02034889612
TimeLine☎️ 02034889612 👆 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 9612 Tagged as:
TimeLine of events for phone number 02034889612
- Fraudulent letter with misleading informationMay
2022Beware, scammer's phone number alertMay
2022Warns against scam by Prince InvestmentMay
2022"Prince Investments appears as scammers"May
2022Warning about Prince Investment ItdApr
2022Princeton alum can refund scammersApr
2022Warning of potential investment scamApr
2022Scam call for release fundsMar
2022Received scam call for fundsMar
2022Prince Investments Denver trading scamMar
2022Warns of Prince investment scamFeb
2022Scam involving fake investment offerFeb
2022Question legitimacy of Prince InsolvencyFeb
2022Warning: Fraudulent Prince Investments scamFeb
2022Treated scam call with cautionOct
2021Number Of Searches: 28 Number Of Comments: 12 First Seen: 17 October 2021 General Reputation: negativeThis number has recently been searched from Allt Strath a Ghlinne(Perth and Kinross), Billingsley(Shropshire), Little London(Norfolk) and Rhyd-y-cwm(Powys).
02034889612 has 12 comments of which 10 x negative and 2 x neutral
02034889612 Summary (Read all comments)
Phone number ☎️ 02034889612 👆 is reported as a fraudulent and highly deceptive operation linked to Prince Investments. Numerous users highlight that the company falsely claims to be authorised by government bodies and insists on upfront fees to release supposed funds held in escrow, which do not exist. The organisation uses professional-sounding jargon and fake addresses, often targeting victims of previous scams. Calls and letters come across as very convincing but are riddled with errors and misleading information. The company and its director are not registered with financial regulators, making their activity illegal. Many warn this is an advanced fee scam, with no actual compensation or investments involved, urging caution and reporting to authorities. Overall, it’s seen as a well-organised but dangerous con.
Reports on phone number 02034889612
4 yearsBeware of calls from 02034489612, it’s definitely not from FEA but some sort of scam instead. Don’t trust this number!4 yearsPrince Investments seemed really professional at first, but they turned out to be total scammers. They wanted me to pay 10% of the cash upfront as a fee, taken from an escrow account that was supposedly set up for me. They promised I’d get that fee back within a couple of days from some insurance payout from satchi-holdings. Honestly, watch out - these guys are skilled con artists.Prince InvestmentsSatchi Holdings4 yearsBeware of a firm called Prince Investment Ltd - total scam alert! They tried to convince me to part with £5,000 claiming it was needed to free up cash that supposedly scammers owed me. These guys are very crafty, acting like they really understand financial stuff and using all the right buzzwords to sound legit. From what they say, they’re based in Borehamwood but definitely don’t trust them, they’re just expert tricksters.Prince Investment LtdBorehamwood4 yearsReceived a call from someone claiming to be with Princeton, saying they could help me recover cash lost to investment fraud.Princeton4 yearsYep, it’s one of those scam calls again, this time about some prince wanting you to invest. Typical.4 yearsGot a call saying they needed £4,280 to free up money from some escrow account. Sounded proper with all the paperwork and everything, just like that scam company I dealt with last year. They seemed really legit, but no doubt it was a scam.4 yearsI got a call from them about unlocking money from an escrow account and they were asking for £4,280. It was the same dodgy firm that tried scamming me last year. The folks and papers seemed super legit but there’s no doubt it was a total con.4 yearsGot a call from 02034889612, some bloke saying he’s from Prince Investments. They were on about a Denver trading scheme with precious metals. Then they started talking about paying a fee to unlock some dodgy, unregulated investment. Sounds like a proper con to me, total scam. This one definitely deserves more attention!Prince InvestmentsDenver Trading4 yearsGot a call from someone claiming to be a prince with some kind of investment opportunity - definitely a scam, watch out!Prince Investment4 yearssome firm called “prince insolvency” rang me up claiming they could free up an investment i supposedly had. they said I’d have to cough up £1,500 as a ‘release fee’ first. i got suspicious and started grilling them about their identity and location, which seemed to annoy them quite a bit.Prince Insolvency4 yearsso i got a call from this place called prince investments, and it turns out they are running a scam connected to some bordeaux wine firm. seriously, stay clear of them totally. their "office" is actually just a vacant property listed for sale on rightmove, and i reckon the current sellers have no clue about the scam going on. im planning to report all this to the police first thing tomorrow.Prince InvestmentsBordeauxRightmove5 yearsGot a call from someone claiming to be from a company saying they could help with a scam that happened over a decade ago. They’re sending something in the post with more info, but I’m being really careful about it.Submit Your Own Report (020 3488 9612)
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