01653531241
☎️ 01653531241 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 1653531 with a prefix of 01653. The area code 01653 originates from Malton.
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01653 531241 Tagged as:
TimeLine of events for phone number 01653531241
- Seeking info on Laithwaite associates' activitiesJan
2024Scammed by Night Owl LtdDec
2023Challenging to reclaim unpaid wagesOct
2023Mention of Callum and VanessaOct
2023Funny memory of sharing foodSep
2023Inquire about reporting suspicious activitiesSep
2023Negative experience with former bossesSep
2023Contact info for Vanessa LaithwaiteSep
2023Expose scammers Callum & Vanessa LaithwaiteAug
2023Investigation opened for Callum SmithJul
2023Confidential information about Vanessa LaithwaiteJul
2023Reporting scam to BDP BDPGROUPUKJul
2023Woman is born in 1972, 60sJul
2023User updated phone number informationJul
2023New mobile for Callum Smith/LaithwaiteJul
2023Report activities to Action FraudJul
2023Fraudulent marketing company job offerJul
2023Gratitude for exposing deceitful individualsJul
2023Feeling betrayed by former therapistJul
2023Unknown number, unanswered callsJun
2023Inquire about previous phone callJun
2023Report potential fraud to authoritiesJun
2023Concerned about reporting active caseJun
2023Request for action against scammersJun
2023Report to Action Fraud, provide evidenceJun
2023Request for information on scammed individualsJun
2023Seeking information on specific individualsJun
2023Unanswered call from digital marketerJun
2023Asks for company name informationJun
2023Warning: Scammed by unreliable companyJun
2023LinkedIn profile indicates possible scamJun
2023Seeking info on two individualsMay
2023Accusation of property investment fraudFeb
2023Interest in Callum Smith connectionFeb
2023Warning about scams from Vanessa LaithwaitJan
2023Negative work experience with dishonest ownersDec
2022Fell victim to fraudulent scamDec
2022Questioning legitimacy of office addressNov
2022Requesting address in Leeds for businessNov
2022Report fraud to Action FraudNov
2022Warning about new scam companyOct
2022Caution: potential scam, involving fraudOct
2022The scamming by Vanessa LairhwaiteSep
2022Victim of fraud seeks justiceMay
2022Scammed by lady named VanessaMay
2022Victim of potential investment scamMay
2022Regretful spending on £150 purchaseApr
2022Receiving persistent calls for paymentApr
2022Company owners are scam artistsMar
2022Scammers; friend lost money. BewareFeb
2022Suspicious new website, avoid itFeb
2022User is curious about topicFeb
2022Interest in potential claims investigationJan
2022Warning: Known scammers, ignore callsJan
2022Mortgage refund scam warning issuedNov
2021Entitled to refund, no known callerNov
2021Beware of mortgage repayment scammersOct
2021Suspicious, inaccurate claims, likely scamOct
2021Refund on mortgages seems suspiciousAug
2021Number Of Searches: 92 Number Of Comments: 59 First Seen: 14 August 2021 General Reputation: negativeThis number has recently been searched from Auchencrow(Scottish Borders) and Facit(Lancashire).
01653531241 has 59 comments of which 57 x neutral and 2 x negative
01653531241 Summary (Read all comments)
Phone number ☎️ 01653531241 👆 is reported as a fraudulent operation involving individuals using multiple aliases, including Callum Laithwaite (also known as Callum Smith) and Vanessa Laithwaite. They have been associated with various companies, notably Buzzwork Digital and Night Owl Capital, frequently promising mortgage refunds, marketing services, or wage claims but failing to deliver and disappearing with payments. Numerous victims report loss of significant sums, non-payment of wages, and dodgy business practices with frequent company name changes to avoid legal repercussions. There are allegations of more severe misconduct, including unrecorded tips, drug activity, and property investment scams. Authorities, including Action Fraud and West Yorkshire Police, are reportedly investigating. Potential victims are urged to report details to Action Fraud promptly to assist building a comprehensive case and prevent further victimisation.
