02089690223
TimeLine☎️ 02089690223 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 208969 with a prefix of 020. The area code 020 originates from London.
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020 8969 0223 Tagged as:
TimeLine of events for phone number 02089690223
- Requesting clarification for received paymentMay
2022Payment received, seeking clarification, contactMay
2022Email scam impersonating Sphere8 companyMay
2022Caution against fraudulent email/spamMay
2022Email fraud about fake paymentMay
2022Scam email from fake businessMay
2022Scam alert, misleading information providedMay
2022Warning about potential money scamMay
2022Payment clarification request for orderMay
2022Warning about potential payment scamMay
2022Email suspected to be spamMay
2022Warn of potential email scamMay
2022beware scam emails with numberMay
2022Number Of Searches: 38 Number Of Comments: 13 First Seen: 15 May 2022 General Reputation: negativeThis number has recently been searched from Brightwell-cum-Sotwell(Oxfordshire), Exe(Somerset), Lewth(Lancashire) and Whiteley Bank(Isle of Wight).
02089690223 has 13 comments of which 9 x neutral and 4 x negative
02089690223 Summary (Read all comments)
Phone number ☎️ 02089690223 👆 is reported as associated with fraudulent activity involving unsolicited emails claiming a payment was received. The messages pose as a legitimate flooring company’s financial controller, but display incorrect addresses and often non-UK email origins. Recipients confirmed no payments were made, indicating these are deceptive attempts to elicit responses or calls. The genuine company’s official contact details differ from those used in the emails. Users are strongly advised to verify any such claims through established channels before engaging and to avoid calling the number linked to these scam messages, as it is part of the fraudulent scheme. Caution and due diligence are essential to avoid falling victim to this impersonation and payment-related scam.
Reports on phone number 02089690223
4 yearsHi there, On the 2nd of May 2022, we got a payment totalling £513.84 from your firm. Could you please let us know which order this payment corresponds to? Cheers and best wishes, Sue Ward Financial Controller Contact: +44 (0) 20 8969 0223 Office & Studio Showroom: Unit 5, Five Eastfields Avenue, London, SW18 1FU Interactive Showroom: Hangar 12, Redhill Aerodrome, Redhill, RH1 5JYSue WardFinancial Controller TelephoneMainFive Eastfields AvenueLondonHangarRedhill AerodromeRedhill4 yearsHi there, On 2nd May 2022, we saw a payment come through for £513.84 from your firm. Can you let us know which order this payment is meant for? Thanks a lot, Best wishes, Sue Ward Financial Controller Phone: +44 (0)20 8969 0223 Office & Showroom: Unit 5, Five Eastfields Avenue, London, SW18 1FU Interactive Showroom: Hangar 12, Redhill Aerodrome, Redhill, RH1 5JYMadamSue WardFinancial ControllerFive Eastfields AvenueLondonHangarRedhill AerodromeRedhill4 yearsI got the same email too. Just to be clear, sphere8 is a real legit company, but this email is totally not from them. It’s definitely a scam, so watch out!Sphere84 yearsGot an email claiming to be from Sue Ward, the Financial Controller at Sphere8, which is an actual flooring firm. But it's a scam - don’t ring the number they give. The real number for Sphere8 is 020 8969 0183. Plus, their address is all wrong on the email, saying Unit 1 when it should be Unit 5, Five Eastfields Avenue. Definitely fishy!Sue WardFive Eastfields Avenue4 yearsGot an email claiming I made a payment, but it was totally fake. Looks like someone's trying to trick people with these phoney messages about receiving money. Be careful folks!4 yearsGot an email from someone called Sue Ward at [email protected] saying they'd got a payment and wanted to check on it. Problem was, we never sent them anything. Sounds like a scam to me, trying to get you to call them back so they can catch you out. Sunstar Aqua Care is an actual business in India - I hope they have no clue their name's being used like this. Would seriously steer clear of this one.Sue WardSunstar Aqua CareIndia4 yearsThey told me I owed them money and insisted I get in touch, but it was all a scam. Definitely don’t fall for it!4 yearsHi, On 2nd May 2022, we got a payment of £513.84 from your firm. Could you please let us know which order this payment is for? Many thanks, Sue Ward Financial Controller Tel: +44 (0) 20 8969 0223 Office & Studio Showroom: Unit 5, Five Eastfields Avenue, London, SW18 1FU Interactive Showroom: Hangar 12, Redhill Aerodrome, Redhill, RH1 5JYSue WardFive Eastfields AvenueLondonRedhill AerodromeRedhill4 yearsDon’t fall for it, they’re trying to scam you. I never got any payment like that, so you better double check your bank before answering these calls. Just got a message saying a payment of £513.84 came through on 02/05/2022 from my business and asking what order it was for. Sounded dodgy to me. The message was signed off by someone called Sue Ward, Financial Controller, with a London phone number and an address for an office and showroom. But yeah, it’s definitely a trick to get you worried and maybe hand over info. Stay sharp!Sue WardFive Eastfields AvenueLondonRedhill AerodromeRedhill4 yearsGot a similar email just yesterday, but the sender’s email wasn’t even from the UK. I had a look at our records and there’s defo no payment sent to that individual or anywhere related. It’s just spam - I deleted it straight away and didn’t bother replying.UK4 yearsGot a call once saying there’s some sort of payment hanging over me, complete rubbish. They had fake addresses and all sorts, totally nothing to do with this number. Don’t trust it!4 yearsHeads up, this is defo a scam. Got an email from [email protected] linked to this number, saying something like, "we processed a payment from your firm - can you confirm which order this is for?" I've never sent any payment or placed an order with them, so something's not right here!4 yearsJust a heads up, if you get emails with this number in them, be careful - it’s definitely some kind of scam.Submit Your Own Report (020 8969 0223)
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