02070601803
TimeLine☎️ 02070601803 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Digital Mail Limited. It is part of the phone block 207060 with a prefix of 020. The area code 020 originates from London.
The Caller ID for this phone number might appear in the following ways:
+442070601803+44 20 7060 1803020 7060 1803+44-20-7060-1803
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020 7060 1803 Tagged as:
TimeLine of events for phone number 02070601803
- Financial institution scam perpetrator warningOct
2020Association with Digital Mail indicatedJul
2019Received suspicious lottery letter scamsJul
2019Questioning legitimacy of winning letterJul
2019Scam letter offer of winningsJun
2019Information about phone number scamJun
2019Step dad caught almost-scammed; investigatedJun
2019Warning: don't contact Michael DeanJun
2019Received suspicious lottery winning scam letterMar
2019Avoid this service at all costsMar
2019Beware of scam lettersFeb
2019Possible lottery scam letter receivedFeb
2019Excitement about unexpected lottery winJan
2019Avoid calling scam lottery numberOct
2018Warning: scam targets susceptible individualsSep
2018Excited winner donating winning prizeSep
2018Scam letter for fake winningsSep
2018Website for phone call scamsAug
2018Warning about potential scam letterAug
2018Promising £900,000 win in lotteryAug
2018Received letter about postcode lottery winAug
2018Recent scam letter causing concernJul
2018Warning about lottery scam notificationJul
2018Lottery scam reported to policeMay
2018Regarding suspicious lottery win claimMay
2018Contact Michael Smith about lottery prizeMay
2018Question legitimacy of prize letterMay
2018Disbelief about not winning contestApr
2018Warning about dangerous postal scamMar
2018Received scam letter, warn othersMar
2018Warning about potential lottery scamMar
2018Beware of international lottery scamsMar
2018Scam from online lottery schemeFeb
2018Lottery scam identified through writingFeb
2018User warns of potential scamDec
2017Blocking lottery scam call nowNov
2017Lottery scam letter received 27.10.17Oct
2017User suspects scam from ChinaSep
2017Number Of Searches: 489 Number Of Comments: 33 First Seen: 08 September 2017 General Reputation: negativeThis number has recently been searched from Aberaeron(Ceredigion), Bradville(Buckinghamshire), Little Haven(West Sussex) and Low Leighton(Derbyshire).
02070601803 has 33 comments of which 25 x negative and 8 x neutral
02070601803 Summary (Read all comments)
Phone number ☎️ 02070601803 👆 is reported as a persistent scam involving fraudulent letters claiming recipients have won large sums in an "International Postcode Online Lottery." The number is linked to Digital Mail or Tangerine Telecom Ltd, who provide services to clients making these calls and sending scam letters. Many users warn not to engage or call back, highlighting the manipulation targeting vulnerable individuals, including the elderly. The correspondence often includes false names and bogus addresses, with repeated offers to claim substantial winnings. Authorities have been notified, and the consensus is to treat all contact from this number and related messages as a dangerous and deceitful attempt to extract money. Users are advised to remain vigilant and report such incidents.
Reports on phone number 02070601803
6 yearsSomeone called saying they were from a bank, but it was definitely a scam.7 yearsDigital Mail, operating as Tangerine Telecom Ltd under Virtel UK at 5 Burntwood Grange Road, London, SW18 3JY, is linked to this number. While they're not the ones ringing personally, they’re definitely cashing in as their customers flood us with calls from various 020 7060 numbers, making things pretty annoying. Maybe try sending a polite message or giving them a bell to let them know how we feel: tel 020 7060 2000 or email info(at)digitalmail[###] or support(at)dmclub[###]. Could be worth a shot!Digital MailTangerine Telecom LtdVirtel UKBurntwood Grange RoadLondonSW18 3JY7 yearsJust got a letter addressed to my missus claiming she’s snagged a cool £900,000 from someone named Rose Murray. Do you reckon this could be the real deal, or is it just a load of old tosh? 😂Rose Murray7 yearsAt 88, my mum’s pretty sharp and recently she got a letter claiming she won £900,000.00. Thankfully, she saw through it straight away and realised it was just a scam.7 yearsThe number linked to these scammers was actually sold by Virtel UK operating as Tangergine Telecom Ltd, you can reach them on 020 3000 8282. The line itself is owned and maintained by dmClub trading as Digital Mail Ltd, their contact’s 020 7060 2000. Now, even though they’re not the ones behind the scam calls or letters, it might be worth giving their clients a friendly nudge about the fraud by calling 020 7060 2000, not 020 7060 1803. Just a polite heads-up could help stop more people getting caught out.Virtel UKTangergine Telecom LtddmClubDigital Mail LtdBritain7 yearsMy 86 year old step dad almost fell for the same scam, everything was identical. Luckily I noticed that the word 'program' was spelled the American way, not how we'd spell it here in the UK, which made me suspicious. So I had a bit of a look into it and sure enough, quite a few details matched up - the number 02070601803, names, amounts supposedly won, even the