0012136602558

โ˜Ž๏ธ 0012136602558 ๐Ÿ‘† is not a valid (Landline or Mobile) United Kingdom Phone Number. It has a prefix of (213). The area code (213) originates from United States.

The format of this phone number on your Caller ID may vary, such as:

+12136602558+1 213-660-2558(213) 660-2558+1-213-660-2558

(213) 660-2558 Tagged as:

states virgin money transworld advisors llc scottish power ryan vanguard northern rock paragon financial services authority

TimeLine of events for phone number 0012136602558

  • Suspicious call offering to buy
    Sep
    2023
  • Suspicious call regarding bank shares
    Aug
    2023
  • Scam call about share increase
    Aug
    2023
  • Call from unknown American number
    Jul
    2023
  • Caller interested in purchasing shares
    Jul
    2023
  • Warning about potential scam call
    Jun
    2023
  • Missed BT dividends, smelled suspicious activity
    Mar
    2023
  • User distrusts the product
    Mar
    2023
  • Paragon: Shares scam warning list
    Feb
    2023
  • warning about possible fraudulent investment
    Feb
    2023
  • Accusation of harassment and scamming
    Feb
    2023
Number Of Searches: 15 Number Of Comments: 11 First Seen: 30 January 2023 General Reputation: negative

This number has recently been searched from Burley Street(Hampshire), Horsell(Surrey), Inwardleigh(Devon), Meadie(Highland) and New Deer(Aberdeenshire).

0012136602558 has 11 comments of which 5 x negative and 6 x neutral

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0012136602558 Summary (Read all comments)

Phone number โ˜Ž๏ธ 0012136602558 ๐Ÿ‘† is reported as a persistent scam with calls mainly from the USA targeting UK residents about shares they supposedly hold, like BT, Scottish Power, or Northern Rock. Callers often claim thereโ€™s a takeover or dividend owed, inflating share amounts or prices to lure victims. Recipients frequently suspect or confirm its fraudulent nature, with calls being pushy or intrusive and sometimes changing numbers. Names like Transworld Advisors LLC and Paragon appear, linked to suspicious activity. Many have tried blocking the numbers, but calls continue, often involving incorrect or outdated info about shares. Overall recognised as harassing and deceitful attempts to trick people over the phone regarding non-existent or worthless shares.

Reports on phone number 0012136602558

3 years
Got called again but this time from another number by some firm trying to convince my partner to sell his BT shares. He was onto them straight away, said he’d already checked out the first number and knew it was dodgy.
BT
3 years
Got a call from number 0012136602558, looked like it was from the US. The person wanted to chat with my boy about some shares he supposedly had in a bank. They didn’t give any real details though, so I’m pretty sure it was just a scam.
States
3 years
About a month back, I got a call from a US company saying a client was taking over a firm where I supposedly owned 29 shares valued around 80p each. They then claimed I now had over 3000 shares due to some “circumstances” and that the shares could fetch between £17 to £25 each. I blocked the number after that, but today it called again. My husband picked up, thinking it might be someone genuine. The woman had the cheek to ask if he could talk for me about the shares. Needless to say, it was clearly a scam and they obviously don’t care about privacy rules.
US
3 years
Got a call from a number I didn’t recognise, came up as from the US. The voice on the line was a woman with an American accent. Figured it was probably just a sales call, so I ended it straight away. Never heard from them again after that.
States
3 years
Got a call from some American guy claiming to be from Transworld Advisors LLC. He was asking if I wanted to buy shares in Scottish Power or something like that. Bit suspicious if you ask me.
Transworld Advisors LLCScottish Power
3 years
Got a call from someone saying they were Ryan at Vanguard about some scrip shares related to Northern Rock. Totally dodgy though, since Northern Rock went bust ages ago and Virgin Money took over, but they’ve since sold that business too. Sounds like a complete scam to me.
RyanVanguardNorthernRockVirgin Money
3 years
Years back I sold off my BT shares, but recently got a message claiming I was owed dividends. It just felt a bit dodgy, so I decided to politely refuse to engage any further. Something about it didn’t sit right with me.
3 years
This was totally a scam, don’t trust number!
4 years
Financial Services Authority in the UK has a warning about Paragon, looks like it could be one of those share scams. Seems dodgy to me.
ParagonFinancial Services AuthorityUK
4 years
Got a call about some share deal scam.
4 years
What a annoying scammer bothering me!

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