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 Bircham Tofts(Norfolk), Spridlington(Lincolnshire) and Yarrow Feus(Scottish Borders).
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 yearsSaw a bloke on Facebook Marketplace selling loads of high-end cars under the name BVM Logistics or sometimes Ricardo Pinto, but turns out the real Ricardo Pinto has nothing to do with it - total identity theft. He's offering over 50 luxury vehicles at unbelievably low prices and even sends out what looks like official contracts on fancy letterhead. They ask you to put the money into a holding account that supposedly won’t be released until you’re happy with the car. Sounds super legit, but honestly, if it looks too good to be true, it probably is. Proper clever scam going on there.FacebookBVM LogisticsRicardo Pinto3 yearsI got a call from someone named Daniel Nowak, which I’m pretty sure isn’t his real name. He was running a scam about buying a car I had supposedly listed online. He tried to get me to send money, asking me to put the payment into a bank account. Thankfully, Lloyds' fraud team spotted the scam quickly, so I never went through with it. Just a heads up to others not to fall for it like I almost did. Thanks a lot, Daniel… or whoever you really are, you fraudster!Daniel NowakLloyds Fraud TeamDaniel3 yearsHe said he works at BVM Logistics Limited. Don’t let their website fool you, it looks really professional but these scammers have definitely stepped it up a notch!BVM Logistics Limited3 yearsI got a call from someone who was running the old Facebook scam about a car supposedly stored in a warehouse after being bought at auction. They made it sound like a bargain, but then asked for my bank details to pay a deposit. Turns out, it’s just another dodgy outfit trying to con you. Absolute scam!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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