Reports on phone number 01653531241
2 yearsI'm on a quest to compile a detailed record of the activities tied to certain individuals, both in their previous and ongoing endeavours. If you've had any interactions with either Vannesa Laithwaite, Callum Laithwaite, Callum Smith, or anyone linked to them, I would greatly appreciate it if you could share some succinct details with me at [email protected] (your identity can remain confidential, should you prefer). Here’s what I’m looking for: 1. The name of the individual with whom you had contact 2. The business or organisation they were representing 3. The nature of the service they provided 4. Any postal address they may have given you 5. Any email address communicated 6. Any phone numbers they supplied 7. The amount of money you transferred to them and the date 8. Whether you received any funds back from them or not. All information shared at this juncture is purely to piece together a comprehensive view of their dealings and to assess the extent of their operations, which will aid in determining the next steps to take.Vannesa LaithwaiteCallum LaithwaiteCallum Smith3 yearsNight Owl Ltd I fell victim to a scam where I was duped into paying £150 for a supposed mortgage refund that turned out to be a total sham. Has anyone else been in this situation and managed to obtain a police reference number for the crime report?Night Owl Ltd3 yearsI sought assistance from ACAS and managed to secure a high court writ to recover my overdue wages. However, it’s rather frustrating that they frequently change their location and rebrand themselves, which renders the writ ineffective. To be honest, it feels like a bit of a futile endeavour if you ask me.ACAS3 yearsI noticed that Callum Laithwaite and Vanessa Laithwaite are referenced on this webpage: https://who-calls.me.uk/phone/01133227744. Quite interesting!Callum LaithwaiteVanessa Laithwaite3 yearsA clever chap once remarked, "never annoy a soul who's been left unsupervised with your grub!" I reckon if I reach the grand age of a century, I will forever chuckle at the memory of Vanessa and Callum Laithwaite's cheeky little mugs devouring my signature sauce. It seemed to worsen each time they got on my wick!VanessaCallum Laithwaite3 yearsHave you reached out to Action Fraud about what they've been up to?Action Fraud3 yearsI truly wish these dodgy types would get what's coming to them! It's quite hilarious, really, as our wages were perpetually delayed. They expected us to perform miracles while they ground us into the dirt! I had the misfortune of being under the thumb of this venomous little tyrant and her rather unattractive offspring. They’d saunter into the bar as if they owned the entire town, which was rather laughable. They were the previous owners of Bar 46 in Malton’s marketplace, North Yorkshire. Not only did they manage to swindle us out of our well-deserved tips, but they also closed down for a “refurb” using the money we earned through sheer hard work! Honestly, they wouldn’t know how to run a pub if their lives depended on it, as they devoured their profits like there was no tomorrow. I distinctly recall Callum indulging in a steak every single shift I was on! I genuinely hope they end up behind bars. They’re nothing but a pair of con artists, cruising around in flashy cars while living off the hard work of others. I overheard that Callum's now at the Stone Trough Pub off the A64 near the Abbey. Good luck to whomever he’s working with over there!Bar 46MaltonNorth YorkshireCallumStone Trough PubAbbey3 yearsCame across the phone number and email address for a certain Vanessa Laithwaite. Her number appears to be 07951487078, and it seems her email is [email protected].Vanessa Laithwaite3 yearsI reckon Callum and Vanessa Laithwaite are nothing short of con artists. It’s heartening to witness more folks stepping up to report them to Action Fraud. I personally lost £400 in a mortgage ruse, and frankly, my report didn’t yield any results. I’m leaving this comment to keep tabs on anything pertaining to these swindlers. The more victims that come forward about these vile individuals, the clearer it becomes for the authorities to grasp the scale of their deceitful activities, which they seem to perpetrate with impunity day in and day out. I’m eagerly anticipating the day when these rogues are finally apprehended and face justice, serving considerable time behind bars for their duplicitous actions.CallumVanessa LaithwaiteAction Fraud3 yearsAn inquiry is currently underway regarding two individuals, Callum Smith (also referred to as Lathwaite) and Vanessa Laithwaite (sometimes known as Smith). If anyone possesses any pertinent information, I urge you to contact Action Fraud without delay, as well as the West Yorkshire Police. Your assistance would be greatly appreciated. Thank you!Callum SmithLathwaiteVanessa LaithwaiteSmithAction FraudWest Yorkshire Police3 yearsIt appears that you’re looking for details regarding Vanessa Laithwaite, born on the 19th of January, 1962, with a National Insurance number WM82 ** ** B. The address associated with her is 1 Hutton Hall Flats, High Hutton, Huttons Ambo, near York, postcode YO60 7HW.Vanessa LaithwaiteNational InsuranceHutton Hall FlatsHigh HuttonHuttons AmboYork3 yearsIt appears that they operate under the name BDP BDPGROUPUK LTD, registered with company number 14881849. Vanessa Smith is listed as the director on Companies House. I've recently reported my concerns to Action Fraud; fingers crossed they've gathered sufficient evidence by now. If anyone else has fallen victim to their schemes, I strongly urge you to make a report as well. It’s crucial we don’t let these situations go unnoticed.BDP BDPGROUPUK LTDVanessa SmithCompanies HouseAction Fraud3 yearsHer date of birth says 1972, yet she appears to be in her sixties. Quite intriguing!3 yearsThe number 07494120560 has been revised.3 yearsIs this a new number belonging to Callum Smith or Laithwaite, perchance?Callum SmithLaithwaite3 yearsIt's fascinating to hear about your encounters with Callum Laithwaite and Vanessa Laithwaite and the troubling activities they've been involved in. Would you be open to sharing your observations with the authorities at Action Fraud? If they've withheld any payments owed to you, reaching out to ACAS could help sort that out for you.Callum LaithwaiteVanessa LaithwaiteAction FraudACAS3 yearsI landed a role as the Marketing Director at Buzzwork Digital in Wetherby, thanks to the recruitment efforts of Callum Smith and Vanessa Laithewaite, back in June. The whole application process was rather odd, to say the least. They didn’t bother asking for any of the usual application details nor did they clarify how wages were handled once I accepted their offer. That inconsistency immediately set off some alarms. From my very first day at their office located at 5 Cromwell Park, York Road, within the York Road Industrial Estate in Wetherby, I picked up on some rather unsettling signs. They seemed to operate more than ten bank accounts, constantly shuffling money around between them. To make matters worse, they managed to rake in over £120,000 from clients in just a month, promising marketing services that materialised nowhere. The complete lack of structure, processes, and any semblance of genuine accountability only deepened my worries. By the second day, a palpable sense of dread washed over me, which was compounded when a prior client reached out via Facebook to share their harrowing experience as a victim of their deceitful practices. This eye-opener led me to promptly tender my resignation on the morning of day three. Yet, when I broke the news to Callum, his reaction was telling; he clearly wasn’t pleased. Vanessa assured me I'd be paid for the two days I’d worked, promised for the end of the month. However, I still haven’t seen a penny, and my attempts to get in touch have been met with silence - they’ve blocked all means of communication. For anyone interested, Callum can be reached at 07375952720 and his email is [email protected]. Their address is 5 Cromwell Park, York Road, in the York Road Industrial Estate, Wetherby, West Yorkshire, United Kingdom, LS22 7SU. I can count myself lucky for making my exit after day two; I dread to think what kind of pitfalls I might have fallen into and quite possibly would have ended up without a salary.Buzzwork DigitalWetherbyCallum SmithVanessa LaithewaiteCromwell ParkYork RoadYork Road Industrial EstateFacebookCallumVanessa3 yearsI truly appreciate you sharing your story and shedding light on the deceitful antics of Callum and Vanessa Laithwaite. It took a great deal of courage for you to speak out and help shield others from falling prey to their schemes. Wishing you all the best in your future endeavours, mate!CallumVanessa Laithwaite3 yearsA few weeks back, I found myself in the unfortunate position of being one of his victims.3 yearsI received a call from the number 07375952720, but now he seems to be ignoring my attempts to reach out. Quite odd behaviour, if you ask me!3 yearsWhen was the last time he contacted you using that phone