01516680386

Report a phone call from 01516680386 and help to identify who and why is calling from this number.
  • 0
    Have replies to That's
    Wilkins Kennedy caught up with her yet now they've found an address she actually resides at.
  • 0
    Karl Dunlop
    | 1 reply
    One time director of Imperial Trustees
  • 0
    Yes replies to Karl Dunlop
    But what did Dunlop actually know..?!
  • 0
    Hudson Clark
    | 5 replies
    Wound up by count order, petition from Hmrc as creditor.
    • Caller: Ben Fox
    • Call type: Telemarketer
  • 0
    Finally replies to Hudson Clark
    | 4 replies
    Some movement by the authorities
  • 0
    Xmas party
    Is that another name ticked off the Christmas party picture?
    • Caller: Group First Scammers
  • 0
    Well replies to Finally
    Dunlop and Hadley quickly closed down there latest ones using the Portuguese guy and the same web designer, not a coincidence I'm sure.
  • 0
    Just replies to Finally
    | 2 replies
    Waiting to see the Octopus suspension outcome, they are linked to Hadley Scc & Ryder plus a few more I reckon.
  • 0
    Ryder replies to Just
    | 1 reply
    Anyone know where he is?
  • 0
    Dunlop
    Recently contacted someone I know trying to move their pension into a graveyard investment
    Has he finally come to a dead end?
  • 0
    The replies to Ryder
    Liquidators report of Advantage just states absconded. The company was previously struck off register but a creditor had it re registered for an investigation. l believe he was trading etc whilst the company was not on the register, he took some of Transeuro money with him according to reports.
  • 0
    Groupfirst Training Given
    | 1 reply
    • Caller: Groupfirst Scammer
    • Call type: Telemarketer
  • 0
    Paul T replies to Groupfirst Training Given
    Noticed that the telephone number on there includes the 0044 suggesting you're calling from abroad
  • 0
    Lead galaxy
    | 1 reply
    .com is owned by guy called Doyle from Lead Galaxy Ltd but the website quotes the company as On the Move Ltd based in London
  • 0
    All replies to Lead galaxy
    Frauds one way or another
  • 0
    Lead galaxy
    Quote from web page:
    Group First Ltd has raised £1 billion in the last five years and hold an unblemished 40+ month track record of paying returns to investors.
    I personally know that's not true
    • Caller: Group first scammers
  • 0
    How
    | 1 reply
    Can they say that they have an unblemished record for 40months when they neverpaid a single penny to capita oak so once again they are misleading people and just get away with it.
  • 0
    Should replies to How
    Be raised with trading standards, I have and everyone else should do too.
    Accounts very overdue here: https://beta.companieshouse.gov.uk/company/08508429
    Crooks
  • 0
    Jenny
    | 1 reply
    Taj works for Whittaker,his right hand man
  • 0
    Yes replies to Jenny
    Makes you wonder what he was up to when his previous accounts mention a pension plan. It was capita oak who talked me out of my money, looks like he talked a few other unlucky people out of their schemes.
    Prison for all of them!

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