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+442033221015 from London

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Rating for +442033221015

Name / Company: Premier Citi Bank (3) Peter (2) Peter Smith (1) more...
Types of call: Cost trap (4) more...
Ratings: 6
Search requests: 690
Assessment: untrustworthy (tellows Score 8)
Do not accept call, check comments!

Details about this number

City : London - United Kingdom
Telephone number: 020-33221015
International: 00442033221015
Address: Details
Further Information:
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Views last month: 1
Request Trend: Search requests are not regular and spread often on weekdays

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Ratings for +442033221015

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  1. idontknow reported Premier Citi Bank with the number +442033221015 as Cost trap

    actually the did not call me, i found the number on an email I have received due to a product I was selling online. the worte in the name of the citi bank and that the buyer has deposed the money, I'd just need to send the package and the would credit the money to my account. I asked, how can I be sure this was real and blabla. and the y always told me "your money is safe with us" and blabla..not very trustworthy

  2. The number +442033221015 has been assigned to Peter

    I`ve a item at a local online store and this "Peter" contacted me in Portuguese language with the same info shared above. I suspected of fraud and, there`s more claims about this in other sites.

  3. A. reported number +442033221015 as Peter

    Got an SMS saying:

    "Hallo, steht die Foto zum Verkauf? Wenn ja, antworten Sie mir noch einmal ( [email protected] ). Danke"

    I guess it's because I'm selling something on ""

  4. Anonym reported Premier Citi Bank with the number +442033221015 as Cost trap

    Same as other reports. Scam number. Never tried to call, the number is represented as nonexistent PremierCity Bank call center. Issuing fake payment transaction notification for purchase of online listing. claiming for the shipment.

  5. John reported Peter Smith with the number +442033221015 as Cost trap

    I advertised a product for sale online in Switzerland. This guy contacted me over the platform saying he was interested on the product. Then he sent me an email from his theoretical bank saying that the transaction for the payment of the product was already done with the bank and that now I needed to ship the product and share with them the shipping label for them to release the payment.

    I dont know what kind of people would fall on this, but just in case I wanted to add to this report that this guy together with others are doing the same.

    The email he is using is: [email protected]

    The address he told me I have to use to send the product to is:

    Name: Mike A Seun
    Address: 25 Plough way
    Postal code: SE16 2LS
    Country: United Kingdom
    Tel: +447448370708

  6. Michelle Banks - Scam Warner reported Premier Citi Bank with the number +442033221015 as Cost trap

    Fake Bank -

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Possible ways of writing the number +442033221015
  • (0)2033221015
  • 0-2033221015
  • 00442033221015
  • (0)--203-3221015
  • (0)-203-3221015
  • (0) 203 3221015
  • +442033221015
  • +44 2033221015
  • (0044) 2033221015
  • (0044)--2033221015
  • (+44) 203 3221015
  • 0/2033221015

Distribution of call types and caller names in reviews

Cost trap
4 reports
2 reports
Premier Citi Bank
3 reports
2 reports
Peter Smith
1 reports

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