02072062736
TimeLine☎️ 02072062736 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 207206 with a prefix of 020. The area code 020 originates from London.
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020 7206 2736 Tagged as:
TimeLine of events for phone number 02072062736
- Scam call impersonating CTSI officialApr
2026Financial scam; avoid these contactsMar
2026Caller claimed scam, took moneyMar
2026Trade license required, suspicious deposit demandedMar
2026Scam claims financial recovery companyMar
2026Scam; fake financial recovery claimsFeb
2026Scam posing as financial servicesFeb
2026Number Of Searches: 74 Number Of Comments: 4 First Seen: 22 February 2026 General Reputation: negativeThis number has recently been searched from Cess(Norfolk), Longdon Hill End(Worcestershire) and Lythbank(Shropshire).
02072062736 has 4 comments of which 4 x negative
02072062736 Summary (Read all comments)
Phone number ☎️ 02072062736 👆 is reported as a scam involving callers pretending to be from official bodies like the Chartered Trading Standards Institute and claiming victims are owed money from investment liquidations. Callers request payments to private accounts for supposed fees linked to trade reference numbers, often pressuring for quick payment. The company details given are fraudulent, with addresses that don’t match the ones on the documents. People report rude or aggressive behaviour when refusing to pay more fees. Websites linked to this operation appear fake, using stolen photos and misleading information. Multiple victims have lost money after being convinced to pay upfront deposits. Overall, this number is linked to aggressive financial scams and false promises of recovered funds. Avoid engagement.
Reports on phone number 02072062736
4 monthsSomeone called me claiming to be William James from the Chartered Trading Standards Institute, telling me I was entitled to a payout from Beaufort Securities Ltd going into liquidation. They advised me to get in touch with Financial Data Management Ltd to file my claim. I got suspicious and checked with the CTSI directly, who told me it was definitely a scam. They said the letter and email I received looked real, using CTSI's official letterhead and an office address, but the phone numbers and contact info were all fake.William JamesChartered Trading Standards InstituteBeaufort Securities LtdFinancial Data Management LtdCTSI4 monthsI got a call saying I needed a "Trade Licence" to claim back money from some investment that wasn't regulated. They told me I had to send a deposit first, but weirdly it had to go into a personal bank account. They were really pushing to get the payment done fast, gave some excuse about it being urgent, and asked me to let them know as soon as I’d paid. sounded dodgy to me.5 monthsTotal scam call. Some bloke on the line pretending he's part of some big financial recovery scheme. The guy on the switch acting like he's some kind of tough guy. Stay clear!5 monthsBeware, this is a con trying to pass itself off as Financial Data Management Limited and the Financial Ombudsman.Financial Data Management LimitedFinancial OmbudsmanSubmit Your Own Report (020 7206 2736)
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Call Charges
If you want to return a call to ☎️ 02072062736 👆, 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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