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Beware of the Scam: Phone Number 03300271017 Under Fire

In recent months, the phone number 03300271017 has come under scrutiny as a suspected scam line, with numerous reports flooding in from individuals claiming to have fallen prey to elaborate scams centring around payment protection insurance (PPI) refunds. These calls typically promise unsuspecting victims a hefty sum of money in exchange for purchasing iTunes gift cards or other forms of voucher.

The Common Thread: The £3750 Offer

A recurring theme in many of the comments is the seductive promise of receiving £3,750, often followed by a demand to buy iTunes vouchers. For example, one individual detailed a conversation with a caller who identified himself as David Clark. He claimed that by purchasing £375 worth of iTunes vouchers, he would be facilitated with a cash delivery right to his door. This is not an isolated account, as several other commenters reported similar experiences involving different names such as Melvyn Harrison and Christine Clark.

Insisting on Payment via iTunes

One of the more alarming aspects of these phone calls is the insistence on receiving payment through iTunes vouchers. A contributor noted that the fraudulent caller would request that they purchase the vouchers before handing over the supposed PPI cash. “They said I should purchase an iTunes card for £375 and they would deliver my PPI package,” confirmed another victim, capturing the confusion many are facing due to these not-so-subtle scams.

Individuals have expressed their frustrations at being targeted. One user recounted a tense phone interaction, stating, "I told her that I would give the agent 10% of the money they gave me first," illustrating the desperate struggle some face while navigating these calls.

Threats and Intimidation

Some responders shared experiences that turned aggressive during their interactions. One caller, after expressing doubt over the legitimacy of the offer, was met with verbal abuse. "The 'courier' failed to show but did call my number and abuse me verbally for involving the police!" they recounted, illustrating the lengths to which some scammers will go to maintain control over their victims.

Frustration and Annoyance

Many of the comments expressed a deep frustration with the persistent nature of these calls. One user lamented, "This number calls all the time," describing frequent silent calls that leave the recipient feeling anxious about whether their security might be compromised. Others described receiving calls regularly at odd hours, only to be met with silence or aggressive remarks as soon as they answer.

Action Against Scams

With various reports flooding in, individuals have taken action against these scammers. One brave citizen contacted the City of London's fraud team, reporting their experience and alerting authorities to the ongoing scams. Authorities have reportedly arranged for officers to be present during planned delivery appointments with the scam callers, showcasing proactive measures being taken to tackle this worrying trend.

Public Awareness is Key

As these accounts continue to stack up, it is clear that public awareness is crucial in the battle against these scams. Many commenters have urgently advised others not to engage with the callers, recalling chilling experiences. "Do not give them money or access to your bank," one user warned, clearly fed up with the endless cycle of calls.

It's also been noted that scam callers are remarkably adept at using tactics designed to prey on the vulnerable, such as promising fake refunds and immediate cash delivery. "These people are trying to prey on the vulnerable!" highlighted one victim who encountered the phone number.

Conclusion: Stay Vigilant

The flood of comments surrounding the phone number 03300271017 serves as a stark reminder of the ongoing threat of scams circulating in society. The consistent pattern of deceit has left many feeling vulnerable and frustrated.

If you receive a call from this number, or any other number promising large sums of money in exchange for payment in gift cards or vouchers, it's best to hang up immediately and report the incident to the authorities. Your financial safety may depend on your quick actions.

Staying informed and vigilant is essential in protecting yourself from these scammers. Together, we can create a safer community by sharing our experiences and warning others about these fraudulent schemes.

