02034055370
TimeLine☎️ 02034055370 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by VTSL Ltd. It is part of the phone block 203405 with a prefix of 020. The area code 020 originates from London.
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020 3405 5370 Tagged as:
TimeLine of events for phone number 02034055370
- Potential scam from "HMRC"Jul
2023Arrest warrant issued in nameDec
2020Report HMRC scam numbers quicklySep
2020Be cautious of phishing scamSep
2020Repetitive calls, no response. Financial companyNov
2015Caller discussed binary options, hung upNov
2015Cold call from dubious senderNov
2015Multiple calls offering binary investmentsNov
2015Unknown caller; reported poor practicesNov
2015Rude comments prompted phone hang-upNov
2015User frustrated with cocky company representativeNov
2015Strongly condemn these harmful actionsNov
2015Repeated calls asking for sonOct
2015Reported unpleasant interactions with housekeeperOct
2015Warning of scam, politely declineOct
2015Finance company contacting deceased husbandOct
2015Promoting fraudulent mass marketing tacticsOct
2015Negative experience with persistent callerOct
2015Unanswered call after quick pickupSep
2015Rude and abusive salesman callAug
2015TPS registered, received unwanted, persistent callsJul
2015Exciting opportunity, potential boiler room scamJul
2015Be cautious of unsolicited offersJul
2015Repeated calls, possibly genuine mistakeJul
2015Mayfair phone scammers, ask locationJun
2015Unknown caller voice during callMay
2015Number Of Searches: 837 Number Of Comments: 25 First Seen: 17 May 2015 General Reputation: negativeThis number has recently been searched from Capton(Somerset) and West End(Leicestershire).
02034055370 has 25 comments of which 9 x negative and 16 x neutral
02034055370 Summary (Read all comments)
Phone number ☎️ 02034055370 👆 is reported as a persistent source of scam and nuisance calls, often falsely claiming to represent HMRC or financial companies. Callers use aggressive and rude tactics to pressure individuals into investment schemes, including binary options and gold mining. They frequently harass recipients despite being on the Telephone Preference Service, sometimes targeting vulnerable individuals or deceased relatives. The calls are linked to boiler room fraud and high-pressure selling, with some operators abruptly ending calls if questioned or challenged. Victims are advised to report these calls to HMRC, Action Fraud, and the police promptly to help combat widespread financial scams. Caution and vigilance are essential when receiving unsolicited calls from this number.
Reports on phone number 02034055370
3 yearsGot a call from someone claiming to be with HMRC, asking about my financial history and saying they were investigating fraud.HMRC6 yearsjust found out theres an arrest warrant out for me or something!6 years020 3405 3179 called me sayin its hmrc about sum tax fraud scam acam or something fishyHMRC11 yearsI've been receiving persistent calls from this number, and whenever I pick up, they simply hang up. Seems like it's linked to a financial firm.11 yearsThe conversation veered into the realm of binary options, and I promptly ended the call.11 years02034055370 called me, a woman named Margurite from SW1. She wanted to speak to a specific householder by name, wouldn’t talk to anyone else or explain what the call was about. She claimed she’d put something in writing so I ended the call. Definitely a scam.11 yearsThey've rung me four times this week but never leave a voicemail. I usually only call back if there's a message, but this felt weird. They said they were from some company called SW'T and were trying to sell me on binary investments. I told them I didn’t have any money to invest. They already knew my name, which I found odd since I’m on the TPS, and that usually works quite well. When I asked where they got my details from, they dodged the question. I then asked them to take me off their list, and they just hung up on me. Feels fishy to me.SW ' TTelephone Preference Service11 yearsI received a call from this number where the caller claimed to be returning my call, but as far as I can tell, I've never spoken to them before. When I mentioned that I wasn't keen on trading shares due to my age, they abruptly hung up on me. It's quite frustrating; if only I could track down their address, I would certainly raise a formal complaint about their unprofessional conduct.11 yearsAbsolutely! I was chatting about some investments when they turned rather unpleasant. They threw out a couple of really cheeky and offensive remarks - it was so outrageous that I simply couldn’t stay on the line any longer and had to hang up!11 yearsBloody cheeky bloke got all big-headed on the phone when I told em to erase my info. Wish I knew where they were located, I'd go and have a word face-to-face.11 yearsHorrible, they really ought to be stopped, track them down and put them behind bars.11 yearsI've received countless calls from these people inquiring about my son, who doesn't reside here at all. Just earlier today, when I picked up, they abruptly disconnected the call. It's somewhat reassuring to discover that I'm not the only one facing this irritation.11 yearsreally disrespectful, kept pestering the cleaner and got nasty when i wouldnt share where me or my wife live. totally not okay!11 yearsComplete rip off - just tell them to jog on. Politely, of course.11 yearsI received a call from a finance firm that seemed to think they were in touch with my husband. Apparently, they claim to have spoken to him on numerous occasions over the past few months. It’s been two years since he passed, yet I didn’t mention that to them. It’s rather unsettling, isn’t it?11 years1/10/15 Just a heads up. Had a really bad run-in today. They phoned back, after no luck on 30/9, pretending to be an old mate of my late dad’s, saying they didn’t know he’d passed. Some bloke with an Aussie accent. I’m going to report it to the authorities and police as they said they’re coming to my place next week. Absolute creeps.11 yearspushing massive marketing scams everywhere11 yearsThe moment we answered, there was nothing but silence on the other end.11 yearsHad this really aggressive bloke calling, kept asking for my hubby. When I asked what it was about, he just snapped saying it wasn’t for me and if he wanted to talk to me, he would’ve asked. I told him off for being so cheeky. Then he started moaning about how rude I was, telling me not to speak to him like that and demanding I put my husband on the phone immediately. After I hung up, he kept ringing back, calling three more times in a row.11 yearsEven though I'm on the TPS list, I kept getting calls from this number. The callers, Marshall and James from marshallandjames[###], are part of a firm that isn't FCA regulated. They kept ringing me up. The company number is 09357025. They try to push you hard to invest in a Tanzanian gold mining business called rubycreekresources. I got some paperwork from them. After telling them I wasn’t interested, they still kept calling. Whenever I said no, they just hung up on me.Telephone Preference ServiceMarshallJamesFCARuby Creek Resources11 yearstheres a shady deal going on. boiler room scam alert.11 yearsgot a call from some bloke who wanted to double check my address so he could send me a leaflet about investing in gold or something along those lines. i told him no thanks and didn’t share any info, which seemed to really irk him. smelt a bit dodgy to me. watch out.11 yearsThe caller claimed to be from an asset management company. Strangely enough, they decided to ring me again the day after I explicitly asked them not to contact me anymore. The reps were perfectly polite, so it might just be a harmless oversight on their end.11 yearsSomeone claimed they were calling from Mayfair, I asked where exactly they were located and they just hung up. Definitely sounds like a scam to me.Mayfair11 yearsGot two calls from some number but only managed to catch what sounded like some call-centre chit chat, no clue who it was.Submit Your Own Report (020 3405 5370)
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