02070888194
TimeLine☎️ 02070888194 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 207088 with a prefix of 020. The area code 020 originates from London.
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020 7088 8194 Tagged as:
TimeLine of events for phone number 02070888194
- Bassett & Gold mentioned? Scam alert!Jul
2024Reported money scam activityJul
2024Complete scammers linked to insolvencyJul
2024Investment scam with personal informationJul
2024Scammer posing as financial advisorJul
2024Number Of Searches: 13 Number Of Comments: 4 First Seen: 26 June 2024 General Reputation: negativeThis number has recently been searched from Baldock(Hertfordshire) and Nant-y-Bai(Carmarthenshire).
02070888194 has 4 comments of which 4 x negative
02070888194 Summary (Read all comments)
Phone number ☎️ 02070888194 👆 is reported as a scam linked to fraudulent calls pretending to work with official bodies like the Insolvency Service. Callers use various company names and cloned identities to trick people into handing over personal and financial details. They often mention fake investments and use fake escrow accounts to extract money. Several victims have confirmed the calls are bogus and have reported them to police and fraud authorities. The scammers are persistent, using stolen information to sound convincing and disappear quickly when questioned. Many are sharing their experiences and actively working with law enforcement to tackle these fraudsters.
Reports on phone number 02070888194
2 yearsAny call talking about money from Bassett & Gold is definitely a con!Bassett & Gold2 yearsWARNING: POSSIBLE FRAUD -2 yearsSo this bloke called Henry James from Leondra Capital reckons he’s after my investment info. He’s got my name plus other bits of personal stuff, which I’m sure he nicked somehow. He’s saying he’s working for the Insolvency Service or something like that. Pretty dodgy if you ask me.Henry JamesLeondra CapitalInsolvency Service2 yearsThis bloke called claiming he was from Leondra Capital, saying I needed to send money to some escrow account to get money back from a failed firm called Smith and Partner. When I asked about the account details and if he was trying to trick me, he just hung up straight away. Definitely seems like a scam to me.Leondra CapitalSmith and PartnerSubmit Your Own Report (020 7088 8194)
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Call Charges
If you want to return a call to ☎️ 02070888194 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.
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