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: 11 First Seen: 21 March 2022 General Reputation: negativeThis number has recently been searched from Beechgrove(County Londonderry), Overhill(Aberdeenshire), Oversley Green(Warwickshire) and Rushey Mead(Leicestershire).
02070728836 has 11 comments of which 7 x negative and 4 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 received a call from someone requesting my personal information to set up an account with Binance, claiming it was necessary for me to recover funds I had lost. I found this rather dubious and chose not to disclose any of my details.Binance4 yearsWhat a dodgy deal with Bitcoin! Refund for what exactly? Absolutely baffling!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 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 yearsI’ve had a rather unpleasant experience with this dodgy call centre that seems to be linked to some sort of trading scam. They keep insisting they need to refund money into either a binary options or bitcoin account, which just doesn’t sit right with me. It’s clearly a ruse to get hold of your personal information! Honestly, they're the lowest of the low. I’ve gone ahead and reported them to both the bank and the local authorities. In fact, Martin Lewis and BBC Watchdog have both warned folks to steer clear of these con artists. Stay safe, everyone!Martin LewisBBC Watchdog4 yearsAbsolutely devastated I had to look up that number. So pleased I took the time to do it, though. Cheers for the help!4 yearsI decided to sign up with them after seeing some chatter on a trading forum, but honestly, the way they’ve gone about everything has left me feeling rather duped. I wasn’t able to recover my funds, and it turns out this supposed forum doesn't correspond with what's typically found on other trading platforms. I've flagged numerous suspicious activities with my bank, yet they didn’t seem to do much about it. Strangely enough, I received a call today regarding my funds, suggesting I set up a binary account so that I could transfer my money there. It feels like a real web of deceit!4 yearsBeware of this dodgy operation attempting to siphon funds from your bank account via Bitcoin. That chap Adam, who speaks with an Asian lilt, is nothing but a con artist. Stay alert!BitcoinAdam4 yearsReceived a call from a dodgy chap named Adam trying to sell something. Quite suspicious, if you ask me!AdamSubmit Your Own Report (020 7072 8836)
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