02032906738

☎️ 02032906738 👆 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.

When this phone number appears on your Caller ID, it could be in one of these formats:

+442032906738+44 20 3290 6738020 3290 6738+44-20-3290-6738

If you want to return this call, click here to see the call charges.

020 3290 6738 Tagged as:

steven ukash nick carter jim morrison paul simon india black horse finance william cox ppi uk

TimeLine of events for phone number 02032906738

  • Father scammed by PPI fraud
    Aug
    2014
  • Indian call center scam warning
    Mar
    2014
  • Possible scam involving refund cheque
    Feb
    2014
  • Suspicious call about money voucher
    Feb
    2014
  • User seeks identity of caller
    Jan
    2014
Number Of Searches: 0 Number Of Comments: 5 First Seen: 18 February 2014 General Reputation: negative

This number has recently been searched from Calceby(Lincolnshire), Stainforth and Keadby Canal(Lincolnshire) and Stony Knaps(Dorset).

02032906738 has 5 comments of which 3 x neutral and 2 x negative

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02032906738 Summary (Read all comments)

Phone number ☎️ 02032906738 👆 is reported as linked to a sophisticated PPI refund scam originating from call centres in India. Callers claiming to represent official PPI departments promise large cheque payouts but demand advance payments via vouchers or UKASH for "administration fees." Victims are repeatedly pressured to send money and often lose substantial amounts, with no real refunds issued. Individuals named by scammers include common aliases, and direct contact is typically avoided - calls are returned selectively to target vulnerable individuals. Banks or official bodies never request upfront fees for PPI refunds, which are always paid directly. Users are strongly advised not to provide any payment codes or vouchers and to treat such calls as fraudulent.

Reports on phone number 02032906738

11 years
Can anyone shed some light on this individual?
12 years
My father has been duped into handing over approximately £3500 over several months due to a PPI scam operating from this and similar numbers (02032906738 and 02032908394). They initially promised him a cheque for £11,000, then £13,000, and now it's supposedly £16,000-all contingent on him sending more money through UKASH. I honestly have no idea what they're telling him, but he's completely taken in by it and refuses to listen to us, his bank, or the police when we try to explain it’s a con. The names they use are awfully familiar, such as Nick Carter, Jim Morrison, and Paul Simon. It’s rather frustrating as you can never reach them directly; you have to leave a message and then wait for them to return your call, but only if they think you’re one of their unsuspecting targets! At this point, he’s run out of funds.
UKASHNick CarterJim MorrisonPaul Simon
13 years
Beware, this is a complete scam orchestrated by call centres from India! It’s crucial not to hand over any vouchers or codes to these crooks! No bank would ever go about settling PPI refunds in this manner; they always issue payments directly to individuals. Stay vigilant!
India
13 years
I received a curious call from someone who says he's from some PPI headquarters - he goes by the name of Steven. Apparently, he's got a whopping £2800 waiting for me from a PPI refund linked to Black Horse Finance. To top it off, he mentioned that a chap named William Cox is supposed to deliver the cheque to my doorstep. The catch? I have to fork out a £100 UK voucher to cover administrative fees before I can get my hands on the payment. Sounds a bit fishy, doesn't it? Is this the real deal, or should I be on my guard for a potential scam?
StevenBlack Horse FinanceWilliam Cox
13 years
I received a call from this number asserting they were from the PPI headquarters, and astonishingly, they claimed to have a sum of £2,800 awaiting me. However, they requested that I purchase a UK voucher valued at £100 to hand over to a chap named William Coxs, who is allegedly going to deliver the money to me. During our chat, I was connected with someone named Steven, who provided me with a reference number: 2985. I must say, this whole situation seems rather dubious!
PPIUKWilliam CoxsSteven

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Call Charges

If you want to return a call to ☎️ 02032906738 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.

About 02 Numbers

These numbers refer to specific locations in the UK and are frequently used by domestic and commercial premises. Also known as as 'basic rate', 'local rate', or 'national rate' numbers, the call costs for these geographic numbers are contingent on the time of day. Many service providers offer call packages that allow free calls during designated times. Call costs from mobile phones are dependent on the chosen calling plan, with a lot of plans incorporating these numbers in their free call packages.

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