02043095294 from London
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Rating for 02043095294
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Attention! The number 02043095294 has been rated as untrustworthy
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Ratings for 02043095294 (142 total, ordered by date)
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Foreign accent male rang, said he was ringing from UK Financial Services and wanted to send me a cheque in the post for bank charges refunds. My elderly mother had answered the call at the same time as me and I listened into the phone call. He told her he had her name and address and postcode and then asked her for her date of birth. I intervened at this point and told her to hang up her extension. When I challenged him about ringing my elderly mother for her personal information he would not answer any questions and he eventually put the phone down - he was paying for the call so I let the silence continue! This is a scam to obtain money from the vulnerable and elderly who would not think to withhold their personal information such as DOB or bank details. Phone companies need to take action and stop this - I'm not listed anywhere on directory enquiries so I would also like the government to take action and stop allowing anyone to have my phone details when I have taken every step possible to keep my details private.
anon replied 2014-07-11 21:19:08I to received an identical call as this, after refusing to give him any cooperation or info he hung up, I reported this to the police who advised me to report it to action fraud ,tel 0300 1232040 to follow up ,perhaps everyone should do thissandie3 replied 2014-08-06 17:04:53I have just had a phone call from the same number but was told he was David James Smith calling from the UK high court to let me know an unauthorised payment had been refunded back to my bank account. I told him it was a load of c*** and hung up.Len replied 2014-09-24 13:51:44UK Financial Services man with barely intelligible accent, asked for Mr Nicola (last name) of my address and claimed to have a refund for me for incorrect Bank Charges. When he asked for my DOB for security I told him just to send the cheque to the address he had stated at which point he shouted "Get of the line you Stupid..." and slammed the phone down on me.LL2014 replied 2014-09-25 18:40:47Had the same call, I feel sorry for anybody who is not aware of these scammers.Debbie replied 2014-09-26 12:50:54This scammer has just tried this with me. I gave him the wrong DOB and then he wanted my Bank details. He put the phone down when I refused. When are these people going to get stopped? So many complaints about call from this numberLark Descending replied 2014-11-29 13:03:29The latest nonsense is that there's been an over payment on your internet usage! Wanted my DOB! Immediately curtailed the call.Waz Doff replied 2015-02-24 16:40:11I have an ex directory number also.
I might as well put my number on Facespace for what use it is. And if I want to change to another 'ex dir' number, I have to pay for the privilege, technology my a**eJoe replied 2015-04-24 17:13:52I just received a call from this number a man with an asian accent who became very abusive and started swearing and calling me names. He tried a long series of heavy breathing and when I laughed and asked my wife if she wanted to listen to a moron he went back to name calling and swearingKerry replied 2015-05-08 12:11:07I am getting it for a Mrs white I am sick of the clowns I am getting 5 to 7 phone calls a day next time I will be sex chatting these goonsIan W replied 2015-06-22 12:22:17had this number come up, Indian/Pakistani accent lady (?) said she was from Ministry of Justice and I was to be pe-paid £3,600 from the courts. I thought this was a load of rubbish as I haven't been involved with the courts, on asking for more information she hung up. This incident reported to the National Fraud Reporting Center on 0300 123 2040, where this phone is well known to them.John Bentley replied 2015-08-13 13:39:23I told him I didn't take unsolicited calls, and hung up. He then rang back a dozen times and eventually left an answerphone message using "f" & "b" words liberally. Bad move - the police are following this up now!Ail replied 2015-08-14 11:21:44Just had similar call; Indian sounding but he couldn't pronounce my name - so I said I will take a message for her. He called me a time waster and an Idiot , lol ! I hung up as not interested in bank charges- do feel for folk taken in though and yes, calls from this number must stop. Have just reported it as we are ex directory also xDum1959 replied 2015-08-22 14:24:46Just received this call to my wife asking about bank charges but when challenged what bank it was from this African accent male he couldn't answer and put the phone downAstonished replied 2015-09-01 12:25:38Have received a call from this number today. Politely refused to continue conversation and put phone down. Same foreign accent man rang back immediately and gave a stream of four word abuse. Will be reporting.Birmingham replied 2015-09-19 12:18:00just had same type of call ,he new my name switched phone off BEWARE!!! -
Phoned telling me they had a cheque to send for refund of bank charges. Had my name and address, wanted my date of birth. When asked which bank were refunding charges just repeated UK Financial Services. Told me they would cancel cheque if I didn't give date of birth. I said that would be fine and hung up. Its time uk phone numbers were stopped from being given to overseas callers.
