United Kingdom
02038973487 (London, United Kingdom)
+442038973487
18
Times searched
13
Reported by users
26 Feb
Last searched
Score
%
Security level
Activity (last 3 months)
2
Number of lookups (last 3 months)
Latest comment
11 December, 2019
Caution
Scammers... FCA claiming to recoup lost funds. Lying XXXXX
Comment from user (United Kingdom,  mobile)
11.12.2019 16:31

Reports
  • Caution (92.3%)
  • Annoying (0%)
  • Telemarketing (0%)
  • Market Research (0%)
  • Opinion Poll (0%)
  • Safe (0%)
  • Courier/Delivery (0%)
  • Other (7.7%)

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Comments
11 December, 2019
Caution
Scammers... FCA claiming to recoup lost funds. Lying XXXXX
Comment from user (United Kingdom,  mobile)
11.12.2019 16:31

13 November, 2019
Other
Said was FCA and was going to re coup funds for me from ivory options.
Comment from user (United Kingdom,  mobile)
13.11.2019 12:46

13 November, 2019
Caution
Caller claimed to acting on behalf of FCA/HMRC promising to recoup funds lost to Ivory Options. Knew details of amounts etc and seemed convincing. Further details required verifying by gaining access to computer sharing which immeadiately rang alarm bells, Rang off when I said no way!
Comment from user (United Kingdom,  mobile)
13.11.2019 10:50

4 November, 2019
Caution
Caller claimed to be acting on behalf of FCA to recoup funds from Ivory Options which they claim was shut down. Extremely convincing and a UK number....
Comment from user (United Kingdom,  mobile)
04.11.2019 11:46

28 October, 2019
Caution
Not sure if it’s a scam or not
Comment from user (United Kingdom,  mobile)
28.10.2019 15:26

10 December, 2019
Caution
Scan
Comment from user (United Kingdom,  mobile)
10.12.2019 14:53

2 December, 2019
Caution
Sannsynligvis svindel ang Bitcoin
Comment from user (Norway,  mobile)
02.12.2019 12:56

18 November, 2019
Caution
Spam
Comment from user (Sweden,  app)
18.11.2019 11:22

10 April, 2019
Caution
Bitcoin fup
Comment from user (Denmark,  app)
10.04.2019 08:44

3 December, 2019
Caution
Information provided by user: Caution
Comment from user (Sweden,  mobile)
03.12.2019 12:43

23 September, 2019
Caution
Information provided by user: Caution
Comment from user (Sweden,  mobile)
23.09.2019 14:56

20 August, 2019
Caution
Information provided by user: Caution
Comment from user (Sweden,  mobile)
20.08.2019 13:22

10 April, 2019
Caution
Information provided by user: Caution
Comment from user (Denmark,  mobile)
10.04.2019 09:19

Possible formats
+442038973487, 00442038973487, 02038973487, (020) 3897 3487, 020 3897 3487, +44 20 3897 3487, tel:+44-20-3897-3487
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