01943725837
TimeLine☎️ 01943725837 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 1943725 with a prefix of 01943. The area code 01943 originates from Guiseley.
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01943 725837 Tagged as:
TimeLine of events for phone number 01943725837
- Scam call, suspicious investment requestMar
2026Fraud call about MH Carbon compensationMar
2026Helpful escrow fund confirmation serviceMar
2026Recovery room scammers, multiple aliasesMar
2026Scam suspicion; cold call warningFeb
2026Potential City Equities scam alertFeb
2026Confirmed scam demanding upfront paymentFeb
2026Scam alert: fraudulent debt recoveryFeb
2026Number Of Searches: 14 Number Of Comments: 7 First Seen: 04 February 2026 General Reputation: negativeThis number has recently been searched from Blantyre(North Lanarkshire), North Nevay(Angus) and Wighton(Norfolk).
01943725837 has 7 comments of which 6 x negative and 1 x neutral
01943725837 Summary (Read all comments)
Phone number ☎️ 01943725837 👆 is reported as a scam involving cold calls from supposed investment recovery firms like AGM Investments, MGA Investments, and AS Administration. Callers claim you have compensation from liquidated companies but demand upfront fees for licences or paperwork. The companies mentioned often don’t exist or deny association with these phone numbers. Callers can be quite convincing but other users found them unprofessional, even answering while watching TV. Some victims encountered fake business names and promises of escrow-held funds, which turned out to be false. Several users have reported these calls to official fraud authorities, confirming suspicions of a financial recovery scam. The operation seems linked to bogus claims about defunct firms and demands for upfront payments.
Reports on phone number 01943725837
3 monthsSomebody from London called me claiming I was owed compensation because a company had liquidated. They told me to get in touch with AGM Investments and asked for a Paul Brown. My wife decided to phone the number too, and the person who picked up was clearly listening to a daytime soap, I heard the opening music over the line! They were asking for cash upfront for a "temporary licence" or something. Paul sounded pretty trustworthy, but I’m sure it was all a load of rubbish!LondonAGM InvestmentsPaul BrownPaul4 monthsCheers for the previous reviews and this phone search tool. It definitely backed up what I thought. For me, they claimed money was sitting in an escrow account linked to a company that got liquidated.4 monthsWatch out, these numbers belong to those dodgy recovery room con artists. They also go by names like AS Administration on 02080882886, Quadratic Adminidtration from 01932977004, and something called NYK Investments. Total scam, so be careful!AS AdministrationQuadratic AdminidtrationNYK Investments4 monthsI got a phone call out of the blue from someone telling me to ring MGA investments about some money they claimed I was owed from a deal that had gone bust. They wanted me to either give them a national trading number or pay £700 for some sort of document. I didn’t bother going any further since it all felt like a dodgy scam from both sides.4 monthsI think this might be one of those dodgy schemes connected to City Equities going into liquidation. Be careful, could be a bit of a money trick.City Equities5 monthsDefinitely a scam, they say I've got funds stuck in some investment but first you gotta pay for some document, which supposedly will be reimbursed when I get the money.5 monthsGot a call from someone saying they were with MGA Investments, trying to recover some money for French Wine Exchange, which apparently shut down around 2018. Just a heads up, that company doesn’t have any assets left. This is definitely a con. If anyone rings you up with this story, make sure to gather all the details you can and pass it on to Action Fraud. Stay alert!MGA InvestmentsFrench Wine ExchangeAction FraudSubmit Your Own Report (01943 725837)
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