0015185070133
βοΈ 0015185070133 π is not a valid (Landline or Mobile) United Kingdom Phone Number. It has a prefix of (518). The area code (518) originates from United States.
Your Caller ID may show this phone number as:
(518) 507-0133 Tagged as:
TimeLine of events for phone number 0015185070133
- Stock offer from buyer improbableMar
2020Be cautious of unexpected offersMar
2020Suspected investment fraud from NYMar
2020Be cautious of cold callersMar
2020Received call about potential scamFeb
2020Potential scam from Benson Mines ConsultingFeb
2020unnecessary cold call at nightFeb
2020Avoid cold calls from scammersFeb
2020alleged involvement in dividend fraudJan
2020Potential scam phone call encounterJan
2020Unsolicited call, possibly a scamJan
2020Scam call from alleged sharesJan
2020Ignoring unsolicited shares scam attemptNov
2019Warning about potential stock scamNov
2019Warned about potential investing scamNov
2019Scam concerning fake share interestsNov
2019Accusation of scam, unrealistic demandsNov
2019Caller seeking personal information, scamNov
2019Kali from Thomson Russel inquiryNov
2019Scam alert: fake share offerNov
2019Suspected scam call for sharesOct
2019Potential scam regarding takeover sharesOct
2019Suspicious call from Tucker & RossOct
2019Outrageous price offer, suspicious dealings. ScamOct
2019Warning about potential phone scamOct
2019Avoid scam caller risks completelyOct
2019Scam involving Tucker and RossOct
2019Potential scam with website linkOct
2019Interest in non-existent shares, scamOct
2019Warning about Tucker & Ross scamOct
2019Beware of potential investment scamSep
2019Potential scam involving Ennstone sharesSep
2019Received suspicious call about pensionSep
2019Offered high price, suspicious requestSep
2019Unsolicited call about VCT sharesSep
2019Unwanted calls for old sharesSep
2019Suspicious call, blocked numberSep
2019Phone call offering shares purchaseAug
2019Unusual call about share purchasereauAug
2019Scam from "High Smith Capital."Aug
2019Frequent annoying calls, total of 6Jul
2019Warning against potential investment scamJun
2019Call from fake solicitors, scamJun
2019Repetitive unwanted phone callsJun
2019Unwanted persistent nuisance phone callsJun
2019Multiple calls from Alexander ForbesJun
2019Scam call from fake stockbrokersJun
2019Number Of Searches: 243 Number Of Comments: 42 First Seen: 24 May 2019 General Reputation: negativeThis number has recently been searched from High Wray(Cumbria) and Higher Muddiford(Devon).
0015185070133 has 42 comments of which 33 x negative and 9 x neutral
0015185070133 Summary (Read all comments)
Phone number βοΈ 0015185070133 π is reported as a persistent scam involving cold callers claiming to represent various fake companies offering to buy shares at unrealistially high prices. Callers often press for personal info, ask for upfront fees like "insurance bonds," and push for signing NDAs to keep deals secret. Many victims report the companies donβt exist or have fake online presence, with some calls coming at inappropriate times. The callers use shareholders' names from outdated lists, targeting people even if they no longer own mentioned shares or are deceased. Requests for email or money are common, and the whole setup resembles typical boiler room frauds. Numerous people warn against engagement, noting the scam pursues gaining personal or financial details under the guise of secretive share takeovers or buyouts.
