0012017938217
TimeLine☎️ 0012017938217 👆 is not a valid (Landline or Mobile) United Kingdom Phone Number. It has a prefix of (201). The area code (201) originates from United States.
Your Caller ID might demonstrate this phone number as:
(201) 793-8217 Tagged as:
TimeLine of events for phone number 0012017938217
- Warning: convincing hostile bid scamFeb
2020Outdated info, bond scam operationJan
2020Scam call from fake companyJan
2020Holland Pearce scam; beware phoneMar
2019Scam call, not a legit firmMar
2019Holland Pearce Capital scams reportedFeb
2019Sophisticated scam involving fake sharesFeb
2019Scam call posing as brokersFeb
2019Possible boilerhouse scam; unsecure websiteFeb
2019Share scam claim, suspicious email offerFeb
2019Scam using fake stock claimsFeb
2019Share scam by Paul RichardsonFeb
2019Selling scam, asks email detailsNov
2018Multiple calls, no message leftNov
2018Provided details, became abusive afterwardNov
2018Caller called twice, no messageOct
2018Persistent harassing calls; avoid answeringOct
2018Caller abusive after number inquiryOct
2018Number Of Searches: 8 Number Of Comments: 12 First Seen: 22 October 2018 General Reputation: negativeThis number has recently been searched from Colemere(Shropshire), Linbriggs(Northumberland) and Waveney(Norfolk).
0012017938217 has 12 comments of which 8 x negative and 4 x neutral
0012017938217 Summary (Read all comments)
Phone number ☎️ 0012017938217 👆 is reported as linked to an elaborate share-selling scam targeting people with out-of-date or deceased relatives’ share info. Callers, using names like Anna Gonzalez and companies called Holland & Pearce or Benson Mines Consultancy, claim to offer big profits for script or bonus shares via non-disclosure agreements. They push for a so-called insurance bond to proceed, which is likely a way to steal money. The scammers provide plausible-sounding details, repeatedly call, and can get aggressive when challenged. They use professional-looking but unsecured websites and phone numbers from US areas. Multiple victims describe the approach as very convincing, involving hostile takeover stories and fake legal terms. It’s described as persistent, untrustworthy, and should be avoided.
Reports on phone number 0012017938217
6 yearsI got a call saying there was a hostile takeover offer on some shares I own and asked if I wanted to sell for a big payout. I almost got caught, even ended up signing an NDA. The whole story sounded really legit, and the woman called herself Anjelica Swing from Benson Mines consultancy in New York, phoning from 09143364407. When I emailed her to say I knew it was a scam, she rang back and kept trying to prove she was the real deal. Gotta say, this one’s a proper clever scam - be careful out there!Anjelica SwingBensonMinesNew York7 yearsNot this exact number, but I keep getting calls from 0019143364407. It’s the same scam mentioned here. The caller gave the name 'Anna Gonzalez', sounded like she might be Chinese American, and rings me over and over. She says she works for some NYC firm, which I think is made up, that deals with transatlantic share trading - something called Benson Mines Consultancy. They even have a website that looks legit at [#]bensonminesconsultancy[###], but when I tried to look them up anywhere else, there’s nothing. Seems like a total fake to me.Anna GonzalezNYCBenson Mines Consultancy7 yearsWe got a call from +1 914 339 5216, supposedly offering script shares. The people on the line, using names like Carlos Alonso, Juliette Livingston and Sarah Hartland, seemed really convincing and even had a proper website. Turns out Holland and Pearce were behind it, trying to scam us. Be careful, not to get caught out!Carlos AlonsoJuliette LivingstonSarah HartlandHollandPearce7 yearsIt felt like a scam to me, trying to buy my shares out of the blue. A genuine company wouldn’t just call you like that.7 yearsI got calls from the number +1914 339 5216 and it turned out Holland and Pearce Capital were behind it, trying to scam folks. Watch out for them!HollandPearce Capital8 yearsGot a call about some shares takeover deal. The guy said he’d email me all the info, and I told him I’d mull it over. Honestly, I never planned on falling for it. Feels like one of those classic share scams to me.8 yearsReceived a call from someone claiming to be Paul Richardson at "Holland and Pearce". Seems like a classic share scam to me. They also sometimes use the name Greenway International Transfer. Watch out, it’s not legit.Paul RichardsonHollandPearceGreenway International Transfer8 yearsGot a call from some scammer trying to get me to sell shares. They said to send all my info through email. Total dodgy!8 yearsLast night, they tried ringing me three times in half an hour but didn’t leave any voicemail.8 yearsShe knew everything about my old granddad, but when I told her we didn’t want to sell any shares, she started getting really rude and aggressive.8 yearsThis number has rang me twice recently, but both times they hung up without saying anything or leaving a voicemail.8 yearsWhen I questioned where he got my number from, he started to get really rude.Submit Your Own Report ((201) 793-8217)
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