02037736665
TimeLine☎️ 02037736665 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 203773 with a prefix of 020. The area code 020 originates from London.
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020 3773 6665 Tagged as:
TimeLine of events for phone number 02037736665
- Seeking Raymond Carter regarding bond purchaseMar
2020Trying to locate Raymond CarterMar
2020Unresponsive company suspected: Capital FinanceOct
2019Beware of investment scam 020334881945Jun
2019Fraudulent bond investment by RaymondMar
2019Potential scam involving bond purchaseNov
2018Potential investment opportunity through someoneOct
2018Suspicious call mentioning bank accountsAug
2018Seeking help for scam recoveryAug
2018Warning: multiple investment fraud attemptsMay
2018Investment fraud warning; beware scammersMay
2018Simon Banks - crypto currency scam?Nov
2017Warning about potential scam alertSep
2017tired of scam calls againFeb
2017Role-play as store exit plannersFeb
2017Number Of Searches: 164 Number Of Comments: 15 First Seen: 03 February 2017 General Reputation: negativeThis number has recently been searched from Kildary(Highland), Rhuthun (Ruthin)(Denbighshire) and Royd Moor(West Yorkshire).
02037736665 has 15 comments of which 8 x negative and 7 x neutral
02037736665 Summary (Read all comments)
Phone number ☎️ 02037736665 👆 is reported as a scam involving a man named Raymond Carter (or false names like Simon Banks) from a supposed company linked to bond investments with Standard Chartered. Many people claim they were persuaded to invest large sums, sometimes in crypto, and then find no contact or repayments, feeling they have been conned. The numbers given often go unanswered or are linked to marketing firms with no helpful response. Others warn that these callers pose as financial experts from various firms but are just after your money. Several victims describe ongoing frustration trying to get their investments or interest back, with some thinking they were targeted by an organised fraud ring. Overall, this number is seen as untrustworthy and linked to financial scams.
Reports on phone number 02037736665
6 yearsBack in November 2018, a bloke named Raymond Carter from Harvard Stinburg sold me a couple of Standard Chartered bonds worth about £24,000. I’m trying to track him down and I have two numbers that might work: 02037736665 and 02034881945. Would really like to get in touch with him.Raymond CarterHarford StinburgStandard Chartered6 yearsi bought a couple of standard chartered bonds worth £24000 off a guy called raymond carter from harvard stinburg. trying to get in touch with him, but all i have are these numbers - 02037736665 and 02034881945. would appreciate any help tracking him down.Raymond CarterHarvard StreetStinburgStandard Chartered7 yearsI reckon this number belongs to a business called Capital Finance Group, but I've had no luck getting anyone to pick up the phone.Capital Finance Group7 yearsRaymond Carter was the name the guy used when he called me from 0203 3488 1945. He sounded really convincing and managed to get £5000 from me. He kept in touch right up until the day I was supposed to get my first dividend, then disappeared without a trace. It’s been a costly mistake, but I really hope others take more time to check things out - I wish I’d found this site before putting money in.Raymond Carter7 yearsI put 10,000 pounds into a bond after Raymond Carter convinced me it was a good idea with Standard Chartered, but now I can’t get hold of him to get my interest. Feels like he’s taken my money.Raymond CarterStandard Chartered8 yearssomeone called me raymond carter sayin he wanted to sell me a bond from standard chartered bank not sure if it’s legit or some kind of scam anyone got any idea?Raymond CarterStandard Chartered Bank8 yearssome bloke called raymond carter rang me, said he was with harvard steinberg group holdings or something like that. kept pushing me to put money into chartered bank fixed rate bonds. sounded a bit dodgy to me.Raymond CarterHarvard Steinberg Group HoldingsChartered Bank8 yearsGot a call from someone saying his name was Raymond Carter, wanted to get me to buy some standard charter bonds which sounded pretty dodgy. At first he mentioned an escrow account with Nordea bank - didn’t really trust that bit. Now he’s switched up and talking about Barclays instead. Didn’t bother looking into it any further.Raymond CarterNordeaBarclays8 yearsI got scammed out of £25k in Bitcoin by 0203 773 6665. I rang the number last week after nearly 9 months and someone who claimed to be Michellenow answered, but it sounded like Simon Banks' voice. He said we worked at some marketing firm, but I was stunned and confronted him - he had no clue who I was, surprise surprise! I’ve been tracking this number since November 2017 and I’m desperate to show up at the landline’s owner’s address to call out this “con man”. If anyone reading this can help, please get in touch. Mr Brown from Exeter.BitcoinSimon BanksMichellenowRegardsBrownExeter8 yearsWatch out for these investment scams where folks claim they’re from places like Apex Financial, Meridian Finance, or even Zurich Financial. They often use fake names like Raymond Carter. Their only goal is to con you out of your money. Stay sharp!Zurich FinancialApex FinancialMeridian FinanceRaymond Carter8 yearsInvestment scam alert! If you let them, they'll swindle you blind.9 yearsSome bloke said his name was Simon Banks, which sounds made up to me. He told me he was holding about £25,000 in crypto for me over a couple of years. Last month, he claimed it had doubled and promised to send the money to my account, but nothing turned up. Now, I can't get hold of him at all - my calls keep ringing out with no answer after like 10 rings. Has anyone else been stuck in a situation like this? It's really stressing me out.Simon Banks9 yearsUtterly fraudulent, completely dodgy!9 yearsI'm so fed up with these calls, always pretending to be investors again!10 yearsHi, just wanted to share my experience pretending to be exit strategists for StoreFirst Investment. I called pretending I was interested in selling my investment and was trying to figure out the best way out. They seemed very keen to help with planning an exit, but honestly, it felt a bit pushy at times, like they were just trying to lock me into something. If you’re thinking about selling, be cautious and double-check everything they say!StoreFirst InvestmentsSubmit Your Own Report (020 3773 6665)
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