02078872451
TimeLine☎️ 02078872451 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 207887 with a prefix of 020. The area code 020 originates from London.
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020 7887 2451 Tagged as:
TimeLine of events for phone number 02078872451
- Warning: Scam involving fake directorsAug
2025Scam disguised as Asset CapitalAug
2025Warns FSCS fraud scamJul
2025Suspected scam by Asset CapitalJul
2025Convincing scam; be cautiousJul
2025Bank flagged scam; grateful savedJul
2025ASSIT CAPITAL is a scamJun
2025Investment scam, avoid respondingMay
2025Scammers, thieves, and scum identifiedMay
2025Elderly-targeted investment scam reportedApr
2025Number Of Searches: 21 Number Of Comments: 10 First Seen: 21 April 2025 General Reputation: negativeThis number has recently been searched from Kirk Merrington(Durham) and Moravian Settlement(Derbyshire).
02078872451 has 10 comments of which 9 x negative and 1 x neutral
02078872451 Summary (Read all comments)
Phone number ☎️ 02078872451 👆 is reported as a clever investment scam pretending to be from Asset Capital Limited, often involving upfront payments to "recover" money that victims supposedly have. Many warn it uses fake names and contacts and impersonates official bodies like FSCS, which never asks for fees upfront. Some people almost fell for paying fees for “compensation” but were saved by banks or checking online. The scammers have used different phone numbers and are linked to previous fraud cases. Reports emphasise they are very convincing but ultimately thieves aiming to scam especially older people using fake investment claims. Visitors should be very cautious and verify independently before engaging.
Reports on phone number 02078872451
11 monthsI got a letter from Asset Capital recently, and when I rang them, the chap on the phone said his name was Dennis Harper. He claimed the Director of their so-called “scam team” was some Daniel George Newett. They sent me a letter demanding advance payment to “recover” my funds. This has to be a bunch of crooks. Stay clear of this lot, honestly.Asset CapitalDennis HarperDirectorDaniel George Newett11 monthsThey say they're from Asset Capital Limited and claim they can help get your money back, but honestly, it just feels like a total scam trying to trick folks.Asset Capital Limited11 monthsWatch out for scams pretending to be from FSCS! They will never ask you to pay anything in advance to get money that’s supposedly yours. Always check the official FSCS website for their real contact info. Don’t reply to suspicious messages. For more info, head to https://www[.]fscs[.]org[.]uk/news/fraud/FSCS11 monthsIt seemed really genuine at first, but I'm relieved I did a bit of digging! Definitely a scam, so watch out - they come across as totally authentic.11 monthsI got a letter recently about getting some money back from a pension and after a really long chat about getting this capital refunded, they then asked me to pay a sort of “fee” for a temporary reference so I could actually claim the £1200 or so they said I was owed. It just seemed a bit dodgy and way too pricey for cash that should already be mine. I’m pretty convinced this is a con from Asset Capital Limited.Asset Capital Limited11 monthsReally happy I checked this site first. When I attempted to send money for a supposed fee, my bank actually alerted me it was a scam.1 yearWATCH OUT FOR ASSIST CAPITAL! They’re actually the same bunch behind AROX CAPITAL who conned loads of folks before. They also give out the number 0208 0905786. Totally dodgy!CLEVER1 yearLooks like a typical investment scam to me. Better not reply and just check out the legitimate website instead.1 yearAbsolute crooks! Proper con artists! Just the worst!1 yearThis seemed like one of those classic investment scams aimed at older folks, using info from an old fraud case the cops looked into years back. They really know how to sound trustworthy and try to make you believe it’s legit. They claim to be from Asset Capital and mentioned they switched numbers from 02070888426 - which, funny enough, has already been flagged here for investment scams before. Definitely be cautious with calls like this!Asset CapitalSubmit Your Own Report (020 7887 2451)
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