02033558797
TimeLine☎️ 02033558797 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 203355 with a prefix of 020. The area code 020 originates from London.
Caller ID may exhibit this phone number in any of these formats:
+442033558797+44 20 3355 8797020 3355 8797+44-20-3355-8797
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020 3355 8797 Tagged as:
TimeLine of events for phone number 02033558797
- Company details and key personnelApr
2011Received scam call, seeking adviceApr
2011Received scam call, grateful found siteNov
2010Persistent scam caller posing as DavidOct
2010Suspicious call requesting personal informationOct
2010User thanks site for helpAug
2009Identified suspicious call, grateful assistanceAug
2009Suspicious callers with personal informationAug
2009Potential scam, avoid giving informationAug
2009Scam call offering vacation prizeJul
2009Received call from foreign scammerJul
2009Received call from Elvin, uninterestedJul
2009Warning against contacting scammersJul
2009Suspicious call, fake representatives involvedJul
2009Vacation scam requesting Visa informationJul
2009Beware of holiday scam attemptJul
200902033558797 has 16 comments of which 16 x neutral
Reports on phone number 02033558797
10 yearsIt’s highly probable that we’re going to land ourselves in hot water over this. We shot off an email from our work’s official Police account to those charlatans, advising them to “find themselves a proper job.” Honestly, these fraudsters are nothing but a disgrace.10 yearsReceived a call from someone claiming to be affiliated with 'Fun to Orlando', going by the name of Alex Stevens. They’re saying we’ve won a holiday and are requesting details of our Visa or Mastercard. Just a heads up - be cautious!FunOrlandoAlex Stevens10 yearsI recently received a call from someone named Robin Gates who just wouldn’t stop talking. I had a hunch straight away that it was a scam, so I kept him on the line while we looked up the number he gave us. The moment we stumbled upon this website, I knew we were onto something! Absolute chancers, the lot of them. Cheers for the help!Robin GatesAbsolute10 yearsI was approached about a holiday deal, and they requested my Visa information.10 yearsReceived a call from 02033558787, and the voice on the line belonged to someone named Maria Thomas. Blimey, her accent was definitely not American! I need to check the number on the back of our card, it's all a bit puzzling. She's promised to get back to us in about ten minutes. So grateful for this site - it’s helped us figure out just how to handle this!Maria Thomas. Blimey10 yearsWe received a call from these individuals too, who were attempting to obtain our banking information. Cheers to this website for helping us to hang up! Just wondering what the procedure is for reporting such calls.10 yearsCheers, everyone! I just had a call from someone who identified themselves as 'Mark Welch', but he had quite a heavy foreign accent. It was a bit unsettling how they clearly knew our phone number and address-definitely not something we were comfortable with. They were rambling on about how we’ve somehow 'won' a holiday simply because we use cards like Visa, Mastercard, or AMEX, as if being an average Joe qualifies us for such a thing. The moment he brought up my phone number and a website that’s easily verifiable, all my alarms went off. It's a total scam!Mark WelchJoe10 yearsBusinesses involved include Xpert Consulting Group, Fun2Orlando, and Megical City, all under the ownership of Murad Ali, who resides in the USA. The partnership is shared with Fareed and Faraz, both of American nationality. The management team features Omair Javed serving as CFO, alongside Ansa in HR, with additional IT professionals contributing to the operations. Their base is located in Dehli Colony, close to Race Course Ground, in Karachi, Pakistan.Xpert Consulting GroupFun2OrlandoMegical CityMurad AliUSAFareedFarazOmair JavedAnsaDehli ColonyRace Course GroundKarachiPakistan10 yearsToday, we received a call from these folks with names that were eerily similar and a pitch that felt very much like it had been rehearsed. The accents were quite distinct, almost too exotic for comfort. What alarmed us most was how they had our full name and address; it's unsettling, to say the least. Clearly, there's some kind of dodgy scheme at play here.11 yearsI just received a call from these folks as well. They claimed they're headed to Florida, which is quite fortunate because I really can't abide the place. The name sounded like Elvin or something similar.FloridaElvin11 yearsI recently received a phone call from someone claiming to be 'Andrew Simon', and then had a chat with a manager by the name of 'Ryen Dornay'. I suspect I’ve been taken for a ride, as they managed to extract my security code from me, but luckily I realised in time and pulled back from the situation. They were asking for a hefty 398 quid for some reservation taxes. I would strongly advise everyone to be cautious with these characters!Andrew SimonRyen Dornay11 yearsI've received a call from a chap named Mark Welch, but his heavy foreign accent made it rather tricky to catch him spelling out the number and the website for this scam. It's the first time I've encountered something like this! Quite an eye-opener, I must say!Mark Welch12 yearsI had a rather peculiar experience with these individuals who got in touch with us. They asked for our address and wanted to verify some details about the initial phase of our visa. Naturally, we declined their requests, which seemed only sensible. Strangely enough, they promptly rang us back as soon as we hung up! The call appeared to be from the awards department for fun2orlando, using the number 02033558797. The person on the other end had a noticeable foreign accent. I even browsed their website while chatting with them briefly. I'm grateful to everyone who has shared their experiences and insights about this matter!12 yearsWe also received a call from Calypso Cay/Fun2Orlando, and the person’s name was "Sarah Wilson." Later on, it was transferred to someone called "Andy Hobson." They had an air about them, much like Mr and Mrs Singh! As soon as they asked for the security number on the reverse side of our card, we said we’d give them a ring back, and they were more than willing to share their number. However, when we checked with MasterCard and Visa, both had no record of them, so we wisely decided against calling "Andy" back.Calypso CayFun2OrlandoSarah WilsonAndy HobsonSinghMasterCardVisaAndy12 yearsMy folks received a call from this number, but it turned out to be a bit dodgy. The chap on the line introduced himself as David Gray and even supplied his date of birth when my mum asked. However, when she pressed him for the expiry date on the credit card, he became a bit too insistent. Despite being warned that our parents might contact the authorities, he had the nerve to ring them back not once, but twice! Quite extraordinary, really.David Gray12 yearsSo, a chap called Joe Williams gave us a bell. He was at his computer and keying in the phone number he got from the missus, which led us to your website. Cheers for that, you've really saved us a ton of bother trying to deal with the credit card request just as the identity caller hung up. I’ve only just returned from Florida and actually filled out a form on the plane for a holiday competition, which fits perfectly with the sort of nonsense she was spouting. Honestly, anyone a bit naive could have ended up sharing their card information. One can only hope they face some serious consequences!Joe WilliamsFloridaSubmit Your Own Report (020 3355 8797)
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