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02070609954

☎️ 02070609954 👆 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.

When this phone number pops up on your Caller ID, it could be in one of these formats:

+442070609954+44 20 7060 9954020 7060 9954+44-20-7060-9954

If you want to return this call, click here to see the call charges.

020 7060 9954 Tagged as:

london hanover square westpac financial consultants michael dean andrew hunter westpac equity holdings ltd westpac andrew walters anthony price fifa

TimeLine of events for phone number 02070609954

  • Digital Mail Ltd profits from scams
    Jul
    2024
  • Correction of scammers' letter mistake
    Oct
    2022
  • Lottery scam, seeking payment upfront
    Dec
    2021
  • Scam suspected at 22 Hanover Street
    Nov
    2021
  • Letter number lottery scam
    Oct
    2021
  • Lottery scam warning and number
    Aug
    2021
  • Warning: Potential lottery scam numbers
    Jul
    2021
  • User warns about FIFA lottery scam
    Jul
    2021
  • Hunting FIFA lottery scam criminals
    Jul
    2021
  • FIFA lottery letter scam warning
    Feb
    2021
  • Contact information for financial consultants
    Feb
    2021
  • Received fake inheritance letter, denounces authenticity
    Nov
    2020
  • Received letter in Bangor, discarded
    Nov
    2020
  • Lottery prize letter is scam
    Oct
    2020
  • Won lottery, wary of scam
    Oct
    2020
  • Lottery scam in South Wales
    Oct
    2020
  • Lottery scam in South Wales
    Oct
    2020
  • User believes they won money
    Oct
    2020
  • Ignore scamming comment, do not reply
    Oct
    2020
  • Warning about lottery scam being widespread
    Oct
    2020
  • Warning: International post code lottery scam
    Sep
    2020
  • Received suspicious phone call and letter
    Aug
    2020
  • Lottery scam with fake letter
    Jul
    2020
  • Be cautious of lottery scams
    Jul
    2020
  • Explore potential business on site
    Jul
    2020
  • Received letter about winning lottery
    Jun
    2020
  • Confusion about not playing lottery
    May
    2020
  • Potential lottery scam through mail
    May
    2020
  • Received lottery scam, Fairstone Financial Consultants, £900,000
    Mar
    2020
  • Potential scam alert about lottery
    Nov
    2019
  • Recognized scam, ignored lottery offer
    Oct
    2019
  • Suspicious letter about lottery win
    Jul
    2019
  • Concerned about potential scam operation
    Jul
    2019
  • Digital Mail Ltd causing misery
    Jul
    2019
  • Person with Scottish ancestry
    Jul
    2019
  • Letter claims winning, potential scam
    Jun
    2019
  • Letter scam targeted elderly Mother
    Jun
    2019
  • Letter about lottery scam reportable
    Jun
    2019
  • Received duplicate-letter from Westpac
    Jun
    2019
  • Be cautious of scam letters
    Jun
    2019
  • User received scam letter, shared frustration
    May
    2019
  • Missed call possibly scam, avoid
    May
    2019
  • Received letter from scammer. Wanting payment
    Apr
    2019
  • Suspecting scam, confronted scammer, bogus
    Apr
    2019
  • Suspicious of scam letter targeting elderly
    Apr
    2019
  • Received scam letter, reporting it
    Apr
    2019
  • Beware of fake award notifications
    Apr
    2019
  • Lottery ticket scam warning
    Mar
    2019
  • Different address and telephone number
    Mar
    2019
  • Award notification scam targeting vulnerable individuals
    Mar
    2019
  • Luck regarding mother's inheritance clarified
    Mar
    2019
  • Mother also received scam call
    Mar
    2019
  • Mother received 900k scam call
    Mar
    2019
  • Received repeated scam letters, frustrated
