7026099301
TimeLine☎️ 7026099301 👆 is a valid (Personal Number) United Kingdom Phone Number. It has a prefix of 070.
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070 2609 9301 Tagged as:
TimeLine of events for phone number 7026099301
- Scam emails threatening arrest for moneyJul
2017Weekend email is likely a scamMar
2017Scam email concerning arrest threatsJul
2016Scam email with threatening languageJul
2016Spam email about false arrestJun
2016Scam calls and emails reportedJun
2014Claiming to be FBI agentApr
2014Unfamiliar debt warning alert receivedApr
2014Threatening email from Captain MarkApr
2014Suspicious call about tax filingApr
2014Received scam emails, no actionMar
2014Threatening call from American Law OfficesMar
2014Caller claims debt, it's fraudulentMar
2014Frequent calls from this numberMar
2014Number Of Searches: 0 Number Of Comments: 14 First Seen: 07 March 2014 General Reputation: negativeThis number has recently been searched from Aird Mhor(Western Isles), Holmethorpe(Surrey), Holt Park(West Yorkshire), Penketh(Cheshire) and Pont-rhyd-y-groes(Ceredigion).
7026099301 has 14 comments of which 8 x neutral and 6 x negative
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 yearsSo, my partner has been getting these emails from some bloke called Captain Mark White. He keeps threatening that he'll get arrested unless he hands over cash in the form of iTunes gift cards. It's proper dodgy!Mark White10 yearsI got an email during the weekend too, yeah right, as if a real company or debt collector would bother emailing me then. Total scam, I told them straight up what I thought!10 yearsI got an email claiming I owe £1245.63 and if I don’t pay, they'll arrest me. It was supposedly from some secret federal department and told me to get in touch with Captain Mark White. The email was full of spelling mistakes and grammar errors, plus it was sent from a Gmail address. Totally fishy if you ask me.Mark White10 yearsGot an email claiming I owe $1245.63 and if I don't pay I’ll be arrested. It said it’s from some secret federal agency but was signed off by a Captain Mark White. The spelling and grammar were pretty bad, and it came from a Gmail address. Definitely fishy!Mark White10 yearsJust received a message from some guy calling himself Captain Mark White saying I'm getting arrested today and I need to be at home. No clue who these people even are. Stuff like this keeps happening to me all the time. It's so annoying.Mark White12 yearsI've also been getting nonstop calls and emails from someone claiming to be Mark White. The message says something like: "Hello, I’m Captain Mark White with the Federal Crime Enforcement Network. There’s an arrest warrant out in your name because of an unpaid balance. This is a serious matter and if you don’t sort it, you’ll be looking at two years in federal prison." The email ends with "Thank you, Captain Mark White, Federal Crime Enforcement Network." I have no idea who these people are, never owed them a penny, and it’s obviously a scam. Please don’t send them any money! I just want them to stop bothering me with these fake threats and emails.Mark WhiteFederal Crime Enforcement Network13 yearsSome stranger called claiming he was with the FBI, which seemed pretty fishy to me.FBI13 yearsGot an email saying this is my final notice and that I’m meant to pay $900. I’ve never had any contact from American Law Offices or anyone called Captain Mark White before.American Law OfficesMark White13 yearsGot an email from someone calling themselves Captain Mark White saying I’m gonna be arrested. Really freaked me out for a bit!Mark White13 yearsToday at about 4:18 pm, I got a call from this number. The person speaking had a really heavy foreign accent and was claiming I messed up my tax return (apparently they had some info on that). Before even trying to ask for my passport number, they said they needed to confirm who I was. I just ended the call straight away.13 yearsI kept getting loads of emails claiming there was a court case linked to my social security number and that I had to ring a Captain Mark White. I looked it up on a few sites and quickly saw it was a total scam. I didn't bother replying. Even after days of them threatening me, no police have come knocking or arrested me.Mark White13 yearsI've been getting calls from some American Law Offices, and they keep saying I owe them a grand. They also sent me emails that look the same. Bit worrying!American Law Offices13 yearsWhat a bunch of absolute MORONS! They keep ringing and sending emails, saying I’m in debt, but they never mention who I supposedly owe. It’s totally a MASSIVE RIP-OFF!!13 yearsI've been getting calls from this number non stop!Submit Your Own Report (070 2609 9301)
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About 070 Numbers
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