02034750256
TimeLine☎️ 02034750256 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by AQL Wholesale Ltd. It is part of the phone block 203475 with a prefix of 020. The area code 020 originates from London.
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020 3475 0256 Tagged as:
TimeLine of events for phone number 02034750256
- Urgent message from Amanda JohnsonSep
2019Karen Jones, Thomson Law scam alertAug
2019Received scam call from KarenAug
2019Concerns about potential scam callMay
2018Beware of fraud scams over phoneMay
2018Warning about potential scam callMay
2018Warning about potential scam callMay
2018Number Of Searches: 86 Number Of Comments: 6 First Seen: 09 May 2018 General Reputation: negativeThis number has recently been searched from Fleetville(Hertfordshire), Hill Brow(West Sussex) and Ledmore River(Highland).
02034750256 has 6 comments of which 2 x neutral and 4 x negative
02034750256 Summary (Read all comments)
Phone number ☎️ 02034750256 👆 is reported as a series of scam calls pretending to be from a law firm called Thomson Law Ltd at a London address, often involving names like Karen Jones, Karen Dawson or David Brogan. Callers insist on urgent repayments of large sums, usually £600-£1500, supposedly to secure refunds from timeshare companies or Western Union cases. The firm and addresses mostly check out but the company names often differ or are fake. Payments are demanded by bank transfer or bankers drafts, promising refunds that never arrive. Numerous victims recount being pressured for extra fees after initial deposits. The calls follow similar patterns and are widely identified as fraudulent attempts to steal money under false pretences. Many report voicemail or no direct contact when phoning back.
Reports on phone number 02034750256
7 yearsI got a call from someone called Amanda Johnson who said I had to ring her back straight away, but when I tried calling her number, it just went to voicemail saying she wasn’t available.Amanda Johnson7 yearsI got a call from 02081338591, some woman called Karen Jones from Thomson Law Itd, based at 207 Regent Street London. She told me that I had to cough up £695 in advance if I wanted a refund from Club Class timeshare. The weird part was, she said payment couldnt be by credit card, only by bankers draft. Nothing but a total con if you ask me!Karen JonesThomson Law LtdRegent StreetLondonClub Class Timeshare Company7 yearsReceived a call from 02081338591, a woman named Karen Jones claiming to be from Thomson Law. She told me about an address, 207 Regent Street, and gave a Companies House number 09119648. I checked it out, and while the address and number were legit, the company name was actually different now. She wanted me to pay £695 to pass on to trustees, promising I'd get it back with some money owed from Club Class, the timeshare lot. Big thanks to everyone here who warns that this might be a scam - it really helped me see through it!Karen JonesLawRegent StreetCompany House8 yearsI got a call from 02034750256 on my landline about some Western Union refund thingy. They said there was a case in the US regarding payments made between 2004 and January 2017, but I haven’t used Western Union at all during those years. Has anyone got any idea which bank account they’re asking to send the £650 to? They’re pushing me to do a bank transfer quickly. From what I’ve read here, it sounds like a scam or something dodgy to me.Western Union8 yearsI keep getting calls from 02034750256 about a supposed refund for money I gave to a firm called Excalibur, who sold me timeshare points. They claim to be from a company named Thomson Law Ltd, based at 207 Regent Street, London W1B 3HH. The person calling says his name is David Brogan. They insist you send a deposit to their bank account first, promising to send a bank draft through DHL for the refund amount. They say once you sign for the draft, your deposit will be returned within 10 days. This is exactly the same tactic Excalibur used on us, and in the end, we never saw any refund at all.ExcaliburThomson Law LtdRegent StreetLondonWTB 3HHDavid Brogan8 yearsGot a call about some kind of refund from Western Union tied to an American court case, sounds dodgy to me. Anyone else had this? Would be good to know what’s going on. Cheers.WesternUnionStatesSubmit Your Own Report (020 3475 0256)
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