Posted on August 30, 2017 Caller type: Scam Location: Australia
Thanks folks great site I also almost gave to much information. He seems to want your insurer looking to pay money. No chance, number is now blocked.
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Anonymous
Posted on August 30, 2017 Caller type: Unknown Location: Australia
Was a scam. Already looked up the number and knew it was a scam so I thought I'd go along with it, since I haven't had a licence or a car in 5 years. If anyone gets a call just play along with the idiot. Abit of entertainment
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Andy
Posted on August 30, 2017 Caller type: Unknown Location: Australia
A guy with an Irish accent said he was calling about my recent report for a motor vehicle accident. When I questioned him and asked what his name was and where he was from he hung up. Called no back and it was engaged. SCAM.
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Robyn
Posted on August 30, 2017 Caller type: Unknown Location: Australia
just got this call, irish guy, from Brisbane. I rang it back and he said it was a follow up from a car crash. I hung up.
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chris
Posted on August 30, 2017 Caller type: Unknown Location: Australia
i just same think happen to me
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Dan
Posted on August 29, 2017 Caller type: Unknown Location: Australia
Just posted all the info & it disappeared
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Dan
Posted on August 29, 2017 Caller type: Unknown Location: Australia
I returned a call to 3911 1132 which I constantly ignore & a recorded message stated the call I received today was from JL Direct & to hold for an operator & then instructed to press 8 on the dial to stop the calls which it doesn't & then the call ended promptly so I Googled JL Direct & came up with the following ... https://beta.companieshouse.gov.uk/company/10276317/officers ...
J L DIRECT MARKETING LTD Company number 10276317 LEWIN, Jay Correspondence address Essex House, Bridal Road, Liverpool, England, L304UE Role ACTIVE Director Date of birth April 1993 Appointed on 13 July 2016 Nationality English Country of residence England Occupation Director
J L DIRECT MARKETING LTD
Company number 10276317
Follow this company File for this company Company Overview for J L DIRECT MARKETING LTD (10276317) Filing history for J L DIRECT MARKETING LTD (10276317) People for J L DIRECT MARKETING LTD (10276317) Officers Persons with significant control 1 active person with significant control / 0 active statements
Mr Jay Lewin ACTIVE
Correspondence address 23 St Joans Close, Liverpool, England, L204AD Notified on 13 July 2016 Date of birth April 1993 Nationality English Nature of control Ownership of shares – 75% or more Country of residence England
J L Direct Marketing Ltd Essex House Bridal Road, Liverpool, L30 4UE
Last updated 24 May 2017Private Limited Company with Share CapitalCompany No. 10276317 OVERVIEWPEOPLEFINANCIALSOWNERSHIPCREDIT RISKCOMPETITIONCONTACTSDOCUMENTS Overview
J L Direct Marketing Ltd is an active company incorporated on 13 July 2016 with the registered office located in Merseyside. J L Direct Marketing Ltd has been running for 1 Year 1 Month. There are currently 1 active directors and 0 active secretaries according to the latest annual return submitted on 13 July 2016. BUY A REPORTADD TO MANAGER Status ACTIVE Incorporated 13 July 2016 (1 Year 1 Month Old) Annual Returns Next annual return made up to 28 June 2018 due by 26 July 2018 Accounts Next accounts made up to 31 July 2017 due by 13 April 2018
• No previous accounts People 1 active directors & 0 active secretaries View All People > Mr Jay Lewin Shareholder 1 shareholders Group structure No parent company or subsidiaires reported Classification Other business support service activities n.e.c. (82990) Charges No charges reported Activity Unreported Previous Names No previous names reported
Contact
Registered Address Essex House Bridal Road Liverpool L30 4UE Country Origin United Kingdom Telephone Unreported Email Address Unreported Website Unreported Social Unreported [Update Details] View contact information including telephone numbers, e-mail and trading addresses for J L Direct Marketing Ltd. Buy a Company Report or Upgrade to a Plan View All Contacts > People (1 ) Mr Jay Lewin British • Director • 24 Years Old CURRENT View All 1 People > Latest Financials Cash In Bank No records Current Liabilities No records Employees No records Total Assets No records Turnover No records Net Worth No records Get full access to detailed financial information for J L Direct Marketing Ltd. Buy a Company Report or Upgrade to a Plan View All Financial Figures Credit Score and Limit
