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07024012502

☎️ 07024012502 👆 is a valid (Personal Number) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 70240 with a prefix of 070.

Your Caller ID might demonstrate this phone number as:

+447024012502+44 70 2401 2502070 2401 2502+44-70-2401-2502

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070 2401 2502 Tagged as:

nadia lathan legal houkba moneygram carlene ormiston brenntag uk nadia lathan diana jennings marc baines

TimeLine of events for phone number 07024012502

  • Request for additional known cases
    Dec
    2016
  • Received similar scam, warning given
    Aug
    2016
  • Scam involving Brenntag UK imposters
    Aug
    2016
Number Of Searches: 98 Number Of Comments: 3 First Seen: 16 August 2016 General Reputation: negative

This number has recently been searched from Bolventor(Cornwall) and Eglwys Cross(Wrexham).

07024012502 has 3 comments of which 3 x negative

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07024012502 Summary (Read all comments)

Phone number ☎️ 07024012502 👆 is reported as connected to a scam involving people pretending to be from reputable companies like Brenntag UK and HOUKBA. Callers using this number have asked victims to send payments through Moneygram, referencing supposed legal matters with names like Nadia Lathan and Diana Jennings. There are claims of fake officials, including a Marc Baines, linked to this fraud. Multiple reports warn others to be cautious, as the callers use convincing but false identities to trick people into sending money. This number has been flagged for dishonest activity where scammers attempt to exploit trust under the guise of professional legal or employment-related issues.

Reports on phone number 07024012502

10 years
Has anyone else around here had a similar experience? Just wondering if this has happened to others too.
10 years
Heads up, I got hit with the same scam too. Watch out!
10 years
Looks like a scam with Carlene Ormiston acting like she’s from Brenntag UK. This number was being used by a Nadia Lathan from Nadia Lathan Legal who wanted me to sort my HOUKBA clearance fee through Moneygram, sending it to her assistant, a Diana Jennings. Seriously, Moneygram? Also heads up, I got an email from someone claiming to be Marc Baines from HOUKBA saying they had my employment documents and directing me to Nadia Lathan Legal. He’s definitely involved in the scam as well. Beware!
Carlene OrmistonBrenntagUKNadia LathanNadia Lathan LegalHOUKBAMoneygramDiana JenningsMarc Baines

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Call Charges

If you want to return a call to ☎️ 07024012502 👆, it will cost you £0.50 per minute on landline and £0.85 per minute on mobile.

About 070 Numbers

They diverge from mobile numbers and calling them can result in higher costs. They might act as a 'follow me' service, wherein calls are redirected bum another number. Certain mobile service providers might comprise calls made to 070 digits in their dial-in plans.

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