01992350295
TimeLine☎️ 01992350295 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by AQL Wholesale Ltd. It is part of the phone block 199235 with a prefix of 01992. The area code 01992 originates from Lea Valley.
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01992 350295 Tagged as:
TimeLine of events for phone number 01992350295
- Call rang once, then disconnectedJan
2023Suspicious refund call about investmentJan
2023Email is likely a scamJan
2021"Burton trying to recover investment"Jan
2021Caller sounded suspicious, confirmed scam laterJan
2021Sincerely genuine user commentNov
2020Recovered money, referred to investmentsOct
2020Regained money from untrusted servicesOct
2020Company not scam recovery serviceOct
2020Suspicious call about wine investmentOct
2020Inquiry about potential scam involving paymentOct
2020Number Of Searches: 42 Number Of Comments: 10 First Seen: 02 October 2020 General Reputation: negativeThis number has recently been searched from Lowford(Hampshire), Quaich(Perth and Kinross) and Smallmarsh(Devon).
01992350295 has 10 comments of which 4 x neutral and 4 x negative and 2 x positive
01992350295 Summary (Read all comments)
Phone number ☎️ 01992350295 👆 is reported as associated with calls claiming to represent a management company regarding refunds from failed wine investments. Numerous users have flagged this as a likely scam, noting the genuine management company involved does not engage in such activities. Many callers press for urgent action, which raises suspicion. Some recipients received emails and calls that do not align with the legitimate organisation’s operations, and official sources have warned about fraudulent schemes under this name. However, a few users claim successful recoveries after engaging with the callers, though caution is strongly advised. Overall, this number is predominantly linked to dubious investment recovery calls, and potential victims are urged to verify independently before responding or sharing any personal information.
Reports on phone number 01992350295
4 yearsCalled once and then dropped off4 yearsI received a phone call purporting to be from the Braithwaite Court Management team, claiming they were reaching out about a refund related to a rather disastrous wine investment. To be honest, I don't recall ever putting any money into that sort of thing. I'm feeling a bit suspicious about this number-seems a bit dodgy if you ask me!Braithwaite Court Management6 yearsI got a call from someone called Jo Burton, who said she was from Braithwaite Court Recovery. She was pressuring me to act fast to recover my so-called investment. Definitely sounds like a scam to me!Jo BurtonBraithwaite Court Recovery6 yearsGot an email that reeked of a scam. This firm has absolutely no connection to Braithwaite Court Management Ltd - that’s just a company run by the leaseholders of a flat building, not trading commercially, just looking after the block. Definitely a dodgy message!Braithwaite Court Management Ltd.6 yearsI never caught who it was on the phone, but the call felt a bit dodgy. Then I checked with my ISA provider and they told me that there had been reports of scams linked to this outfit.ISA6 yearsbraithwaite managed to get some money back for me and also pointed me towards a couple of investment firms. COBraithwaiteCheers6 yearsI was a bit iffy about them to start with, so I didn't want to get involved. However, after handing over some cash, they actually returned it to me. Quite surprised it worked out that way.6 yearsDid a bit of digging and found out that Braithwaite Court Management is actually a nonprofit run by the residents themselves at Braithwaite Court on Malzeard Road in Luton. The caller claiming to be from a scam recovery service is lying, it’s definitely a scam. Best to steer clear of them.Braithwaite Court ManagementBraithwaite CourtMalzeard RoadLuton6 yearsGot a call from Braithwaite Court Management about getting back some money I supposedly invested in wine, but apparently the brokers involved have gone under. I usually get a couple of scam calls a week about this kind of thing, but this one seemed to come from a slightly different angle. Still had my doubts, though.Braithwaite Court Management6 yearsHas anyone dealt with Braithwaite Court Management before? I’m wondering if this might be some kind of scam. Has anyone here actually paid them or maybe even managed to get a refund?Braithwaite Court ManagementSubmit Your Own Report (01992 350295)
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