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 Cradle End(Hertfordshire), Hart Common(Lancashire), Hirwaun Common(Glamorgan) and The Gibb(Wiltshire).
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 yearsDear Team, I hope this message finds you well. On the 2nd of May 2022, we noted a payment totaling £513.84 received from your company. Would you be so kind as to provide some details regarding which order this pertains to? Thank you ever so much. Best regards, Sue Ward Financial Controller Telephone: +44 (0) 20 8969 0223 Main Office & Showroom: Unit 5, Five Eastfields Avenue, London, SW18 1FU Interactive Showroom: Hangar 12, Redhill Aerodrome, Redhill, RH1 5JYSue WardFinancial Controller TelephoneMainFive Eastfields AvenueLondonHangarRedhill AerodromeRedhill4 yearsDear Sir/Madam, I hope this message finds you well. I wish to inquire about a transaction amounting to £513.84 that we processed on the 2nd of May, 2022, originating from your firm. Would you be so kind as to provide details regarding the order this relates to? Thank you in advance for your assistance. Best regards, Sue Ward Financial Controller Telephone: +44 (0) 20 8969 0223 Office and Showroom: Unit 5, Five Eastfields Avenue, London, SW18 1FU Interactive Showroom: Hangar 12, Redhill Aerodrome, Redhill, RH1 5JYMadamSue WardFinancial ControllerFive Eastfields AvenueLondonHangarRedhill AerodromeRedhill4 yearsIt seems we’re dealing with a bit of a dodgy situation here. Although Sphere8 is a legitimate company, this particular email is nothing but a scam and doesn’t connect to them in any way. Best to steer clear!Sphere84 yearsI've received a dodgy email, allegedly from Sue Ward, who claims to be the Financial Controller at Sphere8, a genuine flooring company. Just a heads-up: avoid calling the number listed in the email (the correct one is actually 020 8969 0183). Another red flag is the address they've provided; it wrongly states Unit 5, Five Eastfields Avenue, when it should be Unit 1. Quite a shoddy attempt at a scam, if you ask me.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 yearsGreetings, I hope this message finds you well. On the 2nd of May 2022, we noted a transaction amounting to £513.84 credited to us by your firm. Would you be so kind as to provide some clarification regarding the corresponding order for this payment? Thank you in advance for your assistance. Warm regards, Sue Ward Financial Controller Phone: +44 (0) 20 8969 0223 Office and Studio Showroom: Unit 5, Five Eastfields Avenue, London, SW18 1FU Interactive Showroom: Hangar 12, Redhill Aerodrome, Redhill, RH1 5JYSue WardFive Eastfields AvenueLondonRedhill AerodromeRedhill4 yearsBeware, this appears to be a con! Always double-check your account before making any calls. Greetings, we noted an incoming transaction of £513.84 dated 02/05/2022 supposedly from your firm. Could you shed some light on what this order pertains to, if you would? Cheers, Sue Ward Financial Controller. Contact: +44 (0) 20 8969 0223 Office and Studio Showroom: Unit 5, Five Eastfields Avenue, London, SW18 1FU Interactive Showroom: Hangar 12, Redhill Aerodrome, Redhill, RH1 5JY.Sue WardFive Eastfields AvenueLondonRedhill AerodromeRedhill4 yearsI received a similar email yesterday. The email address isn't from the UK, and after going through our records, I can confirm that no payments have been made to this individual or associated entity. It’s spam, so I’ve deleted it, and I’d strongly advise against 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 yearsExercise caution with any emails featuring this number - it’s a con.Submit Your Own Report (020 8969 0223)
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