02034778012

☎️ 02034778012 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by TeleSurf Limited. It is part of the phone block 203477 with a prefix of 020. The area code 020 originates from London.

Your Caller ID might demonstrate this phone number as:

+442034778012+44 20 3477 8012020 3477 8012+44-20-3477-8012

If you want to return this call, click here to see the call charges.

020 3477 8012 Tagged as:

equity west midlands fraud alert jessica castelo steve o ' connor companies house

TimeLine of events for phone number 02034778012

  • Requested money back from verified account
    Oct
    2019
  • Fraudulent solicitation, do not engage
    Dec
    2018
  • Warning about possible phone scam
    Nov
    2018
  • Unreachable number causing frustration
    Nov
    2018
Number Of Searches: 1 Number Of Comments: 4 First Seen: 19 November 2018 General Reputation: negative

This number has recently been searched from Bowerchalke(Wiltshire) and New Brighton(Flintshire).

02034778012 has 4 comments of which 3 x neutral and 1 x negative

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02034778012 Summary (Read all comments)

Phone number ☎️ 02034778012 👆 is reported as linked to scam activity involving fake claims of PPI compensation. Callers impersonate legitimate firms and ask for upfront solicitor fees, but victims never receive any money. The fraudsters use genuine company registration details to appear trustworthy but communicate via suspicious foreign email domains. Many warn not to send any funds or personal info. The number also persistently calls back, yet does not allow return calls. Authorities have been notified. Overall, it's seen as a fraudulent operation trying to trick people into paying fees for non-existent claims.

Reports on phone number 02034778012

7 years
Can someone please help me get my money back? It’s stuck in a fully verified account and I can’t find any option to withdraw. Jessica Castelo and Steve O’Connor, if you’re reading this, please sort this out and let me have my money back. It’s really frustrating!
Jessica CasteloSteve O ' Connor
8 years
Absolutely a total con! They claimed a solicitor had sorted out a PPI credit card claim for me and that there was £3,000 waiting to be paid out. They wanted me to pay a 20% solicitor fee upfront before releasing any cash. But I never asked Equity in Finance for anything, never hired a solicitor, and never even owned the credit card they mentioned. I told them to just deduct the fee from the payout and send me the rest via cheque. They’re pretending to be a legit firm that’s supposedly been around since 2006, using their company name, number, and VAT details, so they show up on official sites like Companies House. But if you check the email they send you, it’s from yanex.com, a Russian domain. Do NOT hand over any money to these scammers - it’s pure fraud!
EquityCompanies House
8 years
BEWARE!! This ain't Equity in Finance at all. Don’t give them any money or your details, they’re just fakes pretending to be the real Equity in Finance, a proper firm from the West Midlands. The legit company never asks for payment before anything! Authorities have been informed about this already. Stay safe!
EquityWest MidlandsFRAUD ALERT
8 years
I keep getting calls from this number, but whenever I try calling it back, the call just won't go through. What's up with that?

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Call Charges

If you want to return a call to ☎️ 02034778012 👆, 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.

About 02 Numbers

These numbers refer to specific locations in the UK and are often utilized by residential and commercial properties. Sometimes referred to as 'basic rate', 'local rate', or 'national rate' numbers, the call costs for these geographic numbers are based on the time of day. Numerous service providers offer call packages that offer free calls during certain times. Call costs from mobile phones are reliant on the chosen calling plan, with many plans providing these numbers in their free call packages.

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