0081345106189
TimeLine☎️ 0081345106189 👆 is not a valid (Landline) United Kingdom Phone Number. It has a prefix of 03-4510-6189. The area code 03-4510-6189 originates from Japan.
Your Caller ID could display this phone number preserved in these various formats:
03-4510-6189 Tagged as:
TimeLine of events for phone number 0081345106189
- Akari Ventures scam, warning to othersJul
2020Warning against Akari Ventures scamJul
2020Computer-generated untraceable number; likely scamJan
2020Warning about potential scam behaviorJan
2020Warning about Andrew Forsyth scamNov
2019Regarding possible share takeover. Suspected scamNov
2019Potential scam regarding US sharesMay
2019Harassing and annoying stock scamMay
2019Warning about fraudulent investment companyMay
2019Number Of Searches: 38 Number Of Comments: 5 First Seen: 04 May 2019 General Reputation: negativeThis number has recently been searched from Litton Mill(Derbyshire), Mountnorris(County Armagh), Napleton(Worcestershire) and Sternfield(Suffolk).
0081345106189 has 5 comments of which 3 x negative and 2 x neutral
0081345106189 Summary (Read all comments)
Phone number ☎️ 0081345106189 👆 is reported as a scam involving Akari Ventures, with multiple complaints about aggressive callers claiming to offer payouts for old shares that require upfront payments for warrants. The callers often use false identities and locations, and victimise people who have already been scammed. The phone number is said to be untraceable and computer-generated. Complaints mention that the organisation is linked to fraudulent activities and warned against by financial authorities in Europe and Ireland. Callers are persistent, pushy, and provide confusing or false information. Many urge contacting banks' fraud departments before any payments, as the entire scheme seems designed to extract money without any genuine returns. Numerous users found the behaviour harassing and deceitful, recommending caution.
Reports on phone number 0081345106189
7 yearsBT told me this number isn't linked to any address, basically saying it's made up by a computer and can't be tracked. How come a company with websites can’t be found by BT? The conclusion? IT'S A SCAM, no doubt about it.BT7 yearsI got a call from Andrew Forsyth and Martine Garin about a US small firm I invested in like 20 years back. They said there's a takeover offer with nice money, but before getting it, I need to pay up for some warrants they said came with the shares. I had no idea about these warrants and they told me the brokers who sold the shares added them. Feels fishy to me, like it might be a scam.Andrew ForsythMartine Garin7 yearsGot a call asking about some US shares I supposedly bought last year. Not sure if it was a scam or not. Either way, BT’s call guardian has blocked them now.BT7 yearsJust a heads up about AKARI VENTURES based in Tokyo, Japan 🇯🇵.. They’re supposed to be an investment firm but have warnings from the Central Bank of Ireland and the FCA all over Europe. They’ve been flagged for fraud, giving out false info to scam people out of their money. They even go after folks who’ve already lost cash in scams! They promise big profits on shares, but honestly, stay well clear of them. Don’t fall into their trap!AKARI VENTURESTokyoJapanCentral Bank of IrelandFCAEurope7 yearsReally frustrating and persistent. They say it’s about shares I supposedly purchased ages back. But why on earth would a Japanese firm be handling American shares? I was originally told it was a scam. It sounds legit at first, but it’s just nonsense. Best to just ignore them completely.Submit Your Own Report (03-4510-6189)
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