003197010267142
TimeLine☎️ 003197010267142 👆 is not a valid (Mobile) United Kingdom Phone Number. It has a prefix of 0970. The area code 0970 originates from Netherlands.
The Caller ID for this phone number may be displayed in the following ways:
0970 102 67142 Tagged as:
TimeLine of events for phone number 003197010267142
- Ignored call, blocked the numberAug
2024Warning about additional financial scamsFeb
2024Possible scam, address the concernJan
2024Upset about incorrect credit inquiryDec
2023Warning about potential scammersDec
2023False representation by fake companyDec
2023Confusion over received emailsDec
2023Alert about fake domain registrationDec
2023Warning about scam cryptocurrency recoveryDec
2023Number Of Searches: 10 Number Of Comments: 8 First Seen: 05 December 2023 General Reputation: negativeThis number has recently been searched from New England(Essex), Newbridge-on-Wye(Powys) and Shepperton(Middlesex).
003197010267142 has 8 comments of which 2 x neutral and 6 x negative
003197010267142 Summary (Read all comments)
Phone number ☎️ 003197010267142 👆 is reported as a scam operation targeting victims of previous fraud, claiming to recover lost funds but only attempting to steal more money. The company, falsely presenting itself as based in Israel or the UK, is unregistered with UK financial authorities. Users have experienced rude, offensive replies when challenged and noted suspicious registration details linked to offshore locations. The organisation uses fake identities and email addresses to contact potential victims. Many advise blocking the number and reporting it to the UK’s FCA and Action Fraud, warning others on review sites too. Overall, this is considered a fraudulent scheme with no genuine connection to legitimate crypto recovery or financial services.
Reports on phone number 003197010267142
2 yearsGot a call from this number out of the blue, ignored it, and decided to look it up here. Now it’s blocked on my phone.2 yearsIt’s crazy how after one scammer has ripped you off, another one pops up trying to take more cash from you. Total nightmare!3 yearsHey, I got this email from a company calling themselves Payback-Ltd., and they say they can help get back money I supposedly lost. Here’s the bit at the bottom of their message: Payback-LTD., Co. Customer Financial Desk Phone: +3197010267142 Hilazon 5, Ramat Gan, Israel, 5252269 Business Reg Number: #515711653 Email: [email protected] © payback-Co., LTD. All rights reserved. I’m not sure if it’s legit or just another scam. Has anyone come across these before?HilazonRamat GanIsrael3 yearsThis daft number just messed up my credit score! What a pain.3 yearsSomebody called saying they were Emma Brown from PayBack Ltd, which is supposed to track bitcoins. Definitely not legit though.Emma BrownPayBack Ltd.Bitcoin3 yearsI got an email from them and honestly, I don’t know what to make of it... feels a bit iffy.3 yearsBEWARE SCAM ALERT: This call came from Atlanta, Georgia in the US. They used a fake business name that’s actually registered through Namecheap, Inc., which is a hosting service (I checked namecheaphosting.com). The coordinates put it right in central Atlanta. If you get this number, definitely block it and report to the FCA here in the UK. Don’t waste your time!United StatesGeorgiaAtlantaNamecheap, IncFCAUK3 yearsWatch out for this dodgy outfit Sanako Service Ltd, they’re based in The Marshall Islands and say they can get your stolen crypto back. Total scam in my opinon. Best thing to do is block them and let the FCA UK know.Sanako Service LtdMarshall IslandsFCAUKSubmit Your Own Report (0970 102 67142)
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