02070482165
TimeLine☎️ 02070482165 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Citrus Telecommunications Ltd. It is part of the phone block 207048 with a prefix of 020. The area code 020 originates from London.
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020 7048 2165 Tagged as:
TimeLine of events for phone number 02070482165
- Scam call asking for iTunes cardFeb
2018Scam targeting vulnerable individuals describedFeb
2018Frustrated by recurring scam callsFeb
2018Scam involving iTunes card and threatsJan
2018Ignore, it's a scamJan
2018Scam calls targeting desperate individualsJan
2018Scam call for PPI refundJan
2018Suspicious calls from Asian individualsJan
2018Warning about PPI scam activityJan
2018Scammed, lost Christmas money, suspiciousDec
2017Believes it's a scamDec
2017Received scam call, hung upDec
2017It's a scam; avoid itNov
2017Scam warning, avoid this serviceNov
2017Scammer soliciting personal information, blockNov
2017Scam warning, potential hacking threatNov
2017Scam call soliciting iTunes cardsNov
2017Requested address and birth confirmationNov
2017Fake claim phone call scamNov
2017Number Of Searches: 1 Number Of Comments: 15 First Seen: 01 November 2017 General Reputation: negativeThis number has recently been searched from Boho(County Fermanagh) and New Arram(North Yorkshire).
02070482165 has 15 comments of which 5 x negative and 10 x neutral
02070482165 Summary (Read all comments)
Phone number ☎️ 02070482165 👆 is reported as a persistent and well-organised PPI refund scam targeting vulnerable individuals in the UK. Callers claiming to be from government or FCA-related departments use English names paired with Asian accents and reputable-sounding organisations to suggest a compensation payout. Victims are pressured to provide iTunes vouchers as a supposed processing fee, often around £375, with promises of cash delivery within hours. Scammers exhibit detailed knowledge of personal information, adding credibility, yet the calls are fraudulent and exploit desperation. Reports strongly advise ignoring these calls, avoiding sharing personal details or purchasing vouchers, and blocking the number to prevent potential financial loss. Authorities and experienced sources identify this as a harmful scam, urging caution and vigilance.
Reports on phone number 02070482165
9 yearsMy husband received a phone call from Eva, followed by David Rogers, both informing him of the same matter as other individuals who were making claims. Initially, we suspected that this was a fraudulent scheme, especially when they requested an iTunes card worth £375. These individuals should be apprehended and held accountable for their actions.EvaDavid Rogers9 yearsOnce again, Michele was the first one to call, followed by David Rogers. It is truly unfair that these individuals are able to successfully carry out this scam. It's a shame that there may be elderly individuals out there who are vulnerable and have been fooled by this wicked act.MicheleDavid Rogers9 yearsThis morning, I received an identical call from a certain David Rodgers and Michelle. It is extremely appalling that these scam callers are still active. They should be held accountable for their actions! Let's join forces and put an end to this unethical behavior. Anonymous support.David RodgersMichelle9 yearsOn the 30th of January 2018 at 14:30hrs, David Rogers, who is of Asian descent, contacted us with an exact message. He claimed that he would be delivering a sealed package worth £3750 by hand. Additionally, he mentioned the purchase of an iTunes card priced at £375 and requesting to borrow money from a friend. We want to inform you that we have your address and will be delivering the package within the next hour.David Rogers9 yearsWarning: PPI scam - please ignore.9 yearsI received a call from a man named David Rogers, who identified himself as Asian. Surprisingly, he informed me that I was eligible for a £3750 PPI claim. However, he requested me to visit a store and purchase an iTunes voucher worth £375. I was instructed to give this voucher to the delivery driver who would arrive with my cash payment within two hours. Suspecting it to be a scam, I decided to check the phone number he had provided me with. Upon dialing, the call disconnected after ringing a few times. To my surprise, when I dialed 141 to withhold my number, I discovered that it was an international call originating from an 00 number. What really worried me is the fact that this scammer possessed all of my personal information, including my address.David Rogers9 yearsI received a call from them about the vouchers. When I called back, they asked for my information and then informed me that I owed additional money. This made me suspicious, as I knew I didn't owe any more. After expressing my concerns, they assured me that I would receive a refund. I feel foolish for falling for this scam as it was supposed to be my Christmas money and now I'm broke. Initially, I trusted them because of my previous loan with Blackhorse, but now I doubt whether I will actually receive a refund within the promised two weeks.Blackhorse9 yearsI believe this might be a fraudulent scheme.9 yearsI received a call from 02070482165 claiming to be from the FCA, stating that you had a considerable sum of money. While they were speaking, I decided to conduct a quick Google search and discovered that it was indeed a scam. Consequently, I promptly ended the call. However, they called me back and inquired as to why I had hung up. I informed them that it was due to their fraudulent activities and terminated the call.FCAGoogle9 yearsDon't fall for it. It's a scam, so don't get involved.9 yearsBEWARE OF THIS SCAM - STAY AWAYSTAY AWAY9 yearsAbsolutely dodgy! Received a tale about a courier delivering a cheque for my PPI claim-they're just fishing for my full address. Definitely a scam! Best to block this number right away!9 yearsDifferent narrative, identical identities. Upon being confronted about the nature of the deceit, they notified me of my computer's imminent hacking today. It is an utter outrage.9 yearsI received a call from someone who said they needed to verify my address and date of birth.9 yearsI received a phone call from someone who claimed to be from the FCA PPI department. They said that they were calling to arrange payment for a claim I had made, which amounted to several thousand pounds. The woman on the call was polite and had all the details of my claim ready. Interestingly, she had an English name despite her Asian background. She informed me that a courier would be delivering the money or cheque today. She provided me with a reference number as well as a contact number. Additionally, she mentioned that the accounts department would give me a call in ten minutes to finalize the courier's arrival time. However, this turned out to be a con job.FCA PPISubmit Your Own Report (020 7048 2165)
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