02038078218
TimeLine☎️ 02038078218 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by DIDWW Ireland Limited. It is part of the phone block 203807 with a prefix of 020. The area code 020 originates from London.
The contact number could be seen on your Caller ID as:
+442038078218+44 20 3807 8218020 3807 8218+44-20-3807-8218
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020 3807 8218 Tagged as:
TimeLine of events for phone number 02038078218
- Suspicions about financial investment tacticsJul
2021Assumed to be a scamJun
2021Received suspicious email regarding domainJan
2020Case of mistaken identity humorouslyDec
2019Cooperateinsurance.com is a fraudulent scamNov
2019Traders Insurance Against Big OptionNov
2019Warnings against scam involving BitcoinNov
2019Report suspected scams to policeNov
2019Invalid comment, no meaning detectedNov
2019Emails from potential Bitcoin scamOct
2019Withdrawing down payment and profitsOct
2019Continuous, unending calls and emailsOct
2019Sir, this is a phone numberOct
2019Withdrawal opportunity increase to 99%Oct
2019Scammed by financial company, bewareOct
2019Multiple calls from various numbersOct
2019Urgent action needed against con merchantsSep
2019Warning about untrustworthy brokersSep
2019Request for contact regarding unclaimed fundsSep
2019Problem with payment verification processAug
2019Investment refund promised via emailAug
2019Beware of suspicious refund offersAug
2019Suspicious investment recovery message receivedAug
2019Phone call scam from "James Collins"Aug
2019Confirm email and phone numberAug
2019Questioning authenticity of English proficiencyAug
2019Request to claim unclaimed fundsAug
2019Committee investigating fund distribution issuesAug
2019Accusation of Nigerian money launderingJul
2019Unknown caller potentially contacting incorrectlyMay
2019Potential fraud with trading platformMay
2019Contact Jeremy Bolton for VIP servicesMay
2019Contact information for Jeremy BoltonMay
2019Number Of Searches: 247 Number Of Comments: 26 First Seen: 03 May 2019 General Reputation: negativeThis number has recently been searched from Little Comfort(Cornwall), Morval(Cornwall) and Tai-nant(Wrexham).
02038078218 has 26 comments of which 14 x neutral and 12 x negative
02038078218 Summary (Read all comments)
Phone number ☎️ 02038078218 👆 is reported as a persistent and sophisticated scam operation targeting victims of fraudulent investment platforms, especially binary options and cryptocurrency schemes. The callers and email senders impersonate recovery firms promising to return lost funds plus profits, often demanding upfront fees to activate the process. Multiple aliases and businesses with similar names are used, frequently changing to dodge detection. The phone numbers are virtual and the companies involved are recently registered with dubious origins, undermining their credibility. Numerous victims warned about aggressive cold calls, misleading emails, and false claims of regulatory approval. Users are strongly advised not to engage or provide personal or financial details, and to report such contacts to relevant UK authorities like Action Fraud. Overall, this is a well-documented confidence trick aimed at re-scamming those already defrauded.
Reports on phone number 02038078218
5 yearsI got a call from some bloke pushing stock market deals, just trying to sneak cash out of me.5 yearsI chose not to pick up as it seemed like it might be a scam.7 yearsLOL, they actually called me ROLAND, can you believe it? 😂7 yearsIf you reckon this is more of a scam than just spam, it’s best to get in touch with the police through Action Fraud's phishing report page. Follow the steps they lay out online, especially the bit where you send extra info over to the NFIB. The coppers handle all these sorts of scams, but they need as much info as possible. This website lets you report scams from calls, texts, emails and other stuff. Make sure you alert others here too. Don’t just ignore it and hope someone else will deal with it - that’s how these scams keep going.Action FraudNational Fraud Intelligence BureauNFIB7 yearsThis is totally a scam, seems like it's run by folks linked to various fraudulent bitcoin and financial trading schemes. They ask you to fork out another $250 to supposedly unlock your guaranteed refund on previous losses. It's like they’re conning people who were already ripped off, all over again after some time. Best to just block the number or do whatever it takes and avoid any chat with them, because I promise you’ll end up losing a load of cash. I looked into it pretty quickly and it’s clear they’re just scammers.Bitcoin7 yearsGot loads of emails from someone named Harry Jones, and I’m pretty sure he’s connected to this Bitcoin firm that ripped me off for £250 back in 2018.Harry JonesBitcoin7 yearsIt's just nonstop, calls and emails every single day. I keep saying not to contact me, I block the numbers but they just call from different ones. The hassle never ends 😥 Traders have been raising issues about the Get Financial firm, which made Brokers Community look into what’s going on with them.Brokers CommunityGet Financial7 yearsYou'll get back all of your initial deposit with Get Financial, plus around 80% of the profits you earned during the investment time. To get your login info and arrange a convenient time for withdrawing your cash, please verify your phone number (removed). Ring this number now if you want assistance: 44 203 807 8218. Cheers, Kate Andrews, Specialist at VIP and Corporate Dept. Phone: +44 203 807 8218. Email: [email protected]Get FinancialKate AndrewsSpecialist IVIPCorporate Department7 yearsI received an email from a chap named Harry Jones (address: [email protected]) regarding something to do with the Brokers Community and funds I’d invested into Get Financial Co. through [email protected]. They swindled me out of my cash, and all they did was chat a load of nonsense. The