01516680386

Report a phone call from 01516680386 and help to identify who and why is calling from this number.
  • 0
    And replies to Quentin
    | 1 reply
    The web cache altered just proves it darling, good job it was screen shot.
  • 0
    Screen shoot replies to And
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    The replies to How
    Registrant wrote a book how to make a million dollars freelancing, guess registering a scam website for your landlord is in there somewhere.
  • 0
    All
    roads lead to Whittaker and his bunch of scammers
    • Caller: Store First Scammers
  • 0
    Dale replies to I think
    EEA authorised firms cannot be claimed against here in the UK im led to believe, is this correct?
  • 0
    Chris
    did anyone deal with this women at Sanderson Clarke or Jackson Francis?
    https://uk.linkedin.com/in/angela-jones-b7569077
  • 0
    Transeuroworldwidehldings
    Some interesting information:
    Trying to access archive page returns following message: Page cannot be displayed due to robots.txt.
    another site explains:A malware used by bad and clever people, which mess with the robots.txt file
    http://www.screenshots.com/transeuroworldwideholdings.com/2014-07-30
    why would Toby Whittaker pay a lead generation company
  • 0
    Disgusted replies to Quentin
    | 2 replies
    Angie is not fraudulent. She is honest and a long term cancer sufferer
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    I replies to Disgusted
    | 1 reply
    Know she's had cancer it can strike anyone, young/old, rich/poor, honest/dishonest. Article on proposed action for pension cold callers here.
    http://www.bbc.co.uk/news/business-38029133
  • 0
    About replies to I
    Time this type of action was taken but what happens to the pensioners who have already fallen to these scammers.
    Angie is not an honest person and if you believe she is then good luck to you.
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    Ban
    | 1 reply
    http://www.telegraph.co.uk/news/2016/11/19/pe ... be-banned-phil/  And not just the elderly. The purple suited w......r will have to adapt his business model.
  • 0
    Just asking replies to Ban
    Why is James Hadley referred to as "the purple suited w****r"?
  • 0
    The
    Answer is in the question.
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    I
    | 8 replies
    See the company that acted as intermediary for his house purchase has applied for Vol dissolution but someone has objected this month and actions been suspended . Octopus international based in Batley and Gibraltar.
    • Caller: Hawkshead
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    Paul T replies to I
    | 5 replies
    You couldn't get more different parts of the world
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    The replies to Paul T
    | 4 replies
    Gibraltar address is same as Transeuro worldwide holdings, looks like they've used same intermediary.
  • 0
    Toby's replies to The
    | 3 replies
    Next holding company getting prepared !!, shares in his name.
    https://beta.companieshouse.gov.uk/company/10483934/filing-history
  • 0
    I bet replies to Toby's
    What ever it will be there will be 8% guaranteed returns and buy back assured.
  • 0
    Reading replies to I
    | 1 reply
    back Octopus is associated with a company called first choice formations, same director. The website domain was originally reg by Scc. Would be fair to assume that suspension is linked to investigation into where else the money went.
  • 0
    And replies to Reading
    the director of Octopus and first choice also director of tosca nominees, which has been mentioned on here before.

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