02039188530
TimeLine☎️ 02039188530 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 203918 with a prefix of 020. The area code 020 originates from London.
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020 3918 8530 Tagged as:
TimeLine of events for phone number 02039188530
- Email and phone number invalidApr
2020Warning about Citigroup-WM scamApr
2020Beware of unauthorized asset managementApr
2020User warning about potential scamMar
2020Reported identity theft to policeMar
2020High interest rates for ISAMar
2020Confirmation of money removed for ISAMar
2020Warning: scam number impersonating CitibankMar
2020Citibank savings rates possibly scamMar
2020Citibank asset management UK scamMar
2020Number Of Searches: 59 Number Of Comments: 10 First Seen: 08 March 2020 General Reputation: negativeThis number has recently been searched from Gainsborough(Suffolk) and Moreton(Oxfordshire).
02039188530 has 10 comments of which 9 x negative and 1 x neutral
02039188530 Summary (Read all comments)
Phone number ☎️ 02039188530 👆 is reported as a scam number linked to fake Citibank or Citigroup Asset Management pretending to offer attractive ISA deals. Numerous people warn it is not authorised by the FCA and the website was only recently created to appear legitimate. Callers often get disconnected or sent to voicemail, and contact details provided by the supposed Richard Porter don’t work. Users report losing money or being asked for personal ID info, with some having to involve Action Fraud and police for investigations. The rates offered are suspiciously high and people urge caution, as this is a well-documented cloning attempt to trick UK customers into giving personal and financial information. Many confirm it’s a scam operating under credible-sounding names.
Reports on phone number 02039188530
6 yearsTried reaching Richard Porter but his email bounced back with a delivery failure. He left a phone number, 0203 925 7094, claiming it was his direct line, but it turns out that number doesn’t even exist. Very frustrating!Richard Porter6 yearsI spoke to someone named Richard Porter from 020 3918 8530, they last rang me on Friday at about 09:53. Their email looked dodgy - admin@citigroup-wm with some weird characters in the domain like [#]citigroup-wvm{###]. I've reported it to Action Fraud, the ref was nfrc200303561999fca and report number 20658371. Seriously, don’t hand over any details! This was a nasty scam all about ISAs.Richard PorterAction Fraud6 yearsCitigroup asset management / citibank asset management (copycat of legitimate company)warning issued: 03/04/2020last updated: 09/03/2020This citigroup asset management / citibank asset management is pretending to be a genuine authorised business, but it’s not registered or authorised by the FCA. They’ve been reaching out to people across the UK, falsely claiming they’re a proper firm. Here’s why you need to be cautious about interacting with this bogus company and some tips on avoiding being tricked by these scammers.Citigroup Asset ManagementCitibank Asset ManagementFCAUK6 yearsDont trust the number 02039188530, its just scammers pretending to be from citi bank. They’ll try to get your details but its all fake. Stay clear and dont hand over any info!Citibank6 yearsluckily, I didn't hand over any cash, but I did share some personal ID details. I've reported this to Action Fraud and the police are now looking into it. If you get tricked by these scams, make sure you reach out to Action Fraud and CIFAS to stop them from misusing your info.Action FraudCifas6 yearsAt first glance, it seems pretty decent. The ISA interest rates are surprisingly high, even better than what I’ve seen everywhere else. I’m a bit uneasy though, so I’ll wait for more details before updating the blog. Fingers crossed it’s legit.ISA6 yearsI just wanna say, all the other comments are right, they've gone and taken money from my account for some ISA thing. Totally not cool.6 yearsbe careful, this number is a fraud pretending to be from citibank trying to sell isa accounts. their website is super new, just made this december, and it’s obviously fake but made to look real. i called the number and it just goes to a voicemail that doesn’t connect you to any person or department.Citibank6 yearsSomeone called from what they said was Citibank, trying to pitch some savings deal. The interest rates they mentioned sounded way too good to actually be real. I’m pretty sure it’s just a scam.Citibank6 yearsWatch out for Citibank Asset Management, they are actually fake clones pretending to be a legit company. They’ve been ringing folks in the UK, saying they’re an authorised firm and offering cash ISAs with amazing rates. Total scam, so don’t fall for it!Citibank Asset ManagementUKSubmit Your Own Report (020 3918 8530)
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