02031375268
Report a phone call from 02031375268 and help to identify who and why is calling from this number.
- hazel| 3 replieshmm to buy shares in gold
- Caller: truimph wealth
- Call type: Telemarketer
- Russ replies to hazel| 2 repliesok so buying gold or shares in gold companies? do you think they are scammers?
- Alex replies to RussHave been contacted too but about oil, looks like they have more than one product
- Kema NanIts about time the British Goverment did some thing about scam companys were peaple are losing there life savings on these liars...and all this rubbish about companys going abroad to caal the UK seem to be dealt with better in euro countries...I am ever so angry now
- homsiUnwanted repeated calls
- Caller: triumph wealth
- Call type: Telemarketer
- Ian HawkesJust received a call from number 02031375268 about an 'unbelievable investment opportunity.
I am registered with The Telephone Preference Society (TPS) and this call appears to have slipped through the net.
He was not to pushy; told him I was 'poor', seemed to put him off.
Still, that's 5 minutes of my life I won't get back. :(- Caller: Triumph Wealth Management
- Call type: Telemarketer
- Hiriam HackenbackereimNoe flogging shares in a gold mine, wasent really paying much attetion to another cold call. Still whatever it was ill avoid it
- James| 5 repliesThis is the company
http://www.triumphwealth.co.uk
http://www.nominet.org.uk/whois/lookup?query=www.triumphwealth.co.uk
Forcing this on me
http://www.iprcap.com/
http://who.is/whois/http://www.iprcap.com/
Doing a simple whois of http://www.triumphwealth.co.uk I found on google it is owned by (a very young looking) Mr Jacob Moore https://www.linkedin.com/pub/jacob-moore/9a/99a/97?trk=pub-pbmap searching "Jacob Moore london" on facebook I found
https://www.facebook.com/jacob.moore.1690
This guy was a spanish rapper (Moody Rude) on his facebook a few years ago !!!
https://www.youtube.com/watch?v=r49PVHcVkxY
Serious fraud squad need to pay ipr capital and triumph wealth a visit- Caller: Triumph wealth
- Call type: Telemarketer
- John Craig replies to James| 4 repliesJacob Moore closed down Triumph Wealth after the IPR Capital scam in gaold was exposed. All the investors in Mr Moore's and Steven Mayne's scam lost their money. The matter is now in the hands of the fraud squad and the High Court
https://www.lovemoney.com/news/46133/the-end- ... mining-scammers
But beware, Jacob Moore has opened a new firm called Triumph Towers and is up to his old tricks again. It'sonly a matter of time before the rapping conman gets put in prison. - Insolvency ServiceYou can complain to The Insolvency Service, Companies House or the Serious Fraud Office if you suspect a limited company or its directors of fraud or serious misconduct.
Complain to The Insolvency Service
You can make a complaint if you have reasonable grounds to suspect a currently active company of:
*causing significant harm to customers, suppliers, etc
*breaking the law, eg fraud
*serious misconduct, eg company assets have not been used properly
having a significant irregularity in its affairs
The Insolvency Service
Online complaints form
Telephone: 0300 678 0017
24-hour answerphone to ask for a form
Find out about call charges
You can also complain in writing.
Intelligence Hub
Investigations and Enforcement Services
Insolvency Service
3rd Floor Cannon House
18 Priory Queensway
Birmingham
B4 6FD
For more information please visit the Insolvency Service website. - Daniel Smith Fraud
- Simon MoodyJust received a call from a Joseph in Triumph Towers asking if I would invest in a Salt Water movement and processing company which works off the fact that 13 barrels of salt water is extracted with every barrel of oil and this company is paid by the oil companies to come and take it away! Got passed to a fellow called Jan for verification and then a call from the man man himself tomorrow -Mr Jacob Moore!! Is this a scam????
- Caller: Triumph Towers
- Deso| 1 replyApparently its called triumphwealth and were run from an office in Wandsworth by a Spanish con man and some sidekicks,the police,fraud squad should find them.People are sick to the back teeth with these cold calling parasites.
- Caller: triumphwealth
- Call type: Telemarketer
- dannibo replies to Russ100% thieves. Do not go near.
- dannibo replies to DesoRun by Jacob Moore and his brother Nathan. Defrauded me of 85k. They are no longer in Wandsworth (right beside the cop station) by the way. I've already called. If anyone knows where either of these thieves are please post.
- Harvey KThey are up to their tricks again, if anyone else has any info please post it here, a friend of mine has just "invested" in the salt water recovery system. I have their bank details and a new number for them, I fear the worst.
- Call type: Scam suspicion
- c.i.ratcliffe replies to John Craig| 3 repliescan u please give me more information on jacob moore as i have ivested money with him
- B-Edwards replies to c.i.ratcliffe| 2 repliesThis is a public board and posting your personal email is not a good idea, and also against site TOS. The last post about the person you are curious about was in 2017, so you might have more up to date info than anyone else. With scammers who keep repeating themselves, usually a web search can turn up some interesting intel. From the posts above, I would say you dealing with a career criminal that works financial scams. Good Luck, Good Hunting.
- JackReacher replies to B-Edwards| 1 replyLooks like another UK blog thread that will be way off topic shortly.
- B-Edwards replies to JackReacherThis one has some history too. Makes me glad I invested with Madoff.
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