02037575563

☎️ 02037575563 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 203757 with a prefix of 020. The area code 020 originates from London.

Your Caller ID could display this phone number showcased in these various formats:

+442037575563+44 20 3757 5563020 3757 5563+44-20-3757-5563

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

020 3757 5563 Tagged as:

anti money laundering " london algorand capital

TimeLine of events for phone number 02037575563

  • Fraudulent company, do not trust
    Mar
    2024
  • Suspected scam call from overseas
    Mar
    2024
  • Received unexpected offer for cryptocurrency
    Feb
    2024
Number Of Searches: 3 Number Of Comments: 3 First Seen: 17 February 2024 General Reputation: neutral

This number has recently been searched from Itchington(Gloucestershire), Lawshall Green(Suffolk), Limekiln Field(Derbyshire) and Worthing(Norfolk).

02037575563 has 3 comments of which 3 x neutral

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02037575563 Summary (Read all comments)

Phone number ☎️ 02037575563 👆 is reported as a scam involving callers claiming to be from an anti-money laundering department. The callers often have poor English, provide dubious company details, and request access to personal devices under the pretense of verifying identity for a supposed refund in cryptocurrency. Victims have been warned not to share personal information or allow remote access, as these calls are linked to fraudulent schemes targeting individuals with false promises of returning deposits from closed companies. Caution is strongly advised.

Reports on phone number 02037575563

2 years
I had a similar experience, I must say. I enquired about the company registration number from a woman, and she promptly placed me on hold to have a chat with someone else. When she returned, her advice was simply to look it up online! This led me to suspect that there might be more dodgy dealings at play, especially alongside what's been going on with Algorand Capital. I even questioned her intentions about accessing my phone to pilfer my private details. Beware of falling for this ruse, folks!
Algorand Capital
2 years
I got a call on my cellphone from someone who already knew my full name. They said they were with some "Anti Money Laundering" team and provided some weird London address that didn't sound real at all. The person on the line spoke really broken English, so it was tough to catch much beyond that.
Anti Money Laundering "London
2 years
It seems that I put £250 into a business last year which has since shut its doors. A rather pleasant woman contacted me claiming she could refund me in the equivalent of 8.2 ethereum. However, she mentioned they'd need to access my computer for verification purposes before transferring the funds into my crypto wallet! How odd, isn't it?

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Call Charges

If you want to return a call to ☎️ 02037575563 👆, 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 are connected to specific locations in the UK and are widely used by domestic and commercial premises. Often called as 'basic rate', 'local rate', or 'national rate' numbers, the charges for these geographic numbers are dependent on the time of day. Most service providers offer call packages that include free calls during specified times. Call costs from mobile phones are based on the chosen calling plan, with a number of plans offering these numbers in their free call packages.

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