02078460034
TimeLine☎️ 02078460034 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Ziron Limited. It is part of the phone block 207846 with a prefix of 020. The area code 020 originates from London.
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020 7846 0034 Tagged as:
TimeLine of events for phone number 02078460034
- Scammers using multiple aliases identifiedJul
2024ACAL capital scams, unprofessional communicationJun
2024Investment loss due to fraudJun
2024Warning about scam involving ACAL CapitalApr
2024Number Of Searches: 20 Number Of Comments: 1 First Seen: 28 May 2024 General Reputation: negativeThis number has recently been searched from Bawdeswell(Norfolk), Great Brickhill(Buckinghamshire) and Tonedale(Somerset).
02078460034 has 1 comments of which 1 x negative
02078460034 Summary (Read all comments)
Phone number ☎️ 02078460034 👆 is reported as a sophisticated scam linked to a group posing as insolvency professionals and using multiple company names. They employ fake paperwork, poor communication, and attempt upfront fee payments, preying on businesses and investors. The fraudsters exploit real company details to appear credible and have been connected to various numbers and false email addresses. Victims have suffered significant financial losses, with some cases reported to Action Fraud, police, and banks. The scammers use virtual offices and spoofed contact details, making tracing difficult but not impossible as authorities are investigating voice recognition leads and VPN usage. This number is strongly associated with ongoing fraudulent activity and should be treated with extreme caution.
Reports on phone number 02078460034
2 yearsWe put some money into Smith and Partners, thinking it was a solid investment. Turns out, the whole thing was a bit of a racket. They spun a convincing yarn that seemed legit, so we fell for it and ended up losing about £5,000. Honestly, these crooks were pretty clever in how they pulled it off.Smith and PartnersSubmit Your Own Report (020 7846 0034)
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Call Charges
If you want to return a call to ☎️ 02078460034 👆, 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
These numbers correspond to specific locations in the UK and are often utilized by homes and businesses. Frequently termed as 'basic rate', 'local rate', or 'national rate' numbers, the call costs for these geographic numbers are predicated on the time of day. Many service providers offer call packages that offer free calls during designated times. Call costs from mobile phones are according to the chosen calling plan, with many plans offering these numbers in their free call packages.
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