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08000487629

☎️ 08000487629 👆 is a valid (Free To Call) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 8000487 with a prefix of 0800.

The Caller ID for this phone number may be displayed in the following ways:

+448000487629+44 800 048 76290800 048 7629+44-800-048-7629

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0800 048 7629 Tagged as:

ctsi icf uk capital finance london capital finance fscs matthew silver future fuel renewables hmrc london capital & finance

TimeLine of events for phone number 08000487629

  • Fraudulent letter from fake CTSI
    Aug
    2022
  • Contact CTSI about investment issue
    Aug
    2022
  • CTSI claim identified as scam
    Jul
    2022
  • Bogus letter, scam alert. Avoid
    Jul
    2022
  • Received a scam letter, avoid it
    Jul
    2022
  • Receiving scam letter from dad
    Jul
    2022
  • Convincing scam involving costly certificates
    Jul
    2022
  • Elderly family friend scammed twice
    May
    2022
  • Doubts about organization's honesty
    Mar
    2022
  • Caution: potential scam offering funds
    Mar
    2022
  • Scam letter offering bank transfer
    Mar
    2022
  • Suspected scam targeting London investors
    Mar
    2022
  • Possible scam regarding bond repayment
    Mar
    2022
  • Received scam letter from ICF
    Mar
    2022
  • Received a potential scam call
    Mar
    2022
  • Questionable correspondence involving London-based company
    Feb
    2022
  • Received scam letter requesting refund
    Feb
    2022
  • London finance refund offer is suspicious
    Feb
    2022
Number Of Searches: 31 Number Of Comments: 17 First Seen: 09 February 2022 General Reputation: negative

This number has recently been searched from Church End(Essex), Toogs(Shetland Isles) and Torterston(Aberdeenshire).

08000487629 has 17 comments of which 13 x negative and 4 x neutral

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

08000487629 Summary (Read all comments)

Phone number ☎️ 08000487629 👆 is reported as a scam involving letters on official looking headed paper claiming to be from CTSI or London Capital Finance, promising recovery of lost investment funds. Callers urge victims to pay fees upfront to access refunds or extra compensation supposedly owed after company liquidations. The contact numbers given are not recognised by legitimate authorities, and the callers can be persistent and convincing, sometimes harassing people with withheld numbers. Multiple victims highlight the tactic of using genuine personal details to gain trust, but requests for payments reveal the fraud. The scam targets vulnerable or elderly people, often referencing specific investments or debts, and includes warnings from official sources that these are bogus and should be ignored.