    Mar
    2019
  • Doubts authenticity of loan letter
    Jan
    2019
  • Beware of John Adams scam
    Jan
    2019
  • Letter received about €900,000 win
    Nov
    2018
  • Mum received scam money letter
    Nov
    2018
  • Warning about lottery scam received
    Nov
    2018
  • Received scam letter, non-English speaker
    Oct
    2018
  • Agree; humor-inducing
    Oct
    2018
  • Received scam letter, reporting it
    Oct
    2018
  • Official-looking letter, fake signature scam
    Oct
    2018
  • Fraudulent letter, beware of scams
    Oct
    2018
  • Received suspicious lottery win offer
    Sep
    2018
  • Warning about potential scam winnings
    Sep
    2018
  • Received scam letter about winnings
    Sep
    2018
  • No context provided for summary
    Sep
    2018
  • Skeptical about £900,000 winnings notification
    Sep
    2018
  • Caution about potentially scamming email
    Aug
    2018
  • Scam alert, contacting police soon
    Aug
    2018
  • Suspected lottery scam reported to authorities
    Jul
    2018
  • Received letter from Mr. Michael, unsatisfied
    Jul
    2018
  • Scam warning, not official
    Apr
    2018
  • Received scam letter offering large sum
    Apr
    2018
  • Received scam letter, threw away
    Apr
    2018
  • User has won lottery, excited
    Mar
    2018
  • Updated phone number for scam
    Mar
    2018
  • Received suspicious letter, notifying authorities
    Dec
    2017
  • Letter about lottery is scam
    Nov
    2017
  • Be cautious of lottery scams
    Nov
    2017
  • Lottery scam warning, not legitimate
    Nov
    2017
  • Skeptical about missing public funds
    Nov
    2017
  • Lottery scam, fraud, police needed
    Nov
    2017
  • Scam calls using fake company names
    Nov
    2017
  • Lottery scam; do not trust
    Oct
    2017
  • Changed number reported in letter
    Oct
    2017
  • Westpac call scam report
    Oct
    2017
  • Received letter about winning. Thanks!
    Oct
    2017
  • Lottery scam; avoid giving details
    Oct
    2017
  • Receiving identical £900,000 letters
    Oct
    2017
  • Fraudulent prize claim, report scam
    Oct
    2017
  • Duplicate lottery scam letter received
    Oct
    2017
  • Received fake fortune claim letter
    Jun
    2017
  • Received letter, calls scam scam
    May
    2017
  • Persistent scam call, outdated contact
    Mar
    2017
  • FIFA lottery scam, avoid contact
    Feb
    2017
  • User suspects scam, reported authorities
    Feb
    2017
  • Warning: It's a scam alert
    Feb
    2017
  • Scam warning, avoid lottery calls
    Feb
    2017
  • Scam warning; false lottery claim
    Feb
    2017
  • Duplicate letter, poor quality printing
    Jan
    2017
  • Same letter, different name numbers
    Nov
    2016
  • Scam suspected; check promised April
    Nov
    2016
  • Scam involving fake FIFA letter
    Oct
    2016
  • Reported scam claiming lottery winnings
    Sep
    2016
  • Lottery scam letter, reporting fraud
    Aug
    2016
  • Scam calls spreading to Northern Ireland
    Aug
    2016
  • Same person, different phone number
    Mar
    2016
  • Short: Identifies caller as scammer
    Feb
    2016
  • Still receiving persistent scam letters
    Nov
    2015
  • Received letter; contacting police
    Oct
    2015
  • Scam letter with fake address
    Oct
    2015
  • Lottery scam letter received
    Oct
    2015
  • Warning: avoid lottery scam calls
    Oct
    2015
  • Fifa lottery scam, don't respond
    Sep
    2015
  • Scam alert for lottery fraud
    Jul
    2015
Number Of Searches: 1352 Number Of Comments: 109 First Seen: 04 July 2015 General Reputation: negative

