0018316090111
TimeLine☎️ 0018316090111 👆 is not a valid (Landline or Mobile) United Kingdom Phone Number. It has a prefix of (831). The area code (831) originates from United States.
The format of this phone number on your Caller ID may vary, such as:
(831) 609-0111 Tagged as:
TimeLine of events for phone number 0018316090111
- Scam alert: suspicious passport detailsJul
2021Alert: Beware of shipping payment scamMay
2021Number Of Searches: 9 Number Of Comments: 2 First Seen: 02 May 2021 General Reputation: negativeThis number has recently been searched from Eyam(Derbyshire), Hotley Bottom(Buckinghamshire), Knowl Hill(Berkshire) and Trevadlock(Cornwall).
0018316090111 has 2 comments of which 1 x negative and 1 x neutral
0018316090111 Summary (Read all comments)
Phone number ☎️ 0018316090111 👆 is reported as a scam involving a fake tenant asking for PayPal payments under the pretense of a rent deposit and additional fees for shipping personal belongings. The scammer quickly requests communication via email and tries to convince victims to send money through MoneyGram. Numerous comments warn against engaging with this number due to fraudulent activity, citing suspicious stories about shipping charges and overpayments. The overall consensus is to be cautious as this is a common rental scam tactic designed to trick landlords into forwarding money fraudulently.
Reports on phone number 0018316090111
5 yearsKang Li Xia I got a message asking if the room was still free but they wanted to deal through email only. Without much fuss, they soon sent me their passport info and asked for my PayPal details via Gumtree to book the place. Seemed a bit dodgy to me, so just a heads up to watch out!Gumtree5 yearsBeware of this number-it’s a total con! I received a message from this contact in response to my listing on Gumtree, urging me to switch our conversation to email at [email protected]. I’ve included the seventh and final correspondence from this trickster below, and it speaks for itself: "Hi there! I’ve just accessed the system to sort out the payment. I’m in a bit of a bind and would be incredibly grateful if you could assist me. My shipping company has reached out, and my agent informed me that I need to pay for shipping before they can send my items. They’re quoting me £200 for both collection and delivery, and the payment must go to their corporate office in the Philippines. The plan is to process this via MoneyGram. I’ll transfer an additional £200 to my rent deposit into your PayPal, then I’d kindly ask you to send that extra £200 to their headquarters in the Philippines. I’ll notify you through email once I’ve completed the transfer from PayPal, and I’ll also include an extra £50 to cover the transfer fees. I wish I could do this myself, but cash is tight at the moment. However, I can easily move funds from my PayPal account linked to my bank. Your assistance would mean a lot! You should receive an instant payment notification from PayPal when I complete the transfer." Just a classic scam, so steer clear!GumtreePhilippinesPayPalSubmit Your Own Report ((831) 609-0111)
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