01233280698
TimeLine☎️ 01233280698 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 123328 with a prefix of 01233. The area code 01233 originates from Ashford (Kent).
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01233 280698 Tagged as:
TimeLine of events for phone number 01233280698
- Alert about potential Facebook scamJun
2023Warning about car buying scamJun
2023"Warning about BVM Logistics scam"Jun
2023Warning about Facebook car scamJun
2023Number Of Searches: 10 Number Of Comments: 4 First Seen: 14 June 2023 General Reputation: neutralThis number has recently been searched from Little Ouse(Norfolk), Milton on Stour(Dorset) and Trevarrian(Cornwall).
01233280698 has 4 comments of which 4 x neutral
01233280698 Summary (Read all comments)
Phone number ☎️ 01233280698 👆 is reported as linked to an elaborate car buying scam involving a fake company called BVM Logistics and false identities. The scammers advertise luxury vehicles at unrealistically low prices online, often on platforms like Facebook Marketplace. They provide professional-looking documents and request payments into supposed holding accounts, promising reassurance and security. However, these offers are fraudulent attempts to extract deposits, with victims being urged to share bank details. Authorities and fraud departments have identified these tactics early in some cases, preventing losses. Potential buyers are strongly advised to exercise caution, verify all details independently, and avoid transactions that seem too good to be true.
Reports on phone number 01233280698
3 yearsI've come across this chap promoting his wares on Facebook Marketplace under the banner of BVM Logistics, or sometimes using the name Ricardo Pinto, which I suspect is a case of identity theft regarding a genuine individual. He’s showcasing an astonishing collection of over 50 luxury vehicles, all priced suspiciously low. The whole operation seems very polished, complete with a sales contract printed on headed paper, enticing you to transfer payment into a holding account. Supposedly, the funds won’t be unfrozen until you’re utterly content with what you've bought. It's a rather clever ruse, to say the least. Just a reminder, if something feels too good to be true, it often is! Stay vigilant, everyone!FacebookBVM LogisticsRicardo Pinto3 yearsI had a rather unsettling experience with a chap named Daniel Nowak-or so he claims. I'm certain that's not his actual name, but he's clearly engineered a rather dodgy scheme linked to purchasing cars. He reached out to me, pitching a vehicle that was supposedly listed online and then had the audacity to request that I wire money directly to a bank account. Thankfully, the astute folks at Lloyds Fraud Team intercepted this in time for us, sparing us from any financial misstep. I can't stress enough; be cautious and don’t fall into the same trap! Cheers to you, Daniel, or whatever your real identity is-definitely not a trustworthy character!Daniel NowakLloyds Fraud TeamDaniel3 yearsThe firm he’s affiliated with goes by the name BVM Logistics Limited. Don’t let their snazzy website trick you; it’s been meticulously crafted. These con artists have certainly heightened their standards!BVM Logistics Limited3 yearsI received a call from someone who seemed to be tangled up in a Facebook scam. They were claiming there’s a brilliant car stashed away in a warehouse, supposedly snagged at a knockdown price from an auction. It all sounded far too good to be true! They then proceeded to ask for my bank details to secure a deposit. I quickly realised it was just another dodgy outfit trying to pull a fast one.FacebookSubmit Your Own Report (01233 280698)
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Call Charges
If you want to return a call to ☎️ 01233280698 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.
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