7026099301

☎️ 7026099301 👆 is a valid (Personal Number) United Kingdom Phone Number. It has a prefix of 070.

Caller ID may exhibit this phone number in any of these formats:

+447026099301+44 70 2609 9301070 2609 9301+44-70-2609-9301

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070 2609 9301 Tagged as:

mark white federal crime enforcement network american law offices fbi

TimeLine of events for phone number 7026099301

  • Scam emails threatening arrest for money
    Jul
    2017
  • Weekend email is likely a scam
    Mar
    2017
  • Scam email concerning arrest threats
    Jul
    2016
  • Scam email with threatening language
    Jul
    2016
  • Spam email about false arrest
    Jun
    2016
  • Scam calls and emails reported
    Jun
    2014
  • Claiming to be FBI agent
    Apr
    2014
  • Unfamiliar debt warning alert received
    Apr
    2014
  • Threatening email from Captain Mark
    Apr
    2014
  • Suspicious call about tax filing
    Apr
    2014
  • Received scam emails, no action
    Mar
    2014
  • Threatening call from American Law Offices
    Mar
    2014
  • Caller claims debt, it's fraudulent
    Mar
    2014
  • Frequent calls from this number
    Mar
    2014
Number Of Searches: 0 Number Of Comments: 14 First Seen: 07 March 2014 General Reputation: negative

This number has recently been searched from Bullamoor(North Yorkshire), Clough Foot(West Yorkshire), Cove(Highland), Grains Gill(Cumbria) and Wadenhoe(Northamptonshire).

7026099301 has 14 comments of which 8 x neutral and 6 x negative

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7026099301 Summary (Read all comments)

Phone number ☎️ 7026099301 👆 is reported as a persistent scam involving threatening emails and calls from someone claiming to be Captain Mark White, often alleging unpaid debts and impending arrest. The messages frequently feature poor spelling and grammar, use unofficial email addresses, and demand payment via iTunes gift cards or unspecified methods. Recipients report these communications as fraudulent, with no genuine affiliation to government agencies or law enforcement. The caller often uses a strong foreign accent and employs intimidating language to coerce payment. Despite repeated contact attempts, no legitimate debts or legal actions are confirmed. Users are strongly advised not to respond or provide any personal or financial information, as this is a well-documented scam targeting individuals with false threats and demands.

Reports on phone number 7026099301

9 years
My spouse has been receiving messages from someone named Captain Mark White. This individual keeps insisting that my husband faces arrest unless he coughs up some funds in the form of iTunes gift cards. Quite the outrageous situation, I must say!
Mark White
9 years
Received the same dodgy email over the weekend - as if a proper business or a collection agency would actually send correspondence at that hour! Clearly a scam, and I didn't hesitate to let them know exactly that!
10 years
I received a rather alarming email claiming that I owe a sum of £1245.63, and if I don’t settle this debt, I could potentially be arrested. It’s supposedly from some covert branch of the federal government, and they’ve instructed me to contact a certain Captain Mark White. To top it off, his spelling and grammar leave much to be desired, and he’s using a Gmail account! Quite dubious, wouldn’t you say?
Mark White
10 years
I received yet another email threatening me with arrest if I don't cough up a rather precise sum of £1245.63. The sender claims to be affiliated with some obscure division of the federal government, naming a certain Captain Mark White, no less. However, the poor chap can hardly string a proper sentence together and, to top it off, he’s using a Gmail address. Quite the suspicious setup, if you ask me!
Mark White
10 years
I recently received a rather alarming email from a certain Captain Mark White, claiming that I'm set to be arrested today and that I should remain at home. I’ve never heard of these individuals before. Unfortunately, it's not the first time I've encountered this sort of nonsense. It’s incredibly frustrating!
Mark White
12 years
I, too, have been inundated with persistent calls and emails from a chap named Mark White. His message goes something like this: "Hello, this is Captain Mark White from the Federal Crime Enforcement Network. I'm attempting to get in touch with you as there exists an arrest warrant under your name, and this is a critical juncture regarding your outstanding balance. You have the option to resolve this matter, or you may find yourself incarcerated for the next two years in federal prison." The email concludes with: "Thank you, Captain Mark White, Federal Crime Enforcement Network." Quite frankly, I haven't the faintest idea who these individuals are, nor have I ever borrowed money from them - it’s clearly a scam! Please, for the love of all that’s holy, do not part with any funds! I really wish they'd cease their incessant calls and these fraudulent emails.
Mark WhiteFederal Crime Enforcement Network
12 years
Claiming that he's from the FBI, can you believe it?
FBI
12 years
I just got an email that claims it's my final notice regarding an outstanding amount of £900.00. I’ve never had any correspondence from American Law Offices or a Captain Mark White before this. This seems very strange to me!
American Law OfficesMark White
12 years
I just got a rather alarming email suggesting I could be taken into custody, and it supposedly came from someone named Captain Mark White. Quite concerning to say the least!
Mark White
12 years
Today at precisely 4:18 in the afternoon, I got a phone call from this number. The individual on the line had quite a pronounced foreign accent and claimed that I was making errors with my tax return paperwork-apparently, someone had tipped him off! Before he could request my passport number, he insisted on confirming my identity. At that point, I decided to end the conversation.
12 years
I received a barrage of emails claiming that there was a court case linked to my social security number and that I should urgently contact Captain Mark White. After poking around on a few websites, it became clear that this was all just a scam. I never bothered to respond, and it's been days now without any law enforcement showing up to arrest me, despite all the menacing threats.
Mark White
12 years
I've received a rather ominous phone call from an outfit calling themselves American Law Offices, and to top it off, the email they sent me matches it perfectly. They claim I owe them a grand, which feels totally off to me.
American Law Offices
12 years
What a bunch of absolute numpties! They keep ringing and bombarding you with emails, insisting that you’ve got an outstanding balance. The catch? They never bother to mention who you supposedly owe it to! It’s all just one massive con!
12 years
I’ve been receiving frequent calls from this number. It’s quite annoying, to say the least.

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About 070 Numbers

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