01225941053
TimeLine☎️ 01225941053 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Buzz Networks Limited. It is part of the phone block 1225941 with a prefix of 01225. The area code 01225 originates from Bath.
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01225 941053 Tagged as:
TimeLine of events for phone number 01225941053
- Delayed payment from insurance claimMar
2021Worrying scam involving cryptocurrency holdingsMar
2021Warning: possible fraudulent companyMar
2021Warning about Hazel Holdings Limited scamMar
2021Confirmation of XRP portfolio transferFeb
2021Received suspicious call, probable scamFeb
2021Initial contact using mobile numberFeb
2021Received suspicious phone call, Hazol HoldingsFeb
2021Username possibly referencing name KatieFeb
2021Scam involving Jamie Fields £34,000Jan
2021Victim of scam seeks justiceJan
2021Involvement in potential scam schemesJan
2021Suspicious call promising large profitsJan
2021Victim of scam, feeling embarrassedDec
2020Warning: fell victim to scamDec
2020I was scammed; don't be fooledDec
2020Sophisticated scammer leading victims astrayDec
2020Received scam call from "Craig"Dec
2020Escrow account with Hazel HoldingsDec
2020Fraudulent cold call promising paymentDec
2020Cold call scam attempt reportedNov
2020Unsolicited call requesting large transferNov
2020Number Of Searches: 87 Number Of Comments: 20 First Seen: 16 November 2020 General Reputation: negativeThis number has recently been searched from Balnagown River(Highland), Goldington(Bedfordshire), Nettleton(Wiltshire) and Shipley(West Sussex).
01225941053 has 20 comments of which 2 x neutral and 18 x negative
01225941053 Summary (Read all comments)
Phone number ☎️ 01225941053 👆 is reported as a phone number linked to numerous scam attempts involving fake investment returns and bogus escrow accounts. Callers claim victims have large sums tied up in liquidated companies or crypto portfolios and demand upfront fees to release these funds. Many victims mention being contacted by individuals using fake names and companies, with threats or pressure tactics common. The company name Hazel Holdings and variations thereof frequently appear, often associated with claims of bonds, wine investments, or cryptocurrency scams. Multiple users warn about advanced fee frauds and advise caution. Reports note the scammers' knowledge of victims’ financial details, making the frauds more convincing. Overall, the number is tied to persistent, sophisticated scams targeting vulnerable individuals in the UK.
Reports on phone number 01225941053
5 yearsJust wanted to update from my previous post back on 12/03/2020. After all, i finally received some money from my claim - about £20k came through, but I’m still waiting on the rest. It’s been nearly two weeks now and no word on the final decision yet. The FCA mentioned that this firm has had problems before with fraudsters copying their identity.FCA5 yearsI got a call from someone named Francis Johnson at Hazel Holdings, talking about some crypto money I supposedly lost with a company called Crypto Go. He even mentioned the trader I was dealing with. He claimed he’d look into it with compliance and seemed to know a lot about the crypto market and my situation. Honestly, it felt really fishy. Be careful, this is definitely a scam.Francis JohnsonHazel HoldingsCrypto GoFrancis5 yearsThis is just a scam company trying to get advance payments from you. Total fraud.5 yearsI got a phone call from someone named James Holloway claiming to be from Hazel Holdings Limited, they didn’t show their number on caller ID. Later, I got some paperwork emailed to me that had their contact as 01225941053. They said I could get back some assets linked to a now closed company called NB International, but to get my money I’d have to pay a fee upfront. It’s definitely a con! There’s actually a warning out there about this firm doing a similar scam with supposed ‘lost’ wine investments, you can find it at herronfisher site under reference 005420c133.James HollowayHazel Holdings LimitedNB International5 yearsI got a call from this number earlier today. They claimed I owed £1260 but then said they’d send me £14,400. It’s all a load of rubbish. I asked for the name and info of the escrow firm they were working with, and they mentioned Cashplus. So, I rang Cashplus myself, and they told me they don’t handle escrow accounts and hadn’t heard of any company called Hazal Holdings Ltd. Definitely another scam. I’ve included the email the scammers sent me below.Hazal Holdings Ltd5 yearsThe first call came from the mobile number 07752749126.5 yearsI got a call from a firm saying I’d put money into Basset and Gold, which apparently is in liquidation, and that I was owed £34,000 in returns. The person was quite knowledgeable and mentioned FinanceLLP, which I found a bit dodgy as a company name. He kept me on the line for ages and even gave me a number to ring back, but I wouldn’t let him access my computer. What worried me most was that he seemed to know bits about my financial dealings. Eventually, he let slip the real name was Hazol Holdings.Basset and GoldFinanceLLPHazol Holdings5 yearsKatie Nashers here.Katie5 yearsI got a call from someone named Jamie Fields, said he was with Hazel Holdings. He wanted me to pay £2500 to get back £34000 from some bonds I supposedly invested in. I didn’t fall for it because the name sounded familiar from other scams people have mentioned here. The number he called from was 07752 749126. Definitely a scam, watch out!Jamie FieldsHazel Holdings6 yearsMy 84 year old father in law got a call from these people claiming he could get £34k if he handed over £2500 first. Luckily, we both looked them up on this website to be sure. If you do a quick google, you’ll find they’ve been linked to dodgy wine investment scams too. I’d say avoid them at all costs.Google6 yearsSo this number called me today, told me to pay £2500 and I'd get £27000 back because apparently, Ripple had gone bust. They claimed they were from some place called Hazel Holdings. Bit dodgy if you ask me.RippleHazel Holdings6 yearsI fell for this scam and it’s really left me feeling so stupid. Honestly, don’t make the same mistake I did and be careful!6 yearsI fell for this scam and honestly, it’s really humiliating. Please don’t make the same mistake I did.6 yearsI got caught out by this scam and honestly, it’s pretty embarrassing. Please don’t make the same mistake I did.6 yearsSounds like a really clever con artist, tricking people by dangling the idea of getting some money. Classic follow-up scam stuff, if you ask me.6 yearsSome guy named Craig rang me up saying his firm, Hazel Holdings Ltd, was holding £34,000 in escrow for me. I checked it out with a mate who works in finance and he suggested I come here to report it. Watch out, folks.CraigHazel Holdings Ltd6 yearsI received a call from Hazel Holdings about some money supposedly held in an escrow account linked to an investment with Bassett & Gold, who went bust earlier this year. It was just like what someone else said here, though they never actually tried to ask me for any cash. I told them I'd recently changed address and had no clue about this, then asked them to email me details to confirm what they were saying. They did send an email, quoting the same amount of £34,000.Hazel HoldingsBassett & Gold6 yearsI got a call from Hazelhurst Holdings claiming I'd receive £34,000 in my bank if I first sent them £2,500. They said the cash was held in escrow after the liquidation of Bassett and Gold and Uncle Buck Finance. Thing is, I've never even heard of these companies before.Hazelhurst HoldingsBassett and GoldUncle Buck Finance6 yearsGot a cold call about moving loads of money into my bank or building society account, they were talking about thousands and thousands of pounds.6 yearsReceived a rather unsolicited call from Hazel Holdings in Bath today. They mentioned something about transferring a staggering sum of money - thousands upon thousands of pounds - into either my bank or building society account. Quite the unexpected proposition, I must say!Hazel HoldingsBathSubmit Your Own Report (01225 941053)
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