02074425852
TimeLine☎️ 02074425852 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Citrus Telecommunications Ltd. It is part of the phone block 207442 with a prefix of 020. The area code 020 originates from London.
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+442074425852+44 20 7442 5852020 7442 5852+44-20-7442-5852
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020 7442 5852 Tagged as:
TimeLine of events for phone number 02074425852
- Friend fell victim to scams, beware!Sep
2019Responding assertively to cold callsDec
2018Beware of fraudulent investment callsJul
2018Scammers exploit and intimidate elderlyMay
2018Unsolicited call from Alan DucatApr
2018Suspicious call from possible scamApr
2018Beware of Nicole's investment scamMar
2018Warning about potential financial scamMar
2018Warning about investment scam companyFeb
2018Consulting services for high returnsFeb
2018Nicholas Carter scam on elderJan
2018Fraudulent call regarding bank sharesJan
2018Threatening calls about alleged fraudNov
2017Lewis Appleton scam phone callsNov
2017Husband pursued for payment, abusive threatsNov
2017Received aggressive calls about purchaseOct
2017Elderly mother targeted in scamOct
2017Financial scam targeting elderly manOct
2017Initial call from Rachel Wilson, scamOct
2017Father scammed by fake artist/gallerySep
2017Scam involving fake painting saleSep
2017Elderly targeted by art scammersSep
2017Warning about potential fine art scamsSep
2017Scam call offering fake investmentJul
2017Warning: Potential scam, protect yourselfJul
2017Elderly father affected by scamJun
2017"Warning: Be cautious of scam"Jun
2017Scam involving demanded payment amountJun
2017Elderly targeted in boiler scamJun
2017Warn elderly relatives of potential scamJun
2017Company unregulated, avoid at all costsMay
2017Number Of Searches: 389 Number Of Comments: 23 First Seen: 07 May 2017 General Reputation: negativeThis number has recently been searched from East Morton(West Yorkshire), Field(Somerset) and Woodchurch(Kent).
02074425852 has 23 comments of which 14 x negative and 9 x neutral
02074425852 Summary (Read all comments)
Phone number ☎️ 02074425852 👆 is reported as a ruthless scam targeting elderly people through persistent cold calls, often involving fake investments in Salvador Dali artworks and shares linked to known companies. Victims are pressured to make large payments, sometimes thousands of pounds, with aggressive follow-ups, threats of legal action and intimidation. Callers use various aliases and firm names, sending fraudulent paperwork and requesting personal details like bus pass numbers to appear legitimate. Many have lost significant sums, and some have been harassed repeatedly. This scam has been widely reported to authorities including Action Fraud and the FCA, and is known for preying on vulnerable individuals, with repeated calls and persistent pressure tactics. Numerous victims warn others about its dangerous nature and advise caution.
Reports on phone number 02074425852
7 yearsThis scam is proper nasty and sneaky. An elderly mate of mine got tricked into spending £2500 on some artwork that never showed up. After that, they got roped into another dodgy 'investment' costing £10,000. Neither of these deals gave anything back, and now the phone keeps ringing nonstop with other scammers ringing from different numbers. Feels like my friend’s been put on some kind of sucker’s list. We’ve blocked this number, but the hassle doesn’t stop with loads more calls popping up. Honestly, steer clear of this at all costs!8 yearsMy elderly dad got a call from these scam callers the other day. Without thinking much, he just snapped, “Go shove it, you pathetic wastes of time,” then cut off the call right away. After chilling for a bit and thinking it over, he reckons maybe he should’ve been harsher with his words. Something along the lines of, “If you ring me again, I’ll make sure you regret it,” then adding a serious warning like, “I’ll track you down, mark my words.” Honestly, that’s solid advice for anyone getting a random cold call from some stranger.8 yearsIt's appalling to see crooks preying on the elderly, posing as art experts related to Salvador Dali and making empty threats of legal action over nonexistent money. These despicable individuals are taking advantage of those who are more susceptible. Truly repugnant behaviour!Salvador Dali8 yearsGot a call from someone called Alan Ducat, said he was with ACSvservice from Canary Wharf. His number was 020 7 442 5852. He was pushing some kind of share deal advice, saying they don’t charge commission and that because I’ve held shares with different firms for ages, I qualify for special loyalty perks. He mentioned they’d already sent me some info, but I never got anything through. The whole thing felt fishy so I tried checking out the details he gave me - proper scary stuff. I’m definitely planning to report this to the authorities.Alan DucatACSvserviceCanary Wharf8 yearsGot a call from someone named Alan Ducat saying he was with ACSvservice, supposedly located in Canary Wharf. The number they used was 020 7 442 5852. He was pushing some kind of share trading advice, saying there were no fees involved and because I’ve held shares in different firms for ages, I could get loyalty perks. He also mentioned they’d sent me some info recently, but I never got anything through. The whole thing felt a bit off, so I put the details he gave me into a search - pretty worrying. I’m planning to take this up with the proper authorities.Alan DucatACSvserviceCanary Wharf8 yearsI was told about Asset Consulting Services offering an investment opportunity that could give around a 30% return. Seems a bit much to me but they were really pushing it. Not sure if it’s legit or just one of those too-good-to-be-true deals. I’d be careful before going all in.8 yearsI got a call from some place called ASST Consulting Service, and they