number?3 yearsIf you suspect that fraud has occurred, it’s vital to provide comprehensive information regarding your concerns. Outline any relevant facts, such as dates, interactions, communications, and individuals involved. Describe the nature of the alleged fraudulent activity and why you believe it to be dishonest or misleading. A detailed account will assist authorities in understanding the context and pursuing an investigation effectively.3 yearsBlimey! I truly dodged a bullet there! Is there currently a police investigation underway? What’s the process for reporting them?3 yearsIt appears that there's a new location for a bunch of scammers operating under the name Buzzwork, located at 5 Cromwell Park, York Road, within the York Road Industrial Estate in Wetherby, West Yorkshire, United Kingdom, LS22 7SU. Have the authorities got involved yet? Who should I reach out to? They’ve swindled me out of my money posing as Buzzwork Digital, and now they’ve stopped responding to my attempts to contact them. A woman by the name of Vanessa Laithewaite was handling my case, and a chap named Callum Smith was also involved; is he perhaps Callum Laithewaite? I only discovered that she might be his mother from comments on this forum! Is there a police reference number available? It’s hard to believe they can treat people this way without repercussions!BuzzworkCromwell ParkYork RoadYork Road Industrial EstateWetherbyWest YorkshireUnited KingdomBuzzwork DigitalVanessa LaithewaiteCallum SmithCallum Laithewaite3 yearsIt would be wise to notify Action Fraud about this matter. The greater the number of complaints they receive, the more resources they can devote to investigating. They require tangible evidence and documentation to proceed. Check them out here: https://www.actionfraud.police.uk/Action Fraud3 yearsI would like to request that anyone who has had dealings with this company and has experienced financial loss could share a quick account of their situation. Specifically, it would be helpful if you could include the following details: 1. The name of the business you engaged with and the approximate date of your transaction. 2. The service they guaranteed you at that time. 3. The amount of money you ended up losing. Your contributions could be invaluable in shedding light on this issue!3 yearsI'm trying to compile a comprehensive record of the activities associated with certain individuals, both their historical and current pursuits. If you've had any interactions with Vannesa Laithwaite, Callum Laithwaite, Callum Smith, or anyone linked to them, I would greatly appreciate if you could share a bit of information via email to [email protected] (feel free to remain anonymous if you prefer). Here’s what I’d like to know: 1. Who did you interact with? 2. Through which company or organisation did they reach out to you? 3. What services were they proposing? 4. Did they provide a postal address? 5. What email address did they use to communicate? 6. Are there any phone numbers they shared? 7. How much money did you send and on what date? 8. Did you receive anything back, or not? At this point, I’m simply gathering information to develop a clearer understanding of their dealings and the extent of their activities, which will help determine any future steps that might be necessary.Vannesa LaithwaiteCallum LaithwaiteCallum Smith3 yearsI received a call from 0113 322 7744, apparently linked to Buzzwork Digital Marketing. The chap on the line claimed to be Callum Smith, but there was no response on the other end. Quite peculiar, I must say!Buzzwork Digital MarketingCallum Smith3 yearsHas anyone got a clue about the name under which Buzzwork Digital Partners LLC is registered at Companies House? I've come across a few names like Callum Smith, Callum Laithwaite, and Vanessa Laithwaite. Furthermore, I'm also aware of some other businesses connected to them, such as Laithwaite Construction and Inside Access Solutions. Any insights would be much appreciated!Buzzwork Digital Partners LLCCompanies HouseCallum SmithCallum LaithwaiteVanessa LaithwaiteLaithwaite ConstructionInside Access Solutions3 yearsI've been completely conned out of a grand by these tricksters at Buzzwork! Since I reached out for help, I can’t get a single reply to my calls!3 yearsIt appears she’s changed her LinkedIn to show a new organisation, which seems to have all the hallmarks of yet another dodgy venture, perhaps another one of those fly-by-night schemes.LinkedIn3 yearsShould anyone possess any insights regarding these two individuals, I would be