02039174216
TimeLine☎️ 02039174216 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 203917 with a prefix of 020. The area code 020 originates from London.
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020 3917 4216 Tagged as:
TimeLine of events for phone number 02039174216
- Fraudulent phone call from HMRCJul
2020Fraudulent call posing as detectiveJun
2020Scam call demanding personal informationJun
2020Warning of fraudulent activity via callJun
2020Received possible scam calls, blockedJun
2020Scam call—block and report immediatelyJun
2020Frequent scam calls from CIBJun
2020Suspicious phone call from IndiaJun
2020Dealing with unwanted international callersJun
2020Warning about fraudulent CID callJun
2020Inappropriate and disrespectful prank callJun
2020Concern about repetitive scam callsJun
2020Blocked number, still receiving callsJun
2020User enjoys CID's informative alertsJun
2020Warning about frozen bank accountsJun
2020Fraudulent call warning CID impersonationJun
2020Frequent scam calls reporting frozen accountJun
2020Prerecorded call, hung up instantlyJun
2020Suspicious voicemail, ignored and blockedJun
2020Automated call from spoofed numberJun
2020Ignore and block unwanted numbersJun
2020Automated scam call, block numberJun
2020Warning: Potential scam with threatsJun
2020Warning against a potential scamJun
2020Warning: Potential scam, do not engageJun
2020Warning of potential scam callJun
2020Received scam calls, possibly linkedJun
2020Number Of Searches: 103 Number Of Comments: 27 First Seen: 18 June 2020 General Reputation: negativeThis number has recently been searched from Knowle Grove(West Midlands), Slaughterford(Wiltshire) and Upcott(Somerset).
02039174216 has 27 comments of which 24 x negative and 3 x neutral
02039174216 Summary (Read all comments)
Phone number ☎️ 02039174216 👆 is reported as a persistent scam involving automated calls and messages falsely claiming to be from UK authorities such as the CID or HMRC. Callers warn recipients of alleged criminal investigations and threaten bank account freezes unless they call back immediately. The calls feature prerecorded female voices and, upon callback, lead to individuals requesting personal details including names, addresses, and national insurance numbers. Multiple users have identified these as fraudulent attempts to extract sensitive information, often involving rude or pressuring behaviour. It is strongly advised not to engage with these calls, avoid returning them, and block the numbers immediately. Genuine government departments will not operate in this manner or demand personal data over unsolicited phone calls. Reporting suspicious calls to the authorities is recommended.
Reports on phone number 02039174216
6 yearsGot a call from 02039174216 earlier today, some bloke saying he was from HMRC. He warned me I’d face legal trouble if I didn’t get back to him. Seemed a bit fishy to me!HMRC6 yearsGot a couple of calls from some automated voice warning me to ring back or else my bank account would be frozen. This happened twice in just two days. I tried blocking the number yesterday, but somehow, they still managed to reach me again. Proper annoying!6 yearsGot a call from some CID Inspector Rebecca or something, saying there’s some criminal stuff going on and my accounts are frozen. Yeah, right. Cheers CID, that’s a good one - haha!Rebecca6 yearsI gave them a ring and joked that I’d love to hop on a plane and have a romp with their mums (said in Punjabi). Proper good laugh!6 yearsGot these robocalls a couple times now, someone claiming to be from CIB telling me to ring back or my bank account will get frozen. Heard it twice just in two days but from different phone numbers. Seriously, why arent there any proper actions taken against this? Shouldn't it be govt’s job to shield folks from scams like this?CIB6 yearsGot a call from some automated woman’s voice threatening me. When I rang back, a guy with a Nigerian accent picked up and started asking for my full name, address and even my NI number. Obviously, I didn’t share any of that and he went on about how I’d get arrested if I didn’t comply. I just hung up straight away.6 yearsI got a call saying my bank account would be frozen if I didn’t ring them back. Sounded a bit dodgy to me, so I didn’t bother. Definitely feels like a scam trying to make you panic and call right away. Watch out for this sort of thing!6 yearsGot a robotic voice on the line saying