This number has recently been searched from Angersleigh(Somerset), Burn of Cambus(Stirlingshire), Faifley(West Dunbartonshire), Parc Mawr(Caerphilly) and West Kyo(Durham).

02070609954 has 109 comments of which 91 x negative and 18 x neutral

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

02070609954 Summary (Read all comments)

Phone number ☎️ 02070609954 👆 is reported as being associated with an extensive and persistent lottery scam targeting individuals across the UK. Numerous recipients have been sent letters claiming they have won large sums, typically around £900,000, in fake lotteries such as the International Postcode Online Lottery or FIFA World Cup Online Lottery. The correspondence urges recipients to call specific numbers and provide personal or financial information, often involving requests for upfront fees to release winnings. The scammers use various aliases and company names, frequently citing addresses in London’s Hanover Square. Many commenters warn that the letters and calls are highly convincing but fraudulent, aimed at vulnerable people, including the elderly. Authorities and consumer groups caution strongly against responding or sharing any personal details, advising to report such contacts to the police or relevant fraud bodies.

Reports on phone number 02070609954

2 years
Digital Mail Ltd, also known as dmClub, seem to be cashing in on these annoying calls from scammers and fraudsters. It's really gross how they keep handing out these numbers, basically helping these scam calls target folks who are already vulnerable. Then there's Virtel/Crimzon telecoms, now called Tangerine Telecoms Ltd - they should seriously be put to a stop.
Digital Mail LtddmClubVirtel / Crimzon TelecomsTangerine Telecoms Ltd
4 years
The scammers put two N’s in Hanover Sq but there’s only one, that’s their first slip up.
Hanover Square
5 years
COMPLETE RIP-OFF! THEY WANTED £900 JUST TO GET ME £900,000 FROM A LOTTO I NEVER EVEN TOOK PART IN 😂🤣🤣 Commonwealth Bank of Australia, what a joke 😂😂
NEVERCommonwealth Bank of Australia
5 years
Looked up 22 Hanover Street on Google Maps - seems like there’s some construction happening there. Honestly, I was pretty sure it was a scam, and guess what, it totally is. Don’t bother calling either of those numbers, just bin it and let everyone you know be warned.
Hanover Street
5 years
Got a letter mentioning this number, looks like it's linked to some lottery scam.
5 years
02070606258 just another one of those lottery scams, be careful!
5 years
Got calls from 07748585574 and 02070606258 - total scams claiming I’d won £900,000! They ask you to call back and share your info so they can rip you off big time. Don’t fall for it, keep your personal details safe!
5 years
I got a call from these numbers 02070606258 and 07748585574 about some international FIFA World Cup lottery scam. They told me to contact Mr Michael Holmes. When I called, a guy answered with “how can I help you?” and when I mentioned the name from the letter I have (like I wrote above), he just hung up on me. I knew it was a scam anyway, I just wanted to see if the numbers were real. The first number answered but only briefly, and no one picked up the second one. People running scams like this really should be caught and locked up.
Michael Holmes
5 years
I got a call from these numbers 02070606258 and 07748585574 about some international FIFA World Cup online lottery. They said to contact Mr Michael Holmes. When I phoned back, a man answered and asked how he could help, then as soon as I mentioned the name on the letter they sent me, he just hung up. I already suspected it was a scam but wanted to verify the numbers. The first number answered like that but no one picked up on the second one. Folks running scams like this really should be found and put behind bars.
Michael Holmes
5 years
My mum received a letter from some fifa lottery saying she won £900,000. Luckily I was the one to open it. It’s a complete con, even though the letter looked kinda legit. Honestly, just bin it and burn it if you get one. They’re after your personal info and bank details. Such dodgy people!!!
FIFA
5 years
Chartered Financial Advisers located at 22 Hanover Square, London, phone number 0207 060 9954.
Hanover SquareLondon
6 years
Received a letter about £900,000. Thought about how great life would be, even joked about keeping it secret from the missus. But it was obvious from the start it was a total con. Mr Michael Holmes, whoever you are, go get yourself a real job, you cheeky little trickster!
Michael Holmes
6 years
Got a letter through the door from Bangor Co Down. Thrown it straight in the bin. Can't believe the lengths these muppets will go to.
BangorCo Down
6 years
Nobody rang but my 91-year-old got a letter saying to ring this number to get a lottery win and pay a 1% clearance fee first. Complete scam.
6 years
