3029274001
TimeLine☎️ 3029274001 👆 is a valid (Universal Access Number) United Kingdom Phone Number. It has a prefix of 0302.
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0302 927 4001 Tagged as:
TimeLine of events for phone number 3029274001
- Caller posed as merchant supportJun
2024Block suspected scam calls immediatelyOct
2023Incomplete call about company takeoverOct
2023Claim of Lloyds Bank takeover scamSep
2023BT takeover, requested email, unavailableJun
2023Caller scam concerning BT sharesJun
2023Suspected scam involving BT sharesJun
2023US scammers impersonating Omnicom companiesMay
2023Scam involving hostile BT takeoverApr
2023Warning about potential investment scamMar
2023National Grid takeover concerns raisedMar
2023Sophisticated scam targeting shareowners' investmentsDec
2022Number Of Searches: 0 Number Of Comments: 12 First Seen: 15 December 2022 General Reputation: negativeThis number has recently been searched from Calf of Flotta(Orkney), Grindon(Staffordshire), Lydgate(West Yorkshire) and Newcastle(County Down).
3029274001 has 12 comments of which 11 x neutral and 1 x negative
3029274001 Summary (Read all comments)
Phone number ☎️ 3029274001 👆 is reported as a scam call involving claims of hostile takeovers for shares in companies like BT, Lloyds Bank, Aviva and National Grid. Callers often mention buying shareholdings at inflated prices that are unrealistic and request signing non-disclosure agreements or paying bonds upfront. They sometimes use plausible details like share sizes to make the offer look credible, but the whole scenario is misleading and suspicious. Calls tend to be persistent and sometimes mimic legitimate firms. Many users confirm it as a fraud attempt trying to trick shareholders into handing over money or sensitive information. Overall, it's a deceptive tactic targeting investors with false promises of premium share purchase offers.
Reports on phone number 3029274001
2 yearsI got a call from someone saying their name was Kym Lee from merchant support. They said they had an update about some credit subsidy, but then started asking loads of questions about our credit card setup. Seemed a bit fishy to me.Kym Lee3 yearsWhen I get calls from unknown numbers, I usually let them go to voicemail first. This one caller ended up hanging up straight away, which made me think it might be a scam. Looks like your report backs that up. I’m gonna block it on my home phone from now on.3 yearsGot a call from a very nice woman chatting about shares and some company takeover. Trouble is, the line got really noisy right when she was explaining important stuff, so I missed quite a bit. I was about to ask her to send me a letter because I had a good reason, but then suddenly the call just dropped before I could say anything.3 yearsBeware, they say they represent someone looking to purchase Lloyds Bank shares to gain over 51% control aiming for a takeover. Total scam!Lloyds Bank3 yearsGot a call from BT Share Takeover wanting my email, but I just refused to give it out.BT3 yearsThis caller kept ringing and even knew some private info about me, like the size of my small BT shares. They claimed they wanted to buy up shares as part of a takeover - sounds like it could be believable since someone’s been increasing their stake in BT from 41% to 51%. They mentioned a share price somewhere between £7 and £15, which is odd considering the actual market price is just £1.43. Plus, they wanted me to sign a non-disclosure agreement, which really raised alarm bells. There’s a few red flags here: - The shareholding info they had on me is definitely out of date. - If you buy over 30% of a company, the Takeover rules say you have to make a formal offer to all shareholders, not just a select few. - The price they mentioned is way too high and pretty vague, doesn’t add up. All in all, feels very fishy to me. My advice? Don’t get involved - it’s most likely a scam. Steer clear.BT3 yearsSomeone called me up, claiming they knew I owned BT shares because I’m involved in some takeover deal or whatever. They said I’d have to put down a percentage of a bond fee to proceed. Sounds like a classic scam to me - a way to trick people into handing over cash. Definitely not falling for that!3 yearsGot a call from what sounded like a US number, these folks claimed to be from Omnicom - which is actually a genuine firm - trying to buy Aviva shares at a price higher than the market value for some sneaky takeover. They told me to keep it hush-hush and sign a non-disclosure agreement. Sure, like I'd fall for that! We should warn loads of people about these fraudsters.OmnicomAviva3 yearsLooks like a nasty scam pretending to be BT trying to take over or something. Stay clear, it’s not legit.BT4 yearsGot a call from someone claiming there’s a buyout happening on shares I own, and they said they’d pay way more than the going price. Sounds dodgy to me, definitely wouldn’t trust those kinds of people.4 yearsNot sure if this a scam or some sort of aggressive sell from National Grid UK. Got a call claiming to be from them, pushing hard to get info, sounded kinda off. Anyone else had a weird call like this? Feels a bit dodgy to me.National Grid4 yearsSounds like a classic scam to me, where they offer to purchase your shares at a really tempting inflated value, but then demand an upfront payment as some kind of bond. It's all just a clever trick.Submit Your Own Report (0302 927 4001)
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About 03 Numbers
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