ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +442030868862

Telephone number +442030868862 is a number from United Kingdom. The area code is 20, which covers the City/Town/Area of London.

Number portability may mean that this number is no longer used as a number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +442030868862

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Area Name: London (20)
Validity: The number is the correct length for a UK land line phone number.

Share this page

Scam alerts for +442030868862

This number is recorded in our database for the following scams:

21st February 2020 - Advance Fee Fraud Scam

On 21st February 2020, telephone number +442030868862 was reported as being used by scammers to pretend to be David Williams working for Alken Investment Company Limited using email address info@alkeninvestment.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Dear ,

Thanks for your prompt response. Our investor is interested in his
returns as long as the business is legal.

We have investors that can handle significant funding of your project on
share profit basis. I will need to understand the purpose and duration
of the fund you require. A business plan will be ideal. I will also like
to get your identity by requesting any form is ID.

The investor is interested in profit sharing on a yearly basis and at
the end of the investment period the principal and profit for that year
will be returned to him. As soon as you send your detailed business
plan, we shall send to the investor for appraisal and proceed from
there. We shall be the SPV through which this project will be driven and
other terms of our services will be communicated to you in due course.

I await your response.

--
Kind Regards.
David Williams
Personal Secretary to
Stephen Alan (CEO)
+44 203 086 8862
ALKEN INVESTMENT COMPANY LIMITED (00831904)
124 Sloane Street,
London
SW1X 9BW
United Kingdom
info@alkeninvestment.com
http://www.alkeninvestment.com

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

Visitor comments for +442030868862 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +442030868862

This number could also be written in the following formats

442030868862 +442030868862 00442030868862 011442030868862 0011442030868862
010442030868862 44 20 3086 8862 44 20 30868862 44-20-3086-8862 44-20-30868862
44 (0)20 3086 8862 44 (0)20 30868862 44 (0)20-3086-8862 44 (0)20-30868862 44(0)20 3086 8862
+44 20 3086 8862 +44 20 30868862 +44-20-3086-8862 +44-20-30868862 +44 (0)20 3086 8862
+44 (0)20 30868862 +44 (0)20-3086-8862 +44 (0)20-30868862 +44(0)20 3086 8862 0044 20 3086 8862
0044 20 30868862 0044-20-3086-8862 0044-20-30868862 0044 (0)20 3086 8862 0044 (0)20 30868862
0044 (0)20-3086-8862 0044 (0)20-30868862 0044(0)20 3086 8862 01144 20 3086 8862 01144 20 30868862
01144-20-3086-8862 01144-20-30868862 01144 (0)20 3086 8862 01144 (0)20 30868862 01144 (0)20-3086-8862
01144 (0)20-30868862 01144(0)20 3086 8862 001144 20 3086 8862 001144 20 30868862 001144-20-3086-8862
001144-20-30868862 001144 (0)20 3086 8862 001144 (0)20 30868862 001144 (0)20-3086-8862 001144 (0)20-30868862
001144(0)20 3086 8862 01044 20 3086 8862 01044 20 30868862 01044-20-3086-8862 01044-20-30868862
01044 (0)20 3086 8862 01044 (0)20 30868862 01044 (0)20-3086-8862 01044 (0)20-30868862 01044(0)20 3086 8862
020 3086 8862 020 30868862 020-3086-8862 020-30868862 (0)20 3086 8862
(0)20 30868862 (0)20-3086-8862 (0)20-30868862