02072062740
TimeLine☎️ 02072062740 👆 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 2740 Tagged as:
TimeLine of events for phone number 02072062740
- Scammers posing as Asset ExchangeApr
2024Number Of Searches: 3 Number Of Comments: 1 First Seen: 20 April 2024 General Reputation: neutralThis number has recently been searched from Prospidnick(Cornwall) and Swingleton Green(Suffolk).
02072062740 has 1 comments of which 1 x neutral
02072062740 Summary (Read all comments)
Phone number ☎️ 02072062740 👆 is reported as a scam number linked to fraudsters pretending to be from Asset Exchange Holdings Limited. They target creditors of The Dream Lodge Group, who went into liquidation years ago, asking for upfront payments promising to release funds that dont exist. Legitimate authorities, including the company liquidators and financial regulators, have confirmed that calls from this number are part of an advance fee scam designed to cheat people out of money. Visitors should be aware that any claims related to payments or refunds connected to these supposed funds are false and are attempts to deceive.
Reports on phone number 02072062740
2 yearsI’ve come across this phone number linked to a bunch of fraudsters masquerading as representatives from Asset Exchange Holdings Limited. They’re on the prowl for unsuspecting creditors of The Dream Lodge Group, which faced voluntary liquidation back in 2018, racking up a debt of £25.6 million. Teneo, the appointed liquidators, along with the Financial Services Compensation Scheme, have categorically stated that this is indeed a scam. These con artists are pushing for a payment they assure is refundable, claiming it will unlock funds that don’t actually exist for creditors. Classic advance fee scam tactics at play here!Asset Exchange Holdings LimitedThe Dream Lodge GroupTeneoSubmit Your Own Report (020 7206 2740)
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Call Charges
If you want to return a call to ☎️ 02072062740 👆, 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.
About 02 Numbers
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