Reports on phone number 08000487629

4 years
Got a letter claiming to be from CTSI with their logo and all, but the contact number they provided was totally wrong. They said they wanted to help me get money back from some investment scam. Definitely gave the cops a ring about it and I'd say just ignore that nonsense.
CTSI
4 years
I got a letter from ctsi about some investment I did, saying they couldn't get in touch with me. They asked me to ring them straight away on 08000487629 so they could help me get my money back.
CTSI
4 years
Purporting to represent CTSI, they are definitely a scam!
CTSI
4 years
Received a dodgy correspondence from CTSI, and this number’s linked to it. Definitely a scam! Stay vigilant, folks!
CTSI
4 years
I got a letter supposedly from CTSI about getting refunded some cash I’d put into a company. I gave them a ring, and long story short, they wanted me to pay money first to recover my investment. I decided to check with CTSI directly and asked if they’d sent anything. They confirmed they hadn’t - definitely a scam. Shortly after, those fake folks rang me again, still trying to say I’d called the wrong department. There’s only one official Trading Standards number online, and it’s definitely not the one they used. Plus, their office hours are 10am to 4pm.
CTSI
4 years
I got a call from someone claiming to be from CTSI, using official letterhead, about investing in Fluid. The story they told me seemed really convincing, especially when they mentioned replacing certificates for £900. Felt like they had all the right details to make it believable.
Fluid
4 years
Got a call back from someone claiming to be from CTSI, talking about swapping my certificates for a £900 fee. They made it sound really legit, even sent a letter on official letterhead about investing in Fluid. Felt a bit iffy though, like it might be a scam or something.
CTSI
4 years
An elderly and seriously ill family friend of mine was tricked by some company called capital finance. They promised to help him get an early payout on an investment he made of £100,000 in future fuel renewables, which has now gone under. Sadly, they conned him out of £7,500 just a few weeks back. Thankfully, he trusted melt and he reported everything to all the necessary agencies. But just this morning, he received a fake letter supposedly from HMRC debt collectors demanding £25k he owes to capital finance, threatening action unless he calls the number provided within a week.
Capital FinanceFuture Fuel RenewablesHMRC
4 years
On the surface, they come across as really sincere and helpful, but when you look closer at the figures they mention, it just doesn’t add up. I've tried searching online for anything official or legit about them, but there’s nothing to be found. Makes you wonder what exactly they’re trying to cover up or if they’re truthful at all.
4 years
Got a letter with the ICF logo on it, including the company address and number, saying they would help us recover the last 20% plus interest if we paid £1200 to arrange a UK to UK bank transfer. They had all our accurate details, so it seemed legit at first. Should've checked the phone number beforehand. Totally a scam. This number should be blocked to prevent others from getting scammed too.
ICFUK
4 years
Got a letter with the ICF logo, company details and registration number on it. They claimed they could recover the last 20% plus interest for us, but only if we paid £1200 to arrange a UK bank transfer for the money. Since they had all our info spot on, it seemed legit. Looking back, we should have looked up the phone number before trusting them. Total scam, no doubt about it. This number really should be blocked to protect others from losing cash.
ICFUK
4 years
Got a call from some folks claiming to be London Capital Finance, saying I was owed the final 20% plus interest from when my company went bust. They wanted £1020 upfront as a fee, or so they said. The calls were pretty suspicious, with lots of withheld numbers ringing me back. Seems like a dodgy scam, this should defo be looked into before more people get caught out.
London Capital Finance
4 years
Claiming to be associated with London Capital Finance Plc, they've presented a rather enticing opportunity to reclaim a staggering 20% plus interest that was lost on bonds during the company's liquidation. However, they expect a fee of £1020 upfront!
These individuals are remarkably persuasive and relentless, pressuring you with a looming deadline to submit your claim.
They also tend to call back from a number that’s kept hidden.
This definitely raises red flags and warrants an urgent investigation as it seems to have all the hallmarks of a scam.
London Capital Finance Plc
4 years
Got a letter saying it was from ICF (London Capital & Finance) asking me to ring a certain phone number. Sounded dodgy right away - they were offering more compensation than the FSCS usually pays out if I went through some "financial intermediary" called Capital Finance Limited. Looking it up, the FCA marked them as an "unauthorised firm". The phone number they gave actually shows up as belonging to "Anderson and Andrews" builders - feels like the same lot running a bunch of different scams?
ICFLondon Capital & FinanceFSCSCapital Finance LimitedFCAAndersonAndrews
4 years
I got a letter on official Icf headed paper with this number on it, saying they could help me get compensation - like the 20% plus interest the fscs didn’t pay me. A bit later, someone rang me back from a private number and asked me to send them money first before they’d release the funds they said I deserved. Obviously, it’s a con, so watch out for this one.
ICFFSCS
4 years
I got a letter that looked like it was from the Chartered Trading Standards Institute, printed on CISI letterhead. It told me to ring a certain number to claim a refund for money paid to a company supposedly under investigation. I looked up the CTSI contact info on their official website and that phone number wasn't listed anywhere. So I rang CTSI directly to check and they told me the number wasn't theirs at all. They've identified it as a scam and reported it accordingly.
Chartered Trading Standards InstituteCTSI
4 years
I got a call from some place called London Capitals Finance, saying they wanted to refund some money we supposedly had. But when they said I needed to pay a fee first, I got really sceptical. Feels like a total scam or fake to me.
Capits! Finance

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