wanted me to send loads of cash to invest in their business. They didn’t seem to have any sort of licence or approval. They promised I could get about 30% profit on what I put in, but it all felt dodgy to me. Definitely a scam, I wouldn’t trust them.9 yearsI got a call from some bloke called Mark who said he was from Lloyd’s bank shares. Sounded really legit at first, but then he started talking about this weird Salvador Dali investment thing. I only realised it was dodgy when some paperwork turned up in the post. I told him I wasn’t interested, but then his so-called legal team called me. I double-checked with Lloyd’s myself and they said they had no clue about it. They told me to report it to Action Fraud, which I have done, and they’ve also informed their own fraud team.MarkLloyd ' s BankSalvadorLloyd ' sAction FraudLloyd ’ s9 yearsGot calls from a hidden number nearly every day, up to half a dozen times, all about some Salvador Dali painting story. The letter even came all the way from Madrid! They’re constantly threatening legal steps against my old dad. Honestly, these scammers should just disappear and never bother anyone again. The fraud action group knows exactly who they are. Proper nasty lot.Nicholas CarterSalvador DaliMadridFraud Action Group9 yearsWATCH OUT!! A bloke calling himself Lewis Appleton has been ringing my mother-in-law loads, pushing her to sell her shares and put money into art. I was around this morning when this happened, so I called the number back to check who it was. The line was really fuzzy and I got through to a mobile, but the person on the other end seemed totally clueless about what I was saying. Definitely a SCAM!Lewis Appleton9 yearsSince I last wrote, my husband has been hounded relentlessly for a payment. We’ve got some advice and been told not to settle up yet because they’re planning to investigate further. The woman on the phone has been quite rude and threatening, she doesn’t let you get a word in and just talks over you the whole time. They keep threatening to take us to court if we don’t cough up. She even claimed she’s got my husband’s driving licence info and knows exactly where we live! She told us to consider selling off other shares to cover this!9 yearsMy elderly mum has been getting calls from John Middleton loads of times every day. Now he's also sent her paperwork about some Salvador Dali shares worth more than £7000. I've already contacted trading standards and citizens advice about it.John MiddletonSalvador DaliCitizens Advice BureauTrading Standards9 yearsWe had a call from someone named Mr Fletcher who spoke with my father-in-law, who’s almost 80 and struggling with dementia and Alzheimer’s. They sent over a courier with a contract for him to sign, asking for more than £2500. I called the company myself to explain that he never agreed to anything - he’s not in any state to make such decisions. This bloke tried convincing me that my father-in-law had given consent to an independent advisor or something like that. Now they’re saying he’s been removed from their records. Guess we’ll wait and see what happens next.Fletcher9 yearsSome bloke named Nickolas Carter from ACT phoned again, telling the same tale about some painting they’re trying to flog. They want £2000 off my mum, promising she’d earn like £300 profit in half a year. He claimed BP SHELL told him to ring her ‘cos my late dad supposedly had shares there. No idea how he got that info, but he keeps calling every few days - it’s getting on my nerves.Nickolas CarterACTBP SHELL9 yearsArtful deception at its finest!9 yearsMy elderly relative, who’s 90, got a call out of the blue from someone called Ashley Johnson, using this number. They kept pushing and finally convinced him to send £2500 via cheque for what they claimed was a Salvador Dali painting investment to some address in Dubai. These people are total scammers, very cutthroat. Best thing is to just ignore and hang up.Ashley JohnsonDubaiSalvador Dali9 yearsdont fall for it, its defo a scam so keep your cash safe!9 yearsMy elderly dad got tricked into writing a cheque for £2,521 for some Salvador Dali painting. Luckily, I caught the call when they rang to sort out picking up the cheque. Watch out for this kind of scam!Salvador Dali9 yearsRachel Wilson and her crew are running a nasty scam, pushing shares and art investments mainly on older folks for about £2500. They’re seriously pushy, and it’s all a con. Don’t let them convince you to send any money - it’s a total rip-off and won’t last long. Stay well clear!Rachel Wilson9 yearsMy grandad got a call from some lady called Rachel Wilson saying he owed £2500. When I picked up, she said he had agreed to pay. I asked her for a contact number then rang it back myself, but it just went to an answerphone in another language. Looks dodgy, so watch out!Rachel Wilson9 yearsThere’s this awful scam going around where older folks get caught up in boiler room schemes selling shares. They try to scare you by saying you’ve agreed to something verbally and threaten to take legal steps if you don’t fork out. Such a nasty trick!9 yearsSteer clear of this one - they claimed to be from BT and then started pushing my elderly mother-in-law to invest £2500 in some Salvador Dali artwork. The woman on the phone called herself Rachel Wilson. Just the following day, mum got a letter from Equitini saying she’d requested to sell some other shares, which she never did or even spoke to them about! Definitely sounds like a dodgy scam, so make sure any older family members know to watch out for this kind of thing.BTSalvador DaliRachel WilsonEquitini9 yearsMy elderly folks got hassled by this firm trying to push them into handing over £2,500. I'd steer clear of them since they're not overseen by any financial regulator and operate out of Switzerland.SwitzerlandSubmit Your Own Report (020 7442 5852)
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