0019168849428
TimeLine☎️ 0019168849428 👆 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.
Your Caller ID may show this phone number as:
+19168849428+1 916-884-9428(916) 884-9428+1-916-884-9428
(916) 884-9428 Tagged as:
TimeLine of events for phone number 0019168849428
- Warning about possible scam contactJun
2021Warning about potential investment fraudJun
2021Suspicious call requesting identity proofJun
2021Unusual offer from solicitor firmJun
2021Unfamiliar with potential stock ownershipJun
2021Scam call from fake law firmMay
2021Requesting call back from lawyerMay
2021Cleveland Holdings involved in scamMay
2021Multiple companies mentioned in emailMay
2021Brian/Bryan Taylor from various companiesMay
2021User dreams of sudden wealthMay
2021Potential scam, be cautious. Advice?May
2021Missed call from California areaApr
2021Phone call about compensation scamApr
2021Confusion over shared documentsApr
2021Misleading call from supposed firm.Apr
2021Invalid response, please ask againApr
2021Warning about potential scam callApr
2021Repetitive calls from 425 numberApr
2021Robocall scam reported by multiple individualsMar
2021Watch for potential identity theftMar
2021Received unsolicited offer, likely scamMar
2021Added caller to nuisance listMar
2021Strange call, unknown company, mysterious disconnectionMar
2021Professional call regarding stock sharesMar
2021Likely scam from fake law firmMar
2021Potential scam from fake lawyerMar
2021Scammers requesting signed paperwork, sharesMar
2021Cleveland Holdings scam reported and quantifiedMar
2021Suspicious call, likely a scamFeb
2021Received call claiming legal offerFeb
2021Not interested in American lawFeb
2021Suspicious about offer, possible scamJan
2021Suspicious call from potential scamJan
2021Received scam call from 916-594-0620Jan
2021Missed call from American maleJan
2021Question about shared and scamJan
2021Number Of Searches: 160 Number Of Comments: 35 First Seen: 13 January 2021 General Reputation: negativeThis number has recently been searched from Castle Green(South Yorkshire), Cowbeech Hill(East Sussex) and Llandecwyn(Gwynedd).
0019168849428 has 35 comments of which 9 x neutral and 26 x negative
0019168849428 Summary (Read all comments)
Phone number ☎️ 0019168849428 👆 is reported as linked to an elaborate advance fee fraud involving fake legal firms and non-existent shares in “Cleveland Holdings.” Callers, often using various US numbers and aliases, claim victims hold thousands of shares with promised substantial pay-outs contingent on upfront fees. The associated websites and company details appear recently created and unverifiable, with no legitimate registrations found with authorities like the SEC. Several callers request personal identification documents, raising concerns over identity theft. Many targets report professional-sounding, persistent approaches intended to pressure compliance. Users are strongly advised to treat such calls and emails with scepticism, avoid sharing personal details, and block these numbers to prevent potential financial loss and identity compromise.
Reports on phone number 0019168849428
5 yearsSo on Friday, a bloke named Martin Cortez from some Sherman Ellis law firm in Sacramento got in touch with me. They claimed I was at risk of losing more than 100 grand if I didn’t get back to them quickly. I gave their US number a go but it just rang once before cutting out. Their website looks quite fancy, but when I did a reverse search to see who owns it, turns out it was only created a few months ago. Such a shame, I could’ve done with that 100k - though probably it would’ve been worthless like Zimbabwean dollars anyway!Martin CortezSherman EllisSacramentoUSZimbabwe5 yearsI got a call from someone named Matthew Garcia at 0019146642388. But when I checked with the SEC, they said Cleveland Holdings Group isn’t actually registered with them. Also, Sherman & Ellis doesn’t seem to be a legit US law firm. It looks like this might be a scam trying to trick people into paying fees upfront - a classic advance fee fraud targeting investors pretending they’re SEC-approved. Just thought I’d warn others to watch out for this kinda thing.Matthew GarciaSECCleveland Holdings GroupSherman & EllisStates5 yearsI got a call from 0019162602458 and then got an email from someone called Liam Sompson at Sherman Ellis Law. They wanted me to send in some ID to "verify" my identity, probably about some identity theft claim. Feels like if I went along with it, they'd ask for payment upfront for some supposed settlement. Sounds dodgy to me.Liam SompsonSherman Ellis Law5 yearsGot a call from a law firm saying I could get some free cash, sounded too good to be true!5 yearsGot a call from someone named A M Garcia from SE Law claiming I own 22,500 shares in Cleveland Holdings. This was a complete surprise to me since the only US stocks I’ve got were bought back in 2001 and are pretty much worthless now. Maybe the company changed its name or something. I’ll keep an eye on it, but I’m certain they’ll ask for money to cover