phone number linked to him is 02038078218, though I must say, I haven't had the chance to call it. Just to share, I was taken for a ride back in July 2018.Harry JonesBrokers CommunityGet Financial Co.7 yearsMy phone kept buzzing non-stop, getting calls from loads of different numbers - lucky I was on the move all the time!7 yearsThis brokers community is a total scam. I've dealt with Michelle and Jarvis Lennon and honestly, they're not honest at all. I really hope someone puts a stop to their nonsense soon. Seriously, avoid any dealings with them!MichelleJarvis LennonSteer7 yearsThis is just the same thing over and over. These people are total scammers and really ought to be put behind bars quickly!7 yearsHi there, This is to inform you that you’ve got some unclaimed money waiting with Get Financial. We’ve tried reaching out multiple times via email and phone, but haven’t heard anything back. If we don’t hear from you soon, by the end of the month your funds will be moved to a general unclaimed fund, and you might lose any chance to claim them. Please get in touch promptly so we can sort out the transfer and avoid any complications. Cheers, John Wilson VIP & Corporate Dept +44 203 807 8218 [Email protected]John WilsonVIPCorporate DepartmentMadamGet Financial7 yearsI went through something similar. I gave them my IBAN so they could transfer the money, but they never did. Then they asked me to verify my credit card details because they suspected some dodgy websites. Honestly, I don’t think this is very trustworthy at all.7 yearsIk ontving een bericht waarin werd vermeld dat ik de mogelijkheid had om mijn investering in MYFINTEC terug te vorderen. Deze email was afkomstig van John Wilson, Specialist bij de VIP- en Corporate-afdeling.MYFINTECJohn Wilson7 yearsJust got a few calls and emails from someone called Kelly Anderson, saying she wants to send back my deposit and profits from 60op. She's been pretty pushy, left me loads of messages and emails. Haven't replied yet coz it sounds fishy and I can't find any proper info about them. They claim the money will go back to MasterCard or Visa, but I'm not convinced. Watch out!Kelly Anderson7 yearsGreetings Robert, It has come to my attention through the Brokers Community that several traders have raised issues regarding the myfintec platform, leading to an in-depth examination of their operations. I'm reaching out on behalf of Brokers Community to extend a unique chance for you to retrieve the entirety of your earnings from myfintec via the Global Electronic Money Transfer Platform. According to the Debt Management Recovery Fund (DMR), which operates under the oversight of the financial regulator (CySec / FCA), your eligibility for a payout from the funds invested in myfintec has already been confirmed. You stand to receive the complete amount you initially placed with myfintec, along with an additional 80% of the profits accrued while your investment was active. Please verify your telephone number, 4793664364, so I can provide you with your login details and arrange a convenient time to assist you in recouping your funds.RobertBrokers CommunityElectronic Money Transfer PlatformDebt Management Recovery FundDMRCySecFCA7 yearsI’ve been getting calls from James Collins at +44 203 807 8218 quite a few times, plus he’s emailed me several times too. He wanted me to put 250 dollars into my account with Global Stars Binary. I didn’t end up sending any money though, and now he hasn’t been in touch for a while.James CollinsGlobal Stars Binary7 yearsGot an email with a number to ring up. Can anyone say if this is legit? I’ve checked and the money amounts seem right but not sure what the catch is here.7 yearsI got a weird call from some brokers about market stuff. They said there were complaints from traders and that they’d looked into the platform. They claimed it was a final notice about my case, mentioning a refund related to money I’d put in. They said they’ve sent me loads of emails and even tried calling but never got a reply. Apparently, if I don’t get in touch soon, the unclaimed money goes into a generic fund and I’d lose any claim to it. I guess I better ring them back quick before I miss out.Get Financial7 yearswith that kind of english they’re using, who’d honestly believe it’s real? it’s so obvious it’s not legit.7 yearsI got a call from James Collins on +44 20380782, and it seemed fishy. They use email addresses like j[###]llins@marketeffects[###]. From what I gathered, it’s a scam linked to Nigerian fraudsters operating here in the UK, involved in some serious money laundering. It’s crazy how Crime Stoppers doesn’t seem to be cracking down on this enough, considering these scammers have access to a huge amount of Brits’ personal info - including mine. It’s really worrying stuff.James CollinsUK7 yearssomeone's been ringing us claiming to be jeremy bolton from some sort of vip and corporate team. they don’t mention any firm, just an email like j.bolton@marketeffects{###], but when i tried to google the company, it’s too vague to find anything solid. haven’t answered their calls yet, so no clue if it’s legit or dodgy.Jeremy BoltonGoogle7 yearsThey said they were people who help you get your money back from dodgy trading sites that didn’t do what they promised. I guess thats what they really are?7 yearsI got a call from someone named Jeremy Bolton, said he was some kind of specialist in the VIP and corporate section. The number showed as +44 203 807 8218 and his email was bolton@marketeffects[###]. Not sure if it’s legit, just thought I’d share.Jeremy Bolton7 yearsI got a call from someone claiming to be Jeremy Bolton, says he works in VIP and corporate services. The number was +44 203 807 6218 and the email looked like bolton@marketeffects[###]. Not sure if it's legit or not.Jeremy BoltonSubmit Your Own Report (020 3807 8218)
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