United Kingdom
02038079062 (London, United Kingdom)
+442038079062
84
Times searched
10
Reported by users
29 Nov
Last searched
Score
%
Security level
Activity (last 3 months)
1
Number of lookups (last 3 months)
Latest comment
24 March, 2021
Caution
This is a well documented scam currency and stock trading company. Google the name and see how bad they are. They are currently offering refunds to clients they scammed 2 years ago as a continuation of the original scam.
Comment from user (United Kingdom,  mobile)
24.03.2021 13:20

Reports
  • Caution (60%)
  • Annoying (0%)
  • Telemarketing (0%)
  • Market Research (0%)
  • Opinion Poll (0%)
  • Safe (0%)
  • Courier/Delivery (0%)
  • Other (40%)

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Comments
24 March, 2021
Caution
This is a well documented scam currency and stock trading company. Google the name and see how bad they are. They are currently offering refunds to clients they scammed 2 years ago as a continuation of the original scam.
Comment from user (United Kingdom,  mobile)
24.03.2021 13:20

5 April, 2021
Other
Spam
Comment from user (Denmark,  app)
05.04.2021 15:30

31 March, 2021
Other
Bitcoin
Comment from user (Denmark,  app)
31.03.2021 14:54

18 March, 2021
Caution
Scam
Comment from user (United Kingdom,  mobile)
18.03.2021 09:28

5 April, 2021
Caution
Information provided by user: Bad
Comment from user (United Kingdom,  mobile)
05.04.2021 16:58

5 April, 2021
Caution
Information provided by user: Bad
Comment from user (Australia,  mobile)
05.04.2021 11:07

1 April, 2021
Caution
Information provided by user: Bad
Comment from user (United Kingdom,  mobile)
01.04.2021 09:35

30 March, 2021
Caution
Information provided by user: Bad
Comment from user (United Kingdom,  mobile)
30.03.2021 14:06

25 March, 2021
Caution
Information provided by user: Bad
Comment from user (United Kingdom,  mobile)
25.03.2021 10:45

6 October, 2020
Caution
Information provided by user: Caution
Comment from user (Sweden,  mobile)
06.10.2020 17:47

Possible formats
+442038079062, 00442038079062, 02038079062, (020) 3807 9062, 020 3807 9062, +44 20 3807 9062, tel:+44-20-3807-9062
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