02070888471
TimeLine☎️ 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.
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020 7088 8471 Tagged as:
TimeLine of events for phone number 02070888471
- Matthew Clark scam call reportedNov
2023Matthew Clark's call is a scamNov
2023Scammers boast about exploiting vulnerableNov
2023Report scams, avoid giving detailsNov
2023Reported scam to policeNov
2023Questioning legitimacy of reimbursement offerNov
2023Possible scam involving investment recoveryOct
2023Suspicious investment call from MatthewOct
2023Scam involving investment retrieval offerOct
2023Suspicious investment recovery scam reportedOct
2023Suspected scam, do not trustOct
2023Suspicious call from insolvency firmOct
2023Inquiring about caller 02070888471Sep
2023Number Of Searches: 18 Number Of Comments: 11 First Seen: 26 September 2023 General Reputation: negativeThis number has recently been searched from Berriedale Water(Highland), Hook Norton(Oxfordshire), Kenny Hill(Suffolk) and Pevensey Bay(East Sussex).
02070888471 has 11 comments of which 6 x neutral and 5 x negative
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 yearsGot a call from some bloke called Matthew Clark, said he was from Horizon Investment Company and was trying to give me money back for a dodgy investment. He wouldn't put anything in writing or email it over, said I probs wouldn’t get it. Total scam, no doubt about it!Matthew ClarkHorizon Investment Company3 yearsGot 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 Company3 yearsThese 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. 🤬Miami3 yearsWe've already flagged this as a scam and handed it over to the police.3 yearsGot 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 Company3 yearsGot a call from someone called Matthew Clark, saying he was with Horizon Capital Management and gave me a company registration number. Turns out the number matches Horizon Capital Management Ltd in Bolton. He also mentioned they have an office in London but I couldn't find any proof of that anywhere. Matthew said he could help me get back the money I invested in Carbon Credits and asked for an AD client reference to confirm ownership so they could supposedly retrieve funds held in a Nat West account from a dodgy sale of my credits. Of course, I don’t have any AD client reference, so he said I’d have to buy a temporary trading licence. Sounds like the usual scam to me... same story all over again.Matthew ClarkHorizon Capital ManagementHorizon Capital Management LtdBoltonMatthewLondonCarbon CreditsADNatWest3 yearsGot a call from some guy named Matthew Clark claiming he was ringing from Capital Management. He started blethering about an investment I supposedly did with Westway Holdings and began telling me about some kind of refund I was entitled to. Definitely seemed dodgy to me.Matthew ClarkCapital ManagementWestway Holdings3 yearsGot 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 Holdings3 yearsI'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 yearsGot 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. SmcSMC3 yearsJust got a ring from 02070888471 and I have no clue who's on the other end. Anyone know?Submit Your Own Report (020 7088 8471)
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Call Charges
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