Who called you from 02037903618 ?
+44 20 3790 3618
NEGATIVE FINANCIAL SERVICES
fixed line
United Kingdom, London
Phone number 02037903618 has negative rating. 3 users rated it as negative. This phone number is mostly categorized as Financial services (1 times), Robocall (1 times) and Scam call (1 times).
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they ask me to send money from my account in a HMRC account (Financial services) reported by Gabriela
they told me that several bank account are opened on my name, that many properties was on my name, that on those properties was dealing drugs and it”s a case opened against me and many many threatening like this and they are from HMRC and they can reissue my NI number and change my bank accounts, so all I need to do is to send all my money to HMRC to secure them They provide me some names and badges ID (it might be fake as well) and it was looking pretty real at the beginning, but when they start telling me to transfer my money I told them that I will go to police to check and report all those illegallity commited in my name and they tried to persuade me to not call the police because the police will arrest me and I„ll be 30 years in prison. Their name was british (Kevin William) but the accent was indian.
52 months ago
Robocall reported by 85.88.147.xxx
52 months ago
Scam call reported by 92.20.182.xxx
scam call
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