0003238034394
TimeLine☎️ 0003238034394 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 003238034394.
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003238034394 Tagged as:
TimeLine of events for phone number 0003238034394
- Invest in the Assmaster 3000, oldschoolDec
2019Warning of fraudulent share saleDec
2019M&A offer from Anna TorresDec
2019Glenhaven consulting possible hostile takeoverDec
2019Phone scam from fake companyDec
2019Suspicious call about GSK sharesDec
2019Received call about share saleDec
2019Surprising message and phone callDec
2019Received fraudulent call regarding sharesNov
2019Warning about potential scam callerNov
2019Scam call regarding stock sharesNov
2019Potential scam from Glenhaven Consulting RPNov
2019Unwanted call alert, possible scamNov
2019Unsolicited call from possible scammerNov
2019Beware of New York investment scamOct
2019Number Of Searches: 73 Number Of Comments: 12 First Seen: 18 October 2019 General Reputation: negativeThis number has recently been searched from Hebburn New Town(Tyne and Wear), Heywood(Wiltshire), Inverguseran(Highland), Olveston(Gloucestershire) and Sutton(Berkshire).
0003238034394 has 12 comments of which 2 x neutral and 10 x negative
0003238034394 Summary (Read all comments)
Phone number ☎️ 0003238034394 👆 is reported as a persistent scam involving calls from individuals claiming to represent a firm named Glenhaven Consulting Group, often based in New York. They contact people about shares they allegedly still own in various companies, offering suspiciously high prices for them. Multiple callers, including names like Jonas, Simon, Camilla, Deborah, Ella, and Colin, use different phone numbers and send non-disclosure agreements via email, attempting to convince recipients to invest money upfront in bonds or deals. Victims note the calls are persuasive but suspect and that no money or details should be shared. The callers frequently use outdated or incorrect share information, with some victims recognising the scam from warnings on official company websites.
Reports on phone number 0003238034394
7 yearsBack on 16/12/2019, I got a call from someone called Anna Torres, claiming to be with Glenhaven Consulting Group in New York about mergers or acquisitions. She emailed me a form to fill out and asked me to send it back, offering a really high amount for some shares I own. The price seemed way too good to be true, so I decided not to send the form back. Since then, I've had loads of calls from different numbers, but never picked up or saved them - just went ahead and blocked each one.Anna TorresGlenhaven Consulting GroupNew York7 yearssomebody kept calling about investing in that assmaster 3000 thing. feels like a proper old school scam.7 yearsHad a call from someone named Simon, sounded American, claiming he could help me sell shares I don’t even have anymore. It just felt dodgy right from the get-go. He said he's with Glenhaven and has managed to ring me up a couple of times using different numbers, plus sent an email with some non-disclosure agreement attached. Definitely smells like a scam. The last number that popped up was 08520147138. I haven’t told him I’m onto it yet. I’m in Birmingham, UK. Be careful!SimonAmericaGlenhavenBirmingham7 yearswatch out for glenhaven consulting, they rang me twice about some GlaxoSmithKline shares, claiming it was about a hostile takeover from their client. They said i still had the shares but i actually sold them ages ago. They sent me some nda to sign, no cash asked for yet but i’m pretty sure that’s just the first move.Glenhaven ConsultingGlaxoSmithKline7 yearsgot a call from a woman named camilla chu claiming she was calling on behalf of glenhaven consulting group. she told me there was some hostile takeover going down involving shares i sold ages ago. the chat was full of fancy talk and endless calls, all very polite but confusing. she never asked for any cash straight away, but i reckon it was just a matter of time. luckily, my son’s in finance over in new york, where this company supposedly runs from, and it didn’t take him long to spot it as a total con.Camilla ChuGlenhaven Consulting GroupNew York7 yearsI got a call from Glenhaven yesterday, 10/12/19, about my GSK shares. At first, I figured it might be a scam, so I just let the lady keep chatting. They did send some NDC over to us, but there's no way I'm going to be moving forward with this!Glenhaven7 yearsI received a phone call from a company called Glenhaven saying I owned shares in Mercury which a client wanted to buy. After a couple of chats, they said a lady named Laura Jones would handle everything for me. Eventually, they gave me an offer the buyer was willing to pay but said I had to put around £4000 into a bond first. They promised if the deal fell through, I'd get my money back. They also sent over a confidentiality agreement and called from this number: 0038734336180.GlenhavenMercuryLaura Jones7 yearsGot a call from some Deborah in Gein Haven, bit random really! My mother in law got this NDA outta nowhere, then Deborah rings her up right after. Odd timing if you ask me!DeborahGein Haven7 yearsGot a call from 00359524516, same old scam nonsense. They ask for money straight away, promising to pay it back when they sell shares or something. Sounds dodgy to me. Caller said they were from Glenhaven. Stay clear!Glenhaven7 yearsGot a call again from some bloke called Jonas at Glenhaven, but this time the number was different - 035837032538 or something like that. Told him I wasn’t keen on what he was selling. When he asked why, I just said I’d checked Glenhaven out and it seemed dodgy, so I hung up on him. No sign of him ringing back yet!JonasGlenhaven7 yearsGot a call from someone called Jonas at Glenhaven Consulting - seemed legit enough and then he sent me an NDA by email. Thing is, the shares he mentioned are ones I sold a long time ago! Also, the number he rang from wasn’t the same as the one listed here, it was 0033129355501. Bit odd really.JonasGlenhaven Consulting Group7 yearsGot a call from someone claiming to be with a firm based in New York, telling me I had shares left to buy at a really good deal. They then emailed me a non-disclosure agreement. The website looked pretty legit too, I checked reviews and they were nearly identical, just swapped out the company name. Definitely a scam. I've blocked the number now.New YorkSubmit Your Own Report (003238034394)
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