Got a letter saying I won the international FIFA world cup online lottery, claimed 900,000. The address was 22 Hanover Square, London. Honestly, happy I looked this up first. How is the phone number even findable on Google? This kinda stuff shouldn’t even be on the internet. They need to take it down. From Belfast and honestly fuming that these scumbags get away with it. Absolute rubbish.
Hanover SquareLondonBelfast
6 years
Got calls from 02070606204 and 07585154925 telling me I’d won £900,000 on some Fifa lottery. I never entered anything like that, and from what I’ve seen in other reviews this is a total scam. I'm in South Wales.
FIFASouth Wales
6 years
Got calls from 02070606204 and 07585154925 telling me I won £900,000 in a Fifa lottery. I never took part and after checking other reviews, it's clearly a con. From South Wales.
FIFASouth Wales
6 years
So, I supposedly won £900,000! Yay! They say FIFA gave it to me, but I’m not even into football! Bloody scammers, hope they get what's coming to them. There’s loads of desperate people out there who’ll fall for this rubbish, telling ’em to call this number and all that.
FIFA
6 years
Don’t pick up this number, it’s a total scam.
6 years
02070606204/07585154925 - Just like loads of other people here, I got a message sayin I’d won almost a million quid without even buying a ticket!! I’m down in the south west and it looks like these cheeky scammers are reaching further than ever. Honestly, I can’t wrap my head around how this con has been running for so long, especially since I thought our fraud team was supposed to be top-notch.
South West
6 years
Got a call sayin I won some global postcode lottery. Don’t bother with any lotteries, it’s a total scam.
6 years
Got a letter today 06/08/20 from number 02070606473 telling me I’ve won £900,000. Rang this Bernard Adams bloke and he says the cheque will arrive in a couple days. Let’s wait and see what happens???????
Bernard Adams
6 years
Got one of those letters too, said I'd won 900,000 and to get in touch with Bernard Adams. Total scam, pretty obvious from the start.
Bernard Adams
6 years
Just got a letter saying I’d won £900,000 in the International Postcode Lottery thingy, claiming my numbers hit the jackpot plus the bonus ball. Brilliant, except I’ve never even entered any lottery, so they've got one hell of a psychic skill. Used to be a police detective and this reeks of a SCAM from miles off. As someone who does match fishing, I wish I could turn up at a new lake and find loads of fish already waiting. Seriously, watch out for these lot.
6 years
Have a look on Google Earth, might be a real company there eventually if they put up a building on the spot. You just never know.
Google Earth
6 years
Got a letter sayin I won the postcode lottery and to ring up one of these London numbers 02070606473 or 07387651006.
London
6 years
13th May 2020 - Got a letter telling me I'd won £900,000.00 from the International Postcode Online Lottery thing. They told me to get in touch with Bernard Adams, Foreign Services Manager at Standard Financial Consultants, 22 Hanover Square, London W1S 1HD. Phone numbers given were 02070606473 or a direct line 07387651006. I wonder how they managed to get my name and exact address. No phone call came through though.
International Postcode Online LotteryBernard AdamsStandard Financial ConsultantsHanover SquareLondon
6 years
Are these thick London folks serious? You can't bloody win the lottery if you don't even enter it, can you?
6 years
Got a call from this number claiming I’d won £900,000 on the lottery, but they said the company was called Fairstone Financial Consultants at 22 Hanover Square. Definitely a scam, don’t fall for it!
Fairstone Financial ConsultantsHanover Square
7 years
Got a letter saying I’ve won £900K on some postcode lottery, which I never even entered! They told me to get in touch with Standard Chartered Financial Consultants at 22 Hannover Square London. Their phone's 02070603669 or on mobile 07766966364. Sounds fishy to me!
Standard Chartered Financial ConsultantsHannover SquareLondon
7 years
Had this happen to me today as well and I could tell right away it was a scam, I never enter lotteries! Anyway, they told me to call a Mr Bernard Gold on these numbers: 0203-000-7536 or 0738-765-0993. I didn’t bother ringing, got more important stuff to sort!
Bernard Gold
7 years
Today I got a letter saying I won something because of my late wife. The person to reach out to is called Michael Dean now. The letter says we should keep everything private to stop scammers or people trying to cheat the system. Honestly, these numbers need to be wiped out. I haven’t had any phone calls, only this letter telling me to call him using the reference number at the top.
Michael Dean
7 years
I didnt pick up the call but later got a letter, so I looked it up online and found this page. These people should be shut down, it’s awful how vulnerable folks might fall for it and end up paying cash just to claim fake winnings. Really disturbing.
