02071268413
TimeLine☎️ 02071268413 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 207126 with a prefix of 020. The area code 020 originates from London.
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020 7126 8413 Tagged as:
TimeLine of events for phone number 02071268413
- Possible scam involving Peter HavisJan
2024Company scams individuals for moneyOct
2023Falcon Holdings Limited scam warningOct
2023Scam posing as insolvency agencyOct
2023Number Of Searches: 10 Number Of Comments: 4 First Seen: 30 September 2023 General Reputation: negativeThis number has recently been searched from Gooderstone(Norfolk), Lillingstone Lovell(Buckinghamshire) and Medway(West Sussex).
02071268413 has 4 comments of which 2 x negative and 2 x neutral
02071268413 Summary (Read all comments)
Phone number ☎️ 02071268413 👆 is reported as a scam operation posing as the Insolvency Service, with callers using names like Peter Havis and claiming to represent companies such as Falcon Holdings Limited. They come across as very convincing, often sounding like elderly gentlemen, and use personal details to gain trust. Callers are persistent and try to coerce victims into sending money to third parties under false pretences, falsely promising repayment of insolvency company funds. They also provide fake government insolvency numbers to appear legitimate. Overall, this is a well-organised scam targeting vulnerable individuals by pretending to offer official insolvency help.
Reports on phone number 02071268413
2 yearsThe caller said his name was Peter Havis and claimed he was with the Insolvency Service. He came across as really convincing and kept pushing me to transfer money to someone else. For me, that person was called Darius Buckle (though I can’t be certain since I got loads of scam calls around then). The guy’s voice was older, which made it seem genuine enough.Peter HavisInsolvency ServiceDarius Buckle3 yearsTotal rip off! They act like they know loads about your private info and say they'll get money back from insolvent firms. They even hand out a fake government insolvency number to make you trust them. Really pushy and sound too convincing. They'll cheat you out of your cash by lying, watch out!3 yearsThey say they're from Falcon Holdings Limited, based at White Violets Troutstream Way in Loudwater, Rickmansworth, WD3 4JW. The number they call from is 0207 126 8413. Watch out, they’re definitely con artists.Falcon Holdings LimitedWhite VioletsTroutstream WayLoudwaterRickmansworth3 yearsFraudulent scheme masquerading as a bankruptcy assistance service.Submit Your Own Report (020 7126 8413)
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Call Charges
If you want to return a call to ☎️ 02071268413 👆, 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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