+442038078218

United Kingdompeople5 User Reports

gpp_maybe

Spam-Risk

High (5 User Reports)

Country of origin

United Kingdom (+44)

today

Latest User Report

January 21, 2020 at 9:17 am

people

Most frequently reported (2 User Reports)

Scam Call

How would you
rate this number? +442038078218

Untrustworthy
Neutral
Trustworthy

Estimations

Scam Call 2 User Reports
40 %
Ping Call 1 User Report
20 %
Not specified 1 User Report
20 %
Untrustworthy 1 User Report
20 %

Activity during the last 120 days

The highest activity (1 requests) was recorded on March 29, 2024.

Details on the phone number

Reverse Phone Lookup: The phone number +442038078218 is coming from United Kingdom (according to the international dialing code +44). 5 User Reports for that phone number are leading to the assumption that it is of the following type: Scam Call.

Country of origin United Kingdom
Country Code +44
International notations +44 203-807-8218
+44 2038078218
+44 203 807 821 8
00442038078218

How would you
rate this number? +442038078218

Untrustworthy
Neutral
Trustworthy

How would you rate this other report from Sheku Kabba ?

Cooperateinsurance.com contatcted me that they could get back my money I lost to binary scammers BigOption in 2015. I was excited. So we started the process on Friday, 8 November 2019. To open an account I needed to give them my credit card details via Anydesk through which they created the account and debited my credit card of €240. But before that I was told my credit card was just for activation of the account and that the amount wouldn't be actually taken from my account. When I called my bank I was told that the money had been paid to the scammers already. Today, 13 November 2019, we were supposed to finalise the process. But what finally alerted me was when I was told to pay $2000 as conversion fee from stocks and cryto currency to normal currency. I actually attempted a couple of times, all through Anydesk, but my bank refused payment since I hadn't asked for a prior authorisation for such an amount. The so-called financial officer by the name of Michelle Williams, probalbly a fake name, got angry asking me what to do. I told her the bank my bank has refused. She then told me she had other clients to take care of and cut off the Anydesk internt commucation. Later , called my bank to block my card/ account since they already had all my bank details. I have just confirmed through my search that indeed they are scammers.

How would you rate this other report from Anonymous User ?

Message on Whatsapp...as describe above.. plicy number xxxMxxxxx in full effect since 18.02 2014....etc etc TOTALLY SCAM.

Great & Thank You!

Origin of the reports

Geographical classification

United Kingdom

Country of origin of the number +442038078218

5 User Reports
Whose number is +442038078218?

thumb_down

Scam Call

January 21, 2020 at 9:17 am
thumb_down

Untrustworthy

November 21, 2019 at 12:43 pm
Cornetu

Message on Whatsapp...as describe above.. plicy number xxxMxxxxx in full effect since 18.02 2014....etc etc TOTALLY SCAM.

Helpful 0Not helpfulAbuse

How would you
rate this number? +442038078218

Untrustworthy
Neutral
Trustworthy
thumb_down

Scam Call

November 13, 2019 at 4:34 pm
Sheku Kabba from Geneva Switzerland

Cooperateinsurance.com contatcted me that they could get back my money I lost to binary scammers BigOption in 2015. I was excited. So we started the process on Friday, 8 November 2019. To open an account I needed to give them my credit card details via Anydesk through which they created the account and debited my credit card of €240. But before that I was told my credit card was just for activation of the account and that the amount wouldn't be actually taken from my account. When I called my bank I was told that the money had been paid to the scammers already. Today, 13 November 2019, we were supposed to finalise the process. But what finally alerted me was when I was told to pay $2000 as conversion fee from stocks and cryto currency to normal currency. I actually attempted a couple of times, all through Anydesk, but my bank refused payment since I hadn't asked for a prior authorisation for such an amount. The so-called financial officer by the name of Michelle Williams, probalbly a fake name, got angry asking me what to do. I told her the bank my bank has refused. She then told me she had other clients to take care of and cut off the Anydesk internt commucation. Later , called my bank to block my card/ account since they already had all my bank details. I have just confirmed through my search that indeed they are scammers.

Helpful 0Not helpfulAbuse
thumb_down

Unseriös

November 12, 2019 at 1:35 am
Birchgrove
thumb_down

Ping Call

October 14, 2019 at 9:18 pm
Reykjavik

dialpadExtension number +4420380782-18: Reported phone numbers of other extensions

phone

+4420380782-38

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