02045200959
TimeLine☎️ 02045200959 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by TELNYX UK LIMITED. It is part of the phone block 204520 with a prefix of 020. The area code 020 originates from London.
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020 4520 0959 Tagged as:
TimeLine of events for phone number 02045200959
- Received suspicious email from scamJun
2023Scam from fake Morgan StanleyMay
2023Warning about financial scam callersMay
2023Warning about fake investment opportunityApr
2023Beware of FAKE finance offersApr
2023Warning about professional scammersApr
2023Careful of phone scams from 02045200959Jul
2021Reference about scam from websiteJul
2021Phone call scam offering bondJun
2021Caller from MoneySupermarket following upJun
2021Frequent nuisance calls, blocked contactJun
2021Frequent unwanted calls, number blockedJun
2021Beware of scam call numbersJun
2021Not enough information providedMay
2021Invalid format for a commentMay
2021Suspicious email from Money SupermarketMay
2021Avoid dangerous scam call messagesMay
2021Unsolicited call, uncertain validity and responseMay
2021Suspicious call from potential scamApr
2021Questionable investments from Money SupermarketApr
2021Money supermarket offering bondsApr
2021Comparison website for financial servicesApr
2021Number Of Searches: 66 Number Of Comments: 17 First Seen: 18 April 2021 General Reputation: negativeThis number has recently been searched from Hoddlesden(Lancashire), Manor Park(Berkshire) and Treyford(West Sussex).
02045200959 has 17 comments of which 6 x negative and 11 x neutral
02045200959 Summary (Read all comments)
Phone number ☎️ 02045200959 👆 is reported as linked to an ongoing sophisticated scam involving fake investment offers purporting to be from well-known firms like Morgan Stanley, MoneySupermarket, and various banks. Callers use professional-looking emails and documents to entice potential victims with high-yield bonds and ISAs, often pressuring them to act urgently. Despite appearances, the contact details and websites provided are fraudulent. Genuine firms confirm no association with these calls or offers, warning recipients not to share personal or financial information. Multiple reports describe repeated calls, impersonation of employees, and links to cloned or fake websites. Potential victims are strongly advised to verify any unsolicited investment proposals through official company channels and the FCA before responding or providing details.
Reports on phone number 02045200959
3 yearsI replied to what looked like an official email from British Airways about some kind of bond through Morgan Stanley. Then two calls came from this 02045200950 number, and I even filled out an application form. Everything seemed really official and well put together. They set up a chat with their compliance team to discuss if the bond was right for me. But before that happened, I decided to look up the number here and called Morgan Stanley myself - turns out it was all a scam. Proper shocking!British AirwaysMorganStanleyMorgan Stanley3 yearsI've had a run-in with this particular number, and it appears to be yet another dodgy attempt by fraudsters posing as representatives of Morgan Stanley. I’ve double-checked with Morgan Stanley themselves, and they’ve assured me that this number is definitely not associated with them. Stay vigilant, everyone!Morgan Stanley3 yearsBeware of 02045200295, it's just a sham investment scheme. The whole setup looks really polished and convincing, so it's easy for someone to fall for it. Like others said, I got contacted by a guy saying he was "Martin Lewis" from MSE, first by email then again with phone calls and more emails, sending links about supposed fixed rate ISAs which turned out to be scams.Martin Lewis3 yearsJust got called again today, 21/4/23 around 10.45, by the same lot of "professional scammers" pretending to be from "Morgan Stanley". They said they were from a referral by Money Supermarket.com and were talking about bonds with a 7.2% return. Total rubbish. Watch out, this is definitely a SCAM!Morgan StanleyMoney Supermarket. com5 yearsGot a call from 02045200959, where the caller said his name was Elliot Murphy. He was pushing some sort of deal through Money Supermarket about Bank of Ireland bonds with returns of 2.375% and 4.125%. They sent an email claiming to be from Money Supermarket, but the email address weirdly ended with ‘uk’ and no proper company details or anything. They gave a Bank of Ireland number as 0800 8021854. I also found out that the same 02045200959 has been linked to another dodgy company called moneysaingrates[###] which is actually listed on the FCA warning list. Sounds fishy to me!Elliot MurphyBank of IrelandMoneySupermarketMoneySavingRatesFCA5 yearsI received a dodgy call claiming to be from Money Supermarket. It’s clearly a scam!Money Supermarket5 yearsJust got a call from someone named David Baker claiming he’s from moneysupermarket, talking about a bond at 3.3% through tesco and city bank. He even gave me a special code to invest, saying this deal isn’t on MS’s website anywhere! Plus, he handed over an 0203 number for city bank’s investment team. Seems pretty dodgy to me, probably a scam.David BakerMoneysupermarketTescoCitibank5 yearsI received a call from someone claiming to be from MoneySupermarket, wanting to discuss some recent inquiries I had made about savings options.MoneySupermarket5 yearsThey've been ringing me a couple times every day for about a month now. I'm just ignoring and blocked their number.5 yearsThis number has been ringing me a minimum of two times every single day for the past couple of months, so I've finally decided to block it.5 yearsA bloke called me claiming to be Lucas Penn from this number 02045200959, saying there was a decent fixed rate bond of 2.35% through Bank of Ireland. He even gave me some offer code MSM 10049 and said I could ring the bank straight on 0800 802 1854. I reckon it’s one of those scam attempts.Lucas PennBank of Ireland5 yearsI got an email claiming to be from Money Supermarket about a fixed rate bond at 2% interest, supposedly offered by Barclays Capital Investment Bank. They included a promo code msm310047 and said they’d set aside £20,000 for me. There was also a form to complete, and they stressed it was urgent. Felt really off, so I just deleted the whole thing.MoneySupermarketBarclays Capital Investment Bank5 yearswatch out for calls from this number, its a total scam and could be really risky, dont reply to any messages from them!5 yearsI got a few calls from someone saying it was about an ISA with Credit Suisse, supposedly through Money Supermarket. But as far as I know, Money Supermarket only deals online and doesn’t make phone calls. I asked their rep, a guy named Joshua Newton, some questions after looking into it a bit. Haven't heard back from them since. Not really sure if it's legit, so I’m a bit wary about the whole thing.Credit SuisseMoney SupermarketJoshua Newton5 yearsI have my suspicions about a dubious call coming from a dodgy outfit pretending to be Money Supermarket. The whole conversation went silent once I mentioned I'd check them out with the Financial Conduct Authority. Quite telling, isn't it?Money SupermarketFinancial Conduct Authority5 yearsSome bloke rang up saying he was from Money Supermarket, trying to get me to put cash into some investment with better interest returns. Sounded dodgy to me.MoneySuperMarket5 yearsGot a call from someone claiming to be with Money Supermarket, they were trying to sell me bonds or something like that.Money SupermarketSubmit Your Own Report (020 4520 0959)
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