02037695395
TimeLine☎️ 02037695395 👆 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 5395 Tagged as:
TimeLine of events for phone number 02037695395
- Suspicious PPI refund phone scamFeb
2017Recognized scam; won't purchase gift cardsFeb
2017Suspicious call about PPI compensationFeb
2017Number Of Searches: 0 Number Of Comments: 1 First Seen: 13 February 2017 General Reputation: neutralThis number has recently been searched from Egton(North Yorkshire), Heribost(Highland) and Newtake(Devon).
02037695395 has 1 comments of which 1 x neutral
02037695395 Summary (Read all comments)
Phone number ☎️ 02037695395 👆 is reported as a suspected scam involving phone calls claiming recipients are due a large PPI refund, often around £3750, without prior claim forms. Callers, frequently with Asian accents, use fake names and say money will be delivered to the home address by courier services. They insist on purchasing iTunes gift cards or making some form of advance payment, usually around £375, before releasing the refund. The callers pressure for photo ID and prompt immediate action, but when questioned, they become silent or hang up. Several people noted that the calls involve repeated promises and changing delivery times, with no written confirmation. Overall, the number is linked to attempts to trick people into handing over gift card details or payments for nonexistent PPI money.
Reports on phone number 02037695395
9 yearsToday (16/02/17), I received a rather dubious call from this number, alleging that my wife was owed £3750 in PPI by the Halifax, which they claimed would be hand-delivered to our place in cash. The thing is, she’s never made any PPI claims in the past. The caller seemed quite unfazed that I was the one handling the conversation, and treated me as if I were the one who had initiated the claim. I ended up speaking to two women from the same establishment, both of whom had Asian accents. The first identified herself as "Stella," while the second, who insisted she was representing the Financial Conduct Authority, went by "Nancy Firman." From what I’ve pieced together, they’re set to bring the cash to our residence tomorrow around noon. They’ve instructed that we need to pay 10% of that amount to their claims company. As for how that payment will be made, I’m a bit baffled, but I’m supposedly going to receive more information from "Nancy" prior to the delivery.HalifaxStellaFinancial Conduct AuthorityNancy FirmanNancySubmit Your Own Report (020 3769 5395)
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Call Charges
If you want to return a call to ☎️ 02037695395 👆, 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.
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