension 1142, and some code like DD3529, but I forgot what it was exactly for. Still no email though. The creepy part is they already knew my name, my bank, and address! That freaked me out a lot. I'm definitely reporting this to the police via actionfraud.police.uk. Be careful everyone!Ryan HarrisMinistry of Justice12 yearsHad a call from someone claiming to be from the Ministry of Justice, a bloke called Tom Wilson with quite bad English. He said I was entitled to £7,640 - I knew it was rubbish but played along for a bit. When he asked for my personal info, I requested a cheque and something official in writing, which he couldn’t provide. I told him what a scammer he was and ended the call. Curious, I rang back the number and got an Indian woman answering “Ministry of Justice, how can I help?” Probably working from the same place as 'Tom Wilson'. Don’t give these fraudsters any of your details, they’re just crooks.Ministry of JusticeTom Wilson12 yearsJust like a few other people, I got a call from this woman who barely spoke English, and she said her name was Julie Roberts. She claimed I was picked to get £9,648 because I'd been paying my taxes regularly or something like that. When I told her I wasn't giving any info, she went on with "So how are we supposed to send your money then?" I didn't waste any time and ended the call right there.Julie Roberts12 yearsSomeone phoned me claiming to be Anthony Brown from the Ministry of Justice. He told me there was a payment of £9640 waiting for me, supposedly leftover from PPI, and gave me a customer service number and an extension. Then he asked for my bank info to transfer the money. I got suspicious and said I’d hang up and call the Ministry of Justice myself to check if it was real. He quickly said I couldn’t do that. When I asked if they could send me a cheque instead, he said no. I told him again I'd call the Ministry to verify before sharing any details, and he just hung up on me. It was obvious it was a scam, just wanted to gather some details before cutting off. I reported everything to Action Fraud - their number is 0300 123 2040 if anyone needs it.Anthony BrownMinistry of JusticeMinistryAction Fraud12 yearsReally appreciate the Ministry of Justice for getting in touch and offering me £9640 - it’s such a big help right now. Thank you so much! claudette mckenMinistry of JusticeClaudette Mcken12 yearsThis number rang me up saying I’d been picked to get £9640. I made a call back, did some paperwork things they asked for, and ended up getting the money into my bank as some sort of reclaim. Pretty surprised it actually worked out.12 yearsI just got a call from someone named David Martin who wanted to verify my bank info. I asked him to read out the account number he had, and the sort code and account number he gave were definitely not mine! He said he'd call back tomorrow to confirm a £9,400 deposit. Pretty suspicious to me, since the details he gave were completely wrong, so there's no way that money will show up in my account!David Martin12 yearsToday I got a couple of calls from this "Julie Roberts" lady claiming that the Ministry of Justice needs to pay me £9640. She kept asking for my bank details. Honestly, what she said sounded just like the stories others have shared here.Julie RobertsMinistry of Justice13 yearsGot a call from a woman claiming she wanted to send me some government money and asked for my bank details. I told her I didn’t have my info handy. She said she’d ring back, and they keep calling non stop now. I’m just ignoring the calls, but how can I actually block them?13 yearsI just got a call from these lot claiming the government is gonna hand me £9,000... yeah, right! I ended up hanging up right before they started asking for my info.13 yearsWatch out, these folks aren't who they claim to be at all. They’re just after your cash, nothing more. They keep ringing me nonstop and I’ve already reported them to the cops.13 yearsGot a call from this number earlier, the person sounded really sure that I was owed some cash from the government. Something felt off though, so I kept asking questions. Eventually, I asked to talk to their boss and then some other guy with a strong accent took over. That’s when I knew something was wrong. They knew quite a bit about me, which worried me, so I ended up calling my bank straight away and cancelled my cards. Without a doubt, this was a scam.13 yearsToday my wife got a phone call from a guy who asked for her bank info. She ended up telling him her account number and sort code. Once she told me, I quickly got in touch with her bank to freeze the account and prevent any issues.13 yearsSome woman from abroad named Julie Roberts rang me from this number asking for my bank info. I told her no way, but she kept saying it was an official call from the government. I asked if I could ring her back, and she gave me this number. I tried calling 1471 to check who it was, and it showed as 00270114. When I dialled that, it just wouldn’t connect. I looked the number up on Google and it showed as being from Helsinki. After that, I rang my bank, and they told me I should report it to the police. I did, and they said they’ve seen this scam going around.Julie RobertsHelsinki13 yearsGot a call today from someone named Brandon Black who said he was with the Ministry of Justice. He told me I was owed some money and even gave me a phone number, an EX number, and a file reference. Then, he asked for my bank details, which I refused to share. It definitely seemed dodgy, so I’ve reported it to the police just in case it’s a scam.Brandon BlackMinistry of JusticeSubmit Your Own Report (020 3290 6458)
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