de-restriction fees, agents’ charges and so on. I know for sure I’ll refuse any request for a net settlement, and don't even get me started on the US withholding tax.M. GarciaSE LawCleveland HoldingsUS5 yearsGot a call from a company claiming to be Shearman Law, but the phone number was different - 09162602458. They said they’re located in Sacramento, California, dealing with the liquidation of some place called Cleveland Holdings. The caller insisted I had invested a big amount there years ago, so now I’m due a huge payout. They even had the nerve to tell me that if I suspected a scam, I was mistaken. I’ve no idea what Cleveland Holdings is and never put money into anything like that. I just told the guy to take a hike and find someone else to fool.Shearman LawSacramentoCaliforniaCleveland Holdings5 yearsSo, I got a call from a Liam Simpson, apparently he's with Sherman Ellis Law and Cleveland Holdings Group. Thing is, it was from a different number though - 19162602458. They left a message saying to ring back. I'm ready for it, whatever it might be.Liam SimpsonShermanEllisLawCleveland Holdings Group5 yearsBeware of Cleveland Holdings, it’s a total scam!Cleveland Holdings5 yearsHad a pretty similar situation as well. This bloke calling himself Brian, sometimes he spelled it Bryan, Taylor said he was from some Financial Service Authorities thing. He also talked about companies like Cleveland Holdings, Ellis Law firm, and Atlantic Escrow. The numbers he used were 001 646 540 9647 and another one 001 703 912 0263. Quite fishy if you ask me.BrianBryan TaylorFinancial Service AuthoritiesCleveland HoldingsAtlantic EscrowEllis Law firm5 yearsPretty much the same thing happened to me. I got emails from someone called Brian, or maybe Bryan Taylor, who said he worked at the Financial Services Authority. He also kept bringing up names like Cleveland Holdings, Atlantic Escrow, and Ellis Law firm. The numbers he used to call from were 001 646 540 9647 and 001 703 912 0263.BrianBryanFinancial Services AuthorityCleveland HoldingsAtlantic EscrowEllis Law Firm5 yearsSo get this, Sherman Ellis Law apparently sent me $129,375 straight into my bank! I was over the moon, thinking I’d hit the jackpot. But nope, turns out it was just a dream, and I woke up empty-handed. Sadly, no fortune for me!Sherman Ellis5 yearsI got a call from a Mr John Higgins, but this time the number was a bit different, from the US code 001 9168849425. Same story about Cleveland Holdings owning 22,500 shares that they supposedly want to buy from me for nearly $130,000. They said there's an escrow firm involved to keep everything safe and that there's no danger to my cash. Also, someone named Mr Brian Taylor, who they say is the American regulator, is overseeing to make sure everyone’s legit. What do you reckon I should do?John HigginsCleveland HoldingsBrian TaylorStates5 yearsI got two calls from this number today, but I didn't pick up cos it showed California on the caller ID.California5 yearsGot a call from some bloke calling himself Mr Dawson, claiming I’m owed money from some property that’s supposedly been liquidated. I have no clue what property he’s on about, or where it is, or even who the client supposedly is. Definitely sounds like a scam to me.Dawson5 yearsGot the exact same thing happen to me. I sent over papers with the names Sherman and Ellis, and the number of shares matched up too. Doesn’t make sense at all.ShermanEllis5 yearsGot a call from some guy saying his name was Mr Dawson, claimed to be from this US law office called Sherman Ellis Law. He kept going on about some company in Cleveland going into liquidation. I tried looking up the law firm online but found zero info. I've never come across this investment or their firm before. Definitely sounds dodgy to me!DawsonUSSherman Ellis Law5 yearsI got a call from James Gooding, who said he was from Sherman Ellis Law, talking about some shares I was meant to own in Cleveland Holding Group - apparently 22,500 shares worth about $5.75 each and some kind of liquidation. It didn’t sit right with me so I blocked the number straight away and sent them an email. The phone number was odd too, came up as 1-(916) 302-1607, which raised more red flags. Pretty sure it was a scam, so watch out!James GoodingSherman EllisCleveland Holdings5 yearsI keep getting calls from a number ending in 425 and it’s always the same spiel, mentioning the same number of shares and price. The caller says his name is John Higgins.John Higgins5 yearsGot a call from someone named Matthew Garcia at Sherman Ellis Law. It was the identical scam about Cleveland Holdings that a bunch of others have mentioned with this phone number. Definitely not legit.Matthew GarciaSherman Ellis LawCleveland Holdings5 yearsGot a message from Sherman and Ellis, they’re trying the usual thing - want to buy 22,500 shares at $5.75 each. Feels fishy to me, like they’re just after the paperwork they mention, like a government ID and a utility bill. Sounds like they’re after your identity, all through email. Definitely