0019163021613

☎️ 0019163021613 👆 is not a valid (Landline or Mobile) United Kingdom Phone Number. It has a prefix of (916). The area code (916) originates from United States.

Variations of this phone number may appear on your Caller ID as:

+19163021613+1 916-302-1613(916) 302-1613+1-916-302-1613

(916) 302-1613 Tagged as:

army us escrow

TimeLine of events for phone number 0019163021613

  • Suspicious phone call posing scam
    May
    2021
  • Potential scam involving shareholdings compensation
    May
    2021
  • Unsure about potential stock scam
    Mar
    2021
Number Of Searches: 17 Number Of Comments: 3 First Seen: 17 March 2021 General Reputation: negative

This number has recently been searched from Belton-in-Rutland(Rutland), Little Henham(Essex), Upper Boat(Rhondda Cynon Taff) and Water Yeat(Cumbria).

0019163021613 has 3 comments of which 2 x neutral and 1 x negative

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0019163021613 Summary (Read all comments)

Phone number ☎️ 0019163021613 👆 is reported as a well-crafted scam call pretending to be from a US company about shareholding liquidation and compensation payments. The caller uses personal details to appear legitimate and mentions an Escrow company, which raises suspicion. Many feel it’s a warning sign for a possible payment request that might never materialise. Some have been cautious and declined to engage further, indicating strong doubts over the call’s authenticity. Overall, it’s seen as a suspicious approach targeting previous shareholders with complex-sounding claims.

Reports on phone number 0019163021613

5 years
I reckon this was some kind of scam, but a pretty slick one. The guy on the phone called me Brigadier, which was my late dad’s army rank, and asked to talk to me by name, using both my first and last names. He basically repeated the same lines as someone else reported back in May. Said he had a protocol to ring me before anything else. I told him if this wasn’t a scam, then he’d send me a letter and hung up. He kept insisting he was legit as I ended the call. Wish I could’ve flagged that number as “Suspicious”.
Army
5 years
Got a call from a guy claiming to be from some American firm about the sale of shares in one or several businesses their client supposedly bought. Apparently, under US liquidation laws, their client needs to reach out to the old owners and sort out compensation to take over the shares. He said they would be sending me some paperwork soon. The bloke also brought up an Escrow company, which set off alarm bells for me, since it sounds like they’d demand a payment to that Escrow (likely refundable once everything’s done). Honestly, everything about this call screams scam to me, so watch out!
USEscrow
5 years
I was thinking of buying some shares but not 100% certain if this call is legit. Had a similar call before and that turned out to be a total scam, so now I'm a bit wary.

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