7 years
This phone number is connected to Digital Mail Ltd, trading as Virtel UK, located at 5 Burntwood Grange Road, London, SW18 3JY. Even tho they might not be sending those letters themselves, they’re still making things difficult for us by benefiting from their clients’ dishonest dealings. It’d be good if you could politely let them know what their clients are up to by reaching out via 020 7060 2000 or emailing info(at)digitalmail[###] or support(at)dmclub[###].
Digital Mail LtdVirtel UKBurntwood Grange RoadLondonEngland
7 years
Robert MacKenzie from Aberdeenshire here.
Robert MacKenzieAberdeenshire
7 years
Just got a letter yesterday from some international postcode online lottery claiming I’d won something huge, total scam. They told me to get in touch with Andrew Hunter on 0207 0603720. Be careful folks!
Andrew Hunter
7 years
It wasnt a phone call but a letter addressed to my mum, telling her to get in touch with Mr Michael Newton from Westpac Financial consultants in London. Mum's 91 and was thrilled thinking she'd won some cash. I had to tell her that you dont win prizes from contests you never joined. Sounds like a proper scam to me. My mum lives up in Scotland.
Michael NewtonWestpac Financial ConsultantsLondonScotland
7 years
Never got a phone call, just got a letter about some International Postcode Online Lottery. They told me to ring Mr Michael Newton on 07765810509 or 02070609951. Looks like this has been going on for over 4 years. I’ve told Royal Mail about it, can’t believe they let this carry on.
International Postcode Online LotteryMichael NewtonRoyal Mail
7 years
Got a letter from Westpac today 17/6/19, looks just like the one before dated 8/11/18. Hope they get a good surprise when my postal reply arrives. Wish they could be shut down or made accountable by law, that would be something!
Westpac
7 years
Got a letter today saying I’d won £900,000. Sounded way too good to be real. They wanted me to ring 020 7060 1803 or this mobile 07379741376. They claim to be Mr Michael Dean, Foreign Services Manager at Westpac Financial Consultants, 22 Hanover Square, London W1S 1HD. Had a look up the postcode online and it’s quite telling. If anyone manages to catch these lot, I’m game to sort it myself. Cheers for hearing me out!
Micheal DeanWestpac Financial ConsultantsHanover SquareLondon
7 years
29/5/19. Got this letter saying I’d won £900,000. Yeah, right. Not that lucky at all. Did a bit of digging and found loads of others in the same boat. Shame they don’t catch these muppets. Bet some poor folks actually fall for it. Bloody hell, excuse my swearing. But usually it’s the ones who really can’t afford to lose that get caught out!
7 years
They rang but never dropped a message. Usually means its a scam or a pushy salesperson. Either way, I wasn't interested.
7 years
Got a letter today in Bristol and phoned Richard Dean, he said my cheque is sent but first I have to pay £900 to get it sent. This dodgy bloke definitely needs to find a proper job, people like him are just a nightmare and should be dealt with harshly.
BristolRichard Dean
7 years
Got the same letter sent to my mum, and honestly, it's clear as day a scam. The logos look so dodgy and fake. This one's coming from around Manchester, so looks like that's the area they're going after this time. Lucky for us we've got the internet to check stuff like this, but I reckon loads of older folks probably fall for it!!
Manchester
7 years
Got a letter today, looks like a total scam. I’ll be reporting it somewhere, though I’m not sure if it’ll make any difference?
7 years
Got these letters popping up again, claiming you’ve won £900,000 and telling you to ring 0207 060 3720 or 0755 704 6187. They even sent one to my dad who sadly passed away a few years back. I've reported it to Trading Standards just in case.
7 years
Total scam, don’t buy any lottery tickets from these calls. There’s gotta be a way to put an end to this, but no one seems to care.
7 years
I got the same letter today. I was a bit iffy about it so I looked up Westpac online. Turns out the address and phone number on the letter don’t match what’s on their official site.
Westpac
7 years
I looked up those numbers after getting a letter about winning something, with the contact details 0207-060-3720 & 0755-704-6187. It was sent to my dad, who suffers from Alzheimers, and if he hadn’t just gone into a care home, this Andrew Hunter might’ve easily fooled him. And they actually have the nerve to claim they’re here to shield you from scammers. What a load of rubbish.
Andrew Hunter
7 years
Absolutely chuffed to find out my mum had bagged £900,000. Quite the stroke of luck, considering she passed away back in 1987!
7 years
My mum also got a call today 11 March about some 900k scam, really annoying. They really need to block these numbers as soon as they pop up to avoid this happening over and over. The number was 02070603720.
