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 Bain(North Yorkshire), Higher Whitley(Cheshire), Newgate Street(Hertfordshire), Plas Meredydd(Powys) and Whitchurch(Shropshire).
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 yearsReceived a call from Jake Turnbull claiming he was handling a SIPP investment linked to SCS Farmland down in Argentina which supposedly went under. Then he connected us with someone named Michael Paulter who proposed buying the land for £76,400. But they demanded 10% upfront as a Surety bond fee. Honestly, the whole thing feels like a scam, these companies don’t seem legit at all.Jake TurnbullSCS FarmlandArgentinaMichael PaulterSurety9 yearsGot a call from a 'Private Number' about some share mis-selling thing. The guy said he worked for a company called "IA practices" and claimed he was "government appointed". He also said it wouldn't cost me anything. Felt really dodgy...IA Practices9 yearsSo this guy called Michael Whiteford got in touch about selling my pod through a place he called store first. He mentioned a company named Karelbesta, but honestly, I've been trying to dig up some info on them and it’s all a bit dodgy. Doesn’t feel right to me at all.Michael WhitefordKarelbesta9 yearsGot a call from a bloke claiming to be from the Government, saying he was investigating dodgy investments, especially ‘Store First’. He mentioned he’s based around Lombard Street, close to The Gherkin. He asked if I knew that ‘Store First’ was closing down soon? I told him to send me an email with info, but he didn’t ask for my email at all. Oddly, he already knew my name and even my husband’s. Not sure if he’s got my email too, which makes it a bit worrying.GovernmentStore FirstLombard StreetTheGherkinSubmit Your Own Report (020 3475 4226)
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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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