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: 2 First Seen: 13 February 2017 General Reputation: neutralThis number has recently been searched from Black Park(Wrexham), Calverton(Nottinghamshire), Kyle of Lochalsh(Highland), Mettingham(Suffolk) and Yorkletts(Kent).
02037695395 has 2 comments of which 2 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
10 yearsI got a call from someone telling me I was entitled to a £3750 PPI refund, even though I never filled out any forms. They said the money would be dropped off at 2pm today. The woman on the phone, who said her name was Emma Dixon, sounded really dodgy. When I told her I found the whole thing fishy, she just kept insisting I'd get the cash and that I'd need to show photo ID. Then she put me through to a bloke called Melvin, supposedly her supervisor, who offered to reschedule the delivery. That’s when he mentioned a £375 payment via iTunes gift card, claiming it was necessary. I told him it all seemed too dodgy and asked for something in writing instead, plus a cheque for the refund. He went quiet. When I said I was checking their number online and it seemed sketchy, he stopped talking altogether - just background noise. I decided to hang up, and of course, I never heard back from them. What a surprise.Emma DixonMelviniTunes10 yearsGot a call from this number earlier today (16/02/17), saying my wife was owed £3750 in PPI from Halifax, and that the money would be sent in cash to our house. Thing is, she's never claimed any PPI before. The woman on the phone didn’t even seem bothered that I was the one answering; she just assumed I was the person claiming. I ended up talking to two women from the same place, both sounded Asian. The first one said her name was "Stella", and the second, who said she was with the Financial Conduct Authority, gave the name "Nancy Firman". They mentioned they'd deliver the cash to us at noon tomorrow. Apparently, we're expected to give 10% of that amount to the claims firm, though I’m not sure how exactly they want that paid. "Nancy" is supposed to ring me again before the delivery to sort out the details.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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