02034555424
TimeLine☎️ 02034555424 👆 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 5424 Tagged as:
TimeLine of events for phone number 02034555424
- Angry about money verification complaintJul
2011Money verification process explained clearlyJul
2011Grateful for successful bank reclaimJul
2011Concerns about upfront payment fraudJul
2011Scammed, seeking money transfer storeJul
2011Warning: Scammers, do not engageJul
2011Contact Wiltshire Police about numberJul
2011Scam for tax refund moneyJun
2011Excessive emphasis on moneyJun
2011Accusing caller of being scammerJun
2011Inquiring about company license numberJun
2011Accusing of dishonesty, possibly scammingJun
2011Offensive comment about Indians postedJun
201102034555424 has 13 comments of which 13 x neutral
02034555424 Summary (Read all comments)
Phone number ☎️ 02034555424 👆 is reported as a number linked frequently to scams, with many users warning about upfront payment requests and false promises of tax refunds or money reclaim services. Some claim to have been scammed, urging caution over suspicious money transfer demands and unsolicited contact. Others mention police involvement and advise reporting fraudulent activity. A few comments express frustration and distrust towards the callers, accusing them of dishonesty and illegal behaviour. Overall, this number is regarded with scepticism and many associate it with attempts to deceive people seeking refunds or financial help.
Reports on phone number 02034555424
10 yearsI'm afraid you’re mistaken. Tax and Council Tax refunds are disbursed directly from the Tax Office and local councils to the individual concerned. It’s rather unusual for someone to receive an unexpected call or message regarding these matters. It appears you might be associated with the scammers who are perpetuating this ruse.Tax Office11 yearsReceived a dodgy text, phone call, and email all trying to lure me in. They promise a refund of £3,500 if I just fork over £280 via transfer! Sounds right suspect to me!11 yearsMuch like Doris, it seems you're not being entirely forthcoming. We can't help but suspect that you might be one of those pesky scammers.Doris11 yearsOh Kishore, it’s not as straightforward as that! While we may not have a clue about your situation, we did manage to retrieve our funds, amounting to £5,214 in cash. We put down £486 for verification purposes and ended up getting that same £486 back alongside our initial £5,214. Quite the process, wasn’t it?12 yearsCould you please provide me with the licence number for your company? It would be really helpful, thanks!12 yearsHello Val, would you mind giving Wiltshire Police a shout regarding this? It seems there's been yet another person in my area who's received a call from that number. I’d really appreciate the chance to have a chat with you about it. You can reach them on 0845 408 7000; don’t forget to mention log 187 from 13th July 2011. Cheers!Wiltshire Police12 yearsCASH CASH CASH CASH CASH CASH CASH CA$H, HA HA HA HA! Oh, what a riot! It’s all about the dosh, isn’t it? HAAAAA HAAAAA! Let’s just revel in the abundance, shall we? HAAAAAAAAAA!HAAAAA12 yearsI’ve just fallen victim to a scam and am desperate to trace the money transfer outlet where they picked up my cash. The police and the money transfer company seem to be turning a blind eye; it feels like both the UK and the US are more inclined to safeguard the wrongdoers while I’m left in the lurch. If anyone has any information about where these scoundrels are retrieving the funds, please share it at your earliest convenience. Being of foreign descent, I believe we may have some connections in India that could aid in reclaiming my lost funds. These fraudsters must understand the distress they’ve caused me from the moment they swiped my hard-earned money.UKUSIndia12 yearsHi Jenny, could you possibly elaborate on your experience a bit more? I’m curious to know how it all unfolded. It’s puzzling why these individuals ask for payment in advance just to return funds. Moreover, it seems they’re often after additional cash, claiming they’ll settle the full amount alongside some so-called "inconvenience fees." We really hope you’re not part of this shady business!Jenny12 yearsI'm astonished by the lengths some people will go to! Seriously, I reckon you lot would struggle to wrap your heads around this kind of nonsense.12 yearsHow can you possibly say that? We actually received our reimbursement as well, which was treated as a verification deposit.12 yearsA massive thank you to the reclaim team at United Kingdom Bank! We’ve successfully received our refund of £4581. Your efforts are truly commendable! Keep up the fantastic work, everyone!United Kingdom Bank12 yearsBeware! These individuals are definitely up to no good. Don't be fooled by their tricks, mate. They're a bunch of scammers, and I suspect they might be operating from India. Stay vigilant!IndiaSubmit Your Own Report (020 3455 5424)
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If you want to return a call to ☎️ 02034555424 👆, 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.
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