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: 11 First Seen: 15 December 2022 General Reputation: negativeThis number has recently been searched from All Stretton(Shropshire), Ardington Wick(Oxfordshire) and Forestside(West Sussex).
3029274001 has 11 comments of which 10 x neutral and 1 x negative
Reports on phone number 3029274001
2 yearsReceived a call from someone who identified themselves as Kym Lee, supposedly from merchant support. They were keen to discuss updates regarding a credit subsidy. The questions they posed seemed rather directed, focusing on our credit card arrangement.Kym Lee3 yearsWhen an unfamiliar number pops up, I always let it go to voicemail first. If they hang up, it’s a fair bet it's a dodgy call. Your report seems to back that up. I’ll be sure to add it to my landline’s block list now.3 yearsI had a rather amiable conversation with a woman regarding some shares and a company's takeover. Unfortunately, I missed a few crucial bits of information due to some interference on the line at a pivotal point. I did have a sound justification for recommending that she write to me, but before I could explain, the call abruptly cut off.3 yearsI received a rather dubious communication from someone asserting they represent a client eager to acquire a significant stake in Lloyds Bank-specifically, aiming for a 51% shareholding in order to instigate a takeover. It’s quite evident this is a scam!Lloyds Bank3 yearsI was hoping to get my hands on an email address regarding the BT acquisition, but they didn’t provide one.BT3 yearsI'm in the process of acquiring shares in BT, anticipating a takeover bid. It seems they either had an inkling I had some shares or were rather clever in their assumptions. Just received a communication stating I must fork out a portion of a bond, which is likely the cunning angle of this con and how they'll siphon off my funds.3 yearsI've received calls from some dodgy characters claiming to represent Omnicom, which is a legitimate firm, mind you. They’re saying they want to purchase shares in Aviva at prices that are way above the market value for some hostile takeover scheme. Apparently, they want me to keep it hush-hush and even sign a non-disclosure agreement! Like that’s going to happen! We ought to spread the word and warn everyone about these fraudsters.OmnicomAviva3 yearsSeems like I've stumbled upon a dodgy BT takeover scam. Rather unfriendly, if you ask me.BT3 yearsI've recently had a rather dodgy individual reach out to me, claiming they're keen on buying out the company whose shares I invest in. They’re parading a hefty premium on the current share price, which feels rather fishy. I’d be very cautious; these types can be quite sinister.3 yearsIs the National Grid facing a hostile takeover, or is it all just a ruse?National Grid4 yearsThis appears to be a likely scam designed to entice you into selling your shares at enticingly high prices. However, the catch is you’re required to pay a percentage bond in advance. It’s quite an elaborate ruse, if I may say so.Submit Your Own Report (0302 927 4001)
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