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02038749600

☎️ 02038749600 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 203874 with a prefix of 020. The area code 020 originates from London.

This phone number may appear on your Caller ID as:

+442038749600+44 20 3874 9600020 3874 9600+44-20-3874-9600

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020 3874 9600 Tagged as:

metro bank companies house syed ali ayaan haider gatewick close slough england sl1 3se pakistan kalemba design limited ghana

TimeLine of events for phone number 02038749600

  • Scammers stole £580, beware accounts
    Dec
    2017
  • Ticket scam, lost £100, unresponsive
    Nov
    2017
Number Of Searches: 1 Number Of Comments: 2 First Seen: 26 November 2017 General Reputation: neutral

This number has recently been searched from Buckhaven(Fife) and Fron(Gwynedd).

02038749600 has 2 comments of which 2 x neutral

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02038749600 Summary (Read all comments)

Phone number ☎️ 02038749600 👆 is reported as associated with fraudulent activity, involving requests for booking details via chat and promises of tickets that never materialise. Victims have lost significant sums, with payments made to personal accounts, after which communication ceases. The company and its associates have been flagged for operating under dubious circumstances, prompting warnings to avoid business engagements with linked entities. Users are advised to remain cautious, verify business credentials independently, and report suspicious transactions or accounts to the authorities promptly. Attempts to contact the firm often prove futile, with numerous claims of unresponsiveness and potential hacking concerns linked to payments.

Reports on phone number 02038749600

9 years
These people are scammers who immediately ask for your booking details through their chat platforms. They then assure you’ll get a ticket, but once you’ve paid fully, they block all contact with you. I was conned out of £580 by them. Please be wary of the bank account listed below; it’s just one of their many fraudulent accounts used to heartlessly take money from unsuspecting and vulnerable travellers. If you come across this account, definitely report it to the police. Bank Info: Metro Bank Account Name: H Imran Account Number: 24968227 Sort Code: 23-05-80 I also checked the company details on the official register and found the current director is Syed Ali Ayaan HAIDER, living at 39 Gatewick Close, Slough, SL1 3SE, born May 1976, of Pakistani background. He’s also involved with another firm called Kalemba Design Limited, so it’s best to steer clear of any business linked to him.
Metro BankCompanies HouseSyed Ali Ayaan HaiderGatewick CloseSloughEnglandSL1 3SEPakistanKalemba Design Limited
9 years
Back in August 2017, I put down a deposit for a flight to Ghana, with plans to go in December. I was dealing with a guy named John Martin, who was Indian. He asked me to transfer the full ticket cost into his personal bank account, which I wasn't comfortable with and declined. He promised to call me within a week with proper business bank details, but that call never came. By November, no one was picking up their phones or replying to emails. They ended up scamming me out of £100 and might even hack your account, showing transactions from "prohealth in texas" on your statement. Here are the numbers they used: 020 3874 8188, 020 3874 9600, 07459035758.
GhanaJohn MartinTexas

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Call Charges

If you want to return a call to ☎️ 02038749600 👆, 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 correspond to specific locations in the UK and are widely used by domestic and commercial premises. Also known as as 'basic rate', 'local rate', or 'national rate' numbers, the call costs for these geographic numbers are dependent on the time of day. Most service providers offer call packages that grant free calls during certain 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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