Reports on phone number 0015185070133
6 yearsI got a call from M & G Capital Partners claiming they wanted to purchase my Fidelity Japan Value Trust shares for, get this, between 60 and 140 times what they’re worth right now. Waiting on that NDA so I can forward it straight to Action on Fraud.M & G Capital PartnersFidelity Japan Value TrustAction on Fraud6 yearsI got a call from a woman named Sara who said she was from Bensom Mines consulting. She pretended she wanted to buy some old shares I had from a company that had gone bust. It felt off when she offered me a payout that would erase all my losses straight away, but only if I paid for an "insurance bond" - which was like 9% of the deal, about £4500. When someone rings out of nowhere with a deal that sounds just too perfect, it usually isn’t legit. Definitely gave me a bad vibe.SaraBensom Mines Consulting6 yearsSomebody rang me claiming they were from M&G Capital Partners in New York. They said my shares were about to skyrocket because of a takeover that was supposed to be happening. Sounds dodgy though, as I’m pretty sure they’re not actually located in New York. Feels like one of those typical boiler room scams, so I wouldn’t trust them one bit.M & G Capital PartnersNew York6 yearsI got a call from a woman with a clear Asian accent, saying she was from 'M&G Partners Capita New York'. She claimed there was an upcoming STS takeover and offered to purchase my shares at a ridiculously good price! When I asked for their office address, she just hung up straight away. Honestly, never share your info or engage with cold callers, no matter how tempting the deal sounds. It’s probably a classic Boiler Room scam. I’m pretty sure they’re not actually based in New York. They must have got my details from old shareholder lists or something like that.M & G Partners CapitalNew YorkSTSBoiler Room6 yearsOn 19th February 2020, around 3:57pm GMT, I got a call from a US number, 001 518 507 0133. The person claimed to know me and asked if I was still holding shares in McBride PLC. They said their firm owned 41% of the company and wanted to buy more to take control. They mentioned they'd send me details by post but then asked for my email. I told them I only handle things by mail. Right after that, they just hung up. Total scam, no doubt. I'll keep you posted if anything else comes up.StatesMcBride PLC6 yearsI got a call out of the blue from someone named Nic Evans, claiming to work in the Mergers and Acquisitions team at Benson Mines Consulting. They said they wanted to buy up shares for a client that's supposedly gearing up for a sneaky takeover. The price they offered was nearly twice what the shares are actually worth, which felt very off. There's a website and a New York address listed, but when I checked Google Maps, the location didn’t match the site's info and there’s no sign of any staff on LinkedIn. Just like other people have said here, this looks like a total scam to me.Nic EvansBenson Mines ConsultingMergers and Acquisitions teamNew YorkGoogle MapsLinkedIn6 yearsI got two calls from this number tonight. When I first picked up no one spoke so I just ended the call. Then they tried again right away but ended up disconnecting. Honestly, calling at 8pm? That’s a bit too late to be pestering folks with cold calls. Pretty annoying if you ask me.6 yearsTotally dodgy lot. Got a call from a woman about my shares in some firm - problem is, I got rid of all of them ages back! Seems like companies keep your name on their records long after you've sold up. If someone rings you out of the blue like that, don’t trust a word. Any websites they send you to will be dodgy, and those fancy brochures they post? Just smoke and mirrors. Best to only deal with well-known firms and legit stockbrokers. Personally, I’d suggest going with the Share Centre.Share Centre7 yearsPurporting to be associated with Benson Mines. Seems to be a classic case of a scrip dividend con.Benson Mines7 yearsI got a call from this woman who said her name was Angelica and that she worked for SS Benson. She started going on about some African mining shares or something I’d apparently sold a long time back. Seemed like a total scam to me! She was really stubborn too - my missus even hung up on her a couple of times this morning once she caught the word “shares” and asked to speak to me.AngelicaSS BensonAfrica7 yearsGot a call from someone called Anna, who I think had an Asian accent, claiming to be from 'Benson Consultancy in New York'. She wanted to chat to someone in my family about shares with Aberdeen Investments. When I asked her where exactly in New York