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0019143364407

☎️ 0019143364407 👆 is not a valid (Landline or Mobile) United Kingdom Phone Number. It has a prefix of (914). The area code (914) originates from United States.

Caller ID may display this phone number in these possible formats:

+19143364407+1 914-336-4407(914) 336-4407+1-914-336-4407

(914) 336-4407 Tagged as:

anna gonzalez bensonmines consultancy thessalonika greece france maria cross new york new york city benson mines consultancy nda

TimeLine of events for phone number 0019143364407

  • Watch out for Bensonmines Consultancy impersonation
    Jan
    2020
  • Warning about scam phone calls
    Jan
    2020
  • Warning: Possible fraudulent investment scheme
    Jan
    2020
Number Of Searches: 21 Number Of Comments: 1 First Seen: 20 January 2020 General Reputation: negative

This number has recently been searched from Allt a Choromaig(Argyll and Bute), Badgeworth(Gloucestershire), Ramah(Shetland Isles) and Woodside(West Midlands).

0019143364407 has 1 comments of which 1 x negative

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0019143364407 Summary (Read all comments)

Phone number ☎️ 0019143364407 👆 is reported as a scam involving a company called Bensonmines Consultancy or similar names like Holland & Pearce and Blue Ridge, which claim to buy shares for a takeover. Callers, often using the name Anna Gonzalez or Maria Cross, say they represent a financial firm supposedly based in New York but often call from abroad. They present a convincing website that can't be verified through financial records. The scam involves persuading victims to sign NDAs and pay for a "bond" to secure the transaction, promising large payouts that never come. Multiple victims share similar experiences with outdated info used to gain trust, indicating a repeated and organised scheme designed to defraud sellers of shares.

Reports on phone number 0019143364407

7 years
I reckon this 'bond' thing is the main trick they use to rip people off and make cash. They ask you to put down a bond as a sort of promise, then you send them your money hoping to get something back - but then they vanish. You've been totally scammed. Looking into it a bit, it seems they run the same con using other names like Holland & Pearce, Blue Ridge, and Benson Mines. What's daft is they stick with the same fake names they tell you - like Anna Gonzalez - which kinda gives them away.
Holland & PearceBlue RidgeBenson MinesAnna Gonzalez

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