7 years
My mum had the exact same scam call today, 11 March, asking for 900k. They really should block these numbers as soon as they pop up to stop it happening again. The number was 02070603720.
7 years
Just got the very same letter today 4.3.19. It's that scam again just like the one from 22.10.18 mentioned above. Lots of nonsense - Micheal Dean 020 7060 1803 / 0737974136. Westpac Financial Consultants / 22 Hanover Sq, London W1S 1HD. Why don’t they shut down those phone numbers already?
Westpac Financial ConsultantsHanover SquareLondon
8 years
My other half just got a letter too, exactly what loads of people mentioned before - same amount, contact info, some made-up bloke at Westpac. Honestly, why aren't these lowlifes weeded out yet? Fingers crossed Karma sorts them out eventually!! What purpose do they even serve in this world??
Westpac
8 years
Avoid answering calls from 02070609951 or 07765810509 claiming to be John Adams, who says he’s the Foreign Service Manager at Westpac Financial Consultants. Got a letter dated 21/01/19 about a fake £900,000 prize. Total SCAM!
John AdamsWestpac Financial Consultants
8 years
Got the exact same letter today, 20th of Nov 18. Said I’d won €900,000 and told me to get in touch with Andrew Hunter just like other people mentioned.
Andrew Hunter
8 years
My mum got a letter saying she’d won loads of cash and she was proper chuffed thinking she could sort things out for us all. Turned out to be a total scam, these heartless folks don’t seem to care how much they hurt people. Lucky mum showed us before calling them herself. ####s#cm, get a proper job and earn your money like the rest of us.
8 years
Got the same letter today too. I rang the mobile number and some bloke called Michael picked up. I asked if it was a scam and he said he’d call me back, but never did. The numbers I called were 020-7060-1803 and 07747332161. Also, his accent wasn’t English or Scottish, sounded off.
MichaelSpoiler
8 years
Same here. Totally ridiculous!
8 years
Hey, so today 22-10-2018 I received a letter from something called International Postcode Online Lottery saying I won £900,000. They asked me to call a Michael Dean from Westpac Financial Consultants on 020-7060-1803 or 07379741376. The letter even had Rose Murray as Vice President at the bottom, looked really legit. But I did a quick search online and saw loads of people got the same scam letter, so I’m definitely reporting it to the police!!
International Postcode Online LotteryMichael DeanWestpac Financial ConsultantsRose Murray
8 years
I was pretty chuffed to get a letter saying I’d won £900,000 from some world postcode lottery - the funny thing is, I’ve never joined or signed up for anything like that. It’s easy to see why loads of people fall for these because the letter looks super legit. It’s a sad situation with lots of folks getting caught out by these scams. Just a heads up: if it sounds a bit too brilliant to be real, it probably is a scam.
8 years
I got a message saying I won 900,000,000 and to get in touch with Andrew Hunter, the Foreign Service Manager at WESTPAC. Definitely sounds like a scam to me.
Andrew HunterWESTPAC
8 years
Got a call sayin I won 900,000,000 and to get in touch with Andrew Hunter, some Foreign Service Manager at WESTPAC. Pretty sure it’s another dodgy scam.
Andrew HunterWESTPAC
8 years
I got one of those letters saying I’d won 900,000 and to get in touch with Michael Dean. It felt dodgy straight away, so I looked up the company mentioned. I even reached out through their website, and they told me Michael Dean has never worked for them. They asked me to send the letter over. It’s frustrating they don’t do more to stop these scams, loads of vulnerable folks could easily be tricked. Properly heartbreaking!
Michael Dean
8 years
Today 03/09/18, I got a letter saying I won £900,000 and to get in touch with Andrew Hunter, Foreign Services Manager at Westpac Financial Consulting, on 0207 060 3720 or his mobile 0755 704 6187. I’ve always thought that if it sounds too good to be true, it probably is. My wife’s a police officer, so she’s going to take the letter in to work tomorrow for them to check out.
Andrew HunterForeign ServicesWestpac Financial Consulting
8 years
Like lots of others have said, apparently I’ve won £900,000 and need to get in touch with Mr Andrew Hunter, Foreign Service Manager at Westpac Financial Consultants. His number is 0207 060 3720. They also ask to keep this info private so no 'unwanted misuse of the scheme or scams from criminals' happen. Honestly, what nerve!
Andrew HunterWestpac Financial Consultants
8 years
Didnt even pick up, knew straight away it was some sort of scam. They were trying to reach a Mr Andrew Hunter, who’s apparently the Foreign Service Manager. I’m reporting it to the Police.
Andrew Hunter
8 years
