+442038078218
United Kingdompeople5 User Reports
Latest User Report
January 21, 2020 at 9:17 am
How would you
rate this number? +442038078218
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
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?
Scam Call
+44 2038078218
January 21, 2020 atUntrustworthy
+442038078218
November 21, 2019 at, Cornetu
Message on Whatsapp...as describe above.. plicy number xxxMxxxxx in full effect since 18.02 2014....etc etc TOTALLY SCAM.
How would you
rate this number? +442038078218
Scam Call
+442038078218
November 13, 2019 atSheku 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.
Unseriös
+44-203-807-821-8
November 12, 2019 at, Birchgrove
Ping Call
0044 203 807 821 8
October 14, 2019 at, Reykjavik