02070431901
TimeLine☎️ 02070431901 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 207043 with a prefix of 020. The area code 020 originates from London.
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020 7043 1901 Tagged as:
TimeLine of events for phone number 02070431901
- Citibank bond offer is scamSep
2022Warning about fake bond scamsSep
2022Being deceptive as carphonewarehouseDec
2020Warning about false carphonewarehouse websitesDec
2020Suspicious call seeking bank detailsSep
2013Fraudulent call warning from userMay
2011Identical code to father's MN320May
2011Possible council tax scam, be cautiousMay
2011Reported scam with bank detailsMay
2011Warn about potential phone scamsMay
2011Suspicious request for Western UnionMay
2011Suspicious offer, likely a scamApr
2011Suspicious call about supposed debtApr
2011Received misleading call about taxApr
2011Potential scam phone call claimed £7,000Apr
2011Elderly man falls for phishingMar
2011Requested info, then asked to callMar
2011Suspicious call regarding tax refundMar
2011Suspicious about con involving bankMar
2011Questioning the identity of individualsMar
2011Number Of Searches: 12 Number Of Comments: 20 First Seen: 12 September 2013 General Reputation: negativeThis number has recently been searched from Everingham(North Yorkshire), Moity(Powys), Southerquoy(Orkney) and West Arthurlie(East Renfrewshire).
02070431901 has 20 comments of which 2 x negative and 18 x neutral
02070431901 Summary (Read all comments)
Phone number ☎️ 02070431901 👆 is reported as a persistent scam operation posing as official entities such as banks, government treasury departments, and Carphone Warehouse. Callers often claim victims are owed significant sums, such as council tax refunds or investment bonds, and attempt to extract sensitive bank details. Many report receiving calls from foreign-sounding individuals demanding personal information or urging repayments via methods like Western Union. The callers frequently provide official-sounding names and claim to represent taxation or treasury departments, but when contacted back, the numbers are inaccessible or disconnected. Users strongly advise against sharing any bank details or personal information, recommending to decline the calls and report them as potential fraud to protect personal and financial security.
Reports on phone number 02070431901
4 yearsJust got a call around 12:57 from someone saying they had an "Electric company bond" with a 5.75% return, supposedly linked to Citi Bank. Honestly, it’s a complete scam. I can see how loads of folks could fall for this one.Citi Bank4 yearsTotal scam alert! These bond folks are just trying to trick you out of your cash. Watch out!6 yearsActing as though they're Carphone Warehouse!Warehouse6 yearsFraudulent call masquerading as Carphone Warehouse.Carphone Warehouse10 yearsReceived a call from 01234567898, and it turns out the chap is overseas in either India or Pakistan. He suggested we dial a specific number to reclaim our council tax, which is utterly ridiculous! Given the current economic climate with all the cutbacks, it’s laughable really! Please, for goodness’ sake, don’t fall for this nonsense, folks! It’s a complete farce!IndiaPakistan10 yearsI received a call from someone named Derek Williams, who was asking us to contribute funds through Western Union.Derek WilliamsWestern Union10 yearsBlimey! We flagged them over to the fraud team right after we foolishly handed over all our banking details while trying to sort things out with the Treasury. It was a right palaver speaking to Derek William on 0207 043 1901 regarding a supposed £7,000 council tax refund. Our bank has now marked our account for extra scrutiny. Is that enough to keep us safe? Feeling absolutely dreadful about the whole affair!BlimeyTreasuryDerek William11 yearsAbsolutely the largest con there is! Make sure to hang up and never share your bank information or personal details. If they insist on payment, tell them to forward a cheque instead - they’ve already got your address! And when you try calling them back on the number they provided, it’s completely silent. Best to steer clear of these dodgy folk!11 yearsReceived an unsolicited call, claiming they could reimburse us for five years' worth of Council Tax. Seemed like a dodgy scheme to me. We decided to cut the call short.11 yearsGreetings! We recently received a peculiar phone call, and upon declining to share our banking details, they insisted we contact 0207 0431901, referencing a claim to supposedly send us a cheque for £7,000. They mentioned someone named Derek Williams in relation to this matter. Quite the unusual situation, I must say!Derek Williams11 yearsEarlier today, on the 31st of May, 2011, we received a call that was eerily similar to one we got before. It was from a gentleman who appeared to be Chinese, claiming that we were owed some council tax. He requested our bank details, but we didn’t feel comfortable sharing that information. What really struck me was how these individuals seemed to know both our names and address. I’m curious, did they manage to withdraw any funds from your father’s account? I sincerely hope that’s not the case.11 yearsAn elderly gentleman from Leeds received a call from a woman with an accent that sounded rather foreign. She claimed he had been overpaying his council tax to Leeds City Council and urged him to ring a certain number after the call ended abruptly. Upon further investigation, it became clear that this was nothing more than a phishing scam.LeedsLeeds City Council11 yearsWe received a rather alarming phone call claiming to be from our local council regarding a property on a street in London. The chap on the other end introduced himself as Daniel Wilis and stated that we were eligible for a payout of £7,000, which was supposedly set to arrive in our bank account by 3 PM. Quite comical, really, as it sounded far too good to be true! However, when we asked to speak to someone to arrange for the cheque to be sent, they provided us with a number for the treasury department-02070431901-which, unsurprisingly, led us straight to a voicemail system. What a sham!LondonDaniel Wilis12 yearsDid these chaps suggest they had something to gain for you, given you’d settled your council tax, and they fancied your bank details? Seems a bit dodgy if you ask me! They even dialled our folks. My father told them to send their cheque via the postal service!12 yearsDid these individuals claim to provide some sort of advantage since you settled your council tax, and subsequently requested your banking information? Sounds a bit dodgy to me, if I'm honest! They even called our folks, and my dad told them to just send the cheque through the post!12 yearsHello there! We recently received a call from a chap named Patrick, who claimed that certain individuals owe my father some cash. This individual asserted that my dad had settled his council tax promptly-7 grand, mind you! They insisted on obtaining our bank details, which we flat-out rejected from the get-go. Patrick mentioned something about an outstanding amount owed to my dad and said we should expect a letter in the mail regarding it. He even provided a reference number and asked us to ring 02070431901. Total scam, if you ask me!Patrick12 yearsThe code MN320 is exactly the same one that our father has, meaning it's not a distinctive code at all!12 yearsI recently received a call from 02070431901, identical to the one Niki mentioned. This time, it was a gentleman speaking Mandarin. I'd like to warn everyone - DO NOT share your BANK DETAILS. If something sounds too good to be true, it usually is. He knew our names and was insisting on obtaining our banking information. No legitimate government officials would ever request such sensitive details over the phone; they'd communicate via letter. This is definitely a SCAM!Niki12 yearsI'm curious about the identity of these individuals. What a mystery they are!13 yearsI received a phone call purporting to be from the "Treasury Department," urging me to return their call at this particular number. It’s clear they were just after my banking information. Quite suspicious, if you ask me!Treasury DepartmentSubmit Your Own Report (020 7043 1901)
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