immensely grateful if you could share your contact information. This will allow us to delve deeper into the matter. Rest assured, all details you provide will remain confidential, and there’s no expectation for you to appear in court unless you choose to do so. At this point, we’re merely seeking accounts from anyone willing to share, so we can create a more complete understanding of their activities.3 yearsCan you share any information regarding his involvement in property investment scams? I'm convinced he's intentionally deceiving individuals to swindle their money for his own benefit while spinning a web of lies about it.3 yearsWe find this particularly intriguing as we delve into our inquiries regarding Callum Laithwaite, who has also been known as Callum Smith, and his alleged ties to property investment scams.Callum LaithwaiteCallum Smith4 yearsOnce more, I received a call from a certain Vanessa Laithwait today. She claimed that my mortgage claim was advancing, but then insisted they had received some documents from my mortgage lender regarding an undisclosed commission claim. Now they’re demanding £299.00! Who would fall for such nonsense? It’s astounding how these people keep trying to pull the wool over our eyes. It's absolutely ridiculous and frankly, these individuals should face severe consequences. I highly recommend steering clear of such dodgy dealings; do your due diligence, as this reeks of a massive scam. Be sure to report them to Action Fraud. We really need to put a stop to this and see them behind bars for good!Vanessa LaithwaitAction Fraud4 yearsDuring my time at the rather dreadful establishment known as No.46 in Malton, I encountered some most objectionable individuals. One notably dubious character, who went by the name 'Callum Smith', is actually 'Callum Laithwaite', the offspring of 'Vanessa Laithwaite'. It seems likely he adopted a new moniker when he and his mother absconded to evade their considerable debts. There were whispers about their involvement in less-than-reputable activities, including drug trafficking right out of the bar, which could explain their hasty exit. This duo had the audacity to carry themselves as if they were above everyone else, yet from what I gather, anyone unfortunate enough to cross paths with them-be it as a colleague or patron-ended up with lighter pockets.No. 46MaltonCallum SmithCallum LaithwaiteVanessa Laithwaite4 yearsI, as well, have found myself ensnared in what has now become clear to be a deceitful ploy, this time allegedly conducted by an individual going by the name of Callum Smith. I've also engaged in conversations with someone identified as Natalie Bennet, though it's anyone's guess if these names bear any truth. I made a payment via credit card, and fortunately, they are processing a refund for me, having provided a temporary crime reference number. They've instructed me to reach out to Action Fraud UK to make a report. Save your breath when it comes to calling the numbers listed, as they merely direct you to a voicemail. I've been reassured that the police fraud unit is looking into this matter.Callum SmithNatalie BennetAction Fraud UK4 yearsThe address listed on the site appears to be just a small office for short-term rentals.4 yearsCould you possibly provide the address in Leeds from which she seems to be conducting her activities?Leeds4 yearsNotify the authorities at www.actionfraud.police.uk, please.4 yearsI stumbled upon Vanessa Laithwaite's LinkedIn profile, and it appears she's now continuing her dubious activities under the banner of [THE REFUND COMPANY]. She's using a fresh phone number and a new address in Leeds. Quite the persistent individual, isn't she?Vanessa LaithwaiteTHE REFUND COMPANYLeeds4 yearsCaution regarding someone named Vannessa! I would advise against getting involved with her. She's nothing but a charlatan, poised to rob you of your hard-earned cash with no intention of delivering on her promises. The authorities are currently investigating this scam artist.Vannessa4 yearsAbsolutely dreadful! This vile individual swindled me out of £400 when I was feeling under the weather. Unfortunately, I know I won't be the only victim of that absolute rotter, Vanessa Lairhwaite. She’s truly the worst of the worst. Please, for your own good, do your homework before getting involved-something I neglected to do and ended up blindsided. The payment was processed by Night Owl Capital, and the company is supposedly called The Mortgage Refund. Best to steer clear of her and this phantom organisation. She's