Finance Scam Exposed?

Summary — +442045021627

Neutral
Caller Name: Foreign currency exchange
Caller Type: Unknown
Location: United Kingdom
Reviews: 2

Expert Opinion

Reports on calls from this number point to a consistent pattern of financial deception, where callers pose as currency exchange services to extract personal banking details. One account details a pushy pitch about overseas transactions settled in pounds sterling, while another flags it outright as a finance scam. Such tactics often aim to lure victims into revealing sensitive information under false pretences. To stay safe, always verify unsolicited financial queries through official channels—hang up and contact your bank directly if anything feels off. Never share card details or passwords over the phone with unknown parties. If you've engaged, monitor your accounts closely and report to Action Fraud immediately.

Caller Categories

Unknown
Scam

Caller Names

Foreign currency exchange
finance (scam)

Rate this number — +442045021627

Recent Reports for 020 4502 1627

442045021627 Unknown Foreign currency exchange

They claimed it was a foreign currency exchange issue, saying I had purchased abroad and paid in pounds sterling.

442045021627 Scam finance (scam)

This is a finance scam.

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