08735891958
TimeLine☎️ 08735891958 👆 is a valid (Premium Rate) United Kingdom Phone Number. It has a prefix of 0873.
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0873 589 1958 Tagged as:
TimeLine of events for phone number 08735891958
- Baxter Ford Associates appears fraudulentJul
2019Suspicious call, possible scam alertJul
2019Multiple calls from potential buyerJun
2019Scam involving Gordon Lee's callJun
2019Shares in bankrupt company, moving onJun
2019Unwanted call from Victoria DyJun
2019Suspicious offer for company sharesMay
2019Received scam call about lawsuitApr
2019Caller persistent; ignored foreign gentlemanApr
2019Suspicious call regarding shares/pensionsMar
2019Annoyed by unsolicited pension callsMar
2019Suspicious call about shares purchaseMar
2019Unidentified caller with foreign accentMar
2019Asian man interested in sharesFeb
2019Number Of Searches: 24 Number Of Comments: 14 First Seen: 17 February 2019 General Reputation: negativeThis number has recently been searched from Bolam(Northumberland) and East Stour(Kent).
08735891958 has 14 comments of which 12 x neutral and 2 x negative
08735891958 Summary (Read all comments)
Phone number ☎️ 08735891958 👆 is reported as linked to unsolicited calls from individuals claiming to represent a firm based in the USA, often involving offers to buy shares at inflated prices or requests to sign documents like Non Disclosure Agreements. Many callers have foreign accents and use pressure tactics or evasive answers when questioned. The company’s online presence is minimal, with a recently created website and no independent online verification. Several recipients suspect fraudulent intent, with concerns about potential scams involving joint accounts or personal data requests. Numerous reports mention persistent cold calls about shares or pensions, with some calls ignoring refusals to engage. It is advised to exercise caution, avoid opening any unsolicited attachments, and report suspicious activity to relevant authorities.
Reports on phone number 08735891958
7 yearsTried looking up Baxter Ford Associates and all I found was their own site, nothing else (and yep, I also got just one result). Funny thing is, their website's only about a month and a half old but they claim 30 years in business. When she called from New York, asked for the time, and she was way off about what time it was there. Definitely feels dodgy to me. I reckon they’ll soon ask you to open some sort of joint indemnity account and transfer a chunk of cash into it. Total scam.Baxter Ford AssociatesGoogleNew York7 yearsGot a random call from a woman claiming to be Victoria Dee (someone else here mentioned a Victoria Dy, so maybe one of us got her name wrong) from Baxter Ford in New York. She said she wanted to buy my private company shares at a way too high price. She asked for my work email to send a Non Disclosure Agreement, which turned up twice as a PDF attached to emails supposedly from Ms Rachel Williams in the Admin team. After seeing what others have said here, I’m not gonna open those files and have reported it to the FCA as I think it’s a scam.Victoria DeeVictoria DyBaxter FordNew YorkRachel WilliamsAdmin DepartmentFinancial Conduct Authority7 yearsI got a call again today, this time supposedly from the USA, with some person wanting to buy shares off me! It’s the second time this happened today!States7 yearsHad a call from some bloke named Gordon Lee claiming to be from Baxter-Ford Associates LLC, saying he wanted to buy some shares I own. Later on, I got an email with a link to their website, but the site wasn’t secure at all. Honestly, seems like a total scam to me.Gordon LeeBaxter - Ford Associates LLC7 yearsI got a call from Levenson Corporate. It was funny cos I used to own some shares in a firm that's now gone bust (didn’t have enough to actually sell them before). I just told them to proceed and that I’d handle all the legal stuff with my broker LOL. Don't think they'll be ringing me back anytime soon!Levenson Corporate7 yearsGot a call from someone called Victoria Dy, she was asking me about shares I supposedly own, which I definitely don’t. She said she works for Baxter Ford and Associates LLC, something to do with Ford dealerships in the US. I’ve stopped answering their calls now.Victoria DyBaxter Ford and Associates LLCFordStates7 yearsGot a call from some Asian guy interested in buying shares in my business. He claimed he’s got a contact in the States ready to offer a lot of money. Bit suspicious though, he already knew my name and what company I own. Feels a bit off to me.States7 yearsReceived a call from someone claiming they were going to take legal action against my employer - definitely seems like a scam.7 yearsGot a call earlier about Whitbread shares, I told the bloke I was busy but he just kept going. I hung up on him, then he rang back and kept buzzing for ages. Didn’t fancy answering, sounded like a foreign guy.Whitbread8 yearsI got a call from this number today, and some guy with an Asian accent kept asking for me by name. When I tried to find out who he was, he dodged the question and just kept insisting he wanted to talk to me. He mumbled something about pensions and shares. What’s odd is this happened just a couple of hours after I had a proper call with Hargreaves Lansdowne. Bit strange if you ask me.Hargreaves Lansdowne8 yearsI got two calls one right after the other from someone wanting to talk about my pension and shares. When I asked if they could send me a questionnaire in writing instead, they didn’t seem happy about it. Ended up just hanging up on them because it got a bit annoying.8 yearsGot a call from someone trying to sell shares in a way that didn’t feel right, then he started saying I "had" to hear him out. I don’t have to listen to anyone like that, so I just ended the call. Definitely seemed a bit dodgy to me.8 yearsThe caller mentioned my name and introduced himself. However, his accent was quite thick, making it hard for me to catch his name, so I requested him to spell it out. Just then, he abruptly ended the call. Clearly, just another annoying spammer.8 yearsGot a call from an Asian guy interested in buying my provident fund shares.Submit Your Own Report (0873 589 1958)
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