02034884615
TimeLine☎️ 02034884615 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Buzz Networks Limited. It is part of the phone block 203488 with a prefix of 020. The area code 020 originates from London.
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020 3488 4615 Tagged as:
TimeLine of events for phone number 02034884615
- Caller Daniel Hunter, TMT scamOct
2020Agree, likely fraudulent attemptOct
2020Scam scam likely advance fee fraudSep
2020Warning about known scam/fraudApr
2020Query on early bond redemptionMar
2020Number Of Searches: 11 Number Of Comments: 5 First Seen: 22 March 2020 General Reputation: negativeThis number has recently been searched from Brockford Street(Suffolk) and Lea(Devon).
02034884615 has 5 comments of which 3 x negative and 2 x neutral
02034884615 Summary (Read all comments)
Phone number ☎️ 02034884615 👆 is reported as a scam number associated with fraudulent claims involving wine investments and bonded warehouses. Callers pretending to represent legitimate companies, such as TMT Investments or Metropolitan Bond, offer false promises about reclaiming or redeeming assets. These claims are unsubstantiated and linked to advance fee fraud, with impersonation of reputable names to deceive victims. Users are strongly advised not to engage or provide personal information, as this number is connected to known scam activities.
Reports on phone number 02034884615
6 yearsGot a call from some bloke called Daniel Hunter who said he was with TMT investments. He told me to ring a certain number to get a refund for some wine from a firm called 12 x 75. Honestly, I wouldn’t trust it for a second.Daniel HunterTMT6 yearsI’m with the first reviewer on this one. Feels like a scam trying to pull a fast one.6 yearsBeware of this number linked to Metropolitan Bond - they’ve copied the genuine London City Bond site, which is actually the biggest bonded warehouse in the UK. Some bloke calling himself Scott Killick (which I doubt is his real name) from Metropolitan Bond has been telling folks they found wine supposedly belonging to customers of the collapsed European Fine Wines firm. That’s completely false because the liquidator’s most recent report from June 2020 confirms all the wine European Fine Wines had was already sold off. This has all the hallmarks of a classic advance fee scam.Metropolitan BondLondon City BondUKScott KillickEuropean Fine Wines6 yearsI've encountered some suspicious individuals. Definitely involved in dodgy dealings.6 yearsIt seems there’s some chatter regarding the premature cashing in of bonds linked to FutureFuel Ltd, based in Kent. Is that right?FutureFuel LtdKentSubmit Your Own Report (020 3488 4615)
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Call Charges
If you want to return a call to ☎️ 02034884615 👆, 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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