addresses and phone numbers were all the same. Proper dodgy!7 yearsAvoid calling Michael Dean no matter what, looks like a lottery scam to me.Michael Dean7 yearsGot this letter in the post today claiming i'd bagged £900,000 on some International Postcode online lottery. Never even knew about it or bought a ticket. Felt like a total scam from the get-go. Seems like i'm not alone though - sounds like a dodgy way to nick your money right outta your bank account. Proper risky stuff.International Postcode Online Lottery7 yearsGot a letter through the post today, what a load of nonsense! Steer clear of this one, it’s not worth your time.8 yearsThose dodgy scam letters are making the rounds again - absolutely avoid getting involved with these muppets!!!8 yearsI received a correspondence claiming I’d struck it lucky with a £900,000 windfall, instructing me to ring 02070601803.8 years02070601803 International postcode lottery, yeah right! Got this letter through the door today sayin’ I’d won a lottery, even though I never bought a ticket 😂 Makes me wonder if they’re also scamming Royal Mail by not paying for all these pre-paid letters they send out, because surely postage costs have to be covered somehow.Royal Mail8 yearsLike many have pointed out, steer clear of ringing this number - it’s linked to that International Postcode Online Lottery scam.International Postcode Online Lottery8 yearsIt’s definitely a con, but I reckon some folks could fall for it. Proper dodgy characters behind this.8 yearsI recently received a letter linked to this phone number, claiming that my wife has bagged a massive prize of £900,000. Quite frankly, it sounds too good to be true! She hasn’t even participated in any such competition. It’s clear this is nothing but a scam-there's no such thing as a free lunch, after all. Beware, folks!8 yearsThis was definitely a scam message!8 yearsThis site’s meant for tracking scam calls, not for dealing with letters.8 yearsSome woman called my mum saying she'd won nearly a million pounds in some International Postcode Online Lotto. She was all excited until I told her it sounded dodgy because we never even entered anything like that. It’s obviously a scam trying to get people’s details by promising big money. Definitely don’t trust random calls like that!8 yearsI received a letter informing me that I've won a portion of the postcode lottery!8 yearsWe've also had one of these letters arrive recently, seems like they’re sending out quite a few now. I really hope nobody falls for it, but sadly, I reckon there'll be some who's easily tricked. People who are greedy kinda bring it on themselves though. If something seems too perfect to be real, then it probably isn't!8 yearsI got a letter from International Postcode Online Lottery telling me I'd won £900,000. It's totally a scam, so don't trust it at all.International Postcode Online Lottery8 yearsI got a letter claiming I’d won £900,000 in a lottery, telling me to ring this number or 07379741376. It looks like a total scam to me. I’ve already sent the letter on to the police.8 yearsGot a letter through the post today claiming I’d bagged £900,000 from the International Postcode Online Lottery. Apparently, to claim the “prize”, I just need to get in touch with a chap called Michael Dean. Sounds like total nonsense to me. Really hope no one falls for this trick. Absolutely not happening here!International Postcode Online LotteryMichael Dean8 yearsi got a letter from a mr michael smith saying that ive won £900,000.00. he gave me two numbers, one was 02070609342 and the other 07379740795 to contact him directly.Michael Smith8 yearsGot a letter telling me to ring this number, said I'd won £900,000. Totally a scam, like they're taking the mick.8 yearsWait, so you’re telling me I didn’t actually win? That’s rubbish. I’m definitely going to send the letter over to the police now.8 yearsBeware of the international postcode lottery scam - it’s really risky. Do not try contacting them at all. Instead, take a photo of the letter and send it straight to the police.8 yearsgot a letter today from something like international post code lottery or avestpac financial people, total con if u ask me. said ive won £900,000 or something but the address they gave, 22 hanover square london, isnt even real! seriously, dont fall for it at all. report anything you get from them, its a scam for sure!International Postcode Online LotteryAvestpac Financial ConsultantsHanover SquareLondon9 yearsI got a message from an overseas number about winning some online lottery, but it was totally a scam. Just watch out, don’t trust these random international codes claiming you’ve won something!9 yearsI got a message from them but instantly realised it was one of those lottery cons.9 yearsGot a dodgy call about winning some lottery! I've just blocked the number.9 yearsOn 27th October 2017, I got an unexpected letter claiming I'd won a whopping £900,000 in some so-called international postcode lottery. They instructed me to call 02070601803 to claim my prize. Just a heads up-it's clearly a scam, as I’ve never participated in any postcode lottery!9 yearsIt appears this number originates from China and strongly suggests a scam.ChinaSubmit Your Own Report (020 7060 1803)
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