02080999184

☎️ 02080999184 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 208099 with a prefix of 020. The area code 020 originates from London.

The presentation of this phone number on your Caller ID could differ, such as:

+442080999184+44 20 8099 9184020 8099 9184+44-20-8099-9184

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020 8099 9184 Tagged as:

ministry of justice and finance ministry of justice finance jon street london at5 mark wilson darian whitting steve williams co - op ukash

TimeLine of events for phone number 02080999184

  • Warning: Possible refund scam reported
    Aug
    2011
  • Scam involving fake voucher offer
    Aug
    2011
  • Possible scam involving refund schemes
    Jul
    2011

02080999184 has 3 comments of which 3 x neutral

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02080999184 Summary (Read all comments)

Phone number ☎️ 02080999184 👆 is reported as associated with scam calls claiming to represent the Ministry of Justice and Finance, often suggesting that the recipient is entitled to a bank refund. Callers may request personal information or attempt to get victims to purchase UKash vouchers, promising a larger payout in return. This is a deceptive tactic designed to steal voucher details without needing bank account numbers. Reported names linked to these calls include Mark Wilson and Darian Whitting. It is strongly advised to remain cautious and avoid sharing personal information or payment details with these callers, as the activity is believed to be fraudulent. Buyers should not engage with such requests and consider reporting suspicious calls to the relevant authorities.

Reports on phone number 02080999184

10 years
I received a call from 02080999184, where they were trying to persuade me to purchase a £100 Ukash voucher at the Co-op. The promise was that, upon calling them back and reading out the ten-digit code from the back of the voucher, I would miraculously receive £4,500 courtesy of the Ministry of Justice and Finance. Quite the cunning scheme, really! No bank details are asked for, which makes it all the more enticing. However, a quick search on Ukash revealed that these vouchers are simply payment codes. Clearly, once they have that number, they're the ones that benefit from the £100!
Co - opMinistry of Justice and FinanceUkash
10 years
I strongly recommend steering clear of these callers. They've been reaching out, claiming to represent the Ministry of Justice and Finance, and are fishing for personal details while insisting you’re entitled to a refund from your bank. In my view, this sounds very much like a scam.
Ministry of Justice and Finance
11 years
Strong warning regarding these individuals who claim to be from the Ministry of Justice and the Finance department. They are inquiring about personal details while telling you that you're entitled to a bank refund. Seems very much like a scam to me. We asked them for their address and postcode - they provided Jon Street, London AT5 12XC, with a manager named Mark Wilson. The other chap we had a chat with goes by Darian Whitting. Hopefully, this information aids in putting an end to these fraudsters. Cheers, Steve Williams.
Ministry of JusticeFinanceJon StreetLondon AT5Mark WilsonDarian WhittingSteve Williams

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Call Charges

If you want to return a call to ☎️ 02080999184 👆, 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

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