02070999482
TimeLine☎️ 02070999482 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 207099 with a prefix of 020. The area code 020 originates from London.
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020 7099 9482 Tagged as:
TimeLine of events for phone number 02070999482
- Adam Simmons moved to LiverpoolApr
2013Scam artist arrested; involved in launderingOct
2012Avoid diamond investments; it's a scamAug
2012Caller misled, concerned about privacyJul
2012User confused about phone callJul
2012Possible con involving Andre de ValJun
201202070999482 has 6 comments of which 6 x neutral
02070999482 Summary (Read all comments)
Phone number ☎️ 02070999482 👆 is reported as linked to fraudulent activity involving diamond investment scams associated with a company named No 1 Gems Ltd. The callers claim connections to individuals who have been involved in laundering money and scamming people out of large sums. Some users mentioned attempts to contact under false pretences and receiving calls from people claiming to be representatives of this company. There are warnings about the legitimacy of the business and strong caution against engaging in any dealings or purchasing diamonds through them. Multiple reports suggest a pattern of deception and possible criminal behaviour connected to the names mentioned. Overall, the number is considered suspicious and related to scams in the Eastbourne and Liverpool areas.
Reports on phone number 02070999482
10 yearsI've just received a call and I'm left wondering why I can't seem to take any action.11 yearsAdam Simmons' mobile number is 07852 303041. He has relocated from Eastbourne to Liverpool.Adam SimmonsEastbourneLiverpool11 yearsA few weeks ago, I heard that a bloke named Adam Simmons got nicked while attempting to make his way back into the UK. Apparently, he's hailing from Eastbourne or thereabouts. The lad is around 26 years old and has quite the reputation as a con artist. I’ve come to learn that he's involved with a chap called Leach, who is supposed to be some sort of relative. There’s a story circulating about someone who fell victim to his unscrupulous ways, losing a whopping £80,000 to him! Moreover, he’s been trying to clean up his dodgy earnings through various businesses. Quite the rotter, if you ask me!Adam SimmonsUKEastbourneLeach11 yearsThe individual on the phone claimed they had forwarded us some details, which they certainly had not. We promptly ended the call. It raises our eyebrows, though, as to how on earth these people obtained our number, especially being ex-directory!12 yearsI would advise absolute caution regarding No 1 Gems Ltd. It seems to be a complete sham centred around coloured diamonds, and the so-called 'diamond investments' are nothing but a ruse. The individuals behind this, Adam Michael Simmons and Adam James Leach, are not to be trusted. It's best to steer clear of any dealings with them. In fact, my suggestion would be to avoid purchasing diamonds altogether; they’re merely overhyped pieces of carbon that big corporations have inflated in worth.No 1 Gems LtdAdam Michael SimmonsAdam James Leach12 yearsI've received calls from the same number. This individual, Andre de Val, professes to be affiliated with No 1 Gems. Chances are, it’s a scam.Andre de ValNo 1 GemsSubmit Your Own Report (020 7099 9482)
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Call Charges
If you want to return a call to ☎️ 02070999482 👆, 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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