02079711208
TimeLine☎️ 02079711208 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 207971 with a prefix of 020. The area code 020 originates from London.
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020 7971 1208 Tagged as:
TimeLine of events for phone number 02079711208
- Warns others: TMT Investments scamOct
2020Nathan Adams scams worries neighborsSep
2020Fraudulent scam misusing real companyAug
2020TMT call, ignored Barkingside warehouseAug
2020Untrustworthy, scams European fine winesAug
2020Potential scam call; very suspiciousAug
2020Repeated scam call; fraud frustrationAug
2020Caller scam, wine store warningAug
2020Negative experience, untrustworthy, confusingAug
2020Wine storage scam reported, unaddressedAug
2020Wine purchase scam, reporting policeAug
2020Scammers persistently try exploiting peopleJul
2020Avoid company; fraudulent, cloned websiteJul
2020Suspicious call about wine storageJul
2020Caller tried scam; user exposed themJul
2020Suspected scam; company untraceableMay
2020Number Of Searches: 12 Number Of Comments: 15 First Seen: 08 May 2020 General Reputation: negativeThis number has recently been searched from Brocton(Staffordshire), Cilybebyll(Neath Port Talbot) and Pike End(Durham).
02079711208 has 15 comments of which 13 x negative and 2 x neutral
02079711208 Summary (Read all comments)
Phone number ☎️ 02079711208 👆 is reported as a phone number linked to a scam involving bogus claims of wine stored under your name at a fake facility called Barkingside Premier Storage. Callers, including someone named Nathan Adams from “TMT Investments,” pressure victims into paying upfront fees to sell or retrieve wine portfolios supposedly worth thousands. Many who’ve checked found the company and storage facility don’t exist, with suspicions of cloned identities and links to failed wine firms. Users warn it’s a persistent, well-rehearsed fraud targeting people, often older or vulnerable, with repeated calls and fake documents. Numerous reports confirm it’s a confidence trick designed to extort money, with victims advised to treat any contact as highly suspicious and likely malicious.
Reports on phone number 02079711208
6 yearsI only spotted it was a con after losing a few grand to them, which was a harsh lesson. Been caught out by TMT InvestmentsLtd or something from Barkigside, so my advice? Avoid them like the plague.TMT InvestmentsLtdBarkigside6 yearsNathan Adams from TMT Investments (02074594463) called me about 4 items at Metropolitan Bond (02034884615). They wanted me to pay 15% upfront and said if I didn’t sell, they’d charge me for storage. Sounds like a total scam to me, but I’m a bit anxious they might send debt collectors over. Wonder what the neighbours would think if that happened.Nathan AdamsTMT InvestmentsMetropolitan Bond6 yearsI got a "Stock Report" from some folks claiming to be 'Barkingside Premier Storage' after getting a call from a Nathan Adams, who said he was with 'Neum insolvency'. Turns out, they're actually scammers pretending to be from Neum. The phone number they used is listed at the foot of the Barkingside document.BarkingsideNathan AdamsNeum6 yearsGot a call from TMT today, they were going on about that Barkingside warehouse again. Like someone else mentioned before, I just ignored it and didn’t bother calling back. Appreciate the warning though!TMTBarkingside6 yearsI wouldn’t trust this company at all, they seem to be running some sort of scam related to expensive European wines.6 yearsGot a call from some bloke called Nathan Adams claiming to be from TMT Investments, saying I had some wine stored at Barkingside Premier Storage. I thought it sounded dodgy, so I looked them up on Google. Pretty sure it’s a scam, glad I didn’t fall for it! When I told him to find a real job, he started rambling about Donald Trump for no reason. I ended up asking if he really believed I sailed down the Clyde on a banana boat or something! Watch out for this one!Nathan AdamsTMT InvestmentsBarkingside Premier StorageGoogleDonald TrumpClyde6 yearsI got a ring from someone called Nathan Adams, said he was from TMT investments, told me the same tale as what others shared here. After reading all the comments, I didn’t even bother calling Barkingside Warehouse back. It’s a shame the fraud squad can’t just crack down on these lot properly and chuck them in jail for a good few years. But I guess the coppers are more interested in hassling drivers than hunting these scammers.Nathan AdamsTMTBarkingside Warehouse6 yearsGot a ring from someone named Nathan Adams on 02074594463, claiming the same thing others mentioned about having wine in Barkingside bonded shop on 02079711208. Lucky I looked it up beforehand. Felt like a total scam, those nasty lot!Nathan AdamsBarkingside6 yearsI had pretty much the same run-in as others here, same numbers and names popping up. The details they gave were really sketchy and impossible to verify. I’m definitely not going ahead with it, and honestly, neither should anyone else. Besides, why on earth would EFW hold wine under my name to begin with? Makes no sense.EFW6 yearsI went through something very similar. Got a call saying I had some wine stored under my name by EFW. The Premier warehouse over in Barking said they had three cases worth a few grand. I told them I’d come pick them up and sort out selling it myself - then radio silence. I even got in touch with LCB who told me straight up it’s a scam. Honestly, these scammers should feel proper ashamed, trying to rip people off like that. It baffles me that no one’s done anything about it yet. I’ve reported the whole thing to Trading Standards.EFWBarkingLCB6 yearsThey're at it once more! I told the bloke on the phone to find a proper job and quit scamming folks. It’s so frustrating how they constantly invent fresh schemes, new websites, and different aliases, but it’s exactly the same nonsense. "Hello, I’m Mr. So-and-so and I’d like you to hand over your hard-earned cash," while they lounge about, targeting mainly elderly, vulnerable people. Honestly, someone needs to tell these lot to sod off.6 yearsAvoid this firm completely, no matter what. They’ve copied details from the LCB site and are clearly scammers. Our guess is that they might be former staff from European Fine Wines, which unfortunately went under, leaving customers without their orders and out of money. For authentic help, ring 0203 5000891 to get in touch with a real LCB team member.LCBEuropean Fine Wines6 yearsToday I got a call from someone named Nathan Adams claiming to be from TMT Investments (020 7459 4463). He said it was about an old wine collection I had with European Fine Wines. Apparently, EFW had charged me too much on my wine purchases and then used the extra money to buy wine for themselves. He mentioned this wine was now stored at a place called Barkingside Premier Storage. I rang Barkingside and talked to a chap called Stephen Gardener, who said there were indeed 3 cases of wine there. Not gonna lie, it all sounds a bit dodgy to me!Nathan AdamsTMT InvestmentsEuropean Fine WinesEFWBarkingsideStorageStephen Gardener6 yearsToday I got a call from Barkingside Premier Storage (10/7/2020), after they'd already phoned me three times before about four cases of wine supposedly stored under my name. They were asking if I wanted to sell them, which I had no idea about. Right away on the first call I suspected it was a con, but I kept them going to waste their time. After a bunch of emails, letters, and some lengthy phone chats, they demanded I pay £2900 via bank transfer for insurance to proceed with the sale. That’s when I told the bloke he’d been found out, and he just hung up. Total scam, watch out!Barkingside Premier Storage6 yearsI tried looking up Barkingside Premier Storage, which this number supposedly belongs to, but I couldn't find anything about it online. It doesn't seem to be registered anywhere, not even at Companies House. Feels like a total scam to me!Barkingside Premier StorageCompanies HouseSubmit Your Own Report (020 7971 1208)
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