02033896320
TimeLine☎️ 02033896320 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Exa Networks Limited. It is part of the phone block 203389 with a prefix of 020. The area code 020 originates from London.
The Caller ID for this phone number might appear in the following ways:
+442033896320+44 20 3389 6320020 3389 6320+44-20-3389-6320
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020 3389 6320 Tagged as:
TimeLine of events for phone number 02033896320
- Email inquiry for gold chainsSep
2020Warning about email address phishingAug
2020User warns of suspected email scamAug
2020Received suspicious email enquiry. IgnoringAug
2020Suspected impersonation for bulk orderJul
2020Two suspicious messages, likely scamApr
2020Concerned about shady buyer, seeking adviceMar
2020Inquiry about specific gold chainsMar
2020Inquiry about gold necklaces receivedMar
2020Scam attempt with fake addressesFeb
2020False order request, be cautiousFeb
2020Received email, Googled to verifyFeb
2020Scam alert for Gildan t-shirtsJan
2020Refund issued, FedEx picked up boxesJan
2020Interest in ordering T-shirts in bulkJan
2020Received suspicious large order, refundedJan
2020Joseph ordered 800 fraudulent t-shirtsJan
2020Suspicious e-mail requesting t-shirt purchaseJan
2020User is reporting a potential scamDec
2019Warning about fraudulent payment attemptDec
2019Suspiciously large t-shirt orderDec
2019Suspiciously requests 1200 t-shirtsDec
2019Report scam to Action FraudNov
2019Refunded transaction to avoid problemsNov
2019Name change to James ThomasNov
2019Fraudulent T-shirt order scam avoidedNov
2019Warning of potential phone scamNov
2019Potential scam with false transactionOct
2019Number Of Searches: 195 Number Of Comments: 27 First Seen: 09 October 2019 General Reputation: negativeThis number has recently been searched from Ince(Cheshire), Newgarth(Orkney) and Rodbridge Corner(Essex).
02033896320 has 27 comments of which 4 x neutral and 23 x negative
02033896320 Summary (Read all comments)
Phone number ☎️ 02033896320 👆 is reported as linked to repeated scam attempts involving large orders of jewellery and plain t-shirts for collection with payment requested over the phone. Multiple businesses have flagged this number alongside various aliases and email addresses, noting suspicious behaviour such as insisting on phone payments, providing inconsistent or false addresses, and orchestrating goods to be collected and shipped offshore. Attempts to process card payments have frequently resulted in chargebacks for suspected fraud. Users are strongly advised to be cautious, verify any orders thoroughly, and report suspicious activity to relevant authorities. This number is associated with ongoing fraudulent schemes targeting UK businesses, and engaging with callers using it is not recommended.
Reports on phone number 02033896320
6 years##################### No phone number - Joseph Hyde sent an email from [email protected][###]. He asked if it’s possible to order any of these gold chains: men’s 9k yellow, 5mm width, 24 inches, 35 grams; men’s 18k yellow, 7mm width, 24 inches, 40.5 grams; and men’s 18k yellow, 7mm width, 26 inches, 50.2 grams. Also wanted to know if Figaro, curb link or Cuban link styles are available. Wanted to see if you can get any of these.Joseph Hyde6 yearsWARNING FOR SELLERS############################# It's not the phone, but the email [email protected][###] BE CAREFUL SELLERS!!!!!Joseph6 yearsGot an email from this bloke today, think it’s the second time in a few months. I’m just gonna ignore it ’cause it sounds dodgy to me. Here’s what he said: "Good day sir/madam, I’d like to know if you can get the following gold chain - men’s 9k yellow, 5mm wide, 24inch, 35 grams; men’s 18k yellow, 7mm wide, 24inch, 40.5 grams; men’s 18k yellow, 7mm wide, 26 inch, 50.2 grams. Let me know if you can source any of these, either Figaro, curb link, or Cuban link. Thanks, Joseph." Honestly, looks like a scam to me.MadamFigaroJoseph6 yearsToday my shop got a call from someone using the same name, phone number, and email, asking about buying 800 plain Gildan t-shirts.6 yearsIn just ten days we got a couple of texts, both asking for loads of T-shirts. The names and emails were different, but they both connected back to the details here from David Bradford and Joseph Hyde. Both wanted to pick up from my place and offered to pay on the phone. Pretty clear its a SCAM! Best to ignore and not respond!David BradfordJoseph HydeBest6 yearsSome bloke just wanted to buy a chain from me for £2,395 which seemed fishy from the start. When I said he could pay via bank transfer or PayPal and have it sent to his place, he insisted, ‘I wanna pay by phone and pick it up myself’. So I looked him up and found loads of sketchy stuff on him. Anyone know if we can do something to trap this guy?6 yearsHello, I hope this message finds you well. I’m interested in finding out if you are able to source the following gold chains: a men’s 14k yellow Cuban link chain, measuring 24 inches long, 5mm width, weighing about 35 grams; also a 7mm wide, 24-inch, 40.5 gram men’s 14k yellow chain; and finally a men’s 14k yellow figaro chain, 7mm wide, 26 inches long, weighing roughly 82.9 grams. Could you please let me know if any of these styles - Cuban, curb, or figaro - are available through you? Appreciate your time, thanks a lot. JosephJoseph HydeSirMadamFigaroJoseph6 yearsGot an email supposedly from Landau asking if we had 14k gold necklaces. Thing is, we only deal in costume jewellery. The person on the email said