02034754226
TimeLine☎️ 02034754226 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by AQL Wholesale Ltd. It is part of the phone block 203475 with a prefix of 020. The area code 020 originates from London.
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020 3475 4226 Tagged as:
TimeLine of events for phone number 02034754226
- Fraudulent investment scheme reportedApr
2018Suspicious call about shares mis-sellingJan
2018Suspicious contact regarding pod saleNov
2017Suspicious government caller, personal knowledgeSep
2017Number Of Searches: 0 Number Of Comments: 4 First Seen: 22 September 2017 General Reputation: negativeThis number has recently been searched from Crookgate Bank(Durham), Edenhall(Cumbria) and Heath House(Somerset).
02034754226 has 4 comments of which 1 x negative and 3 x neutral
02034754226 Summary (Read all comments)
Phone number ☎️ 02034754226 👆 is reported as associated with suspicious and potentially fraudulent investment schemes involving land and shares, often linked to individuals claiming government appointments or affiliations. Callers request upfront payments for bonds or fees, provide vague company details, and pressure individuals regarding alleged mis-sold shares or failing investments, notably involving names such as SCS Farmland, IA practices, and Karelbesta. Several individuals express difficulty verifying the legitimacy of the entities involved, and there are concerns about privacy breaches as personal information is sometimes cited by the callers. New visitors are advised to exercise caution, verify independently, and avoid providing any financial information or payments.
Reports on phone number 02034754226
8 yearsI received a call from a chap named Jake Turnbull, who claimed he was dealing with a failed SIPP investment concerning SCS Farmland over in Argentina. He then put me in touch with another fellow, Michael Paulter, who proposed to purchase the land for a sum of £76,400. However, they mentioned we'd need to fork out 10% upfront for a Surety bond. It’s become quite clear to me that this company raises a lot of red flags, and I'm rather suspicious of their intentions.Jake TurnbullSCS FarmlandArgentinaMichael PaulterSurety9 yearsI received a call from a "Private Number" about some dodgy share mis-selling issues. The rep mentioned he was from a company called "IA Practices." He went on to say he was "appointed by the government" and assured me that it "wouldn't cost me a single penny." Sounds a bit fishy to me...IA Practices9 yearsI've received a call regarding the sale of my pod from a chap named Michael Whiteford. He's connected me with a company called Karelbesta, but I'm struggling to gather any information about them. To be honest, the whole thing feels a bit dodgy and I'm not entirely sure what to make of it.Michael WhitefordKarelbesta9 yearsI recently received a phone call from a chap who claimed he was representing the Government, investigating dodgy investment schemes, particularly focusing on 'Store First'. He mentioned he was situated in Lombard Street, close to The Gherkin. He inquired if I had heard that 'Store First' was in the process of shutting down. When I requested him to send me an email with further information, he didn't bother to ask for my email address. What I found unsettling was that he already had both my name and my husband's. I’m left wondering if he might know my email too, which is rather unsettling, to say the least.GovernmentStore FirstLombard StreetTheGherkinSubmit Your Own Report (020 3475 4226)
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Call Charges
If you want to return a call to ☎️ 02034754226 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.
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