02920020602
TimeLine☎️ 02920020602 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 292002 with a prefix of 029. The area code 029 originates from Cardiff.
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029 2002 0602 Tagged as:
TimeLine of events for phone number 02920020602
- Possible scam, avoid providing informationMay
2011Scammers stole money, no refundAug
2010Contact police regarding firm investigationJun
2010Seeking revenge on deceitful individualsMay
2010Beware of potential identity theftApr
2010CRS/CCM under investigation; compensation possibleApr
2010Lost money, will track downMar
2010Warning about potential phone scamMar
2010Avoid this service, no responseMar
2010Suspected fraud, waiting for updatesMar
2010Loan reimbursement call, helpful tipsFeb
2010Scam call about mortgage compensationFeb
2010Potential scam related to mortgageFeb
2010Unsolicited mortgage call, advised againstFeb
2010Recovery company mentioned in commentJan
201002920020602 has 15 comments of which 15 x neutral
02920020602 Summary (Read all comments)
Phone number ☎️ 02920020602 👆 is reported as a scam targeting individuals with claims of PPI or mortgage reimbursements. Callers, often highly informed about personal loans, pressure victims into paying a substantial fee purportedly for legal costs. Many complain about unauthorised withdrawals and a complete lack of refunds after cancellations. The operation appears to use false addresses and has drawn police attention, with some victims advised to contact authorities or trading standards. The consistent pattern involves deception, exploitation of personal information, and failure to deliver any genuine service. Visitors are strongly urged to remain cautious, verify claims independently, avoid sharing financial details over the phone, and report suspicious calls to the relevant official bodies for their protection.
Reports on phone number 02920020602
10 yearsAbsolutely had a similar experience regarding our latest mortgage! These individuals claimed we were owed a minimum of £2000 due to PPI, something we've never even had! They then insisted on a £199.99 fee upfront for legal costs. The woman seemed to know far too much about our personal details and was pushing for our card information over the phone. It felt incredibly suspicious, so we told her where to shove it! Just a warning to everyone - it smells distinctly fishy to me!10 yearsOnly realised too late that I'd sent £199. They’ll get their comeuppance one day, mark my words!10 yearsI recently received a communication from CRS/CCM, and it appears they somehow accessed a complete list of our card numbers. Alarmingly, they've managed to pilfer £200 from our account without any prior notice. We are currently having a tough time retrieving our money. So, I urge everyone to be vigilant-these individuals might have access to your information as well. Stay alert!CRSCCM10 yearsWe received a very similar call concerning our mortgage. They claimed we're owed at least £20 in refunds due to PPI, something we’ve never even had! Then, they proceeded to ask for a hefty £199.99 upfront to cover legal costs. The woman on the line knew quite a bit about us and tried to persuade us into providing our card details over the phone. It felt incredibly suspicious, so we firmly told her to take a hike! Just a word of caution to everyone: it all seems rather shady to me!11 yearsI received a phone call from these individuals claiming that I had Payment Protection Insurance on my mortgage from 2006, and they insisted I could reclaim it to use as a deposit. Trouble is, I've never had PPI. I've already reached out to my previous mortgage lender, and they've expressed concerns that this might be a scam. I'm now preparing to get in touch with Trading Standards to report these CRS Solutions folks.Payment Protection Insurance11 yearsOh dear, I'm really sorry to hear that you've had a run-in with these individuals. It sounds a bit dodgy, doesn't it? They seem rather suspect, if you ask me. Do keep me posted on how things unfold!11 yearsIt’s the same old tale, isn’t it? The ring of their phone sounded remarkably believable. Generally, I’m rather sceptical, but in this instance, when they mentioned money owed to us, we fell for it. Before I knew it, they had our card details and swiftly snatched £199.99 from my account. We reached out to them immediately and communicated our change of heart. They assured us of a refund. However, after numerous phone calls and letters, we’ve yet to see a penny returned. They’re nothing but a right bunch of crooks!11 yearsI’ve just had a chat with Reclaims4u, the ones referenced in the CRS/CCM paperwork. They’ve told me that the address CRS/CCM claims to be running their operations from is actually defunct. Apparently, the firm is currently being looked into by the Ministry of Justice. Reclaims4u mentioned that once everything has been resolved, there’s a possibility that compensation could be on the cards with the Ministry of Justice.Reclaims4uMinistry of Justice12 yearsIt appears we've had enough of these absolute numpties. Does anyone happen to know when this address was in use? I'm seriously considering heading over there-anyone fancy tagging along? These folks have really messed with the wrong person. We're either getting our money back from someone or, who knows, we might find ourselves in even hotter water for something far worse.12 yearsIt's rather foolish to part with over £199.99, especially given that I was out of employment and had to rely on a family member for a loan. I ended up leaving countless messages, yet I received no callbacks. If only I had seen this advice beforehand. I highly recommend steering clear of this and considering reporting it to the local constabulary instead.12 yearsGave us a bell and seemed to have an alarming level of knowledge regarding our mortgage and past loans. They asked for £199.99 to carry out some sort of further investigation, claiming we’d be due at least £2,000 in compensation. I told them to just get lost!12 yearsAn inquiry is currently taking place regarding this company. Should you have any information, do reach out to DC 295 Jenkins or DS 1677 Jon of South Wales Police. You can ring them at 02920527420 or drop an email to [email protected]. Your assistance could be invaluable!DCJenkinsDSJonSouth Wales PoliceAlexander. Jenkins12 yearsI’ve had a similar experience myself. Received a call claiming it was regarding a repayment from a loan we took out eight years back. Appreciate all your insights, folks! At least I'll be better prepared when they get in touch again.12 yearsa firm specialising in recovery12 yearsClaims Recovery Services attempted to get in touch regarding our mortgage situation and left a voicemail. However, we checked with our mortgage provider, and everything was in order. They advised us not to engage with these callers at all.Claims Recovery ServicesSubmit Your Own Report (029 2002 0602)
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