02037726022
TimeLine☎️ 02037726022 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 203772 with a prefix of 020. The area code 020 originates from London.
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020 3772 6022 Tagged as:
TimeLine of events for phone number 02037726022
- Suspected tax fraud scam callJun
2022Email identified as potential scamJun
2022Request for £438.32 mentioned aboveJun
2022Email from Lisa Evans scamJun
2022Email from Lisa Evans scamJun
2022Simultaneous receipt matching your experienceJun
2022Potential scam with misleading emailJun
2022Reminder email for unpaid invoiceJun
2022Same email received on 16.06.2022Jun
2022Suspicious email possibly a scamJun
2022Number Of Searches: 10 Number Of Comments: 10 First Seen: 05 June 2022 General Reputation: neutralThis number has recently been searched from Penmaen Rhos(Conwy), Pierowall(Orkney) and Pollosgan(Highland).
02037726022 has 10 comments of which 10 x neutral
02037726022 Summary (Read all comments)
Phone number ☎️ 02037726022 👆 is reported as a scam involving fraudulent calls and emails claiming to be from HMRC or a company called UK Global Logistics Ltd. Victims are threatened with legal action over unpaid invoices, typically for around £438, but no genuine transactions are involved. The scammers use deceptive email addresses closely resembling the legitimate company's name, often with subtle alterations, to trick recipients. Several users have received identical emails from a purported contact named Lisa Evans. Authorities advise caution and recommend not responding to such communications, as they are attempts to steal personal information or money. This scam has been widely reported and remains active, so vigilance is essential.
Reports on phone number 02037726022
4 yearsI received a rather alarming call suggesting that I was under investigation for tax evasion, with the caller insisting that I hit 1 right away. They purported to be representatives of HMRC, but honestly, I'm very sceptical about their legitimacy!HMRC4 yearsWithout a doubt, this feels like a scam. I received the identical email on both Tuesday and Wednesday.4 yearsI am requesting a payment of £438.32.4 yearsI just got an identical email from a person named Lisa Evans at UK Global Logistics. It looks very much like yet another phishing attempt, if you ask me!Lisa EvansUK Global Logistics4 yearsI received an identical email on the 14th of June, 2022, purportedly from Lisa Evans representing UK Global Logistics Ltd. It's definitely a fraudulent scheme!Lisa EvansUK Global Logistics Ltd4 yearsI've just received the identical message at the very same moment as you have!4 yearsI received an email on the 14th of June, 2022, and it instantly raised alarm bells. The reply-to address seemed rather fishy and appeared to morph when I hit 'reply'. It closely resembled the official email for UK Global Logistics Ltd as listed on their site, yet there was an additional "l" thrown into the mix. I can confidently say it’s a scam without a shadow of a doubt!UK Global Logistics Ltd4 yearsPlease include another entry to this compilation. Below is the correspondence. Subject: Outstanding Invoice Reminder Dear [Recipient's Name], I hope this message finds you well. I’m writing to follow up concerning invoice number 383, which totals £438.32 and is currently outstanding. Despite numerous outreach efforts to settle this matter, we have yet to receive the payment. Regrettably, if we do not hear from you soon, we will be left with no choice but to initiate legal proceedings to recover the debt owed for our services. If you require any further details or assistance from our end to facilitate this process, please do not hesitate to reach out. I have attached the final invoice once again for your convenience. Thank you for your attention to this pressing issue. Best regards, Lisa EvansLisa Evans4 yearsGot the identical email on the 16th of June, 2022.4 yearsI recently found myself in a bit of a pickle. Instead of a phone call, I got an email informing me that I supposedly owe a certain sum in pounds and that legal proceedings might be on the horizon if I don't cough up. The name of the company, UK Global Logistics Ltd, rings no bells for me. It seems to me that this could very well be a dodgy scheme or perhaps someone's account has been compromised.UK Global Logistics LtdSubmit Your Own Report (020 3772 6022)
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