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 Burgh Stubbs(Norfolk) and Harelaw(Durham).
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 yearsIt's rather appalling to see how Digital Mail Ltd, also known as dmClub, seems to be cashing in on these bothersome calls from scammers and fraudsters. One can't help but wonder why they don't take a stand against such wrongdoing by ceasing to provide these phone numbers. By doing so, they would be preventing their dubious business tactics from preying on those who are most at risk. It wouldn’t surprise me if the likes of Virtel/Crimzon telecoms, now rebranded as Tangerine Telecom Ltd, are also in on this racket. It's utterly disgraceful!Digital Mail LtddmClubVirtel / CrimzonTangerine Telecom Ltd7 yearsThis telephone number is associated with Digital Mail or Tangerine Telecom Ltd trading as Virtel UK, located at 5 Burntwood Grange Road, London, SW18 3JY. While it seems they’re not responsible for the letters being dispatched, their involvement is causing quite a bit of hassle for us all, as they continue to benefit from dubious tactics employed by their clients. It might be a good idea to reach out to them politely to express your concerns regarding their client's activities. You can contact them at 020 7060 2000 or drop them a line at 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 yearsI've just received an identical letter, and it mentions a certain John Oberholster to contact. It's definitely a scam, folks!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 Financial8 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 yearsI recently received a rather intriguing letter informing me that I've won a whopping £9,000,000 from the International Postcode Lottery! The document mentioned my ticket and serial numbers, which made it all feel quite legitimate at first glance. It also claimed that there had been some sort of error with names and numbers, resulting in the announcement of the winners on 13/1/17. Interestingly, the letter insisted that I keep this information under wraps to prevent any potential misuse or fraudulent activities by individuals with less-than-honourable intentions. To pursue this claim, it advised me to get in touch with Mr Michael Dean, the foreign service manager at WESTVACO FINANCIAL CONSULTANTS. His contact number is 020-7060-4998, and the office address is 22 Hanover Square, London W1S 1HD. Quite the curious situation, isn’t it?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 yearsLinked to a dodgy lottery scam.10 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 CORPORATION10 yearsI have come across this number, along with 07747332161, both of which seem to be associated with a fraudulent scheme. The ruse involves telling individuals that they have won a whopping £900,000 from the MEGA MILLIONS ONLINE LOTTERY. They mention a chap named ANTHONY PRICE who claims to be the Foreign Service Manager at WESTPAC FINANCIAL CORPORATION, supposedly to assist you with the claiming process. It's quite dubious if you ask me!MEGAANTHONY PRICEWESTPACSubmit Your Own Report (020 7060 4998)
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