02070728836
TimeLine☎️ 02070728836 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Colt Technology Services. It is part of the phone block 207072 with a prefix of 020. The area code 020 originates from London.
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020 7072 8836 Tagged as:
TimeLine of events for phone number 02070728836
- Cheque from Larry for transferJul
2022Suspicious call regarding Binance accountJul
2022Bitcoin scam refund confusion expressedJul
2022Unrecognized caller requesting to speakJun
2022Warning about Bitcoin refund scamJun
2022Scam call from fake companyJun
2022Call was a refund scamMay
2022Scam call center, do not trustMay
2022Thankful for reverse phone checkMay
2022Suspected scam involving money manipulationMay
2022Scam company, fraudulent Asian representativeMay
2022Fraudulent phone salesman named AdamMar
2022Number Of Searches: 15 Number Of Comments: 12 First Seen: 21 March 2022 General Reputation: negativeThis number has recently been searched from Atlow(Derbyshire) and Wilton(Somerset).
02070728836 has 12 comments of which 7 x negative and 5 x neutral
02070728836 Summary (Read all comments)
Phone number ☎️ 02070728836 👆 is reported as being linked to numerous scams, primarily involving false claims of refunds related to Bitcoin or trading losses. Callers often pressure recipients to provide personal details or access to computers under the guise of transferring large sums of money. The callers may use deceptive tactics, such as pretending to know family members or insisting on opening accounts with cryptocurrency platforms. Numerous warnings highlight this as a fraudulent operation with a history of manipulating victims and attempting to extract sensitive information. Authorities and consumer watchdogs advise treating any such calls with extreme caution and recommend reporting them immediately to protect personal and financial security.
Reports on phone number 02070728836
4 yearsI got a call from Larry Inter Group saying there’s a cheque ready for me, but they added that I can’t have my number taken off their list until the cash has been sent. Quite annoying really.Larry Inter Group4 yearsI got a call today from someone asking me to share my personal info so they could set up a Binance account for me and help me get back money I supposedly lost. It sounded a bit iffy, so I decided not to hand over any details.Binance4 yearsJust got a call about some Bitcoin refund. What refund? Sounds like a total scam to me!Bitcoin4 yearsIt took ages for the person on the other end to reply when I greeted them. They asked for my husband by his first name, but since he wasn’t home, I asked who was calling. The voice had a strong foreign accent and claimed to be a close mate. I just hung up after that because they wouldn’t actually say who they were. We don’t know anyone around here, let alone a “good friend”!4 yearsHad a call about some kind of Bitcoin refund fiddle, seems dodgy to me. Definitely a scam, watch out!Bitcoin4 yearsi'm from australia and got a call from a guy named nickolas on +442070728836. he said he was with the intr group and claimed he wanted to give back some money that got taken from my intergroup account by one of their btc brokers around 3 years ago. he asked me to log into my computer and punch in some codes, but i just ended the call right there.AustraliaNickolasIntr GroupBitcoinIntergroup4 yearsGot a call out the blue telling me there's a £10k refund from some stock trading deal from years back. He said I’d have to be at a computer to sort it out. I played him for a bit but he wouldn’t say if he had my info. Kept insisting I had to be online to get the money, no cheques allowed. Totally sounds like one of those standard scams. Eventually he got fed up and said he was going to close the case.4 yearsWatch out, this lot are running a scam call centre linked to trading. They keep saying they’ll return your money via a bitcoin or binary account, but it’s a trick to get your info. Proper sleazy behaviour. I’ve already flagged them up with my bank and the police. Even Martin Lewis and BBC Watchdog have warned people not to fall for their act.Martin LewisBBC Watchdog4 yearsI was so annoyed I had to look up the number, but I'm really happy I did, cheers!4 yearsI signed up with them after seeing stuff on a trading forum, but the way they handled everything made me feel like it was all a con. I wasn’t able to get my money back, and the forum itself seemed shady compared to other trading sites. Loads of dodgy things were flagged with my bank, but they couldn’t really help. Honestly, I’d given up on it, but then I got a call today from them. They were chatting about how I could move my funds to my wallet on Binary. Apparently, I need to open a Binary account first for the transfer. Bit suspicious if you ask me.4 yearsWatch out, this company is definitely trying to scam you by stealing money from your account using bitcoin. The guy named Adam, who speaks with an Asian accent, is a total con artist.BitcoinAdam4 yearsgot a call from some bloke called adam, sounded like one of them dodgy sales dudes trying to scam me.AdamSubmit Your Own Report (020 7072 8836)
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