a scam.ShermanEllis5 yearsGot a call from someone called James Gooding, claiming to be from Sherman Ellis Law. He told me I supposedly own 22,500 shares in Cleveland Holdings Group that they want to buy back at $6.75 each. I’ve never come across Cleveland Holdings Group before. The Sherman Ellis website looks quite legit, but I only found a couple of mentions of Cleveland Holdings Corp, both pretty recent and look like small family businesses, not the kind to hold huge shares in others. I decided to give this one a miss - if it sounds too good to be true, it usually is a scam!James GoodingSherman Ellis LawCleveland Holdings GroupSherman EllisCleveland Holdings Corp5 yearsGot a call from some American bloke earlier, but I can’t remember what company he claimed to be from. I was pretty surprised he knew my name right away. When I asked what he was offering, he just said he wasn’t selling anything and wanted to check if he was speaking to the right person. Then, he just hung up on me, which was odd. I tried calling back but it only rang once before cutting off. Really strange behaviour from that caller!5 yearsDid not pick up the phone cause from what I read on here sounds like a bank scam. I’ve put the number on my BT nuisance caller block list so hopefully no more calls from them now. Fingers crossed!BT5 yearsgot a call today about some 22500 shares in Cleveland Holdings, said each was worth about 5.75. sounded a lot slicker and more convincing than the usual scam calls i just hang up on. didn’t share my email or any details and have blocked the number now.Cleveland Holdings5 yearsSome bloke called Aaron Mendez claimed he was with Kirkland Baker Law and offered a private deal to buy 22,500 shares in Cleveland Holdings Group at £5.76 each. He kept pushing me non stop, almost felt like harassment. Turns out, there’s no such deal at all. Complete con. Watch out!Aaron MendezKirkland Baker LawCleveland Holdings Group5 yearsI got a call from someone called Mark Dawson at Sherman and Ellis Law, saying I owned 22,500 shares in Cleveland Holdings. It sounded dodgy straight away since I’d never come across those companies before. Went ahead and blocked the number.Mark DawsonShermanEllisCleveland Holdings5 yearsGot a call from someone named Lawrence O Brian who was giving me the usual spiel and making all the same promises as other scam calls I’ve checked for with this number. I was suspicious and didn’t send any signed documents. Now he’s phoned again trying to get me to give up my ownership of some shares and fill out paperwork. Been stung badly before by scammers pushing “pink sheet” US shares, and honestly, I’m not willing to get caught up in that mess again. It’s been a nightmare for me already.Lawrence O ' BrienStates5 yearsI got a call from 0019166808317 about some investments with Clevelanf Holdings. They said I own 22,500 shares and each share is worth around $5.75. Feels like some kind of scam to me.Cleveland Holdings5 yearsToday I got a call from 09163021615. The caller started talking about Kirkland Baker Law and Cleveland Holdings, just like what some others have said here before. Definitely sounds like one of those scams to me.Kirkland Baker LawCleveland Holdings5 yearsGot a call today from someone saying they were with Kirkland Baker Law in Sacramento. They told me I supposedly own 22,500 shares in Cleveland Holdings valued at $5.75 each! I reckon they stick to the same figures to make their scam easier to recall. :-) they even claimed that the cash is held in escrow.Kirkland BakerSacramentoCleveland Holdings5 yearsGot a call from some US law office, no idea who they were or why they were ringing me. Definitely not someone I wanted to deal with.5 yearsSo, I've been in touch with Kirkland Baker Law about the Cleveland Holdings liquidation. They sent me the paperwork through email, and the lady said she'd call me back on Monday. Honestly, it all sounds a bit too good to be true - 22,500 shares at $5.75 each! I'm not exactly sure where the con might be here. She hasn't asked for any cash upfront, but I guess if you get that deep, they might just drain your account or something. Fingers crossed it’s legit.Kirkland BakerCleveland Holdings5 yearsGot a call from someone claiming to be part of a US law firm managing the liquidation of a business I supposedly had shares in. I asked them to send me something in writing, and then they just ended the call. Pretty clear they were trying to scam me - (USA6 yearsI've received two calls from this number today. The first time I missed it, and the second time, a man with an American accent was on the line but quickly ended the call when I told him my husband wasn't around.6 yearsJust got a call from someone claiming to be Tanner at Kirkland Baker Law talking about some restricted TED shares tied to Cleveland Holding Group. Sounds like a total scam to me! Watch out, don’t get caught up in it.TannerKirklandBakerCleveland Holding GroupTedSubmit Your Own Report ((916) 884-9428)
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