02034555056
TimeLine☎️ 02034555056 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Telecom2 Limited. It is part of the phone block 203455 with a prefix of 020. The area code 020 originates from London.
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020 3455 5056 Tagged as:
TimeLine of events for phone number 02034555056
- Beware of equity finance scammersNov
2018Warning: fraudulent number, reported to authoritiesNov
2018Call center agent singing, wrong numberNov
2018"Equity finance scam, requesting money."Nov
2018Phone call asking for upfront feesNov
2018Questioning legitimacy of financial claimNov
2018Concern regarding PPI solicitation emailNov
2018Requested cheque and invoice, no responseNov
2018Almost fell for scam callNov
2018Received call, checked number firstNov
2018Received suspicious call about financeNov
2018Suspicious of payment increaseNov
2018Questioning legitimacy of financial claimNov
2018Number Of Searches: 85 Number Of Comments: 13 First Seen: 28 October 2018 General Reputation: negativeThis number has recently been searched from Cheswick Buildings(Northumberland), Hady(Derbyshire) and Pentre-Poeth(Carmarthenshire).
02034555056 has 13 comments of which 5 x negative and 8 x neutral
02034555056 Summary (Read all comments)
Phone number ☎️ 02034555056 👆 is reported as a scam involving impersonators of a legitimate West Midlands finance company called Equity in Finance. Callers claim victims are owed PPI refunds but demand upfront fees, sometimes hundreds of pounds, before releasing any money. Many report receiving convincing emails or documents, but requests for payment or bank details raise suspicion. Callers sometimes have heavy non-UK accents and insist on daily contact to set up online banking. Several say the number should be avoided as it is linked to fraudulent activity, with attempts to pressure or confuse recipients into paying for non-existent legal fees. Users commonly block the number after contact and warn others not to trust calls or emails from it.
Reports on phone number 02034555056
8 yearsBeware of this number! 👎 They’re claiming to be Equity in Finance but don’t be fooled - the real firm is a legit company from the West Midlands and they absolutely don’t ask for money upfront. These people are just scammers trying to get your cash or personal details. I’ve already flagged this to the proper authorities. Stay safe!West Midlands8 yearsBEWARE! ***This phone number has absolutely nothing to do with Equity in Finance. I strongly advise against transferring any money or sharing your personal details with these individuals, as they are crooks masquerading as representatives of Equity in Finance-a reputable firm located in the West Midlands that would never request payment in advance!*** This matter has already been brought to the attention of the appropriate authorities.EquityWest Midlands8 yearsWhen I picked up, the only thing I could hear was some call centre person singing away. As soon as they knew I was on the line, they wanted to chat with someone I didn’t know at all. I told them they’d got the wrong number and then blocked it straight away.8 yearsTypical finance equity scam, really. They want me to send £860 first, claiming I’ll get £9500 in return. Got an email with some complicated doc full of figures. Honestly, it’s all just a load of rubbish. Watch out, it’s definitely a scam!8 yearsi got the exact call just now - they wanted me to pay some £450 first before they'd give me £3975. no way am i falling for that!8 yearssomeone called from equity in finance about a ppi claim saying i owe them money first before they pay me. they sent some paperwork that looks pretty official but something feels off. i’m not convinced so i’m just gonna trust my instincts and not respond.8 yearsI got a call and then an email about PPI related to a mortgage I got like 14 years back. So, I rang up my mortgage provider and they said there's no PPI on record. Felt pretty dodgy to me, maybe just a shot in the dark or even a scam. The email came from equityinfinance@yandex{###], so I'd be careful if I were you.8 yearsGot a call last Thursday from someone claiming to help with releasing PPI supposedly from the courts. They even emailed me and it looked genuine at first. When I mentioned I didn’t do online banking or have a bank card, they started calling me every day, pestering me to set it up. Just an hour ago, they rang again saying the account details I was given yesterday had changed. I've now blocked the number and email completely. Nearly fell for their trick!8 yearsI actually requested they invoice me and send a cheque, but no word from them since! Bit strange really.8 yearsi saw this number pop up but held off on picking up till i looked it up here first!8 yearsGot a call from some guy named John with a strong non-British accent. He was talking about finance and equity, saying I’m owed PPI refund cash. He mentioned some court fees that sounded about the same as what others have said on here. They emailed me some info that looked believable, but they haven’t asked for any fees yet. Still, something about it feels off to me.John8 yearsGot a call from some company claiming they’re called Equity in Finance Itd. They said they’ve won me some PPI compensation and have cash ready to pay me, but I’ve got to sort their legal fees upfront, which is £360 for me. I’m a bit iffy about whether it’s real or not, so I’m gonna look into it properly before doing anything.Equity in Finance Ltd8 yearsToday I got a call just like yours. They emailed me some papers and stuff, but I’m not really sure about it. Also, the cost they quoted me was a bit more than what you said.Submit Your Own Report (020 3455 5056)
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