02070888471

☎️ 02070888471 👆 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.

Caller ID may showcase this phone number in these possible formats:

+442070888471+44 20 7088 8471020 7088 8471+44-20-7088-8471

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020 7088 8471 Tagged as:

matthew clark horizon investment company westway holdings action fraud horizon capital management miami google london capital finance fcs nominet

TimeLine of events for phone number 02070888471

  • Matthew Clark scam call reported
    Nov
    2023
  • Matthew Clark's call is a scam
    Nov
    2023
  • Scammers boast about exploiting vulnerable
    Nov
    2023
  • Report scams, avoid giving details
    Nov
    2023
  • Reported scam to police
    Nov
    2023
  • Questioning legitimacy of reimbursement offer
    Nov
    2023
  • Possible scam involving investment recovery
    Oct
    2023
  • Suspicious investment call from Matthew
    Oct
    2023
  • Scam involving investment retrieval offer
    Oct
    2023
  • Suspicious investment recovery scam reported
    Oct
    2023
  • Suspected scam, do not trust
    Oct
    2023
  • Suspicious call from insolvency firm
    Oct
    2023
  • Inquiring about caller 02070888471
    Sep
    2023
Number Of Searches: 18 Number Of Comments: 11 First Seen: 26 September 2023 General Reputation: negative

This number has recently been searched from Coxford(Hampshire), Milnathort(Perth and Kinross) and Thrigby(Norfolk).

02070888471 has 11 comments of which 6 x neutral and 5 x negative

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02070888471 Summary (Read all comments)

Phone number ☎️ 02070888471 👆 is reported as a number linked to persistent scam calls involving a purported representative named Matthew Clark from various fraudulent companies, including Horizon Investment and Capital Management. Callers falsely claim to offer reimbursement or recovery of investments in schemes such as Westway Holdings or London Capital Finance, often requesting fees or sensitive information under dubious pretences. The calls are typically unsolicited, lack verifiable company details, and have been flagged by authorities and victims as scams targeting vulnerable individuals. Recipients are advised not to engage, avoid sharing personal data, and report such calls to official agencies to help combat fraudulent activity. This number should be treated with caution and regarded as untrustworthy.

Reports on phone number 02070888471

3 years
I just had a rather peculiar phone call from a chap named Matthew Clark, supposedly representing Horizon Investment Company. He was claiming that I was eligible for reimbursement due to some dodgy investment of mine. Strangely, he flatly refused to send any documentation, insisting that I wouldn’t grasp the details if he did. Quite clearly, this reeks of a scam!!
Matthew ClarkHorizon Investment Company
3 years
Got a call from some guy called Matthew Clark saying he was from Horizon Investment Company and that I was due a refund for an investment that had gone wrong. He didn’t want to send me any documents through email or post, because he reckoned I wouldn’t understand them. Pretty clear to me that was a total scam!
Matthew ClarkHorizon Investment Company
3 years
These scammers seriously have no shame. When I called them out for targeting old and vulnerable folks, they got all high and mighty. One bloke told me, “While you lot from the working class are stuck with a simple meal, if you’re lucky, they’ll be on the beaches of Miami soon, knocking back Cocktails and tucking into Lobster Thermidor.” They claimed they’re cashing in big time, living the good life even as the cost of living bites hard, making millions while everyone else struggles with shrinking pay packets. Absolutely disgusting. 🤬
Miami
3 years
We've already flagged this as a scam and handed it over to the police.
3 years
Got a call from someone claiming to be Matthew Clark at Horizon Investment Company. He was asking about paying me back for cash I supposedly lost with London Capital Finance. Felt dodgy to me, especially since FCS has already sorted out some compensation. Just didn’t sit right at all.
London Capital FinanceFCSMatthew ClarkHorizon Investment Company
3 years
I received a rather dubious phone call from a chap named Matthew Clark, who proclaimed he was associated with Horizon Capital Management. He rattled off a company registration number, which did indeed pertain to Horizon Capital Management Ltd located in Bolton. However, Matthew asserted that they also operated a branch in London, yet I can’t seem to find any hint of that anywhere. He was pushing the idea that he could facilitate a reimbursement for my considerable investment in Carbon Credits and insisted I provide an AD client reference to verify ownership. This, he claimed, was necessary so they could recover funds allegedly stashed away in a NatWest account, following some illicit sale of my credits. Naturally, I have no such AD client reference to furnish, thus he suggested I procure a temporary trading licence instead. It all feels like the same old con, doesn’t it?
Matthew ClarkHorizon Capital ManagementHorizon Capital Management LtdBoltonMatthewLondonCarbon CreditsADNatWest
3 years
I received a call from a chap named Matthew Clark, claiming to represent Capital Management. He went on about some investment I supposedly made with Westway Holdings and was offering a reimbursement, amongst other things. To be honest, it all seemed quite dodgy to me.
Matthew ClarkCapital ManagementWestway Holdings
3 years
Got a call from someone called Matthew Clark who said he was from Horizon Capital Management. Claimed he could get back my money I put into Westway Holdings, but I had to pay about £1500 first. Odd thing is, they promised to return me twice what I put in - and that’s despite the company supposedly being liquidated?? Feels like a total scam to me!
Matthew ClarkHorizon Capital ManagementWestway Holdings
3 years
I've had several calls from this number and it really worries me. I wouldn't recommend trusting it at all. Seems like a total scam to me.
3 years
Got a call from a private number, and when I asked who it was, the person said he was from horizoncmuk.com - some insolvency company, apparently. Bit suspicious if you ask me. Smc
SMC
3 years
Just got a ring from 02070888471 and I have no clue who's on the other end. Anyone know?

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