001916594620
TimeLine☎️ 001916594620 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 916594620.
When this phone number appears on your Caller ID, it may be in one of these formats:
+1916594620+1 916594620916594620+1-916594620
916594620 Tagged as:
TimeLine of events for phone number 001916594620
- Beware of Aaron Mendez scamMar
2021Suspicious calls with identical sharesMar
2021Suspects scam, disappointing efficiency notedFeb
2021Investment scam prevention advice sharedFeb
2021Kirkland Baker scam alert issuedFeb
2021Missed call, bored, shares offeredFeb
2021Chatty man from Kirkland BakerFeb
2021Awareness of potential investment scamFeb
2021Avoid scams; offer seems suspiciousFeb
2021Beware of potential investment scamFeb
2021Scam call involving fake investmentFeb
2021Similar scam call, same storyFeb
2021Identified scam phone call, gratefulFeb
2021Beware of potential fraudulent activityFeb
2021Scam call, don't sign anythingFeb
2021Received unsolicited scam call, bewareJan
2021Scam claims from Kirkland Baker LawJan
2021Possible investment scam involving compensationJan
2021Number Of Searches: 100 Number Of Comments: 13 First Seen: 09 January 2021 General Reputation: negativeThis number has recently been searched from Cotton Stones(West Yorkshire), Oxhill(Warwickshire) and Till(Northumberland).
001916594620 has 13 comments of which 11 x negative and 2 x neutral
001916594620 Summary (Read all comments)
Phone number ☎️ 001916594620 👆 is reported as a persistent scam involving calls from individuals claiming to represent Kirkland Baker Law, offering to buy shares in a fictitious Cleveland Holdings Group for large sums around $130,000. Callers use similar scripts, often naming supposed shares of 22,500 at a set price. Victims are sent fake contracts and pressured to sign or pay fees to release the funds. Numerous people have highlighted nearly identical calls with minor variations in phone numbers and caller names, all warning that these are fraudulent. Some have tried to stall the scammers for entertainment or to warn others. The scam is described as sophisticated yet repetitive, preying on investment hopes, and users advise reporting to authorities and sharing experiences to protect others.
Reports on phone number 001916594620
5 yearsI keep getting calls from someone named Aaron Mendez, using the number 001916302, claiming to be from Kirkland Baker Law. He says a firm called Cleveland Holdings Group wants to buy my 22,500 shares, which he says are now worth $129,000. He even sent me an application to fill out but I haven’t signed anything because it’s definitely a scam - I’ve heard they’re telling the same story to loads of people. Just watch out, this is totally dodgy.Aaron MendezKirkland Baker LawCleveland Holdings Group5 yearsGot a call from the same number yesterday, and it also happened last week. It's a bit odd how the so-called company's shares all seem to be split the exact same way, isn't it?5 yearsOn 22/2/21 I got a call from a number a bit like 1-9168849427. They mentioned something about share@ value... something like $129000. Felt a bit off, maybe one of those “too good to be true” kind of scams. Wish it was real though, a holiday like that would be brilliant!5 yearsJust got a call from this new number 019163021615, seems like Kirkland Baker is trying his scam again. Stay clear of any deals they offer!Kirkland Baker5 yearsSo, Anthony Yates put up 22,500 shares at $5.75 each, like I mentioned. Honestly, Covid lockdown has got me bored stiff. I actually missed their call earlier because I was busy doing the washing up... typical!Anthony Yates5 yearsGot a call from A. Mendez at +(916)302-1615, said he was from Kirkland Baker Law. He talked about Cleveland Holdings Group shares - something like 22,500 shares priced at $5.75 each, adding up to about $129,375. He also mentioned some internal ref number 501773. Had a really friendly chat with him on 16 February 2021.A. MendezCleveland Holdings Group5 yearsSo, I got an email dated 10th Feb 2021 from someone called Lawrence O-Brian, who claims to be an Acquisitions Supervisor at Kirkland Baker Law LLC. They told me I supposedly own shares worth $129,375 priced at $5.75 each. Then they sent over this P C E agreement asking me to sign and send it back. Right now, I'm just stalling them, not sure what to do yet. Just wanted to warn others about this, might be a scam. - John, UK. Clevland Holdings 0019165942637Lawrence O ' BrianKirkland Baker Law LLCJohnCleveland HoldingsUK5 yearsI got a call offering me 130k for some shares I don’t even think I owned, or maybe I did, who knows! Honestly, stay clear of these dodgy scammers. Like they say, if it sounds too good to be real, it probably is.5 yearsGot a call from 0019163021215 claiming to be from Kirkland Baker Law. The bloke said his name was Mark Neil or Neal, with the same story as before - 22,500 shares, but this time the price’s jumped to $75 a share! Total con. About a year ago, a different Seattle law firm rang me, also fake but with a website, mentioning something about "Cleveland Holdings". I played along with them for weeks and plan to do the same if these send the email they promised. Keeps me busy during lockdown and maybe stops someone else falling for it!Mark NeilNealCleveland HoldingsCovid5 yearsGot a call from a guy called Mark Neal at Kirkland Baker Law, using the number 01(916) 302-1215. He repeated all the same stuff that I'd already seen before. Looks like a total scam, which I only realised because of this site. So grateful for the info here - cheers!Kirkland BakerMark Neal5 yearsI got an email from Julie Prosper after Kirkland Baker Law told me I had shares to redeem. Just a heads up, watch out for this!Kirkland Baker LawJulie Prosper5 yearsGot a call from J. Andrews on 00190168849428, and from what I’ve read here, it’s definitely a scam. This is actually the third time folks from the US have attempted a very similar trick on me. I might be getting on a bit, but I’m no fool. Seriously, don’t put your signature on anything!J. Andrews6 yearsI got a call from someone called Henry Ainsworth at Kirkland Baker Law, and honestly, it screamed scam from the start. Their website looked exactly like one of those dodgy sites scammers use. He said I was owed shares worth about 130k and just needed me to sign some papers he’d email me. Didn’t take much to see this bloke was a total scammer, just trying to take the mick.Henry AinsworthBakerSubmit Your Own Report (916594620)
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