02081238264
TimeLine☎️ 02081238264 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Vodafone Ltd (C&W). It is part of the phone block 208123 with a prefix of 020. The area code 020 originates from London.
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020 8123 8264 Tagged as:
TimeLine of events for phone number 02081238264
- Investment scam, fake letter signsNov
2024Phone number likely used fraudulentlyNov
2024Scam alert: fake liquidation claimNov
2024Scammers contacted me via letterOct
2024CTSI scam impersonation with feesOct
2024Fraudulent number claiming liquidation refundsOct
2024Questionable call from CTSI claimOct
2024Number Of Searches: 9 Number Of Comments: 6 First Seen: 14 October 2024 General Reputation: negativeThis number has recently been searched from North Cliffe(North Yorkshire), Polgigga(Cornwall), Thistley Green(Essex) and Waterside(Shropshire).
02081238264 has 6 comments of which 5 x negative and 1 x neutral
02081238264 Summary (Read all comments)
Phone number ☎️ 02081238264 👆 is reported as being linked to a scam involving fake letters about investment recovery, often from companies like Imperial Wines or rare earth metals firms. The letters use suspicious logos and misaligned print, claiming to be from the Chartered Trading Standards Institute, but the phone number provided is not theirs. Callers are told they are owed money from liquidated investments but must pay upfront fees to access funds. The scammers appear to have genuine investment details, likely from data leaks, making the con more convincing. Various victims and advice sources confirm it’s an advance fee fraud with no affiliation to the official trading standards or any legitimate liquidators.
Reports on phone number 02081238264
2 yearsGot one of those letters like others have mentioned, saying something about getting money back from Imperial wines. The letter had a really washed out logo and the text was all wonky on the page which made me suspicious. The name they mentioned isn’t actually with the organisation they claim, and the phone number they gave doesn’t even show up on the official Chartered Trading Standards Institute site. Definitely feels like a scam to me.Chartered Trading Standards Institute2 yearsI'm pretty sure this number is linked to some sort of scam and they're pretending they're from the Chartered Trading Standards Institute. While the CTSI is a real organisation, I've heard about some shady groups sending letters using their official letterhead. These folks seem to be fake and say they can help investors recover funds, but it just doesn’t seem trustworthy.Chartered Trading Standards InstituteCTSI2 yearsGot a call from someone claiming to be with the trading standards saying I’m due some money because a company I supposedly invested in went bust. They wanted me to fill out loads of paperwork, sounded pretty legit but turned out to be a total con.2 yearsThese con artists actually sent me a letter telling me to ring that number, but after seeing what’s said here, I’m definately not calling. Back in 2012 I put money into what they called rare earth metals, then I changed my phone numbers so they wouldnt get hold of me by phone anymore. Looks like they went for the letter instead.2 yearsThis number isn’t connected to the Chartered Trading Standards Institute or any official liquidator. The folks behind it seem to be pulling an advance fee scam. They tell you you’re owed cash from a liquidation, but then say you need to pay a fee upfront to get it. They appear to have info on real failed investments people made, which makes me think they got it from some kind of data breach.Chartered Trading Standards Institute2 yearsGot a message telling me to ring this number 0208 123 8264, saying it’s connected to the Chartered Trading Standards Institute or something like that. Seems a bit dodgy to me.Chartered Trading Standards InstituteSubmit Your Own Report (020 8123 8264)
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Call Charges
If you want to return a call to ☎️ 02081238264 👆, 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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