02070199056
TimeLine☎️ 02070199056 👆 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 9056 Tagged as:
TimeLine of events for phone number 02070199056
- Agreement on 100% certaintyOct
2022Persistent scam caller seeking personal informationOct
2022Warning about fraudulent forex brokersSep
2022Bad experience, possible scam attemptSep
2022Avoid Bitstamp, they are scammingAug
2022Warning about potential scam activityAug
2022Warning about 7xfx refund scamAug
2022Unwanted refund calls from 02070199056Aug
2022Number leads to invalid messageJul
2022Scammer claimed investment, asked for refundJul
2022Unsolicited call from unknown LondonJul
2022Number Of Searches: 40 Number Of Comments: 10 First Seen: 30 June 2022 General Reputation: negativeThis number has recently been searched from Ashton(Cheshire), Chedgrave(Norfolk), Harrow Green(Suffolk) and Nash End(Worcestershire).
02070199056 has 10 comments of which 7 x neutral and 3 x negative
02070199056 Summary (Read all comments)
Phone number ☎️ 02070199056 👆 is reported as a persistent scam targeting individuals with false claims of cryptocurrency refunds linked to unregulated forex brokers. Callers demand access to personal devices and bank details, often proposing the use of remote access software to facilitate theft via crypto exchanges. They commonly pressure victims to pay fees under the guise of anti-money laundering compliance, resulting in significant financial loss. The calls are aggressive, rude, and frequently originate from multiple local numbers, which become invalid upon return calls. This fraudulent activity exploits vulnerable investors by fabricating investment accounts and falsely promising refunds. It is strongly advised to avoid engagement, block associated numbers, and report these calls to relevant authorities to prevent further victimisation.
Reports on phone number 02070199056
4 yearsThis number, 02070199056, kept bugging me about some bitcoin refund worth £5,000. They tried to get me to give them access to my laptop and bank details. I told them straight up I wasn’t comfortable sharing that kind of info and just hung up.Bitcoin4 yearsShould you have previously placed your trust in an unregulated forex broker, such as Capital Trade, be wary-these con artists are likely to approach you under the pretext of returning your lost funds. Make no mistake, they have no intention of giving you anything back; instead, they will manipulate you into using a remote access program called AnyDesk and subsequently siphon your money through a cryptocurrency platform. They'll go to great lengths to persuade you that the only route to reclaiming your funds involves depositing a portion of your own money into a crypto wallet or exchange, supposedly to adhere to anti-money laundering regulations. What this really means is that they’re executing a brazen heist right under your nose. These swindlers ought to be tracked down and held accountable for their actions.Capital Trade4 yearsThis was total rubbish, barely made any sense what he was saying. Kept insisting that I’d somehow set up a bitcoin account without me knowing! He was so pushy about some refund I supposedly needed to claim, and couldn’t take no for an answer. Honestly, he got really rude when I said I wasn’t interested, kept banging on that I’d definitely opened an account. These sorts of calls are just awful and should be stopped, feels like they’re preying on people who don’t know better.Bitcoin4 yearsBitstamp Beware of banking scams! They’re attempting to siphon off funds through cryptocurrency schemes. 1) This enterprise reeks of fraudulent activity. 2) Currently in the process of shutting my account and awaiting a refund. 3) Expect them to come after your funds through your bank or through Binance. STAY AWAY AT ALL COSTS!!!!!! Bitstamp is duping individuals left, right, and centre.Bitstamp4 yearsTotal rip off, bewarned!!! Absolutely a scam!4 yearsBeware of the 7xfx refund con!4 yearsThis morning I got calls three times from 02070199056 about a refund for an account I’ve already closed. When I picked up, it was the same individual who also called me three times from 02070199091. Quite persistent!4 yearsDefinitely a scam, tried ringing the number back and it just doesn't work, says it’s not valid.4 yearsI got a call from someone pretending to be from Made Us, saying I had invested £360 with them back in May 2021 and that I was due a refund. They even started asking about what computer I used. I just ended the call straight away cos it sounded like a load of rubbish. Total scammers. Later, I got calls from 02038331166 claiming it was about an investment with Ipaid, and also from numbers 02070199091 and 02033763292. I've gone ahead and blocked all those numbers now.Made Us4 yearsGot a call from an unknown London number, but I dont know a soul there. Total mystery and unsolicited.LondonSubmit Your Own Report (020 7019 9056)
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Call Charges
If you want to return a call to ☎️ 02070199056 👆, 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.
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