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 Blackhall Colliery(Durham), Linicro(Highland) and Sandyford(Staffordshire).
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 yearsBlimey, I reckon I've stumbled upon a right dodgy scenario! This Indian woman named Julie Roberts, who claimed to be wanting to send me £9640, had the audacity to ask for my bank details through the phone number 02032865184. Absolutely laughable! When I delved a bit deeper to check who called me, it turned out to be 002030516833, supposedly linked to some government mumbo jumbo. Give me a break!Julie Roberts12 yearsI've received a similar call, where an individual with an Indian accent, introducing himself as Ryan Harris from the Ministry of Justice, offered me a staggering £9640. I mean, seriously? He insisted on needing my bank details for the supposed payment. I told him I'd rather handle this via email to verify things properly, to which he agreed. He provided me with the phone number 02032906458, extension 1142, and a code that slips my mind at the moment, something like DD3529. Unsurprisingly, I’ve yet to see that email come through. What’s more alarming is that they had my banking details, name, and address without me sharing anything upfront. It's quite concerning, to say the least. I'm definitely planning to report this incident to the appropriate authorities. You can find them at http://www.actionfraud.police.uk/.Ryan HarrisMinistry of Justice12 yearsI recently received a rather dubious phone call from someone claiming to be from the Ministry of Justice. The caller, a chap by the name of Tom Wilson, spoke with a rather poor command of English. He went on to state that I was in line to receive a sum of £7,640 - naturally, I was incredulous. Nevertheless, I decided to humour him for a bit; however, things took a turn when he began probing for my personal information. I then requested a cheque and some form of written verification on official stationery, which he was utterly unable to provide. I promptly called him a fraud and ended the call. Curious, I redialled the number only to be greeted by a lady with a distinctly Indian accent, stating, ‘Ministry of Justice, how may I assist you?’ It wouldn’t surprise me if she were also in the same flat as Tom Wilson. Please, for your own safety, do not divulge any information to these scammers!Ministry of JusticeTom Wilson12 yearsI find myself echoing the sentiments of many here, having encountered a rather dodgy call from a lady who struggled with her English. She identified herself as Julie Roberts and claimed I was eligible for a payment of £9,648 because I've consistently paid my taxes. When I declined to share my personal details, she had the cheek to ask, "How are we meant to process your payment then?" Without a moment's hesitation, I cut the call. Quite the cheeky scam, I thought!Julie Roberts12 yearsI received a rather dubious phone call from someone claiming to be Anthony Brown from the Ministry of Justice. He provided me with a customer service number along with an extension and went on about a windfall of £9640 supposedly owed to me from leftover PPI funds. Naturally, he requested my banking details. Feeling sceptical, I began to probe him for more information and stated my intention to verify the legitimacy of this offer with the Ministry of Justice directly. To my surprise, he insisted that I couldn’t do that. When I requested a cheque instead, he claimed that wasn’t an option either. That's when I decided to go through with my plan of contacting the Ministry for confirmation. However, he abruptly hung up on me. It was clear the whole thing was a scam, and I managed to extract a few details from him first. I've reported the incident to Action Fraud, by the way; their helpline is 0300 1232040.Anthony BrownMinistry of JusticeMinistryAction Fraud12 yearsI can't thank the Ministry of Justice enough for providing me with £9,640. This assistance is incredibly valuable and makes a significant difference in my life. Cheers! - Claudette MckenMinistry of JusticeClaudette Mcken12 yearsI received a ring from this number, and they informed me that I was chosen to receive a payout of £9,640. I decided to give them a call back, navigated through some procedures, and lo and behold, I ended up getting a bank reclaim for the full amount of £9,640. Quite the unexpected turn of events!12 yearsI recently received a rather peculiar phone call from someone claiming to be David Martin. He rather boldly requested to verify my bank details. Naturally, I asked him to provide me with the account number he claimed to have. To my surprise, he recited a sort code and an account number that certainly didn’t belong to me! He mentioned he’d be calling back tomorrow to assure me that a sum of £9,400 had landed in my account. Quite the conundrum! I can safely say that won’t be happening since the information he had didn’t match mine at all!David Martin12 yearsToday I received a couple of calls from someone claiming to be Julie Roberts, attempting to extract my account details and insisting that the Ministry of Justice owes me £9,640. My encounter seems to reflect the stories shared by others dealing with the same issue.Julie RobertsMinistry of Justice12 yearsI received a rather peculiar phone call from a woman claiming to be offering me funds from the government. She requested my bank details, but I told her I didn't have that information readily available. She mentioned she'd ring me again, and indeed, they’ve been persistent in calling. I’ve opted to ignore their attempts. Does anyone have advice on how I can put an end to these calls?12 yearsI just received a rather peculiar call, with the caller claiming to be from the government and saying they were prepared to hand me a whopping £9,000. Sounds a bit fishy to me! I hung up just as he was about to probe for my personal information. No way am I falling for that!12 yearsExercise extreme caution with these individuals, as their true identities seem quite dubious. Their primary aim appears to be swindling you out of your hard-earned cash. They persistently bombard me with calls, despite my efforts to block them. I've lodged a report with the authorities about this situation.12 yearsI recently received a call from the number mentioned, and they were incredibly persuasive, claiming that I was owed some cash from the government. However, something felt off, prompting me to probe a bit further. When I requested to speak with their supervisor, another chap with a thick accent came on the line, which set off my alarm bells. They had quite a bit of personal information about me, so I quickly reached out to my bank and had my cards blocked. I’m absolutely certain this is a scam.12 yearsToday, my missus received a rather suspicious call from a bloke asking for her banking information. Unfortunately, she ended up sharing her sort code and account number. Once she mentioned it to me, I swiftly reached out to her bank to put a freeze on her account. It's quite unsettling!12 yearsI received a rather dodgy call from a woman named Julie Roberts who claimed to be asking for my banking information. Naturally, I declined her request. She attempted to persuade me that it was a legitimate call from some government office. When I asked if I could ring her back, she provided me with the number above. After using 1471, the number was shown as 00270114, but my attempts to connect through this number were futile. A quick search online revealed that it was associated with Helsinki. Concerned, I reached out to my bank, and they recommended I get in touch with the police. Upon doing so, I learned they were already familiar with this particular scam.Julie RobertsHelsinki12 yearsI recently received a rather suspicious phone call from a chap named Brandon Black, who asserted he was representing the Ministry of Justice. He mentioned that I was entitled to a payment and provided me with a phone number, an EX number, and a file reference. However, he requested my bank details, which I firmly refused to share. I've gone ahead and reported this to the authorities, as it certainly seems like a scam to me.Brandon BlackMinistry of JusticeSubmit Your Own Report (020 3290 6458)
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