despicable, and I sincerely hope one day she faces the consequences of her actions.Vanessa LairhwaiteNight Owl CapitalThe Mortgage Refund. Best4 yearsI fell victim to this con artist and lost a fair sum of money. After digging around on LinkedIn and Companies House, I managed to uncover her full identity - Vanessa Laithwaite. To dig deeper, I enlisted the help of a relative who resides up North, and he kindly checked out the business location listed on their site. He reported back that there were eviction notices plastered on the door in Malton, Yorkshire. Additionally, he chatted with a local shop owner who remembered this Vanessa from her days running a wine bar at that same address, describing her as a rather short, plump, unpleasant older woman. It’s quite possible she still lives in the vicinity, so I intend to keep pursuing this lead.LinkedInCompanies HouseVanessa LaithwaiteNorthMaltonYorkshireVanessa4 yearsI’ve unfortunately fallen victim to a con artist who goes by the name Vanessa. I forked out £300 in advance for my case to be taken to court, but she phoned me today demanding an extra £500! It raised a huge red flag when she mentioned that they’d forfeit 25% of the amount I’d receive from the mortgage refund, claiming it was excessive. I've shot her an email to let her know I’ll be reporting her activities... but to whom, exactly?Vanessa4 yearsI received a call from someone identifying herself as Vanessa, claiming to be with Night Owl Capital. Upon further investigation, I've just discovered that this so-called company is actually inactive! I’m absolutely livid, having already lost £300 to what is blatantly a scam. Today, she had the audacity to ask for another £500. I flatly refused and made it clear that I was onto her little scheme and intended to report her. Now, the burning question is - who exactly should I contact about this?VanessaNight Owl Capital4 yearsRegrettably, I ended up shelling out £150.4 yearsI keep receiving calls from a woman named Vanessa who's asking for an additional £299. Quite persistent, isn’t she?Vanessa4 yearsIt seems that the individuals behind this business have been involved with approximately 18 different enterprises over the last decade and have consistently failed to submit any financial statements for them. This raises a lot of red flags. Definitely feels like a con.4 yearsA mate of mine got taken for a ride by these crooks. Honestly, they’re just despicable individuals.4 yearsI've come across this number on another website: ... mortgagerefunds ... uk. It's definitely a scam - I'd recommend avoiding it at all costs!4 yearsI’m quite keen to uncover that information as well!5 yearsHas there been any news regarding this? It appears there could be some merit to these possible claims, yet I share the same level of scepticism and wariness as anyone else. I'm quite eager to glean more information on the subject.5 yearsThese guys are total scammers. Best thing is to just ignore and not ring back.5 yearsI missed a call from this lot while I was away from home. Did a bit of digging online and discovered that others have flagged this number as a scam linked to mortgage refunds. Just a heads up, stay vigilant!5 yearsI received a rather unexpected call today informing me that I am supposedly eligible for a refund on my mortgage, which frankly strikes me as quite implausible. It appears this number is associated with Night Owl Capital, a company I’ve never come across before. Quite puzzling, to say the least!Night Owl Capital5 yearsWatch out! These folks are con artists pretending to help with mortgage repayments. Honestly, avoid these scoundrels at all costs!5 yearsWithout a doubt, this appears to be a scam. Did a bit of digging online and discovered that this number is associated with something called 'Night Owl Capital' and 'Night Owl Mortgage Refunds.' Checked out their Company Registration number through Companies House, and it turns out the company has been dormant, with no record of any trading activity. My lawyer sibling mentioned they seem quite dodgy, and the assertions made on their site are completely inaccurate and misleading. Best to steer clear!Night Owl CapitalNight Owl Mortgage RefundsCompanies House5 yearsThe idea of getting a refund on mortgages seems a bit too good to be true, doesn’t it? They’re asking for an upfront payment of £150 for each mortgage without providing any clear information regarding the contracts or terms. It certainly raises a few eyebrows!Submit Your Own Report (01653 531241)
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