02073154148
TimeLine☎️ 02073154148 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 207315 with a prefix of 020. The area code 020 originates from London.
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020 7315 4148 Tagged as:
TimeLine of events for phone number 02073154148
- Warning: Letter advises not entertainingNov
2025Scam warning; avoid contacting numberNov
2025Fraudulent calls, suspicious numbers reportedNov
2025FSCS re Heritage: very goodNov
2025Scam alert: avoid payment requestsOct
2025Scammers named Sean and DennisOct
2025Scammers; avoid paying moneyOct
2025Number Of Searches: 23 Number Of Comments: 7 First Seen: 16 October 2025 General Reputation: negativeThis number has recently been searched from Dockray(Cumbria), Gleann na Rainich(Argyll and Bute), Halsinger(Devon), Normandy(Surrey) and Westhorpe(Suffolk).
02073154148 has 7 comments of which 6 x negative and 1 x neutral
02073154148 Summary (Read all comments)
Phone number ☎️ 02073154148 👆 is reported as associated with a scam involving fake claims of reimbursements from insolvent companies, often linked to fraudulent carbon credit trading firms. Callers may pretend to be from official organisations such as the Chartered Trading Standards Institute or Financial Data Management, urging victims to make payments or call back on other suspicious numbers. These numbers do not appear on legitimate regulatory websites and have been flagged as dangerous. Recipients are strongly advised not to respond, engage or provide any personal or financial information, as these communications are deceitful attempts to defraud. Exercising caution and verifying independently through official channels is essential to avoid falling victim to these fraudulent operations.
Reports on phone number 02073154148
8 monthsGot a letter from ctsi about Essex and London calls. Just ignore them. SmcEssexLondon8 monthsI've had multiple calls from a 'private number' about repaying money linked to MH Carbon, a dodgy carbon credit firm that's been liquidated. They say they're from the CTSI Insolvency Service and give a phone number to call back for Trading Standards, 0208 108 5939, which apparently is flagged as risky. They want you to ring Financial Data Management on that line, but I haven't bothered. None of these numbers show up on the official CTSI website, so looks like a scam to me.MH CarbonCTSI Insolvency ServiceFinancial Data ManagementCTSI8 monthsThis number seems linked to a dodgy scam about getting refunds from firms that have gone bust. Best steer clear and don’t ring them. If you get anything through the post telling you to call this number, just ignore it or you could end up in trouble.8 monthsHeritage Fscs is spot on. Best just to keep away. Smc.Heritage FscsBest8 monthsUsed by scammers posing as insolvency fund recovery agents in an eloborate scam. Do not make any requested payments.8 monthsBeware of these two scammers called Dennis Harper from Financial Data Management Ltd. and Sean Wallace who claims to be with the Chartered Trading Standards Institute. They're up to no good.Dennis HarperFinancial Data Management Ltd.Sean WallaceChartered Trading Standards Institute8 monthsThese lot are scammers pretending to be from trading standards on tel number 0208 108 5939. Dont send them any cash, its a total con.Submit Your Own Report (020 7315 4148)
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Call Charges
If you want to return a call to ☎️ 02073154148 👆, 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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