08008021668
TimeLine☎️ 08008021668 👆 is a valid (Free To Call) United Kingdom Phone Number and it is issued by AQL Wholesale Ltd. It is part of the phone block 8008021 with a prefix of 0800.
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0800 802 1668 Tagged as:
TimeLine of events for phone number 08008021668
- Scammers impersonated various people_defrauded commenterMar
2016Received call from familiar scammersMar
2016Warning: beware possible scam recoveryMar
2016Caution about potential scam schemeMar
2016Likely scam involving carbon creditsMar
2016Request for sale of assetsMar
2016Warns about scam targeting investorsMar
2016Reported scam involving Richard PetersonMar
2016Victim of fraudulent investment schemeMar
2016"Firm reported to the FEA."Mar
2016Investment scam requesting upfront paymentMar
2016Suspected scam, loose information, unregulatedMar
2016Number Of Searches: 154 Number Of Comments: 8 First Seen: 06 March 2016 General Reputation: negativeThis number has recently been searched from Fradley(Staffordshire), Llanllwch(Carmarthenshire), Pittulie(Aberdeenshire), Whixall(Shropshire) and Woodlands(South Yorkshire).
08008021668 has 8 comments of which 8 x negative
08008021668 Summary (Read all comments)
Phone number ☎️ 08008021668 👆 is reported as a highly suspicious and likely scam operation involving individuals using names like Jamie Abbot, Mark Richards, Graham Clark, and James Kieran, claiming to represent a company called Stefan Ofenbock. They target victims of failed investments, especially around Harlequin schemes, offering to buy worthless assets from them. These calls and emails sound convincing but demand large upfront surety bonds, often into Hong Kong bank accounts, promising inflated returns that never materialise. Multiple victims share experiences of being pressured for payments ranging from thousands of pounds without any legitimate follow-through. Contact numbers are consistent but linked to dubious practices. Many urge caution, noting the lack of proper company details, unreliability, and the need to report these activities. Overall, it's reported as a deceptive ploy targeting vulnerable investors.
Reports on phone number 08008021668
10 yearshad a ring from a couple of lads called jamie abbot and mark richards saying they were from stefan oftenbock. they told me the usual story about repaying money lost in a dodgy investment through harlequin. sounded proper convincing at first but then asked for a 10% surety bond before any cash would be sent from a bank in hong kong. cheers to everyone sharing their stories here, you lot saved me from falling for it and losing loads of money. the numbers they used were 020 3137 2822 and 0800 8021681.Jamie AbbotMark RichardsStefan OftenbockHarlequinHong Kong10 yearsGot a call from a private number, and it turned out to be from James Kiernan and Stefan Ofenbock. At the bottom of their email was the number 08008021668, which I looked up and found linked to Frank Bossuyt & Partners. They seem to be targeting people already caught up in scams like green oil plantations or harlequin, trying to buy these useless investments supposedly for the CIC (Chinese Investment Corporation). Predictably, they then ask for a surety bond to be sent via bank transfer - a classic way to squeeze more cash from those who’ve already lost plenty.James KiernanStefan OfenbockFrank Bossuyt & PartnersHarlequinCICChinese Investment Corporation10 yearsGot a call from someone named Thomas Hall, said he was with Stephan Ofenbock or something like that. They were telling me about some Chinese business trying to buy carbon credits from me, same old story. Wanted me to send an upfront payment of £2,500 as a surety bond. Feels really dodgy if you ask me. Cheers for the heads-up, folks. They also used this other number: 0203 437 2822.Thomas HallStephan Ofenbock10 yearsI got a call from someone who called me James Kiernan and was trying to get me to sell off my harlequin stuff. He’s supposed to ring me back later today, what a nuisance. The number was 0800 802 1668.James KiernanHarlequin10 yearshad a call from some bloke named richard peterson, trying to buy my harlequin property investment for way more than i paid. sounded dodgy to me, so i reported it to the city of london police. he kept saying he'd send loads of cash to my hong kong bank account and that i'd get it all back once the deal was done (like he was honest or something). defo a scam, watch out!Richard PetersonHarlequinCity of London PoliceHong Kong10 yearsI've already let the FEA know about them.FEA10 yearsI’m pretty sure this is a scam. The callers say they're with a company called Stefan Ofenbock and mention something about "investments," but their info is super sketchy. They’re pushing land and carbon credit deals that aren’t regulated, and their details about the supposed “victim” are vague at best. They also claim to be FCA regulated and boast about being established for 30 years, but a quick Google search shows their website has only been live for less than a month. Just a heads up, they sometimes use the number 0203 137 2822 as well. Definitely be careful with these guys.Stefan OfenbockFCA10 yearsThey rang me up claiming I could earn a big return on an investment, but then asked me to pay more than £10,000 upfront as a surety bond into some Hong Kong bank account. Definitely a scam, don’t fall for it.Hong KongSubmit Your Own Report (0800 802 1668)
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