their name was Joseph Hyde. I actually looked up the email address and found out some details about it. [email protected][###].LandauJoseph Hyde6 yearsSomeone called here pretending to be "Joseph," wanting to pick up t-shirts worth £2000. He gave us a home address in Hereford and an office one in Hull, which seemed a bit odd, so I decided to ring and verify. He also wanted to pay over the phone, but we didn’t accept it. Felt fishy from the start.JosephHerefordHull6 yearsThis happened to me too - got an email last month asking to supply 800 plain tees. I asked for a name, address, and phone number so I could send a quote but heard nothing back. Then today, the exact same message came through again with an address that sounded off, but the phone number brought me to this site. After reading the comments here, I’m definitely not gonna bother with the quote!6 yearsReceived an email asking me to buy 800 t-shirts, so I looked up his email and ended up on this site.7 yearsThere’s no doubt this is a scam, we get calls like this all the time every year, although the caller’s name seems to switch up occasionally. The message goes something like: Hello Sales, I require Plain Gildan Crew neck T-shirts no printing or embroidery. White: Medium - 100, Small - 200. Royal Blue: Medium - 100, Sports Grey: Medium - 200. Large - 100. Black: Large - 200. Total order of 900 Tshirts. Cheers Tim. Number given was 02033896320.7 yearsI got an email from someone wanting to order a ton of T shirts. They asked if they could pay with a credit card and then come by to pick them up at our place.7 yearsJust a quick update on the situation from yesterday. We’ve already processed the refund to the card, so that's all taken care of now. "Joseph" got in touch with FedEx to organise a pickup, and that just happened. They’ve collected five empty cartons, which are now being shipped back to Ghana. Turns out, that's actually where "Joseph" is calling from! Hope this clears things up for everyone. Joseph Hyde [email protected] [###] 02033896320 Linda Smith 10 Orphan Lane St KSI 00233 GhanaJosephFedExGhanaJoseph HydeLinda SmithOrphan Lane7 yearsGot a call from this number recently. Someone tried to place an order for 1000 T-shirts, adding up to more than £2,000. It felt dodgy since there was no previous chat or anything before the order. I’ve already returned the money back to whoever’s card it was right away.7 yearsToday I got a call about paying £2,000 for some t-shirts. I was immediately wary from the first email he sent. Fingers crossed they catch him soon.7 yearsGot a call from a bloke named Joseph who wanted to buy 800 t-shirts and paid £2512.00 via credit card over the phone. We soon figured out it was a scam and reported it to our card provider. The email address he gave was [email protected] and the phone number he used was 02033896320.Joseph7 yearsI got a message from this number asking for t-shirts and wanted me to give them a price including VAT. They said they’d pick them up once ready and asked for my name and phone number. They also wanted payment over the phone with a credit card and said they'd collect within a day or two. It definitely sounds sketchy, like one of those typical scams. Wouldn’t trust it at all.7 yearsSomeone just attempted to pay my business £1400.00 over the phone, using the name Renner William. They mentioned sending a courier to pick up the goods. I got a bit wary and rang the credit card company, who told me it was definitely a scam. Just a heads up, folks - no business is really safe unless the card is physically used with a chip and pin machine.William7 yearsSo today I got an email from him asking to set up a delivery for like 1200 t-shirts, which sounds totally dodgy to me! Judging by what others have said, it seems like he’s just after t-shirts, haha.7 yearsToday he dropped me an email, asking to set up delivery for around 1200 t-shirts. Honestly, it seems like a total scam to me! After reading these comments, it’s clear he’s just after t-shirts, no doubt about it lol.7 yearsIf youve already said something about this, make sure to also tell action fraud as they’re keeping track of these scam reports now.Action Fraud7 yearsThis guy called David Bradford gave it a go with us too! To dodge any more hassle later, we just gave the money back straight away. Then, he shot us an email from david.bradford445@gmailf### or something, wanting to know why we reversed the payment.David BradfordRick7 yearsSounds like he went and legally changed his name to James Thomas or something. Calling him a gentleman? Nah, not really!James Thomas7 yearsSome bloke said his name was David Bradford and wanted to place an order for loads of expensive t-shirts. He gave us a bunch of different addresses and all sorts of dodgy reasons. Later, he rang back trying to sort out the payment, but luckily we tracked the number and saw straight away he was up to no good.David Bradford7 yearsWe just had the exact same thing happen with this number. Watch out for it!7 yearsHeads up, this might be a scam. A guy rang up and placed an order for plain stock clothes, on a business-to-business basis. He paid using a credit card that seemed to go through fine, and organised FedEx to pick up the items from our warehouse. They gave us commercial invoices and labels. The stuff was collected and sent overseas. Then, about three weeks later, Cardnet flagged the transaction as suspicious and reversed the payment.FedExCardnetSubmit Your Own Report (020 3389 6320)
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