01913084888
TimeLine☎️ 01913084888 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 191308 with a prefix of 0191. The area code 0191 originates from Durham.
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0191 308 4888 Tagged as:
TimeLine of events for phone number 01913084888
- Police informed, fraud, getting refundJul
2023Received call from T&M LogisticsJul
2023Scam alert about Wilton TransportJul
2023Warning about potential payment scamJul
2023Concerns about vehicle purchase processJul
2023Beware of impersonation scamJul
2023Asking about car purchase legitimacyJul
2023Inquiring about money refund statusJul
2023Report Samuel Allen fraud issueJul
2023Questioning legitimacy of purchase offerJul
2023Number Of Searches: 9 Number Of Comments: 10 First Seen: 04 July 2023 General Reputation: neutralThis number has recently been searched from Cross(Devon) and Dalby(Lincolnshire).
01913084888 has 10 comments of which 10 x neutral
01913084888 Summary (Read all comments)
Phone number ☎️ 01913084888 👆 is reported as a fraudulent operation targeting vehicle buyers. The scammers impersonate transport companies such as Wilton Transport Ltd and D&K Transport Ltd, using fake contact details and dubious payment accounts under names like Vijai Cleaner Ltd. They often pressure victims to pay upfront without allowing vehicle inspection and respond evasively or hang up when questioned. Communication may involve quiet, non-native English speakers and persistent calls. Attempts to recover funds typically fail, though credit card payments have occasionally been refunded. The fraudsters also use fake profiles on social media to mislead buyers. Potential buyers are strongly advised not to engage, send money, or share personal information, and to report suspicious activity immediately to the authorities.
Reports on phone number 01913084888
3 yearsThis whole thing is a scam, seriously, steer clear! I ended up getting caught in it but luckily I used my credit card so I am getting my money back. The cops have been told about it now, and I really hope they nab these crooks and lock them up for good. Don’t make the same mistake I did!3 yearsGot a call from a number that’s just a bit different from mine. The bloke on the line said he was from T&M Logistics Ltd. He spoke really quietly and had an Indian accent. Quite odd, really.T & M Logistics Ltd3 yearsWas looking to purchase a pickup from an outfit called “WILTON TRANSPORT LIMITED” and we agreed on a price. After that, I got an email telling me to ring a number to sort the payment. I tried ringing 13 times but no luck getting through. I then emailed them asking for a callback. By then, I’d seen all the warnings about them online. When they finally rang me back and I told them I knew it was a scam, the bloke on the line just shrugged and said “fair enough.” They’re also advertising on Facebook, using the name “JAKE CARTWRIGHT” on their profile we contacted. Seriously, don’t fall for this or send any money - you won’t receive what you paid for, and I doubt you’ll ever see your cash again!WILTON TRANSPORT LIMITEDFacebookJAKE3 yearsHonestly, these lot need to be put to a stop! I was about to hand over money for a car, but something felt off when I checked the bank details they sent me: “Vijai Cleaner LTD” didn’t sound right at all. They kept ringing non stop about paying, and when I asked if I could see the car at the storage yard first, they flat out refused, saying I had to pay up before seeing it. Total red flag! The dodgy payment info from Wilton Transport Ltd they gave me included a suspicious email that said “Limided” instead of “Limited.” Here’s what was sent: Account holder: Vijai Cleaner LTD Account number: 21028685 Sort code: 40-18-00 Email: [email protected] If anyone’s got questions or needs to check, the number they gave was +44 191 308 4888, with a “Samuel Allen” named as Sales Manager. Be cautious with these guys - definitely smells like a scam!Vijai Cleaner LTDWilton Transport LtdSamuel Allen3 yearsHey, I was trying to buy a 2015 Nissan Juke. I got a contract and phoned to find out more details. The person told me to transfer the money because the car was ready to be delivered. But something about his voice and the quiet background felt off. So I ended up just looking at cars priced below £3000. Did you manage to get the car in the end?3 yearsThey said they were Wilton Transport Ltd but it’s a total scam, definitely NOT Wilton Transport Ltd. Stay clear!Wilton Transport Ltd3 yearsSo, have you figured it out yet? Are you actually getting the car or do you reckon it’s one of those scams?3 yearsHey, did you manage to get your money refunded yet?3 yearsSo, this guy called Samuel Allen pretending to be from D&K Transport Limited scammed me. I was looking to buy a car from him and sent the payment, but now the money’s disappeared. Whenever I ring him back, he picks up but just tries to joke around and then hangs up when I press for answers. Honestly, this is so frustrating. Can someone please help me get my cash back and report this bloke?Samuel AllenD & K Transport Limited3 yearsDid you get the car or the cash? Was thinking of buying it, but something seemed off.Submit Your Own Report (0191 308 4888)
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