02070199041
TimeLine☎️ 02070199041 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Verizon UK Limited. It is part of the phone block 207019 with a prefix of 020. The area code 020 originates from London.
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020 7019 9041 Tagged as:
TimeLine of events for phone number 02070199041
- Frequent unwanted calls, frustrating to blockMar
2023Caution regarding Trading Tek scamAug
2022Warning about potential scam callAug
2022Scam call from fake companyJul
2022Scam calls regarding crypto refundsJul
2022Missed call, no voicemail leftJul
2022Unexpected lottery win phone callJul
2022Same scam attempt but persistentJul
2022Suspicious phone calls about BitcoinJul
2022Repeated annoying calls from unknown numberApr
2022Number Of Searches: 33 Number Of Comments: 10 First Seen: 08 April 2022 General Reputation: neutralThis number has recently been searched from Ffynnon-ddrain(Carmarthenshire) and Mosser Mains(Cumbria).
02070199041 has 10 comments of which 10 x neutral
02070199041 Summary (Read all comments)
Phone number ☎️ 02070199041 👆 is reported as a persistent nuisance originating from callers with Indian accents claiming to offer refunds related to Bitcoin investments or scam recovery. Numerous individuals report repeated calls from varying numbers, often involving requests to open new accounts or digital wallets to receive money. Attempts to verify legitimacy through emails or traditional refunds are met with evasive or defensive responses. Many call recipients categorically deny prior Bitcoin investments, highlighting the scam nature of these calls. Users describe the experience as intrusive, with calls continuing despite requests to cease. Authorities are urged to take stronger action. Overall, this number is strongly linked to fraudulent activity and should be treated with caution.
Reports on phone number 02070199041
3 yearsIt's become quite the nuisance, hasn't it? I find myself fielding calls nearly every day - it's utterly bothersome and rather invasive to say the least. Despite my clear request for them to cease their incessant calling, they continue to ring me from various numbers. Honestly, the simplest solution would just be to block these digits.4 yearsI received a call from a chap with a distinct Indian accent who claimed that I was due a refund exceeding £1,000 in Bitcoin, all because the company, Trading Tek, is shutting its doors. Truth be told, I’ve got previous with these blokes; I was taken in once before when I naively handed over £250 to invest through their dubious platform. Once bitten, twice shy, as they say! You won’t catch me falling for that trick again, that’s for sure.BitcoinTrading Tek4 yearsI recently encountered a chap with a rather Indian accent who informed me that I was entitled to claim a refund for some prior investments I'd made in Bitcoin. I’d put in about $250, if memory serves. He mentioned that I needed to set up a Bitcoin wallet with his firm, which I believe was called lplv, in order to access the funds. Just for the record, I go by Billy, not your average fool. Thought it pertinent to share my experience regarding this number.BitcoinBilly4 yearsI've received a string of calls from a bloke with an Indian accent, claiming to represent a company that's supposedly shutting down. He insists they wish to refund me some cash I lost due to a scam involving Golden Markets. However, when I queried the possibility of receiving my money back via cheque or bank transfer, he said that's not an option unless I open a new account with them first. Sounds like utter nonsense to me! I'd relish the chance to confront them in person, much like I would those dodgy folks from Golden Markets. Honestly, it's high time the authorities ramped up their efforts - a word of caution to everyone out there!Golden Markets4 yearsReceived a rather peculiar phone call earlier today from a chap claiming to be Indian, saying he had some sort of refund due to me from a cryptocurrency venture I supposedly took part in ages ago. When I suggested that if he was on the up-and-up he could simply drop me an email with the details, he got all flustered and insisted the information was too “sensitive” to send electronically. Oddly enough, he had my email address already in hand! I decided to end the conversation there, but he bizarrely tried reaching out again. In fact, I've had calls from three different numbers about this: 020 7019 9063, 020 7019 9041, and 020 7072 8836. Quite the nuisance, if you ask me!4 yearsThey rang me but didn’t bother leaving any message afterwards.4 yearsWhen I informed the caller that the individual they were trying to reach wasn't available, they claimed that she had bagged £5 million from the lottery and needed to make contact immediately! Naturally, that was the last I heard from them.4 yearsHere we go again! Another go at pulling the wool over our eyes with this bitcoin scam. Tried his luck today (13.7.22) with the number 0207 072 8836. I'll give him full marks for perseverance, but let's just say I'd not be shy about giving him a hefty shove if our paths ever crossed.4 yearsI received a couple of phone calls from a bloke with an Indian accent who claimed to represent a company that was shutting down and that I was owed a refund. When I asked him for the amount, he mentioned it was related to bitcoin. The thing is, I've never dabbled in buying bitcoins at all!4 yearsI don't know who's behind the calls, but they've been persistent, reaching out to me a couple of times from the same number and also from 020 7072 8804. I'm absolutely sick to death of these annoying phone calls!Submit Your Own Report (020 7019 9041)
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