02070604998
TimeLine☎️ 02070604998 👆 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.
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020 7060 4998 Tagged as:
TimeLine of events for phone number 02070604998
- Scammers exploit digital mail companiesJul
2024Digital Mail causing customer frustrationJul
2019Digital Mail linked to fraud complaintsJul
2019Scammers; avoid calling, no freebiesJan
2019Report John Oberholster: scam alertNov
2018Scam letter claiming fake winningsOct
2018Scam claim: won lottery prizeApr
2018Lottery win notification likely fraudulentOct
2017Fraudulent lottery connection reported hereJun
2016Warning: Westpac lottery scamMar
2016Scam linked to lottery prize claimsMar
2016Westpac number linked to lottery scamJan
2014Number Of Searches: 8 Number Of Comments: 12 First Seen: 25 March 2016 General Reputation: negativeThis number has recently been searched from Church Whitfield(Kent) and Merstham(Surrey).
02070604998 has 12 comments of which 7 x negative and 5 x neutral
02070604998 Summary (Read all comments)
Phone number ☎️ 02070604998 👆 is reported as a number linked to Digital Mail Ltd, Tangerine Telecom Ltd and Virtel UK, which are accused of enabling fraudulent schemes by allowing scammers to use their services. Users report receiving scam letters claiming huge lottery wins, often involving fake names like Michael Dean or Anthony Price from supposed financial firms. These calls and letters are part of persistent scams trying to trick people into handing over money. The number is considered part of a notorious lottery and financial fraud operation, with multiple users warning others not to engage or call back. Overall, it's connected to ongoing nuisance calls and scams exploiting vulnerable individuals.
Reports on phone number 02070604998
2 yearsdmClub, or Digital Mail Ltd as they’re actually called, are making money out of these scam and fraud calls. It’s awful the way they keep letting these numbers be used, basically supporting crooks in tricking vulnerable folks. Their business methods are really shady. Also noticed Virtel/Crimzon telecoms have changed their name to Tangerine Telecom Ltd - probably to try and dodge some of this mess.Digital Mail LtddmClubVirtel / CrimzonTangerine Telecom Ltd7 yearsSo, this number is linked to Digital Mail aka Tangerine Telecom Ltd, trading as Virtel UK, located at 5 Burntwood Grange Road, London, SW18 3JY. They might not be the ones actually sending those letters, but they're still cashing in on some dodgy business from their clients, which is causing a lot of hassle for us. If you can, maybe give them a polite heads up about what their clients are up to by reaching out on 020 7060 2000 or dropping an email to info(at)digitalmail.com or support(at)dmclub.net.Digital MailTangerine Telecom LtdVirtel UKBurntwood Grange RoadLondonSW18 3JY7 yearsThis number is connected to Tangerine Telecom Ltd, trading as Virtel UK, located at 5 Burntwood Grange Road, London SW18 3JY. They might not be the ones sending out these harassing letters, but they’re definitely making things worse by profiting from shady activities of their clients. If you want to help, maybe drop them a polite message about the dodgy dealings of those they support at 020 7060 2000 or email info(at)digitalmail[###] or support(at)dmclub[###].Tangerine Telecom LtdVirtel UKBurntwood Grange RoadLondonSW18 3JY8 yearsDon’t even bother calling that number, it’s just scammers trying to steal your cash. It’s definitely not worth the stress. Keep in mind, nothing in life comes free.8 yearsGot this very same letter but the name they gave for reporting is John Oberholster. Definitely a scam.John Oberholster8 yearsGot a letter saying I’d won 900,000 pounds and to get in touch with Mr Michael Dean from Westpac Financial to collect it. Total con, like they think we’re daft or something.Michael DeanWestpac Financial9 yearsGot a call from someone saying I’d won £900,000,000 in some World Cup Lottery I’ve never even heard of or taken part in. Total scam, don’t fall for it!9 yearsJust got a letter saying I've supposedly won £9,000,000 in the International Postcode Lottery. It had a ticket and serial number on it. The letter said there was some confusion with names and numbers, which apparently meant the results were only made public on 13/1/17. It also warned to keep this info private to stop scammers and fraudsters from abusing the system. To claim the prize, they told me to get in touch with Mr Michael Dean, the foreign service manager at WESTVACO FINANCIAL CONSULTANTS. The contact number was 020-7060-4998 and the address given was 22 Hanover Square, London W1S 1HD. Sounds dodgy to me!International Postcode LotteryMichael DeanWESTVACO FINANCIAL CONSULTANTSHanover SquareLondon10 yearsThis telephone number is associated with a company called Westpac Financial Corporation and is linked to a lottery scam. I strongly advise against making any calls to this number.Westpac Financial Corporation10 yearsEnded up getting hustled by a fake lottery scam. Absolutely dodgy!11 yearsBeware of this number! Someone calls pretending to be Anthony Price, saying they’re the foreign service manager at WESTPAC CORPORATION, telling you’ve won some lottery money. It’s just a scam, don’t fall for it!Anthony PriceWESTPAC CORPORATION11 yearsSeems like this number and 07747332161 are both part of the same scam about winning £900,000 from some MEGA MILLIONS ONLINE LOTTERY. They say you’ve won and then there's a guy named ANTHONY PRICE who says he’s the Foreign Service Manager at WESTPAC FINANCIAL CORPORATION and will help you "start your claim". Total rubbish if you ask me.MEGAANTHONY PRICEWESTPACSubmit Your Own Report (020 7060 4998)
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