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 Burstall(Suffolk) and Staplefield(West Sussex).
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 yearsBaxter Ford Associates appears to be a bit of a mystery, with absolutely no presence on Google apart from their own site (which, funnily enough, I manage to find). They launched their website just six weeks back, yet claim to have three decades of experience in the industry. When I phoned from New York, she couldn’t even get the local time right when I inquired about it. It’s glaringly obvious that this is a dodgy operation. I wouldn’t be surprised if their next move involves coaxing you into setting up a joint indemnity account where you’re pressured to transfer a hefty sum of £xxx.Baxter Ford AssociatesGoogleNew York7 yearsI received an unexpected phone call from a woman claiming to be Victoria Dee, although I've noticed some of you have mentioned a Victoria Dy, so perhaps there's a mix-up with the spelling. She was representing Baxter Ford in New York and proposed buying my shares in a private company at a significantly inflated price. I provided my work email so she could send over a Non-Disclosure Agreement for me to review and sign. She’s sent it twice as a PDF attachment, though I noticed it was supposedly sent by someone named Ms Rachel Williams from the Admin Department. After reading other experiences shared on this platform, I've decided not to open the PDF. I've also reported this suspicious activity to the Financial Conduct Authority for further investigation.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 yearsI've had a somewhat comparable encounter myself, involving a chap named Gordon Lee who's associated with Baxter-Ford Associates LLC. He reached out to me, expressing an interest in purchasing some shares I possess. Following that, I got an email from him containing a link to their website, yet I discovered that it’s not a secure site. All things considered, I wouldn’t trust this and would advise others to view it as a potential scam.Gordon LeeBaxter - Ford Associates LLC7 yearsI had a run-in with Levenson Corporate myself... Turns out, I held a few shares in a business that has since bit the dust (nothing substantial enough to bother offloading them before). I basically told them to proceed and that I'd handle all the nitty-gritty with my stockbroker, ha! I'm not really expecting to hear back from them any time soon!Levenson Corporate7 yearsReceived an unexpected phone call from someone named Victoria Dy, representing Baxter Ford and Associates LLC. They inquired about stocks that I don’t even possess. Now I've decided to ignore any further calls from them. It turns out they’re linked to Ford dealerships across the pond in the States. Quite the nuisance, really!Victoria DyBaxter Ford and Associates LLCFordStates7 yearsI had a rather peculiar encounter with a chap of Asian descent who expressed an interest in purchasing shares in my company. He claimed to have a contact in the States who was prepared to offer a handsome sum. I must say, it feels rather suspicious, especially since he already knew both my name and the company's details.States7 yearsReceived a dodgy call claiming they would be taking legal action against my employer.7 yearsReceived a call today about my Whitbread shares. When I mentioned I was pressed for time, he just kept on talking. I eventually hung up, but he continued to ring me back incessantly. I don't intend to pick up when it’s clearly someone from abroad!Whitbread7 yearsI received a rather curious phone call from this number, and on the other end was a chap with an Asian accent who mentioned my name. However, when I inquired about the purpose of his call, he was rather evasive, repeatedly insisting on speaking to me directly and hinting at something to do with shares and pensions. Strangely enough, this happened just a couple of hours after I had a perfectly valid conversation with Hargreaves Lansdowne. Quite fishy, if you ask me!Hargreaves Lansdowne7 yearsI got two consecutive calls from someone wanting to chat about my pension and investments. To be honest, it really irritated me when I asked him to send over a written questionnaire instead. In the end, I just hung up the phone!7 yearsReceived a call regarding the purchase of shares through unconventional means. I ended the conversation abruptly when the caller insisted that I "had" to hear him out. I certainly don’t feel obliged to listen to anyone. It all seems rather dodgy to me.7 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.7 yearsA gentleman of Asian descent expressed interest in purchasing my provident shares.Submit Your Own Report (0873 589 1958)
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