08000096189
TimeLine☎️ 08000096189 👆 is a valid (Free To Call) United Kingdom Phone Number and it is issued by Liquid 11 Limited. It is part of the phone block 8000096 with a prefix of 0800.
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0800 009 6189 Tagged as:
TimeLine of events for phone number 08000096189
- Criminals spoofing No Limit ControlMar
2022Possible scam operation using letterheadMar
2022Fraudulent activities by cloned companyMar
2022Number Of Searches: 18 Number Of Comments: 3 First Seen: 21 March 2022 General Reputation: negativeThis number has recently been searched from Muswell Hill(Greater London), Pristow Green(Norfolk), Tilton on the Hill(Leicestershire) and Tortworth(Gloucestershire).
08000096189 has 3 comments of which 2 x negative and 1 x neutral
08000096189 Summary (Read all comments)
Phone number ☎️ 08000096189 👆 is reported as connected to a company called No Limit Control Ltd, but there are strong indications that scammers have spoofed this number. The name Burlington Capital UK, seemingly linked to Burlington Capital Holdings Ltd, appears on some fraudulent letterheads with a suspicious London Bridge Street address that isn't officially registered. This number is linked to large scale scams, involving fake companies promising asset recovery and sales. The genuine registered company trades from a different London address, but the London Bridge Street entity seems to be a cloned operation involved in extensive fraud. Overall, the number appears associated with scams and untrustworthy business practices.
Reports on phone number 08000096189
4 yearsIt appears that the number is linked to No Limit Control Ltd, but it looks like some dodgy individuals have managed to fake their caller ID.No Limit Control Ltd4 yearsIt appears that I received a correspondence featuring the letterhead of Burlington Capital UK, which may well be an imitation of Burlington Capital Holdings Ltd. The address listed is 3 London Bridge Street, News Building, London SE19SG; however, a check with the General Post Office reveals that no such entity exists at that location. It seems this operation is quite notorious for swindling substantial sums, often indicating connections with various firms that claim to specialise in asset recovery and sales.Burlington Capital UKBurlington Capital Holdings LtdLondon Bridge StreetNews BuildingLondon SE19SGGeneral Post Office4 yearsThey call themselves Burlington Capital Holdings and give the address 3 London Bridge Street News Building, London SE1 9SG, but there’s no record of any firm by that name at that location. The official registered address for the company is actually 30 St George Street, London W1S 2FN. From what I’ve heard, the London Bridge Street location is probably a fake setup used by scammers running large scale frauds.Burlington Capital HoldingsLondon Bridge StreetNewsBuildingLondon9SGSt George StSubmit Your Own Report (0800 009 6189)
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