0017169533730
TimeLine☎️ 0017169533730 👆 is not a valid (Landline or Mobile) United Kingdom Phone Number. It has a prefix of (716). The area code (716) originates from United States.
The number might show up on your Caller ID as:
(716) 953-3730 Tagged as:
TimeLine of events for phone number 0017169533730
- Hostile takeover attempt, constant callsOct
2025Hostile bid, nondisclosure, ignored callsOct
2025Suspicious call about outdated offersOct
2025Suspicious call about CENTRICA sharesAug
2025Caller claimed Tata Steel hostile takeoverAug
2025Warning: potential scam, report FCADec
2024Suspicious call; declined suspicious offerDec
2024Caller claimed shares; confirmed scamNov
2024Jennifer caller likely a scammerNov
2024ISG New York hostile takeover claimSep
2024International scam call, blocked numberAug
2024Fake legal department share scamAug
2024Rude, abusive, falsely BT claimingAug
2024Number Of Searches: 8 Number Of Comments: 11 First Seen: 04 August 2024 General Reputation: negativeThis number has recently been searched from Hogganfield(Glasgow), Wisbech St Mary(Cambridgeshire) and Woodcote(Surrey).
0017169533730 has 11 comments of which 4 x neutral and 7 x negative
0017169533730 Summary (Read all comments)
Phone number ☎️ 0017169533730 👆 is reported as a persistent and suspicious caller claiming to represent mergers and acquisitions firms from New York, often referencing hostile takeover bids and offering to buy shares at inflated prices. Many victims mention being asked to sign non-disclosure agreements and provide personal details, with some calls abruptly ending when questioned or asked for written confirmation. Numerous reports highlight outdated or incorrect shareholder information, suggesting they target people based on stale share registers. The callers can be pushy, sometimes rude, and have been reported as unregulated and linked to scams by official authorities. Several recipients had shares long sold or none at all, pointing to fraudulent tactics. Overall, the number raises red flags for unsolicited and dubious investment approaches.
Reports on phone number 0017169533730
9 monthsHad to warn my mum about some dodgy takeover attempt for the firm she’s got shares in. I even sent her a non-disclosure form asking for all her personal info, just to be safe. Luckily, we managed to block it before anything fishy happened. Now she’s getting loads of annoying calls from them every day - no idea what they wanted with her info in the first place!9 monthsThey kept ringing me up about buying LMS shares at a bargain, trying for a hostile takeover. Kept asking me to sign some non disclosure thing. I just ignored the calls, getting way too frequent.LMSKept9 monthsSo, yesterday this person rang up asking if my husband was interested in selling some BT shares. He did own some ages back, but not anymore. I told them to pop the details through the post and I’d have my lawyer check it out. Sounds like they’re using some really old info, just like another commenter said.BT10 monthsI’m usually quite cautious and this just confirmed my doubts. Someone named “Michelle” rang about my CENTRICA shares, which I actually own. She said a client was keen to purchase them but as soon as I asked her to put it in writing, she just hung up straight away. The call came from New York.MichelleNew York2 yearsthis number kept ringing me and the person claimed they were calling from Dalmont Bailey Associates LLP in New York. they said I owned shares they could sell at a great rate because of some hostile takeover situation. I looked up the FCA and found out these guys aren’t regulated at all. the FCA said their approach was exactly the sort of scammy behaviour they warn about. seriously, if you get a call from them, report it to the FCA’s fraud team straight away.Dalmont Bailey Associates LLPNew YorkFCA2 yearsSomeone called claiming to be from New York, trying to talk to my husband about some shares with Edge Banking. Thing is, he doesn't own any shares like that. Definitely a scam.New YorkEdge Banking2 yearsGot a ring from a woman named Jennifer from the States saying she was talking for a client interested in buying my Ferrovia shares. Thing is, I don’t own those shares anymore since they had to be sold when Ferrovia took over BAA. I told her that calls like this sound dodgy and asked if she could mail me the info instead.JenniferStatesFerroviaBAA2 yearsJust got a call from someone saying they were ISG New York, claiming they were working for a client trying to launch a hostile takeover of Scottish Power! Bit suspicious if you ask me.New YorkScottish Power2 yearsGot a call from abroad claiming they needed to talk about my Barclays Bank shares. I don’t actually own any shares in Barclays, or any firm for that matter. Definitely a scam. I’ve blocked and reported the number.Barclays BankBarclays2 yearsI got a call from someone saying they were from the Legal team and wanted to purchase my shares.2 yearsWas really rude and swore loads. Claimed to be calling from BT.BTSubmit Your Own Report ((716) 953-3730)
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