02037692431
TimeLine☎️ 02037692431 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by DIDWW Ireland Limited. It is part of the phone block 203769 with a prefix of 020. The area code 020 originates from London.
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020 3769 2431 Tagged as:
TimeLine of events for phone number 02037692431
- Warning about scam involving Amazon cardsMar
2020Reported scam involving fake PPI paymentMar
2020Contact number for PPI deliveryMar
2020Reported voucher extortion, number blockedFeb
2020FedEx driver and police visitFeb
2020Reported fraudulent PPI scheme, took actionFeb
2020Beware of cash delivery scamFeb
2020PPI refund scam with gift cardsFeb
2020Warning about potential scam requestsFeb
2020Fraudulent call offering fake refundFeb
2020Received call, not clear detailsFeb
2020PPI win delivery prank conFeb
2020Received scam call about PPIJan
2020Received scam calls, stayed safeJan
2020PPIClaim pay out requestedID#d2037692431Dec
2019Suspicious call, reported as scamDec
2019Number Of Searches: 88 Number Of Comments: 15 First Seen: 13 December 2019 General Reputation: negativeThis number has recently been searched from Ballybane(County Londonderry), Bentilee(Staffordshire) and Waterside(Buckinghamshire).
02037692431 has 15 comments of which 14 x negative and 1 x neutral
02037692431 Summary (Read all comments)
Phone number ☎️ 02037692431 👆 is reported as associated with a persistent PPI refund scam targeting individuals with promises of large compensation payments. Callers, often using Indian accents and fake names, claim that recipients must pay a handling fee - typically around 10% - via Amazon gift vouchers before a cash package is delivered by a supposed courier. Several victims noted aggressive behaviour when questioning the process, and requests for personal information raise additional red flags. This number has been repeatedly linked to fraudulent activity, is widely flagged as dubious, and is connected to multiple reports submitted to Action Fraud and the FCA. Potential victims are strongly advised to remain vigilant, avoid sharing voucher details, and report any suspicious calls promptly.
Reports on phone number 02037692431
6 yearsToday I got a call from this number telling me to purchase an Amazon card. I called them back afterwards, and it seemed like they were just waiting for me to ring first. Watch out for this one, could be a scam!Amazon6 yearsGot a call to contact this number once my PPI money package showed up, but now they want me to pay £375 in Amazon vouchers to some FedEx guy. Bit suspicious if you ask me!AmazonFedEx6 yearsI was told to call this number when my PPI parcel was scheduled to arrive sometime between 4:30 and 5 in the evening.6 yearsbit odd really, but apparently a cop's gonna be with the fed ex bloke when he knocks on his door later on tonight. guess we’ll see what that’s about!FedEx6 yearsGot a call from some dodgy lot asking me to cough up cash but only through vouchers, which sounded really sus. I've reported it to Action Fraud and have blocked the number now. Proper nasty scammers, that lot.Action Fraud6 yearsI got a call from someone claiming to be the “fca” saying I’d won £3750 compensation for PPI. They asked me to hand over a 10% fee to the delivery guy in the form of Amazon vouchers. When I asked a few questions, the caller got really rude. I’ve since reported it to both the fca and action fraud.FCAAmazonFedExAction Fraud6 yearsI got a call from a bloke with a really thick Indian accent. When I tried to find out who I was speaking to, he said his name was David Thomas. He kept going on about some £375 Amazon gift cards I supposedly needed to buy as a “confirmation.” Apparently, a FedEx courier was meant to deliver a sealed envelope with £3750 in cash and some government papers from the FCA. Honestly, they must think everyone is daft. They pulled the same rubbish with a tax scam last year, and now this nonsense. Just a heads-up, don’t let these dodgy characters trick you.David ThomasAmazonFedExFCA6 yearsppi cashback scam. these idiots attempted to con a 74-year-old woman who doesn't even exist, asking for £375 in amazon vouchers. they gave me this number to ring back. i wasn’t sure what the proper format or colour of the vouchers should be, so i had to admit that it was a scam.PPIAmazon6 yearsThey wanted £3,750 from me, then suddenly started enquiring about my home address. Definitely a scam.6 yearsJust got a phone call claiming the FCA is handing out £3750, but I’ve got to send them 10% back in Amazon vouchers. Pure nonsense. I work as a PPI manager at a bank, and the FCA wouldn’t be paying out cash like that - banks deal with payments straight to clients. The call came from +44 187530855 (looks like they missed some digits) and they told me to ring back on 02037692431 to “collect” vouchers. Best to steer clear of this one.FCAAmazon6 yearsJust got a call from 024 27 56160 earlier today.7 yearsGot a call saying I’d won some PPI cash, and that they’d send someone round with it, but I’d have to pay a 10% ‘handling fee’ in Amazon vouchers first. Total scam. I just kept them chatting for a bit, having a bit of fun with it.Amazon7 yearsbeen getting loads of calls from 02037694762 just today and even last week claiming i won a ppi payout of £3750, they said it’d be sent to my home later on and id need to pay 20% in cash when i get a letter. they gave me another number to ring if there were issues: 02037692431 - total scam for sure! then the ‘manager’ rang back to confirm a delivery time, i asked a few polite questions and he just hung up on me. honestly, watch out everyone, these scammers are everywhere nowadays - stay safe!7 yearsJust got a call from 02037692431 about some PPI claim payout. Not sure if it’s legit or a scam, but anyone else had anything from this number? Seems a bit iffy to me.7 yearsI got a call from a different number pretending to be from a firm I once dealt with about a ppi claim, and they gave me this number. After a quick look, I found out the number that contacted me has loads of reports saying it’s a hmre scam. It definitely felt dodgy.Submit Your Own Report (020 3769 2431)
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