08458620168
TimeLine☎️ 08458620168 👆 is a valid (Premium Rate) United Kingdom Phone Number and it is issued by AQL Wholesale Ltd. It is part of the phone block 845862 with a prefix of 0845.
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0845 862 0168 Tagged as:
TimeLine of events for phone number 08458620168
- Fraudster scamming for £10,000Nov
2017Thomas Elliot is a fraudsterNov
2017Scam claiming to recover lost goodsNov
2017Scam claiming recovery for feeNov
2017Scam claiming recovery for £2500Nov
2017Fraudsters impersonating AXA confirmedOct
2017Fraudsters pretending to be AXAOct
2017Beware, AXA Investments is scamSep
2017Thomas Elliot is a scammerSep
2017Claimed to represent AXA Wealth ManagementSep
2017Number Of Searches: 0 Number Of Comments: 10 First Seen: 10 September 2017 General Reputation: negativeThis number has recently been searched from Bonnyton(East Ayrshire), Candle Street(Suffolk), Cattawade(Suffolk), Newbold-on-Stour(Warwickshire) and Riverview Park(Kent).
08458620168 has 10 comments of which 9 x neutral and 1 x negative
08458620168 Summary (Read all comments)
Phone number ☎️ 08458620168 👆 is reported as associated with fraudulent activity and impersonation of legitimate financial institutions such as AXA. Individuals using this name or linked phone number claim to offer services like recovering funds or accessing accounts in exchange for large upfront payments, often requesting tens of thousands of pounds or loans. Numerous victims have reported losing significant sums, with no genuine service or communication after payment. Legitimate companies like AXA have confirmed no affiliation with these callers. Visitors are strongly advised to exercise extreme caution, verify identities independently, and avoid transferring money or sharing personal information without thorough validation. This contact has a clear record of scams and should be treated with suspicion.
Reports on phone number 08458620168
9 yearsI had a rather distressing encounter with someone calling himself Thomas Elliot-if that's even his genuine name. He claimed he could tap into my account and remove my funds, but only if I coughed up another £10,000, which I simply do not possess. His suggestion? To go and take out a bank loan. It's infuriating to deal with such shady characters; they truly shouldn't be allowed to operate with impunity like this!Thomas Elliot9 yearsIf Thomas Elliot is even his true name, he’s a complete con artist. He claimed he could get into my account and take out the money, but only if I handed over another £10,000 - which I definitely don’t have. He actually told me to go and borrow from the bank! I really despise these scammers; it’s disgusting how they’re allowed to pull off stuff like this.Thomas Elliot9 yearsComplete charlatans, these lot! They’re offering to retrieve my belongings from a company that collapsed five years back... all for a tidy sum of £2500! What a joke!9 yearsWhat a load of nonsense! These con men are saying they can retrieve my belongings from a firm that folded five years ago, all for the bargain price of £2500! It's absolutely ridiculous!9 yearsI got a call from some scammers offering to recover my stuff from a business that shut down about five years ago... and they wanted a whopping £2500 upfront! Total rip-off!9 yearsAbsolutely not AXA. I foolishly sent them £5000, only to find out they’re scammers. AXA Investment Management UK have confirmed it’s a fraud.AXAAXA Investment Management UK9 yearsThey are certainly not affiliated with AXA. Foolishly, I sent them over £5,000, and it turns out they are nothing but con artists. This has been verified by AXA Investment Management UK.AXAAXA Investment Management UK9 yearsI tried contacting Thomas Elliot a few times but he never got back to me. They said they were with AXA Investments, but after checking with the actual AXA, it turns out this lot are a scam. Took my money saying they'd help me recover funds from another firm, but in the end, it was just a con. Be careful and don’t fall for these people.Thomas ElliotAXA InvestmentsAXA9 yearsI had a chat with someone named Thomas Elliot, and now he seems to have vanished without a trace. They’re claiming to represent AXA Investments, but I’ve just found out from the genuine AXA that it's all a ruse. Do yourself a favour and steer clear of this outfit - I foolishly parted with my money in hopes of recovering funds from another firm, and it turns out I’ve been duped.Thomas ElliotAXA InvestmentsAXA9 yearsClaimed to be representing AXA Wealth Management.AXA Wealth ManagementSubmit Your Own Report (0845 862 0168)
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If you want to return a call to ☎️ 08458620168 👆, it will cost you between between £0.00 to £0.07 per minute on landline and between between £0.00 to £0.07 per minute on mobile. Calls to this number might also result in access charges between £0.08 to £0.67 per minute.
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