it’s CID and my account’s been frozen because of fraud or something. Totally felt like a scam.CID6 yearsGot a robot call earlier saying it was the CID. Total scam, obviously.6 yearsGot a call from some robotic lady telling me I'm wanted for a crime and to ring a totally different number than the one she called from. Definitely a scam, so I just blocked it.6 yearsGot a voicemail about my account being frozen because of criminal stuff. Never heard anything from my bank though. Just went ahead and blocked the number.6 yearsI got a call from 02039741025 and as soon as I picked up, there was this robotic voice saying my personal info was tied to some sort of fraud. They warned that if I didn’t ring them back, my bank accounts would get frozen. I ended up blocking that number, but the very next day, another call came through from 02039174216 with a similar message. I can't say for sure, but it really seems like a scam to me.6 yearsSeriously, just don't bother calling them back. Total scam.6 yearsThe person said they were from CID, but after a pause, the call went to an Indian call centre. Their English was really quite good, but the delay and the call quality gave it away straight away. Definitely a scam, so no way am I ringing back.CID6 yearsI keep getting these robocalls from different numbers, all telling me "this is CIB, call us back or we’ll freeze your bank account." It’s the same message repeated twice within a couple of days! Honestly, why does nothing get done about this? Shouldn't the government be looking out for us and stopping scams like these? It’s really frustrating.CIB6 yearsGot a call from this number yesterday and they rang again today. Claiming to be from CID and saying I need to get back to them with a reference number or my accounts will be frozen because of some criminal stuff. I'm just gonna block the number now. Seems like a complete scam to me.CID6 yearsGot a robo call from someone pretending to be a detective, said I was under investigation for some crime and told me to ring them back. Felt really dodgy to me.6 yearsGot a call from a woman with an English accent saying she was from the ‘CID’. It was a recorded message. I just ended the call straight away.6 yearsI blocked this number yesterday, but it somehow managed to ring me from a different one today. Like others have said, it’s just annoying - don’t get tricked by it!6 yearsHonestly, just don’t pick up and make sure to block the number straight away.6 yearsJust got a dodgy robocall claiming my bank account's been frozen, supposedly from CID. Ignore it and definitely don’t ring them back. Best thing to do is just block the number straight away.CID6 yearsLoads of dodgy folks calling from outside the UK, I told them a few polite Punjabi phrases. Hopefully, they won’t bother me anymore.UKPunjabi6 yearsGot a call from a woman saying she was from the CID. She told me to ring her back or else my bank accounts would be frozen. Definitely a scam.CID6 yearsGot a call from the same number, so I called back. Ended up speaking to this rude chap with an Indian accent. He kept demanding my personal info and even my NI number! He kept insisting I shouldn’t ask anything but should answer his questions, claiming my name’s linked to some crime and that he was some kind of detective or something. Totally unbelievable. I’m seriously thinking of reporting this lot to the cops.IndiaNational Insurance6 yearsWhat a pathetic try to get you to hand over your bank info. Even a kid wouldn’t fall for this rubbish. Probably just some sad bloke playing games in his grubby pants. Just block the number, it’s not worth your time.6 yearsI got a call from 02039741025 earlier today, and when I picked up, I was met with a recorded voice claiming that my personal information was somehow connected to suspicious activities. They insisted that if I didn’t return the call, my bank accounts would face immediate freezing. Naturally, I promptly blocked the number. Strangely enough, just a day later, I got another call from 02039174216 with a similar message. I can't say for certain, but this feels very much like a scam to me.6 yearsGot a call from a robot voice saying it was the CID looking into some crime stuff, threatening to freeze my bank account if I didn’t comply. Total scam, so I blocked the number and deleted the voicemail straight away. Stay safe, folks!Submit Your Own Report (020 3917 4216)
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