01516680386
Report a phone call from 01516680386 and help to identify who and why is calling from this number.
- paul t replies to graham| 2 repliesHi...presume its the number stated previously? ?
I spoke with him on the 4th..pleaded innocence but seems if hes changed the number..... - Joe winning replies to paul tAs anybody had any joy contacting anyone from either of these companies please
- Joe winning replies to Paul T| 24 repliesL&G have rejected my complaint stating there checks were adequate I'm waiting on widows reply them going to ombudsman
- Tony| 25 repliesI took out my pension from Arriva bus company . I was approach by Jp sterling associates who arrange my funds to be transferred into capita oak about a year and half ago I've was told that they charge a one off fee of 5% and I'll get 5% of the outstanding balance . I have to stay with them for at least 5 yrs and when I'm 55 I can take 25% lump sum. I received a cheque for about £3,000 and then herd nothing I thought as the financial year ended in April I would get a statement nothing arrived tyres calling capita oak I get a engaged tone all the time tried to call Jp sterling number doesn't insist anymore that's when I got worried so I googled and saw the message that others left I panicked and I feel my whole life had ended my money had gone I have reported this matter to pensions regulater also action fraud and pension advisor service on 22/4/14 as they are closed for Easter I don't know what esle to do myself and my family are very upset. Does anyone know what esle can be done is there any chance of getting my money back in lost and feel I have ruined my family
- Caller: Jp sterling associates & capita oak pensions
- steve replies to Tonylets all stick together
- steve| 1 replyi am in same position as everyone. does any of us live in liverpool area to see if this company (CAPITA JOKE ) still exists. but lets all stick together and see these robbing [***] behind bars.
- steve| 81 repliestry email to...james@capitaoak.com as i am in same position as you all . but even tho i dont trust these [***], i do get a reply a few days later. lets take these [***] down together
- Old-Mother-Riley| 3 repliesThat Domain is registered to someone who wants to protect their own data:
Domain Name: CAPITAOAK.COM
Registry Domain ID:
Registrar WHOIS Server: whois.meshdigital.com
Registrar URL: http://www.domainbox.com
Updated Date: 2013-10-03T00:00:00Z
Creation Date: 2012-07-27T00:00:00Z
Registrar Registration Expiration Date: 2014-07-27T00:00:00Z
Registrar: WEBFUSION LIMITED
Registrar IANA ID: 1515
Registrar Abuse Contact Email: support@domainbox.com
Registrar Abuse Contact Phone: +1.8779770099
Reseller: 123Reg/Webfusion
Domain Status: clientDeleteProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Identity Protection Service
Registrant Organization: Identity Protect Limited
Registrant Street: PO Box 795
Registrant City: Godalming
Registrant State/Province: Surrey
Registrant Postal Code: GU7 9GA
Registrant Country: GB
Registrant Phone: +44.1483307527
Registrant Phone Ext:
Registrant Fax: +44.1483304031
Registrant Fax Ext:
Registrant Email: capitaoak.com@identity-protect.org - Joe winning replies to Old-Mother-Riley| 2 repliesAs it seems you are very knowledgable regards computers ect would it be possible to set some form of dedicated forum for us all to collate information we collect on these thieving scum it could all end up as evidence if we get them to court
- steve replies to Joe winningNOT IF . BUT WHEN.
- paul t replies to Joe winning| 23 repliesJoe...I would ask what their checks were. ..to say they checked that there was a reference number for the pension scheme, to me, simply is not enough..
- Joe winning replies to paul t| 17 repliesI agree they have stated in writing they never checked if it was fca regulated just that it had an hmrc no which they did hmrc have stated that an hmrc no means nothing really so ombudsman is being made aware
Fca have stated a pension company must be regiukated by fca - Old-Mother-Riley replies to Joe winningI am sure you could do it if you had the resources.
- Tony replies to steveWork has issued a warning . Too fck late but have been told that you have to inform Hmrc or you'll pay a heavy tax bill but I didn't get my money it was soposed to be invested I have nothing do I still informed them
- Paul T replies to Joe winning| 16 repliesReceived a "holding letter" regarding complaint to Royal London...treating complaint seriously...we shall see.
Have asked Action Fraud to call me in the hope any info I can give relative to Imperial,JP Sterling, CapitaOak or even Storefirst (which does exist!) may be relevant rather than rambling.
Also spoke for 40 minutes to the Pensions Regulator, gave them lots of info which probably wont get us anywhere but we'll see.
I take it any "loan" and initial payments made to all were via a firm in Gibraltar called Thurlstone ?
If anyone wants to see the type of letter of compliant I have sent to Royal London, let me know. I would like to think I would know which buttons to attempt to press ! - Karen replies to TonyFound out today I am victim to the same scam, they were so plausible I am so shocked.
- Karen replies to PAUL TI don't understand that I cannot access my pension before 55 but it cam be transferred by the original pension provider with no checks ? How are HMRC regulating this ?
- Karen replies to Paul T| 6 repliesYes please i would like to see the letters you have sent. I am in the same situation
- Tony replies to Karen| 5 repliesI have spoken to my Solictors . Who said that I should gather any letters from Jp sterling and capita oak . And who held my pension which is work Arriva he said we may be able to find capita it Jp as they were fraudsters but if there is signs of neglect of duty of care from Arriva I may have a case to claim my money from them . I'm gathering what ever I can letters etc my Solictors will look and inform me if I can challenge Arriva . If I can't find capita or Jp then I got fck so I'll fck the company (Arriva) who handed my money over £60,000 is so easy to forget or forgive if they made an error in my transfer
- Karen replies to Tony| 2 repliesThat is great, I am on the case tomorrow. I only found out Friday and obv nobody available. I feel sick .I was also wondering if we should involve Watchdog?
Submit a comment about 01516680386 phone number: