02074594463
☎️ 02074594463 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 207459 with a prefix of 020. The area code 020 originates from London.
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020 7459 4463 Tagged as:
TimeLine of events for phone number 02074594463
- Scams targeting vulnerable elderly peopleOct
2020Stephen Wallace scam regarding diamondsOct
2020Beware of potential scammersSep
2020TMT Investments Ltd cloned scamAug
2020Questionable call from potential scammerAug
2020Financial scam targeting vulnerable elderlyAug
2020Received scam calls claiming wineAug
2020Warning scam call about wineAug
2020Number Of Searches: 57 Number Of Comments: 6 First Seen: 08 August 2020 General Reputation: negativeThis number has recently been searched from Allt-yr-yn(Newport), Bedwas(Caerphilly), Cooling(Kent), Kiddemore Green(Staffordshire) and Marsh Green(Shropshire).
02074594463 has 6 comments of which 6 x negative
02074594463 Summary (Read all comments)
Phone number ☎️ 02074594463 👆 is reported as a number connected to scam calls targeting mainly elderly and vulnerable people. Callers often claim to be from companies like TMT Investments or similar, offering fake investment opportunities in carbon energy, property, diamonds, or wine storage. They pressure victims to transfer money quickly and use intimidation when questioned. The real TMT Investments has stated their name and details are being cloned by fraudsters. Multiple reports warn to avoid engaging, as these scams involve fake intermediaries and manipulated bank details, often linked to local banks in London. Users frequently describe aggressive behaviour and a push to act fast, with some confirming that legitimate businesses have been falsely represented.
Reports on phone number 02074594463
6 yearsmy elderly brother, he's 72 and struggling with alzheimer's dementia, got a call from the number 02074594463. The caller said they were from tmt - 'technology media telecom' or something like that - and tried to get him to put money into some carbon energy or emissions projects. They mentioned they work as some sort of middleman. They said they'd ring him again soon. Really worrying, poor guy :(TMTTechnology Media Telecom6 yearswatch out for calls from 020-7459 4443, theres a scam going around where fraudsters have copied the tmt investments ltd name. the real company director knows about it and is trying to fix things. if you get a call from that number, just hang up because its definitely not legit.TMT Investments Ltd6 yearsSome bloke named Kevin Brown rang me saying he was from TMT Investments and was talking on behalf of direct property buyers. He said he wanted to purchase an investment that a relative of mine, who’s a bit vulnerable, got tricked into a while back. He claimed he just needed 5% of the total amount as a deposit to get the deal going. Seemed a bit dodgy to me.Kevin BrownTMT Investments6 yearsScam alert - they go after older folks and those who might be a bit more trusting. They said they could assist with investments and really pushed an older gentleman to head to the bank to move nearly £11,000. They were super convincing. They pretended to be from companies like greenrocktnt Itdtruch-wenturn Itd, probably somewhere in London given the bank sort codes they mentioned were for Halifax in Catford and HSBC in Brixton.AlertGreenrockTNT Ltd.Truch - Wenturn LtdHalifaxCatfordHSBCBrixtonLondon6 yearsjust got a call from 02074594463, some outfit called tmt investments international said i've got wine kept at a bonded warehouse in barkingside. apparently linked to some old dodgy efw investment scam i was caught up in. rang the warehouse myself and they did say there’s indeed wine stored under my name. now I'm just hanging about to find out what scam they pull next.TMT Investments InternationalBarkingsideEFW6 yearsJust a heads up - got a call from someone called Nathan Adams, number 02074594463, talking about me having wine stored at Barkingside Premiere Storage (02079711208). They said it was from European Fine Wines or something. It sounded dodgy to me, so I didn’t go any further with it. Bet it’s a scam, so watch out and don’t fall for it.Nathan AdamsBarkingside Premiere StorageEuropean Fine WinesSubmit Your Own Report (020 7459 4463)
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