08004681817

☎️ 08004681817 👆 is a valid (Free To Call) United Kingdom Phone Number and it is issued by TTNC Limited. It is part of the phone block 8004681 with a prefix of 0800.

Your Caller ID could display this phone number displayed in these various formats:

+448004681817+44 800 468 18170800 468 1817+44-800-468-1817

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0800 468 1817 Tagged as:

ats ats trading scott evans mark morrison action fraud companies house middlesbrough mermaid business centre puddle dock blackfriars

TimeLine of events for phone number 08004681817

  • Scammed, invested, lost money, devastated
    Jul
    2017
  • Refund not received, company vanished
    Oct
    2016
  • Avoid at all costs, don't invest
    Aug
    2016
  • ATS is a scam, avoid them
    Aug
    2016
  • Avoid investing; it's a scam
    Aug
    2016
  • Suspected Ponzi scheme, avoid investing
    Oct
    2015
  • Suspicious company lacks online presence
    Oct
    2015
Number Of Searches: 1 Number Of Comments: 7 First Seen: 13 October 2015 General Reputation: negative

This number has recently been searched from Brayswick(Worcestershire), Ferring(West Sussex) and Shuttleworth(Lancashire).

08004681817 has 7 comments of which 6 x neutral and 1 x negative

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08004681817 Summary (Read all comments)

Phone number ☎️ 08004681817 👆 is reported as a highly dubious operation with numerous complaints of lost investments and unfulfilled promises. Former investors describe aggressive sales tactics leading to substantial financial losses, with contact numbers now unreachable and no refund provided. The company lacks proper registration, an official website, and credible business credentials, raising serious concerns about its legitimacy. Many suspect it operates as a scam or Ponzi scheme, exploiting trust with no transparency or accountability. Potential investors are strongly advised to avoid any dealings with this firm to prevent financial harm.

Reports on phone number 08004681817

9 years
I attempted to contact ATS earlier today to address some problems I’m experiencing with their programme, but the number appears to be inactive. Over a year ago, I made the decision to invest nearly £6000 of my hard-earned money after being persuaded by Scott Evans and Mark Morrison. In addition, I forked out an extra £2000 to a company they suggested. Now, I’m left in the unfortunate position of lodging a complaint with Action Fraud, as I’m completely at a loss as to how I might reclaim any of the funds I’ve lost. This situation is utterly unacceptable, and it’s high time they faced consequences for their actions. I’m utterly heartbroken.
ATSScott EvansMark MorrisonAction Fraud
10 years
I spent a whole year with ATS, and when I finally asked for the refund they had guaranteed, it felt like they'd vanished into thin air. What a real letdown!
ATS
10 years
I've been receiving calls from them pretty much every single day, and they just wouldn't accept my refusals. Eventually, I caved in and put down £4500, but honestly, I've seen absolutely nothing in return. They really ought to take responsibility for their actions. All I've got from them are hollow assurances. Seriously, don’t fall into the trap like I did- steer clear at all costs!
10 years
I fell into the trap and handed over £5000 to ATS, and I've yet to see a penny of it again. My counsel to anyone contemplating parting with their hard-earned money is a resounding NO! Save yourself the heartache and steer clear!
ATS
10 years
My experience with ATS has been absolutely dismal, and I genuinely regret ever getting involved with them. It feels like I've been duped by a bunch of con artists who sprouted a load of empty promises, only to deliver absolutely zilch. It’s high time someone took action against these rogues and sorted out the mess, not to mention reclaiming the funds they’ve essentially pilfered.
ATS
11 years
ATS Trading appears to be operating without any online presence, lacking a company registration number in their communications, and there’s no trace of them on the VAT register either. It’s worth noting that they aren't listed with Companies House, which is crucial-especially when distinguishing them from a similarly named entity based in Middlesbrough. The entire situation gives off serious red flags akin to a Ponzi scheme. I strongly advise against getting entangled or parting with any funds, as it seems like a potential scam. To add to the concern, their listed address is merely that of a coworking space, the Mermaid Business Centre, indicating they don’t even possess their own office space. Best to steer clear!
ATS TradingCompanies HouseMiddlesbroughMermaid Business Centre
11 years
UNSETTLING.......
ATS Trading:
2 Puddle Dock, Blackfriars, London EC4V 3BB
A mate of mine received a flashy leaflet luring in prospective "clients" to ring up on an 0800 number; however, there's no website to be found!
A little digging online reveals that ATS Trading doesn’t seem to be a credible establishment in the slightest.
ATS TradingPuddle DockBlackfriarsLondon

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