Current Score VIEW ALL Previous Score VIEW ALL Endole Credit Limit VIEW ALL Adverse Info VIEW ALL Gazette Notices View Notices Charges / Mortgages View Charges Learn if J L Direct Marketing Ltd truly poses a risk using our advanced credit scoring algorithm. Buy a Company Report or Upgrade to a Plan View All Credit Risk Latest Activity Change Of Registered Office Address 3 months ago24 May 2017 Change Of Registered Office Address 3 months ago24 May 2017 Company Incorporated Last year13 Jul 2016 New Director Appointed Last year13 Jul 2016 Add J L Direct Marketing Ltd to your Manager and stay updated. Add to Manager
Shareholders% Locked VIEW ALL We provide accurate information on which shareholders have what control, of each and every aspect of the company. Buy a Company Report or Upgrade to a Plan View All 1 Shareholders in Ownership > Documents Endole Documents Comprehensive Company Report for J L Direct Marketing Ltd All of the information we have available for J L Direct Marketing Ltd is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report BUY A REPORT Company Documents Date Category Description 24 May 2017 Address Registered office address changed from Essex House Bridal Road Liverpool L304UE England to Essex House Bridal Road Liverpool L304UE on 24 May 2017 (AD01) VIEW PDF (1 page) 24 May 2017 Address Registered office address changed from 23 st Joans Close Liverpool L204AD England to Essex House Bridal Road Liverpool L304UE on 24 May 2017 (AD01) VIEW PDF (1 page) 24 May 2017 Officers Director's details changed for Mr Jay Lewin on 24 May 2017 (CH01) VIEW PDF (2 pages) 13 Jul 2016 Incorporation Incorporation (NEWINC) VIEW PDF (10 pages) View All 4 Documents > Mutual Companies ACTIVEFirst Contact Marketing Ltd Mr Jay Lewin is a mutual director.
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Yep - he wasted my time too
Posted on August 29, 2017 Caller type: Scam Location: Australia
I answered with my name - thinking it was a work call. Male Irish voice just giggled and asked for me by name again - then hung up.
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Annoyed!
Posted on August 29, 2017 Caller type: Scam Location: Australia
Called mobile number - when answered, just hung up.
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Kris
Posted on August 29, 2017 Caller type: Scam Location: Australia
I also received a call today and last week. Probably the same Irish guy and talked about a collision. I am wondering how he got my number. I recently just bought (in Redcliffe) and sold a car(to a dealer in Eagle Farm).
Did any get the call after you bought or sold a car?
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Megan
Posted on August 29, 2017 Caller type: Unknown Location: Australia
Just got this call , he had my name and said he was from "follow up services " Insisted I'd had an accident, when I asked what type of vehicle was it and said Hilux. I say well that's impossible cause I don't Drive one? Asked him where he was calling from and said Brisbane, then said where did you get my number? He hung up😏 Scumbag
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AF
Posted on August 29, 2017 Caller type: Scam Location: Australia
Same scam as others below, Irish guy just called my mobile number, knew my first and last name said he was from Follow Up Services asking about a car accident I had, when I told him I don't own a car he laughed and hung up.
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Anonymous
Posted on August 29, 2017 Caller type: Unknown Location: Australia
Called about insurance involving a car accident in the last 8 months. Hung up. Irish accent.
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Sam
Posted on August 25, 2017 Caller type: Prank Call Location: Australia
This wanker is getting your information from Symbian in Australia... He is just a waste of time. I tried calling this dude but as you know how wankers are? Wankers! First called me about whether I was involved in an accident or not. Take it as Scam too.
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Sam
Posted on August 25, 2017 Caller type: Prank Call Location: Australia
This dude is from Australia. Works for Symbian... He is a total wanker! He can't even talk to me lol
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Nikki
Posted on August 25, 2017 Caller type: Unknown Location: Australia
Just received a call from "joe" he asked for me by name. I didn't confirm but said where are from and what do you want? Answer was he was following up on a possible accident I reported. I answered yeah right what do you want? Funny how he hung up on me! Brisbane number but no one is from "the follow up department". Follow up from where??? SCAM. Do not answer and block the number.