they were based so I could verify, she just cut the call. Bit fishy if you ask me.AnnaBenson Consultancy of New YorkAberdeen InvestmentsNew York7 yearsGot a call from a foreign number asking for my hubby about some Cadbury shares. Told them we have nothing to do with that firm and hung up. They rang back straight away but no one spoke when I answered. We actually owned shares way back, so this has “scam” written all over it. Best to stay clear of these calls.Cadbury7 yearsGot a call from some scammers claiming they wanted to buy my shares for way more than the current price. I just told them to stick to the stock market like everyone else instead of trying to fool me. It's clearly a dodgy trick to steal info and cash. Proper nasty people.7 yearsI got a call from Bella Cruise and Scott Wilson pushing me to sell Breedon shares at a price that seemed way too high. It reminded me of a post from 25/09/2019 I saw here about the exact same scam. I checked out this website and it really backed up my suspicions. Cheers for the help!Scott WilsonBella CruiseBreedon7 yearsI got a call from 0015185070133 about some shares I supposedly bought in a firm called Maisha years back. They claimed they represented a client trying to take over the company. It sounded legit at first, but I had a quick look online and discovered the company had been dissolved ages ago. They asked me to sign a Non Disclosure Agreement and warned me not to mention anything to anyone as it would mess up the takeover. From what I found on the internet, these types usually ask for a big sum of cash upfront. Definitely seems like a scam.Maisha7 yearsTotally a scam, they actually wanted to talk to my mum who’s passed away. Yeah, good luck with that, not falling for it!7 yearsI got several calls from someone named Anna at Thomson Russell asking about my wife’s share holdings. She was quite pushy and kept trying to get our email and phone number. When I said we'd look into their company before sharing anything, she just hung up. Definitely feels like a scam to me.AnnaThomson Russell7 yearsReceived a call from someone named Kali at Thomson Russel asking about some shares I supposedly held before. When I told her I no longer had any, she apologised and ended the call.KaliThomson Russel7 yearsGot a call from someone saying they were with "Thompson Russell" offering to purchase my shares in a certain company. Definitely a scam, watch out!Thompson Russell7 yearsI got a call about some shares I supposedly own in a couple of firms that are facing takeover offers. The people on the line claimed they wanted to buy my shares, but I told them I don’t hold any shares in those businesses. After that, they just hung up. Definitely seems a bit dodgy to me.7 yearsSo, I got a call about some shares I supposedly own in a couple of firms that are now up for a takeover. The caller said the company wants to purchase my shares. I told them I don’t have shares in either company, so there’s no point in them calling me. Then they just hung up. Sounds like a dodgy scam to me.7 yearsJust got a call from these lot to my missus, trying to flog her some shares she's held onto forever at a price that’s completely mad. They’re also asking her to put down a hefty sum upfront to “secure” the deal or something like that. Total scam, no doubt about it!7 yearsCheers for the heads up, everyone. Got a call today from someone claiming to be Scott Wilson, said he was from Tucker and Ross talking about Elementis Shares. Seemed a bit dodgy to me, especially as I’m pretty sure I haven’t got any shares like that. They said they’d buy them at 7 to 50 times what they’re actually worth! Before I handed over my email for the NDA, I asked them to send me their contact info and email so I could verify who they were and get back if I was interested.Scott WilsonTuckerRossElementis7 yearsTotal scam, steer clear of this number!7 yearsJust got a call from someone named Maria, saying she was from Tucker and Ross. It felt like the usual tale - she wanted me to agree to some NDA, then pitched these shares at crazy high prices that def seemed useless. Then she asked me to put about four grand into some escrow with a company called Greenpoint International Transfers. I wasn’t buying it, so I didn’t send anything.MariaTuckerRossGreenpoint International Transfers7 yearsGot a call from Monica at Tucker and Ross. Tried clicking the link in their email but it didn't work. The website seemed a bit dodgy too. Couldn't find any info about the company on Google either. Pretty fishy if you ask me.MonicaTuckerRossGoogle7 yearsI got a couple of calls about some shares they said I