02080891383
TimeLine☎️ 02080891383 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by DIDWW Ireland Limited. It is part of the phone block 208089 with a prefix of 020. The area code 020 originates from London.
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020 8089 1383 Tagged as:
TimeLine of events for phone number 02080891383
- Scam involving fine art investmentApr
2022Personable caller, potential scam warningOct
2021Received scam call about investmentSep
2021Scam company, reported to authoritiesSep
2021Persistent cold calls after investmentAug
2021Scam callers, reported to authoritiesMay
2021Number Of Searches: 1 Number Of Comments: 3 First Seen: 28 April 2021 General Reputation: negativeThis number has recently been searched from Afon Taf Fawr(Rhondda Cynon Taff) and Cheriton(Swansea).
02080891383 has 3 comments of which 2 x neutral and 1 x negative
02080891383 Summary (Read all comments)
Phone number ☎️ 02080891383 👆 is reported as a scam operation targeting vulnerable individuals, often using cold calls with persuasive agents. They claim to offer investments in fine art or gas shares promising high returns, but requests payment by cheque to unrelated companies. Their paperwork looks official yet is misleading, and they are not registered with proper authorities like Companies House or the FCA. Victims frequently experience aggressive follow-up calls and bullying from supposed legal departments after declining. Despite multiple reports to Action Fraud and other agencies, the calls persist. Many describe the callers as personable, making the scam hard to detect, but trustworthiness is highly questionable. Several have had to involve banks and consumer advice services due to the fraudulent nature of the dealings.
Reports on phone number 02080891383
5 yearsThis company is nothing short of a scam! A fortnight ago, I lodged a report with both Action Fraud and the FCA. It's quite disheartening that they’re still in business, especially since I've seen others flagging them up for months with no action taken. When I described the situation to Action Fraud, it felt like I was the first to bring this to their attention. What on earth are these people actually up to?Action FraudFCA5 yearsReceived an unsolicited call following our investment, quite off-putting when I declined. They keep ringing, seemingly unable to take a hint. - DavidDavid5 yearsUnbelievable! We received a call from scammers claiming we had shares in gas that they could sell for us. Just a few days later, a document to open an account from a firm based in Spain landed on my doorstep. This so-called company was touting investments in fine art under the name of Treasury Asset Consulting Services. No sooner had the letter arrived than I received a call asking if I had a cheque book at the ready. I firmly told them to cease all contact. Then, the very next day, I was harassed by their "legal" team demanding payment for this mysterious account. A quick search online revealed a nearly identical site, Treasury Consulting Group, with the same wording. I've reported the incident to the FCA and the Action Fraud Unit at the police.SpainTreasury Asset Consulting ServicesTreasury Consulting GroupFCAAction Fraud UnitSubmit Your Own Report (020 8089 1383)
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Call Charges
If you want to return a call to ☎️ 02080891383 👆, 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.
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