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Purplexed
Posted on August 24, 2017 Caller type: Unknown Location: Australia
Called & didn't say where from. I asked 3 times - he knew my name & said he was investigating regarding a recent car accident I was supposedly involved in. I said I hadn't been in an accident of any kind & again asked where he was calling from. He sort of apologised & hung up immediately. WEIRD !!!
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Justine
Posted on August 24, 2017 Caller type: Unknown Location: Australia
Called amd as I answered went to voice mail saying none of our technicians can help you. GOODBYE- VERY STRANGE!
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Juatine
Posted on August 24, 2017 Caller type: Unknown Location: Australia
Called when I answered it said sorry none of our technicians can assist you. (WAS A Voice call) strange
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casey
Posted on August 24, 2017 Caller type: Unknown Location: Australia
I just had a call just now regarding a motor vehicle accident - which I did not have - I searched the number online and came across this - bloody scams - when I questioned who he was he hung up.
Comments on (07) 3911 1132
Ward
Posted on August 30, 2017Caller type: Scam
Location: Australia
Anonymous
Posted on August 30, 2017Caller type: Unknown
Location: Australia
Andy
Posted on August 30, 2017Caller type: Unknown
Location: Australia
Robyn
Posted on August 30, 2017Caller type: Unknown
Location: Australia
I rang it back and he said it was a follow up from a car crash. I hung up.
chris
Posted on August 30, 2017Caller type: Unknown
Location: Australia
Dan
Posted on August 29, 2017Caller type: Unknown
Location: Australia
Dan
Posted on August 29, 2017Caller type: Unknown
Location: Australia
J L DIRECT MARKETING LTD
Company number 10276317
LEWIN, Jay
Correspondence address
Essex House, Bridal Road, Liverpool, England, L304UE
Role ACTIVE
Director
Date of birth
April 1993
Appointed on
13 July 2016
Nationality
English
Country of residence
England
Occupation
Director
J L DIRECT MARKETING LTD
Company number 10276317
Follow this company
File for this company
Company Overview for J L DIRECT MARKETING LTD (10276317)
Filing history for J L DIRECT MARKETING LTD (10276317)
People for J L DIRECT MARKETING LTD (10276317)
Officers Persons with significant control
1 active person with significant control / 0 active statements
Mr Jay Lewin ACTIVE
Correspondence address
23 St Joans Close, Liverpool, England, L204AD
Notified on
13 July 2016
Date of birth
April 1993
Nationality
English
Nature of control
Ownership of shares – 75% or more
Country of residence
England
https://www.endole.co.uk/company/10276317/j-l-direct-marketing-ltd
J L Direct Marketing Ltd
Essex House Bridal Road, Liverpool, L30 4UE
Last updated 24 May 2017Private Limited Company with Share CapitalCompany No. 10276317
OVERVIEWPEOPLEFINANCIALSOWNERSHIPCREDIT RISKCOMPETITIONCONTACTSDOCUMENTS
Overview
J L Direct Marketing Ltd is an active company incorporated on 13 July 2016 with the registered office located in Merseyside. J L Direct Marketing Ltd has been running for 1 Year 1 Month. There are currently 1 active directors and 0 active secretaries according to the latest annual return submitted on 13 July 2016.
BUY A REPORTADD TO MANAGER
Status
ACTIVE
Incorporated
13 July 2016 (1 Year 1 Month Old)
Annual Returns
Next annual return made up to 28 June 2018 due by 26 July 2018
Accounts
Next accounts made up to 31 July 2017 due by 13 April 2018
• No previous accounts
People
1 active directors & 0 active secretaries View All People >
Mr Jay Lewin
Shareholder
1 shareholders
Group structure
No parent company or subsidiaires reported
Classification
Other business support service activities n.e.c. (82990)
Charges
No charges reported
Activity
Unreported
Previous Names
No previous names reported
Contact
Registered Address
Essex House Bridal Road
Liverpool
L30 4UE
Country Origin
United Kingdom
Telephone
Unreported
Email Address
Unreported
Website
Unreported
Social
Unreported
[Update Details]
View contact information including telephone numbers, e-mail and trading addresses for J L Direct Marketing Ltd. Buy a Company Report or Upgrade to a Plan
View All Contacts >
People (1 )
Mr Jay Lewin
British • Director • 24 Years Old
CURRENT
View All 1 People >
Latest Financials
Cash In Bank
No records
Current Liabilities
No records
Employees
No records
Total Assets
No records
Turnover
No records
Net Worth
No records
Get full access to detailed financial information for J L Direct Marketing Ltd.
