02036300392
☎️ 02036300392 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Microtalk Europe Limited. It is part of the phone block 203630 with a prefix of 020. The area code 020 originates from London.
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020 3630 0392 Tagged as:
TimeLine of events for phone number 02036300392
- Suspicious scam call regarding moneyFeb
2017Scam targeting elderly for moneyFeb
2017Suspicious calls, possible scam alertFeb
2017Scam calls about owed moneyDec
2016Number Of Searches: 0 Number Of Comments: 4 First Seen: 15 December 2016 General Reputation: neutralThis number has recently been searched from Johnstown(Carmarthenshire), Tilford Reeds(Surrey) and Wrangle Low Ground(Lincolnshire).
02036300392 has 4 comments of which 4 x neutral
02036300392 Summary (Read all comments)
Phone number ☎️ 02036300392 👆 is reported as a scam involving callers claiming to be from a claims advisory service or solicitors, alleging government-related bank charge refunds. Callers often know personal details like postcodes and birthdates and pressure victims, sometimes pensioners, to send money via MoneyGram for supposed solicitor fees. They promise a cheque in return but it never arrives. The calls are persistent and target vulnerable people with stories about banks owing money. Many users warn not to trust these callers as it appears to be a well-rehearsed fraud preying on older and trusting individuals. The overall consensus is that the calls are not legitimate and are attempts to steal money through deception.
Reports on phone number 02036300392
10 yearsToday my mate got a call from this number. The caller sounded Asian and introduced herself as Teresa Walker from some Claims Advisory team. Apparently, there were government bank fees of £3600.00 linked to her and they wanted her to send £369 via MoneyGram. She mentioned a solicitor called Graham Robinson who'd supposedly come round with a cheque once the MoneyGram was sent. Creepy thing is, they already had her postcode and DOB!!Teresa WalkerClaims AdvisoryGraham Robinson10 yearsThis govt thing is all about clawing money from banks claiming you got overcharged. They tell you to buy a moneygram, ring a certain number, fill in forms on the call, then pop back to the post office with the paperwork and receipt. After that, they say some bloke Graham Robinson will deliver a cheque. When I told them it was a scam, they had no qualms insulting an elderly lady, calling her daft for losing £3000. Complete rubbish. Avoid this lot, they’re just targeting pensioners.Graham Robinson10 yearsI'm getting constant calls from these folks, and I have a feeling it's some kind of scam.10 yearsI had a call from someone claiming to be a solicitor who said the bank owes me some money. Then they asked me to send solicitor fees through MoneyGram. Seems dodgy to me!MoneyGramSubmit Your Own Report (020 3630 0392)
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