02081085939
TimeLine☎️ 02081085939 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Gci Network Solutions Limited. It is part of the phone block 208108 with a prefix of 020. The area code 020 originates from London.
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020 8108 5939 Tagged as:
TimeLine of events for phone number 02081085939
- FSCS High Court Sky BuildingJan
2026Potential Spanish scam from letterDec
2025Scam alert: impersonating FSCSDec
2025Fake financial recovery scam alertDec
2025Scam demanding payment for compensationDec
2025False compensation offer with suspicious detailsDec
2025Warning: Scam, avoid them entirelyDec
2025FSCS scam demands upfront paymentNov
2025Scam alert: verify before trustingNov
2025FSCS investment payout offer noticeNov
2025Scam warning: fake FSCS requestNov
2025Fake letters, untrustworthy, poor serviceNov
2025Suspects ongoing recovery room scamNov
2025Scam call about investment recoveryNov
2025Trading standards scam; went bankruptNov
2025Scam calls using fake agency numberNov
2025Scam alert: fake financial schemeNov
2025Received scam warning about settlementNov
2025Scam clones targeting money recoveryNov
2025Caller scams; do not answerOct
2025Scam alert: carbon credits fraudOct
2025Scam alert: Avoid calling themOct
2025Investment scam; avoid contact, fraudstersOct
2025Scam number falsely claims FSCSOct
2025Number Of Searches: 9 Number Of Comments: 22 First Seen: 08 October 2025 General Reputation: negativeThis number has recently been searched from Dixton(Gloucestershire), Ewelme(Oxfordshire), Hill Top(North Yorkshire) and Newhouses(Scottish Borders).
02081085939 has 22 comments of which 2 x neutral and 20 x negative
02081085939 Summary (Read all comments)
Phone number ☎️ 02081085939 👆 is reported as linked to a sophisticated scam impersonating the Financial Services Compensation Scheme (FSCS) and other official bodies. Victims receive convincing letters or calls about compensation for old investments, often involving European Fine Wines or carbon credits, requesting payment of fees to release supposed funds. The scammers use well-crafted documents containing personal details and employ persuasive tactics, including pressure to borrow money. The FSCS and insolvency services warn that they do not contact customers via such unsolicited letters or calls. Genuine organisations’ contact details differ. Users are advised to be extremely cautious, verify with official sources like banks or Citizens Advice, never send money, and report suspicious contact immediately.
Reports on phone number 02081085939
5 monthsThey said they were with the FSCS and mentioned some High Court order linked to a collapsed project called the Sky Building.FSCSHigh CourtSky Building7 monthsGot a call from a number saying they were from the Financial Services Compensation Scheme (FSCS) - turned out to be a total scam. Just a heads up, this number isn’t legit.7 monthsSomebody called saying they're from the Financial Services Compensation Scheme, trying to help me recover funds from a Binary Interbank. They also told me to reach out to a company named Financial Data Management Ltd. Sounds a bit dodgy to me.Binary InterbankFinancial Data Management Ltd7 monthsSomeone rang me claiming to be from the Financial Services Compensation Scheme, saying they could pay me compensation for shares my late husband supposedly bought in a wine firm about five years back. Since I didn’t have any proof of ownership, like a certificate, they demanded £1750 from me.7 monthsGot a letter saying I was due some compensation, sounded pretty legit at first. The letter had loads of my real info, which really threw me off. I'm still trying to figure out how they managed to get hold of so much accurate data from the actual FSCS claim I made. It only raised alarm bells when they wanted me to ring up some other companies for a trade reference number - that's when I knew something was fishy and too good to be anything but a scam.7 monthsIt all seems proper on the surface, but it's just a total scam. I wouldn't trust them for a second.7 monthsMy dad got a letter about insolvency and he was really worried. Luckily, he called the bank first, and they said they had no clue about it. He asked me to check it out before he even thought about going to Citizens Advice. A quick Google search on the number showed that it’s definitely a scam. If you’re ever anxious about suspicious letters, emails, texts or calls, just take a moment to look the number up or get help from an official place like your bank or CAB. Big thanks to this site for helping us spot the scam - don't let these con artists get the better of you!Citizens AdviceGoogle7 monthsAbsolutely a SCAM! They claim they're from FSCS and demand £995, telling you it's necessary to reinvest before you can access your money. Total rubbish. Please, don't fall for it or send them any cash!7 monthsGot a call claiming to be from the FSCS about my pension scheme and some investment connected to it. They told