Got a letter from International Postcode Online Lottery - all fancy with loads of big company names listed. They used these numbers 02070603720 and 07557046187. No website included though. Is it actually against the law to post fake stuff like this in the UK? Bit disheartening, but I reckon some poor folks will fall for it. I’m sending my letter over to the Post Office fraud team.
International Postcode Online LotteryUKPost Office
8 years
Received a letter today on 23/7/18, had a word with Mr Michael Dean - complete nonsense if you ask me.
Michael Dean
8 years
Got a letter today (23/4/18) from Rose Murray, Vice President of the International FIFA World Cup Online Lottery, claiming I’ve won £900,000. They told me to get in touch with Michael Smith, Foreign Service Manager at WESTPAC FINANCIAL CONSULTANTS, on 020 7060 9342 or 07379 740795, located at 22 Hanover Square, London W1S 1HD. THIS IS A TOTAL SCAM and I’m handing the letter over to the police fraud squad. Don’t bother phoning those numbers.
Rose MurrayMichael SmithWESTPAC FINANCIAL CONSULTANTSHanover SquareLondon
8 years
Got a dodgy letter today saying I've won £900,000 from Michael Dean, who says he's the Service Manager at Westpac Financial Consultants. The number was 0207 060 4998. They also mentioned the 2018 FIFA World Cup and Tokyo 2020 Olympics, dated 16/4/18. Definitely a scam!
Michael DeanWestpac Financial Consultants
8 years
Got a letter today claiming I’d won £900,000 from Westpac Financial. Did a quick search online and spotted it was a total con, so I just binned the letter. Watch out, folks!
Westpac Financial
8 years
Wow, just found out I've won £900,000 today from the Global Postcode Online Lottery! They said I need to ring Andrew Walters at 0207 060 1781 or his mobile 0787 940 7996. Think I should go ahead and sort out my holiday? The note even had some wise words: "Please keep this info secret to help us process your claim, so no dodgy folks or scammers can mess with the scheme." So shh, keep this just between us!
International Postcode Online LotteryAndrew Walters
8 years
The number has changed to 020 7060 1803, but it still links back to Westpac financial consultants at 22 Hanover Square, London. I can't understand how this scam has been running for such a long time.
Westpac Financial ConsultantsHanover SquareLondon
9 years
Got a letter pretty much the same as this earlier today from numbers 0207 7606 1803 and 07379741376. I’m gonna send it over to the local cops and told my family and mates just in case they get one too. The letter wasn’t written well and was on rubbish paper. Not sure if they’re mostly going after older people or not.
9 years
I got the same letter about the International postcode lottery saying I won £900,000.00, definitely a scam cause I never entered anything. They told me to get in touch with Mr Michael Dean, Foreign Service Manager. The numbers they gave were 020-7060-1803 and 07379741376. The address was 22 Hanover Square, London W1S 1HD.
International Postcode LotteryMichael DeanHanover SquareLondon
9 years
I got a call from someone named Rose Murray, who said she’s the Vice-President of some "International Postcode Online Lottery Commission" based in Melbourne. She told me I’d won £725,000 and that I should get in touch with a Mr Andrew Walters, Foreign Service Manager at Westpac Equity Holdings Ltd, on either 02070601781 or 07879407996 to "start my claim". Sounds like a total scam to me.
Rose MurrayInternational Postcode Online Lottery CommissionMelbourneAustraliaAndrew WaltersWestpac Equity Holdings Ltd
9 years
oh great, another £900,000 just handed over... like one person already said, 'there must be some kind of cash-spitting tree around here'?? maybe it’s the same mysterious money tree that Theresa May kept watering to bribe the DUP after the General Election... if there’s anything left in it now, that is!
Theresa MayDUP
9 years
I've also got one of those letters claiming I won a whopping £9000,000.00, but my contact number was different: 020 7060 1803 or 07833664129. They call themselves WestPac Financial Consultants. Honestly, it’s just another scam and these lot must think everyone’s daft to fall for it. Really hope they get caught soon.
ukWestPac Financial Consultants
9 years
Got a letter dated 31st October claiming I’d won 900K from something called International Post Code Online Lottery. They told me to call Mr Michael Dean on either 02070601803 or 07833664129. Total scam, don’t fall for it!
International Post Code Online LotteryMichael Dean
9 years
Today I received a letter with the same message as before, but it had a different number listed: 02070601781. There was also another contact number starting with 078 9407996.
9 years
I got a call today, 23/10/2017, from some place called WESTPAC EQUITY HOLDINGS LTD. The bloke said he was the Foreign Service Manager, Andrew Walters. They rang me on 0330 024 5967 and also on a mobile number 07879450305. What a cheek, honestly... totally shameful!
WESTPAC EQUITY HOLDINGS LTDAndrew Walters