Buy a Company Report or Upgrade to a Plan
View All Financial Figures
Credit Score and Limit
Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette Notices View Notices
Charges / Mortgages View Charges
Learn if J L Direct Marketing Ltd truly poses a risk using our advanced credit scoring algorithm.
Buy a Company Report or Upgrade to a Plan
View All Credit Risk
Latest Activity
Change Of Registered Office Address
3 months ago24 May 2017
Change Of Registered Office Address
3 months ago24 May 2017
Company Incorporated
Last year13 Jul 2016
New Director Appointed
Last year13 Jul 2016
Add J L Direct Marketing Ltd to your Manager and stay updated.
Add to Manager
Shareholders%
Locked VIEW ALL
We provide accurate information on which shareholders have what control, of each and every aspect of the company. Buy a Company Report or Upgrade to a Plan
View All 1 Shareholders in Ownership >
Documents
Endole Documents
Comprehensive Company Report for J L Direct Marketing Ltd
All of the information we have available for J L Direct Marketing Ltd is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report BUY A REPORT
Company Documents
Date Category Description
24 May 2017 Address Registered office address changed from Essex House Bridal Road Liverpool L304UE England to Essex House Bridal Road Liverpool L304UE on 24 May 2017 (AD01) VIEW PDF (1 page)
24 May 2017 Address Registered office address changed from 23 st Joans Close Liverpool L204AD England to Essex House Bridal Road Liverpool L304UE on 24 May 2017 (AD01) VIEW PDF (1 page)
24 May 2017 Officers Director's details changed for Mr Jay Lewin on 24 May 2017 (CH01) VIEW PDF (2 pages)
13 Jul 2016 Incorporation Incorporation (NEWINC) VIEW PDF (10 pages)
View All 4 Documents >
Mutual Companies
ACTIVEFirst Contact Marketing Ltd
Mr Jay Lewin is a mutual director.
Yep - he wasted my time too
Posted on August 29, 2017Caller type: Scam
Location: Australia
Annoyed!
Posted on August 29, 2017Caller type: Scam
Location: Australia
Kris
Posted on August 29, 2017Caller type: Scam
Location: Australia
Did any get the call after you bought or sold a car?
Megan
Posted on August 29, 2017Caller type: Unknown
Location: Australia
Insisted I'd had an accident, when I asked what type of vehicle was it and said Hilux. I say well that's impossible cause I don't Drive one? Asked him where he was calling from and said Brisbane, then said where did you get my number? He hung up😏 Scumbag
AF
Posted on August 29, 2017Caller type: Scam
Location: Australia
Anonymous
Posted on August 29, 2017Caller type: Unknown
Location: Australia
Sam
Posted on August 25, 2017Caller type: Prank Call
Location: Australia
Sam
Posted on August 25, 2017Caller type: Prank Call
Location: Australia
Nikki
Posted on August 25, 2017Caller type: Unknown
Location: Australia
for me by name. I didn't confirm but said where are from and what do you want? Answer was he was following up on a possible accident I reported. I answered yeah right what do you want? Funny how he hung up on me! Brisbane number but no one is from "the follow up department". Follow up from where??? SCAM. Do not answer and block the number.
Purplexed
Posted on August 24, 2017Caller type: Unknown
Location: Australia
Justine
Posted on August 24, 2017Caller type: Unknown
Location: Australia
Juatine
Posted on August 24, 2017Caller type: Unknown
Location: Australia
casey
Posted on August 24, 2017Caller type: Unknown
Location: Australia
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