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Just rang and they hung up as soon as I answered. I called 1471 did not recognise the number so googled it and found this site. Will not be answering the phone again today!
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An asian man said when I asked who was calling. said shut the F*** up then put the phone dowm
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Made several calls to my dad. Someone called Jennifer and then a John wilson claiming to be a solicitor from this company.he asked my dad to buy £150 iTunes vouchers to pay solicitor when he comes to give him £2900 in ppi claim. My dad did this then a day later this chaps rings back asking for numbers of iTunes cards. Passing phone to my mum she read them out. Bang £150 gone. Mum only realised afterwards. I phoned iTunes 1hr 15 mins on the phone to block and disable them. Doubt we will get the money back. Whilst I was there he rang I took the call. When I asked for his phone number he put the phone down. Scam. I have made my parents change there phone number now. Reported it 101. Only a month back he was nearly scammed again out of £250 but my mum took the call from western union and stopped the transaction.
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This number phoned my husbands nana. When hung up on he rang back and called her a f****ing bi***!
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I recieved a call from an asian man asking to speak to my late mother and when he told me why which was for bank charges at 'the barclays bank' i knew it was bs so i called him on it to which he then told me many things he was going to do to sexually abuse me.
Charming. local police no help nor was my service provider will try action fraud. -
Got called this morning by this number and hung up. They phoned back 5 times with a long string of threatening aggressive expletives. Then left a string of expletive ridden abusive messages on my answer phone. Asian sounding voice. Just annoyed by the fact I could "meet" this guy face to face
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Got called this morning by this number and hung up. They phoned back 5 times with a long string of threatening aggressive expletives. Then left a string of expletive ridden abusive messages on my answer phone. Asian sounding voice. Just annoyed by the fact I could "meet" this guy face to face
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Said he was from the ministry of justice, what a dumb arse!!!!! Just hung up
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had a stage 2 call advising i will now get another call telling me how much i am getting - first call was from an asian calleddave miller. looking forward to the trump card
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Asian sounding man asked for me by name and advised he was calling ref. Refund of bank charges. He had my address. I asked which bank he was referring to and he said all banks. That I was stupid and not special. I tokd him I thought he was very rude. He replied yes I am u bl**dy, f***ing bi**h. Have reported to my local police control room
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A lady rang my Mum at 8:00am waking her and straight into spiel regarding how they were from the Ministry of Justice and were re-uniting people with money their banks had stolen. They would need to confirm my Mums details (they already knew she banked at Barclays which startled her), but the initial caller wasn't able to do that and she would be called later by a Mr Wood. In the meantime, Mum rang her bank who made notes and asked her to call the police. The police gave her the number for Action Fraud - 03001232040. She called them and they logged the details.
Mr Wood did ring back requesting her bank details and d.o.b etc to which she responded that she had contacted the police and action fraud. After calling her a daft b***h, the caller rang off. -
I've had a number of calls asking for Mr Prime (not my name). They did ask for my name and address but I declined. Finding this site makes me very glad I did
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Fouled mouthed asian accent when questioned
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A foreign sounding man introduced himself as John Parker and said I was due for refund of bank charges. I gave him my dob (I recently claimed charges and for a second thought it was genuine.)I would never give bank details and said so. I just said Lloyds bank(not true).He said his boss will phone me today. They called this morn and I didn't answer. Dreading the phone ringing now and worried giving my dob was a dangerous thing. He didn't swear but got more impatient as the call went on.