me the original sum put in and then mentioned a cheque I’d apparently get in a couple of days. Seemed a bit fishy to me.FSCS7 monthsJust got a letter claiming I am owed money from some investment I supposedly made ages ago with European Fine Wines. This comes after I've already dealt with the Chartered Trading Standards Institute and GMR Capital. Feels like yet another run-in with one of those "Recovery Room Scams". Pretty suspicious if you ask me.European Fine WinesChartered Trading Standards InstituteGMR Capital7 monthsAvoid trusting these lot! They claim to be from the FCS but send forged letters through the mail pretending it’s official. They’re just a bunch of dodgy guys, probably from Essex, trying to sound posh but failing miserably. I reckon they’re running the whole scam from somewhere like Marbella or North Cyprus. Their sales pitch is rubbish, and they can’t even deal with basic questions or objections properly. Best to steer clear, but I reckon most people won’t listen.FCSEssexMarbellaNorth Cyprus8 monthsGot a call the other day from someone claiming to be Roy Hiankinson, said he was with the Chartered Trading Standards and talked about insolvency services. He mentioned I could recover my money from investments in carbon credits, rare earth minerals, and land in Africa. He kept saying it was all part of some scam and referenced a High Court ruling. Also dropped the name Jonathan Lake about which firms can help get your money back. I looked up the number 02081085939 afterwards and found out it’s a known scam. I’m intending to ring the insolvency service on Monday to report it.Roy HiankinsonAfricaHigh CourtJonathan Lake8 monthsGot a call from someone claiming to be from Chartered Trading Standards, saying they'd refund money from London and Essex offices. Turns out they’ve gone bust. Total scam, watch out! smvChartered Trading StandardsLondonEssex8 monthsThey've rang me before, pretending to be from some government office. The number they gave me was 02081085939. At one point, they promised to send a letter but I never got anything. Oddly enough, I just got an email from them with a different number: 02073154148. The email said something like, if you're dealing with any fake companies about M H Carbon Ltd's liquidation, stop contacting them straight away. Also, it warned that CTSI won’t be responsible if creditors lose money by ignoring this advice. Signed off by Roy Hankinson.M H Carbon LtdCTSIRoy Hankinson8 monthsGot a letter in the post pretending to be from the Financial Services Compensation Scheme. It's definitely a scam. I checked their real website and the contact details and phone number don’t match at all. Be careful!8 monthsGot a letter about some Capital reimbursement Settlement from Encarta Fine Wines LTD?? Cheers for sharing the heads-up about this being a scam.CapitalEncarta Fine Wines LTD8 monthsI got a call from a fake version of the Chartered Trading Standards Institute, saying they could help me recover cash from a dodgy investment through the Insolvency Service. They claimed it was all sorted by a fake Financial Data Management firm, even though that company doesn’t actually deal with money stuff. Seems like they’re running loads of these scams on different supposed refund schemes.Chartered Trading Standards InstituteInsolvency ServiceFinancial Data Management8 monthsGot a call from someone claiming to be with the Chartered Trade Institute about a Carbon Credits investment firm that supposedly went bust and had assets taken from a director to recover money. They asked for info about a Loss of Debt form they said they sent by letter and email - but I never got anything like that. When I rang back, my phone flagged it as a possible spam caller. Best advice: just ignore and hang up if they call you.Chartered Trade InstituteCarbon Credits8 monthsThis number is linked to a scam about Carbon credits and claims to be from the insolvency service. It's quite a smart scam but honestly, don’t bother answering.8 monthsThey’re just tryna make a quick buck. Total rip off, best not to answer.8 monthsInvestment con - Avoid calling this number or replying to any mails you get from them. They pretend to be a legit firm saying you have money due from an investment that went bust. If you ring them, they’ll ask for your personal details and ask you to pay a fee to "verify" your identity before sending the money. After you pay, you won’t get any cash and they’ll likely share your info with other scammers.Avoid8 monthsThis phone number is part of a scam where they claim to be the Financial Services Compensation Scheme. It’s not shown anywhere on the official FSCS site. They've actually advised people to be careful about calls from numbers starting with 0208 that say they’re from the FSCS. I got a letter that looked like it came from the FSCS with this number on it, so I rang the real FSCS and they told me straight it’s a scam.Submit Your Own Report (020 8108 5939)
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