Capitol city holdings from London 02070418018 / +442070418018
Caller Name: Capitol city holdings more...
Ratings: 6 (deleted: 1)
Assessment: untrustworthy, Do not accept call, check comments!
wrote: Recovery room fraudsters looking to extort further funds from victims of fraud.... all ratings
Details about this number
City: London - United KingdomTelephone number: 020-70418018
International:
Further Information: Find out
Attention, 02070418018 has been rated negatively.
tellows score for +442070418018
Distribution of call types and caller names in reviews
Types of call:
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Cost trap 2 reports |
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Harassment calls 1 reports |
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Unknown 1 reports |
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Debt collection company 1 reports |
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Telemarketer 1 reports |
Caller Name:
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Capitol city holdings 3 reports |
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unknown 1 reports |
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CAPITAL & CITY HOLDINGS LIMITED 1 reports |
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Global Legal Escrow 1 reports |
Heatmap (Call distribution)
Who calls with 02070418018?
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Investigator Tomale01 reported unknown with the number 02070418018 as Cost trap
The people on this number claim to be a trusted 3rd party retrieval service for the recovery of lost assets due to insolvency. They are scam merchants - the company with their name, Capital City Holdings, were dissolved some years ago and the activities of that company are listed as "Activities of Head Offices"! Also, the address they have provided me on the letter I received is 133 Houndsditch, London EC3A 7BX - this is a building containing several companies, but Capital City Holdings is not one of them. Stay clear!
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Investigator lakes girl reported CAPITAL & CITY HOLDINGS LIMITED with the number 02070418018 as Debt collection company
I WAS ASKED FOR A FEE FOR COLLECTING MONEY INVESTED IN A FRAUD COMPANY, PROMISING THE MONEY WOULD THEN GO INTO MY BANK. IT DIDN'T, WHEN I QUERIED, HE ASKED ME FOR ANOTHER SUM OF MONEY.
New rating to 02070418018
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Capitol city holdings has been reported with number 02070418018 as Harassment calls
Recovery room fraudsters looking to extort further funds from victims of fraud.