Lou replied 2015-10-09 13:45:22Hi Sunny,
I made exactly the same mistake as you though feel much better after phoning Action Fraud who put my mind at rest and assured me that they would not be able to take money from my account. Though for extra peace of mind I will check through Experian to ensure there aren't any changes from this on my credit rating.
I hope you have resolved this issue also.
Kind regards -
An Asian sounding man called asked to speak to me by name, said he was from the Ministry of Justice, then he told me to FU-K Off & hung up.
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The foreign sounding man asked if I was effing deaf when I said hello 3 times and then he hung up
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Can I suggest to anyone bothered by this type of call that when you pick up the phone you answer "Hello" in your ordinary voice, and then every time after the other has spoken you just say, in your ordinary voice, "I'm sorry I don't speak English." ? Just say that every time - in your ordinary voice. Keep yourself from laughing as they get more and more irate. It can be quite fun !
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Get calls from this number at least three times a day.....everyday. I do the same as I do with all nuisance calls, pick up the phone (so hopefully they are being charged for the connection) but instantly lay the receiver down without listening to, or speaking to the caller, after five minutes doing something else I return to the phone and replace the receiver. These calls should be made ILLEGAL as its harassment and a gross invasion of people's privacy, I am ex directory so curious to know how they have my number. However, when people purchase an item I.e TV, washing machine etc....and give personal details for guarantee purposes, that info is then sold to these scammers and then resold to other companies, when will people wise up? NEVER GIVE YOUR PHONE NUMBER to anybody, however normal it might seem when asked. It's private and not necessary to validate guarantees on purchases of any kind.
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Called be by name then told me to F off in full. Then to go f### myself and that he had a long dick
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Man just called me, so called from the ministry of justice London, asking me to confirm my address and DOB, I didn't of course but quizzed him about who he was and how he got my name & address from..he said he needed more details from me so he could send me a cheque for £3600..I told him to just send me the cheque and he put down the phone when I wouldn't cooperate further. Please warn your family, especially the elderly.
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Caller of Indian ethnicity persisted in speaking with someone who has not lived at this address for over 15 years - so I don't know where they get their information from. Caller would not give name or name of company. Complete waste of time answering phone!
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Just had a call from 'Victor' a lawyer from the Department of Justice! When I repeated it, he said yes, Regent street! I repeated that again. Think he was having a bad day....he then came out with 'B****, B****, B****, B****!!!!' Then came a couple of minutes of similar rantings....oh happy day! In between all this, my comments were 'nice, how sweet, ah bless'. Don't know, think it might have bothered him...He then passed me on to Mark whose language wasn't quite so vitriolic, & then said I was wasting his time. I thought he had rung me to waste my time......Such fun!
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Jacob from "claim advisory service" 2/3 regent stree, central london W1B 2QD rang to say i was owed money from bank, played along and they are phoning me again with details of payment, i said just send a cheque, no reponse, I wonder why!!!
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Foreign woman said she was calling from Ministry of Justice - I thought I'd see what she had to say! Apparently they were sending me a cheque to refund charges I had paid to my bank and she reeled off my address then asked if it was correct. As this information is readily available I said it was. She then asked me what the reason was for refunding the charges. I said I didn't know as she had rung me. She kept asking me the reason for it and I told her she had rung me to tell me they were sending a cheque so that was fine. She kept banging on about what was the reason for it, I told her she must know the reason as she had rung me. She hung up! Scam - avoid and don't ever give out any information.
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Called, was a gentleman (?!) with a strong Indian accent, knew my name and address and said was from Ministry of Justice and wanted to send me a cheque. I replied that he didn't really expect me to believe him did he? He told me to f*** off. I thanked him and wished the same to him too. Can't these numbers be blocked?
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phoned up to say they were from The Justice Deptpartment, load of time wasters....
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Once again. foreign accent, from the 'Ministry of Justice'. I asked where in the UK is the above, and the woman replied, 'ReCEnt St'. Cracked me up! I'd already received a spam call from some other idiot early, so I was fed up. Strung her along for a bit, then YELLED 'get off my line, and remove me from your database NOW'. Then hung up.
