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02039165694

☎️ 02039165694 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Liquid 11 Limited. It is part of the phone block 203916 with a prefix of 020. The area code 020 originates from London.

When this phone number shows up on your Caller ID, it could be in one of these formats:

+442039165694+44 20 3916 5694020 3916 5694+44-20-3916-5694

If you want to return this call, click here to see the call charges.

020 3916 5694 Tagged as:

adam t s financial escrow company escrow james r & b investments

TimeLine of events for phone number 02039165694

  • Issues with sale of wine
    Jul
    2022
  • Warning about fraudulent escrow company
    Jul
    2022
  • Warning about fraudulent escrow company
    Jul
    2022
Number Of Searches: 10 Number Of Comments: 3 First Seen: 29 June 2022 General Reputation: negative

This number has recently been searched from Harrietsham(Kent), Longley(West Yorkshire), Moatmill(Angus), Muirhouse(North Lanarkshire) and Tanterton(Lancashire).

02039165694 has 3 comments of which 3 x negative

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02039165694 Summary (Read all comments)

Phone number ☎️ 02039165694 👆 is reported as linked to a scam involving the sale of wine stored in a bonded warehouse. Callers posing as financial agents pass details to a supposed escrow company that then demands multiple additional payments for documents and release codes. The contact numbers provided often appear invalid or are associated with cloned businesses, raising suspicions of fraud. Callers using different names persistently push for money under the guise of releasing funds from escrow accounts. Many users warn that the entire operation is a scam designed to extract money through fake escrow services. The calls usually come from withheld numbers, making it tricky to verify legitimacy.

Reports on phone number 02039165694

4 years
Got a call from Adam about selling some wine stored in a bonded warehouse through T S Financial. They told me they'd pass things over to an Escrow Company for handling the sale. I got a valuation, but then the Escrow folks started ringing me from an unknown number, really pushing for more payments for things like insurance and a special release code to move the wine. They kept going on about needing extra fees. Eventually, they gave me another number, 02080403655, but when I tried it, it didn’t seem to work at all. Felt a bit dodgy to me.
AdamT S FinancialEscrow CompanyEscrow
4 years
Had a call from someone named James claiming to be from a company called R&B Investments. It felt shady because they usually ring with a blocked number. Turns out, it’s a fake escrow firm trying to scam money out of you. The number James gave as his business contact is just as dodgy. Watch out for this kind of follow-up fraud!
JamesR & B Investments
4 years
I got a call from a fake escrow firm, they were trying to scam me out of money supposedly for releasing an escrow account. Total rip-off.

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Call Charges

If you want to return a call to ☎️ 02039165694 👆, 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.

About 02 Numbers

These numbers correspond to specific locations in the UK and are widely used by residential and commercial properties. Often called as 'basic rate', 'local rate', or 'national rate' numbers, the call costs for these geographic numbers are based on the time of day. Most service providers offer call packages that allow free calls during particular times. Call costs from mobile phones are according to the chosen calling plan, with several plans offering these numbers in their free call packages.

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