had, offering between £15 and £27 each. Thing is, the company went bust years ago. They also sent me an email with a file attached, but I didn't dare open it. Just the two calls after that though.7 yearsI got a call from Tucker & Ross Advisors LLC about some Alphameric shares I supposedly had, but I don’t own any now. They talked about amounts between £7-14 and said it was an American firm. They even sent some kind of confidentiality paper that mentioned insurance, which made me suspicious right away. I’m pretty sure it’s a scam. Watch out for this lot!Tucker & Ross Advisors LLCAlphameric7 yearsSomebody called me saying they needed me to sign a form about my pension company being taken over, promising £7 per share. I told them I’d sold all my shares ages ago, but they kept saying I was still due some money. They asked for my email, but I said I’d prefer to get the form through the post. When they asked if I had a computer, I said no and quickly ended the call.7 yearsSomeone called me wanting to buy some shares and was ready to pay way more than I expected. They asked for my email and other info, so I just gave them a fake one. I’m guessing next up they’ll try to get my bank details or something.7 yearsOn the evening of 5th September, around 8pm, I got a call from someone trying to buy my shares in a VCT. I wasn't interested and didn’t give them any encouragement, and they just ended the call.7 yearsOn the 5th of September 2019, I got two calls from some lot who were trying to purchase shares they reckoned I had in Fortune Oil. Problem is, I sold those shares more than a decade ago! The first time they rang, about a fortnight back, they were offering me something like 7 to 14 quid for them. They asked for my email, but I wasn’t having it. Then tonight, out of the blue, they called again about the same shares. I told them to bugger off and not spoil my evening, then I just hung up. Honestly, dealing with this stuff takes up time, is a bit of a pain, and messes with your head!Fortune Oil7 yearsSaw the missed call but didn’t pick up, and they never bothered leaving a voicemail or anything. Pretty sure it was some sort of scam, so I’ve gone ahead and blocked the number.7 yearsI got a call supposedly from Highsmith Capital Partners, saying they wanted to buy shares for one of their clients. They tried to convince me to pay some sort of insurance bond, claiming it’s needed in case the deal falls through. The voice sounded American but had an accent from the East somewhere. No number was displayed when they called. Seemed dodgy to me.Highsmith Capital Partners7 yearsGot a call from someone named Monica Silver claiming to be from Highsmith Capital Partners. She said they wanted to buy my shares and asked me to sign some confidentiality agreement. I’m a bit confused though, haven’t been asked for any bank info or anything, so not sure if this is a scam or what. The company she mentioned is definitely the one I have shares in.Monica SilverHighsmith Capital Partners7 yearsGot a call from someone calling himself "James" claiming to represent 'High Smith Capital Partners'. He said they held 41% of KCOM shares and were interested in buying more. He even took an address saying he’d post some details. Thing is, they rang a close family member who doesn’t own any KCOM shares anymore - felt a bit dodgy, like a scam to me.JamesHigh Smith Capital PartnersKCOM7 yearsThis number has been ringing me constantly, it's already the sixth call! Such a pain.7 yearsGot a call off this number claiming they were from James and Jenkins solicitors tryin to buy my BAT shares. I asked if they could post me the details but they said no way and then said they'd get in touch with someone else. Definitely felt like a total scam!JamesJenkins7 yearsThis number keeps calling non stop, it's really starting to get annoying. Tried to ignore it but no luck, just a very persistent nuisance.7 yearsthis number keeps ringing my phone non stop, really annoying!7 yearsGot a call from Alexander Forbes yesterday, then they rang me twice today. Quite persistent!Alexander Forbes7 yearsGot a call from someone claiming to be with ‘James and Jenkins’ stockbrokers. They kept pushing me to give my email address, but I didn’t feel right about it, so I told them to send anything through the post instead. Later, I saw a warning about this on ‘Which’ magazine and figured it was a scam. I’ve blocked the number now.JamesJenkinsWhich?Submit Your Own Report ((518) 507-0133)
Help build a more secure environment! Post a review about your feedback with this phone number. Share knowledge on frauds or genuine contacts.
Other Numbers