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8 years
I received a call from 0012345678954, claiming to be part of a PPI settlement. They told me I could receive £3750 at my door if I purchased £375 in iTunes cards and sent the payment to them. The bloke introduced himself as David Clark, though he had quite the Indian accent. Honestly, it’s just a ridiculous scam – utterly pathetic!
David Clark
8 years
Last year, I had a rather unsettling encounter with this phone number when they rang me concerning a PPI claim. They wanted me to have some cash ready for a courier and slashed their demands from 25% to a mere 10% of the initial ask. After agreeing to a meeting, I decided to terminate the call and promptly contacted the fraud team over at the City of London, who are known to handle these sorts of scams in the South East (I'm based in Hampshire, you see). The police kindly organised for an officer to be present at the agreed location, but to my dismay, the 'courier' didn't turn up as planned. Instead, they decided to call my phone and verbally abuse me for getting the police involved! Now, I’m bombarded with random calls at all hours, mostly just hang-ups, but occasionally I’m treated to foul messages left on my answer machine. What a bunch of lowlife scammers, honestly!
City of LondonSouth EastHampshire
8 years
Hello there! I just received a rather peculiar call from this number, claiming they're dispatching £3750 to me via van for a PPI claim that I certainly haven't initiated. I've tried to get in touch again, but they seem to have gone quiet. I've looked into the number, and it raised quite a few red flags.
8 years
I received a call from someone asking for my grandson, who was already tucked up in bed. They mentioned they'd get back to me later. I've now learned my lesson: it’s best to ignore such calls or simply hang up.
8 years
That caller on this line was quite the little rascal!
8 years
I received a call from 03300271017, but there was no one on the other end. Quite unsettling, if I’m honest. It makes me a tad suspicious; could someone be scouting my home for entry?
8 years
I've received incessant calls from this number, and when I confronted them about being a scam, they became quite hostile, claiming I was lying and that I was simply wasting their time. The calls have continued to flood in, even at this moment. They’ve stated they're operating out of Canary Wharf and linked to the FCA. It’s utterly ridiculous!
Canary WharfFCA
8 years
I received a call from 03300271017, and it was rather unsettling as there was complete silence on the line. I'm left pondering whether it might be someone scouting out my home for potential access. Quite strange, indeed!
8 years
Really bothersome when you answer, only for the line to go dead immediately. From what I've gathered in other folks' remarks, it seems to be yet another dodgy scam number.
8 years
My folks just got a rather dodgy call from someone claiming to be Melvin Hamilton, promising them a staggering £3750 if they first coughed up £175 for iTunes vouchers and then forked out an additional £200 in cash. I’ve been hammering it into them not to go down this path. After doing a bit of digging online, it’s become abundantly clear that this is a complete con. Honestly, please heed my warning and stay well clear of this; it’s blatantly a scam!
Melvin HamiltoniTunes
8 years
I receive calls nearly daily from this number, yet there's never anyone on the other end to chat.
8 years
Make sure to ring me each day, but refrain from uttering a word.
8 years
I receive calls from this number each morning around half past ten until eleven. Whenever I pick up, they just cut the line. It's rather infuriating, to be honest.
8 years
I received a rather odd phone call from a chap named Melvyn Hamilton, who insisted I buy an iTunes voucher worth £375. Apparently, this was necessary in order for them to dispatch my PPI package, and a driver would come by to collect the card. Quite suspicious, wouldn’t you say?
Melvyn Hamilton
8 years
I received a call from a woman who introduced herself as Christine Clark, claiming to be from the FCA. She mentioned that someone would be bringing PPI compensation to my doorstep. After a short chat, she transferred me to their accounts team, who bizarrely asked me to buy iTunes gift cards. Quite suspicious, if you ask me!
Christine ClarkFCAiTunes
8 years
Be wary of falling prey to any scams.
8 years
I've been receiving calls from this number, but they hang up just as I start to say anything. It's getting rather irritating!
8 years
I received a call from this number, but when I picked up, they simply cut the line without a word. Quite odd, if you ask me!
8 years
I find this whole situation rather suspicious. They inform you that your PPI claim has been authorised and mention a specific sum, only to follow up with talk of a courier delivering the claim, stating that you must hand over 10% to the driver. I flatly refused to part with any money, and just like that, the call ended abruptly. It seems these individuals are looking to exploit those in a vulnerable position!
8 years
Received a dodgy call claiming to be from a PPI company, saying they were going to drop some cash off at my place. However, they wanted me to buy iTunes gift cards first! What a scam!
iTunes
8 years
I received a call from this number, and the caller was purporting to be from a PPI firm. They mentioned I was eligible for a refund of £3,170. Apparently, they intended to transfer the funds to me by half seven this evening, but insisted I pay £375 in iTunes vouchers beforehand. It surely seems dodgy to me; who on earth would want payment made in iTunes vouchers?
8 years
Got a call claiming I was owed a PPI refund of £3175. They said the cash would arrive via FedEx, but I needed to hand over £375 worth of iTunes vouchers to the delivery bloke. What a laugh! 😂
FedExiTunes
8 years
Received an eerily quiet call earlier today. It abruptly disconnected after about sixty seconds.
8 years
Just received a rather dodgy call from this number moments ago. Just a heads-up, it’s definitely a scam! They claimed that a parcel worth £3750.00 was on its way via FedEx and insisted I hand over £375.00 to the delivery driver as some sort of fee. Stay vigilant!
FedEx
8 years
Absolute con artists! They ring you up claiming that your PPI reimbursement has been green-lit – for instance, a sum like £3,655. Apparently, they’ll dispatch it via courier, but they expect you to hand over 10% to the delivery chap upon arrival! I flat-out refused to pay a penny to some delivery bloke, and wouldn’t you know it, they abruptly hung up!
8 years
They mentioned something about PPI, and I could easily tell they were most definitely from India.
PPIIndia
8 years
Simply end the call without uttering a word.

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