9 years
I've just come across a letter requesting that I give them a ring, as I've apparently won something. Cheers for the heads-up!
9 years
I received a letter regarding an online lottery for my postcode, urging me to ring 02070601781 to claim my winnings. Just a heads up-don't share your bank details with them!
9 years
Got a letter mentioning £900,000 as well, strange! The number linked with it was 0207609954.
9 years
So, Michael Dean is using this phone number and address, along with a mobile number, to ring me up saying I've bagged £900,000. I suppose there's some sort of magic cash tree sprouting in Hannover Square or something. Shame the letter they sent was full of ridiculous spelling mistakes, makes it clear they're just a complete numpty. Definitely another one that should be reported to the fraud team.
Michael DeanHannover Square
9 years
Got the exact letter on 8th Sept 2017, claiming I’d won £900,000.00. The only thing that was different was the title at the top which read INTERNATIONAL POSTCODE ONLINE LOTTERY with a reference no 468/PB/15/4th batch no:Lot/5297.
INTERNATIONAL POSTCODE ONLINE
9 years
Got a letter just today (06/06/2017) saying I should get in touch with a bloke called Andrew Walters, who’s the Foreign Service Manager over at Westpac Equity Holdings Ltd. They listed a number 0207-117-2958 and a mobile 0746-4238-113. Also gave an address: 22 Hannover Square, London, W1S 1HD. Supposedly, I have a fortune waiting for me - a whopping £750,000! I had a good chuckle when it says, ‘Please keep this info confidential to prevent misuse or fraud by unauthorised or criminal individuals.’ What a load of nonsense - complete muppets!
Andrew WaltersWestpac Equity Holdings LtdHannover SquareLondon
9 years
Just got a letter today, and honestly, it’s a total scam. Don’t fall for it!
9 years
Today (27/2/2017) I got a letter from something called the International FIFA World Cup Online Lottery saying I had won £900000. They told me to get in touch with a Mr Anthony Price at WESTPAC EQUITY Holdings LTD using either 020 7060 9915 or 07470805670 to claim my prize. Don’t fall for this, it’s a total con.
Anthony PriceWESTPAC EQUITY Holdings LTD
10 years
I honestly can't understand why they bother, do they honestly believe we're total mugs? I've forwarded a copy of the letter to some local and national papers, plus handed it over to the CID at the Met, my local bobbies, and the City of London police as well.
CIDMetCity of London
10 years
Just a heads up, this is nothing more than a con and a scam - best not to fall for it.
10 years
I just got the same letter about some International FIFA World Cup Online Lottery thing called the World Cup Online Lottery Commission. They used the numbers 02070603675 and 07880916231 to contact me. It really makes me sad thinking about older folks who might get caught up in these scams again. The address they gave is 22 Hanover Square, London, W1S 1HD. Stay well clear of these con artists! Total scam, just bin it right away!
World Cup Online Lottery CommissionHanover SquareLondon
10 years
This morning I got a letter telling me I’d won £900,000.00. I mean, if that’s true, why on earth would they need me to call them? Just send the cheque through the post and I’ll sort banking it then. Total scam, 100%. The number to watch out for is 020-7060-5519, and they go by the name John Bell.
John Bell
10 years
Just to add, I got the same letter dated 17th January 2017. Like others said, it’s printed really badly and filled with grammar mistakes. Same sort of thing happening here.
10 years
Received a letter just like that one, but it was addressed to Mr John Bell. The numbers on it were 02070605519 and 07721772092.
John Bell
10 years
I received a letter about this too. When I rang them, they said my cheque would come in two days, by April. Sounds like a total scam to me.
10 years
I haven’t received a call yet, but I got a letter from FIFA addressed to Mr Anthony Price, Foreign Service Manager at Westpac Equity Holdings Ltd. The letter shows the same P O Box 2937 in Australia. They ask you to ring 02070609915 or the direct line 07470805670. Seems like a total con.
FIFAAnthony PriceWestpac Equity Holdings LtdAustralia
10 years
I recently updated my contact details to 0207 7060 9915 and promptly received a message claiming I was the lucky winner of £900,000. Quite the surprise, isn't it?
10 years
This morning I got a letter claiming I’d won £900,000 from a lottery I’ve never heard of and definitely never entered. I reckon the whole thing’s a con. The letter had loads of mistakes, but the biggest giveaway was the dodgy letterhead, which looked like it was slapped together on a computer along with the other logos. I’d have thought something like this would be printed on proper, fancy paper from a legit printing firm. I’m planning to report this obvious scam to the PSNI right away.
PSNI

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