02030975809 (London, United Kingdom)
+442030975809
69
Times searched
20
Reported by users
21 Dec
Last searched
Score
%
Security level
Activity (last 3 months)
2
Number of lookups (last 3 months)
Latest comment
29 December, 2020
Caution
Caller from +4420309XXXXX with a european accent, Said he's calling from a company called "Main Trading Centre" in the UK. He wants you to "finalise an account". Of course we have no such account with this caller. When asked why we would sign up for such an account and his response was: "during the coronavirus pandemic many people have lost their jobs and their income and we're trying to help them make some money while they are out of work through the financial markets". DO NOT DISCLOSE ANY OF Y
Comment from user (United Kingdommobile)
29.12.2020 23:09
Reports
  • Caution (66.7%)
  • Annoying (0%)
  • Telemarketing (25%)
  • Market Research (0%)
  • Opinion Poll (0%)
  • Safe (0%)
  • Courier/Delivery (0%)
  • Other (8.3%)

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Comments
29 December, 2020
Caution
Caller from +4420309XXXXX with a european accent, Said he's calling from a company called "Main Trading Centre" in the UK. He wants you to "finalise an account". Of course we have no such account with this caller. When asked why we would sign up for such an account and his response was: "during the coronavirus pandemic many people have lost their jobs and their income and we're trying to help them make some money while they are out of work through the financial markets". DO NOT DISCLOSE ANY OF Y
Comment from user (United Kingdommobile)
29.12.2020 23:09
10 December, 2020
Caution
They was to make you invest in stock/trading, Sounded like a scam, Please be carefull
Comment from user (United Kingdommobile)
10.12.2020 08:56
8 December, 2020
Telemarketing
Calls about investing in bitcoin & financial market
Comment from user (United Kingdommobile)
08.12.2020 12:56
1 December, 2020
Caution
Numerous autobot calls one after the other
Comment from user (United Kingdommobile)
01.12.2020 12:35
24 November, 2020
Telemarketing
These scammers do not take No for answer. Have asked to be removed from their call list hundreds of times (no exaggeration) but they refuse and call from different numbers. Have been called a XXXXX for not speaking ; they play music and do not speak some times. This has been going on for months. I believe they are based abroad although they use UK landline and mobile numbers. They abuse you verbally and have also impersonated my bank's fraud department.
Comment from user (United Kingdommobile)
24.11.2020 15:04
14 January, 2021
Caution
Trading company scam
Comment from user (United Kingdommobile)
14.01.2021 14:53
22 December, 2020
Caution
Keep pestering scam
Comment from user (United Kingdommobile)
22.12.2020 17:17
17 December, 2020
Caution
Bitcoin sælger
Comment from user (Denmarkapp)
17.12.2020 10:31
15 December, 2020
Other
Spam
Comment from user (United Kingdomapp)
15.12.2020 08:19
26 November, 2020
Caution
They are scam, Please becareful.
Comment from user (United Kingdommobile)
26.11.2020 23:27
18 June, 2021
Caution
Information provided by user: Bad
Comment from user (United Kingdommobile)
18.06.2021 14:38
11 June, 2021
Caution
Information provided by user: Bad
Comment from user (United Kingdommobile)
11.06.2021 12:22
29 December, 2020
Caution
Information provided by user: Bad
Comment from user (United Kingdommobile)
29.12.2020 23:09
22 December, 2020
Caution
Information provided by user: Bad
Comment from user (United Kingdommobile)
22.12.2020 16:56
21 December, 2020
Caution
Information provided by user: Bad
Comment from user (United Kingdommobile)
21.12.2020 07:42
21 December, 2020
Caution
Information provided by user: Caution
Comment from user (United Kingdommobile)
21.12.2020 07:40
15 December, 2020
Caution
Information provided by user: Caution
Comment from user (United Kingdommobile)
15.12.2020 10:00
6 December, 2020
Caution
Information provided by user: Bad
Comment from user (United Kingdommobile)
06.12.2020 09:32
1 December, 2020
Caution
Information provided by user: Bad
Comment from user (United Kingdommobile)
01.12.2020 15:15
30 November, 2020
Caution
Information provided by user: Bad
Comment from user (United Kingdommobile)
30.11.2020 23:56
Possible formats
+442030975809, 00442030975809, 02030975809, (020) 3097 5809, 020 3097 5809, +44 20 3097 5809, tel:+44-20-3097-5809