02035148770
TimeLine☎️ 02035148770 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Voxbone SA. It is part of the phone block 203514 with a prefix of 020. The area code 020 originates from London.
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020 3514 8770 Tagged as:
TimeLine of events for phone number 02035148770
- Warning about sW1 investment scamMay
2017Email for sharing SW1 experiencesMay
2017Email address for sharing feedbackMay
2017Warning against SW1 Options scamApr
2017Warning to avoid SW1 OptionsApr
2017Investor seeks legal action fraudFeb
2017Caller ignored phone number registrationNov
2016Warning about fraud and scamsNov
2016Warning about fraudulent trading platformNov
2016Company is running fraudulent scheme, warningOct
2016Irritating phone call about lawsuitOct
2016Warning about difficult withdrawals from companySep
2016Threatening debt collector named DaveAug
2016Fraudulent investment, threatened with lawsuitAug
2016Unknown numerical sequence providedJul
2016Received calls, ended up blockingJun
2016No context provided to summarizeJun
2016User provided a phone numberJun
2016Contact SW1 Options by phoneMay
2016Missing calls, don't know callerApr
2016Receiving calls with nonexistent numberApr
2016Report Binary options company misconductMar
2016Reporting persistent telemarketing companyMar
2016Persistent scam call about investmentsMar
2016Rude persistence from SW1 OptionsMar
2016Questionable, aggressive practice, avoid SW1Mar
2016Silent calls indicate possible scamFeb
2016Background noise, then hung upFeb
2016Scammers pretending to know youDec
2015Persistent sales for binary optionsDec
2015Scam company misrepresenting identityDec
2015Ignore and disconnect quicklyNov
2015Number Of Searches: 456 Number Of Comments: 26 First Seen: 06 November 2015 General Reputation: negativeThis number has recently been searched from Chavel(Shropshire), Flitholme(Cumbria), Llanrhyddlad(Anglesey/Sir Fon), Priory Green(Suffolk) and Seething Wells(Surrey).
02035148770 has 26 comments of which 14 x neutral and 12 x negative
02035148770 Summary (Read all comments)
Phone number ☎️ 02035148770 👆 is reported as a fraudulent operation involved in cold-calling UK residents, including vulnerable individuals, to promote binary options investments. The company uses fake identities, bogus UK addresses, and deceptive tactics to solicit money, which victims are unlikely to recover. Numerous reports highlight aggressive harassment, threats, and dishonesty by staff. The entity appears linked to offshore locations, and regulatory authorities and police have been alerted. Calls are persistent, often disconnected upon answering, and attempts to refuse engagement are ignored. Users advise strong caution, recommend not providing personal details, and suggest reporting them to relevant bodies such as ActionFraud and the TPS. Overall, this number is associated with scams, high risk, and abusive conduct, warranting avoidance and reporting.
Reports on phone number 02035148770
9 yearsSW1 options are criminals from overseas who fake passport info to confirm who they are, plus they use UK addresses that aren't real. Avoid them completely and make sure you tell the police and Action Fraud UK. If you accidentally put money with them, they can intimidate, bully, and even stalk you.SW1UKActionFraudUK9 yearsIf you’ve had any dealings with SW1 and want to tell others about it, there’s an email you can use to get in touch. Just drop a line to [email protected][###].SW19 yearsIf anyone’s got something to say about their run-in with SW1, there’s an email where you can send all the details. The address is [email protected][###]SW19 yearsPlease, avoid answering calls from SW1 Options or dealing with them in any way! We went through a horrible ordeal with them and ended up losing a huge amount of money, easily hundreds of thousands of pounds. Right now, we’re searching for others who might have been caught up in this because the police are now involved and I believe working together could speed things up. Does anyone know how to get in touch with the person who commented last on 16/02/2017? The number we have is 0203 5148770.9 yearsAvoid answering any calls from SW1 Options or getting involved with them! We’ve suffered a terrible ordeal that’s cost us a huge sum, in the hundreds of thousands. The police are now involved, and we’re trying to connect with others who’ve been affected to get this sorted quicker. Does anyone know how to reach the person who made the last comment on 16/02/2017?10 yearsI told them to shove off in the end - I’m on the TPS, though the person on the phone had no clue what that was. They said they were ringing from BT, but that’s definitely not true.BT10 yearsSCAM ALERT!!! They trick old people and anyone who doesn’t know much about investments or trading. Don’t believe it, you’re never getting your cash back. It’s just a classic boiler room rip off!10 yearsHonestly, avoid this place at all costs. They’re a total scam and you won’t see a penny of your cash again. There’s plenty of legit brokers and trading sites out there, so why bother risking it here?10 yearsI've been getting calls from this number and they keep threatening to sue me, but I honestly don't recall agreeing to anything. Should I just let it go and not answer?10 yearsSeriously, stay clear of this firm. They just want your cash upfront and when you try to get a refund, they just dodge it any way they can. Total nightmare if you ask me.10 yearsHello there, I've been receiving several calls from someone claiming to be named Dave. He insists that I owe £2500 to another company and is apparently chasing this debt. What’s more alarming is that he has threatened to track me down and cause harm to both myself and my partner if I can’t pay. He’s not accepting any refusals and is utterly menacing in his approach. This is quite distressing!Dave10 yearsI went through something similar where they actually threatened to take legal action against me, saying I had agreed to put money into their scheme. I did chat with one of their reps on the phone who tried to get me interested in their investment, but I never actually said yes to anything. Honestly, don’t bother giving them a second of your time or sharing any personal info - they’ll just turn it against you later.10 yearsThis number kept ringing me up too, so I just decided to block it.10 yearsI haven't the foggiest who this might be, but they've certainly been persistent-nine missed calls from them in just one day!10 yearsThey keep ringing me but the phone line they're calling just doesn't seem to be real.10 yearsI've come across a company by the name of SW1 Options, which appears to be involved in the selling of Binary options. I've already reported them to the Telephone Preference Service, yet they've still managed to call me once more. I'm on the verge of filing another report. If more of us take action together, we stand a better chance of prompting the ICO to impose a hefty fine on them.SW1 OptionsTelephone Preference ServiceICO10 yearsSo I’ve been getting calls from this place called SW1 Options, they’re trying to sell binary options. I told TPS about them before but they keep ringing, so I’m gonna report them again. If enough of us complain, maybe the ICO will hit them with a big fine.SW1 OptionsBinaryTelephone Preference ServiceInformation CommissionerOffice10 yearsI've been bombarded by calls from this number. Finally, someone picked up, and it was a rather dim-witted young woman named Courtney, pushing some Binary Options nonsense. She simply wouldn't take no for an answer. When she probed about my investments, I mentioned I was involved in Biotech. She then shot back with, "What’s that?"... blatant scammers, if you ask me!CourtneyBiotech10 yearsHad a really bad experience with SW1 Options today. The caller was super pushy and just wouldn’t accept that I wasn’t interested. Ended up having to just cut the call off. Proper rude!SW111 yearsThese sw1 options keep ringing me up, trying to persuade me to hand over cash for their so-called ‘binary options’ - basically just a gamble on if prices go up or down. I wasn’t interested at all, but they just wouldn’t back off. Bit shady if you ask me.11 yearsI keep receiving calls from this number, but each time there’s nothing on the other end. It feels a bit dodgy, as though they're trying to cash in on the number of times people answer.11 yearsReceived a call from this number, there was quite a bit of racket on their end, and then they just abruptly disconnected!11 yearsOh look, here they are once more, acting as if they're familiar with you. Total con artists!11 yearsI keep getting hounded by someone offering Binary Options-it's honestly quite relentless. After firmly stating 'no' four times, I had to hang up. Quite exasperating, really!11 yearsThis outfit is clearly a scam! They claim to be affiliated with Southwest One, but in reality, they're nothing to do with the genuine company at all.Southwest One11 yearsDon’t utter a word at all - simply hang up.Submit Your Own Report (020 3514 8770)
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