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Told me to f*** off when I asked why he wanted who he asked for he would give reason so I kept asking why lol scammer I think
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An Asian sounding caller said he was from The ministry of justice in Regent Street London - when I said this sounded rubbish he swore at me. I put the phone down- he phoned again and was very sexually aggressive. Very frightening
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I had the same problem I now have a BT Phone 8500 with call blocker and now I never get ANY nuisance callers I would recommend everyone to get one of these phones
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Male with Asian accent purporting to be from the Ministry of Justice called and asked how I was, I replied that I was not prepared to discuss my health with a complete stranger, at which point I was told in no uncertain terms not to try and be to clever, to stay inside my boundaries, and that "I know who you are"! I kept calm, and replied that I knew who I was too, at which point he hung up.
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Man with cultured and friendly Asian accent rang from "Ministry of Justice" (on challenge claimed address 233 Regent Street). Claimed to have a government cheque for £3600 for repayment of illegal bank charges. Asked for name, date of birth and banks from whom I had ever had loans. He already had my surname and address but had my son's forename (I apparently had the same entitlement!). He rang again twice after I ended the calls before giving up (for the time being....).
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Claimed to be from Ministry of Justice, wishing to send me a refund of bank charges (really).
When I didn't buy in to it and started questioning him, he responded by insulting me and my mental state, asking why I didn’t F off (I reminded him he called me) finally declaring that all the female members of my family must be prostitutes and he didn't want to talk to prostitute people…. -
Asian male tried to convince me that this was a "verification call" on behalf of the "Ministry of Justice" prior to "sending me a cheque" as compensation for unspecified charges by banks. As well as my phone number, he knew my name and address, including postcode. He asked if I could provide my date of birth. I said no. End of call.
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Foreign sounding male caller asked to speak to Mr or Mrs Angry, I told him that there was no one of that name here, that seemed to throw him and after a pause he then said ok and hung up.
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When I failed to say 'hello', the male voice just said 'f*** off'.
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I took this call for my employer his lordship, the caller did not leave their details so did not pass on the callers request they asked whom I was told them I was his Lordships butler and the caller just kept saying the same word over sounded like oh or why could not make out the callers voice I was told to just hang up to which I did, I would advise anyone to do the same action.
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Called several times before we answered. When we asked him for details about himself and company he became verbally aggressive so we hung up.
He was claiming to be from the Ministry of Justice and wanting to give us some money
If this phone number keeps calling you, the answer should be yes!
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New rating for the number 02043095294
Distribution of call types and caller names in reviews
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Unknown 78 reports |
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Harassment calls 46 reports |
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Cost trap 13 reports |
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trustworthy number 3 reports |
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Debt collection company 1 reports |
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Aggressive advertising 1 reports |
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unknown 79 reports |
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Unknown 8 reports |
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UK Financial Services 6 reports |
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02043095294 4 reports |
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Ministry of Justice 3 reports |
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| other | unknown(2) UK Finance (2) Financial Services (2) UK Financial Services Ltd (1) Financial services (1) no idea (1) UK Financial? (1) UK Financial Sevices (1) UK FINANCIAL SERVICES (1) Hangs Up (1) Uk financial service (1) Uk financial services (1) uk fnancial services (1) UK Financial Servies (1) Michael (1) Peter (1) no name given (1) uk finance (1) Financial company (1) UK financial services (1) they dont speak (1) Claims Advisory Group (1) Claims advisory group ltd (1) 'The barclays bank' 02043095294 (1) claim advice group (1) ministry of ???? (1) Financial (1) Peter Wilson from the ministry of justice, London (1) claim advisory group (1) Victor Brown - Ministry of Justice (1) tellows (1) "Ministry Of Justice"/UK Financial Services (1) Uk Financial Services (1) claims advisory group (1) "Ministry of Justice" (1) Finacial Services (1) ? (1) uk financial services (1) UK Financial Sercives (1) |