02085336171
TimeLine☎️ 02085336171 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 208533 with a prefix of 020. The area code 020 originates from London.
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020 8533 6171 Tagged as:
TimeLine of events for phone number 02085336171
- Caution: Cheque scam, avoid supplierMay
2011Joe may not be safeNov
2010Waiting for verification before actionNov
2010Waiting for check, reporting authoritiesJan
2010Suspicious email from "Peter Samuel."Jan
2010Beware of this fraudulent schemeDec
2009Concerns about safety and paymentsDec
2009Received ring and check confirmedAug
2009Ignore scammers targeting vehicle sellersJun
2009Grammar issue in scam commentJun
2009Bogus orders linked to email addressesOct
2008Bogus orders, no responses receivedOct
2008Suspicious emails about vehicle saleSep
2008Spam number linked to vehicle saleAug
200802085336171 has 14 comments of which 14 x neutral
02085336171 Summary (Read all comments)
Phone number ☎️ 02085336171 👆 is reported as connected to vehicle sale scams with multiple users warning about dodgy emails and bounced cheques after payment. The number is linked to suspicious contacts using first names only and poor grammar in messages, often claiming to send cheques or make payments which later prove to be fake. Several have stated they received emails from addresses using this number and experienced attempts to con them out of money. Victims describe situations where banks initially confirmed cheque clearance, but payments eventually failed. Overall, it is considered unsafe and is frequently associated with bogus orders and fraudulent activity. Many advise steering clear and have passed details to authorities for investigation.
Reports on phone number 02085336171
10 yearsWe've received some emails concerning the sale of our car to another country, and it seems that they're using the exact same number. One of the emails came from j. [email protected], based in the United Kingdom.United Kingdom10 yearsI recently listed my car on the Exchange & Mart website and received an email from someone named "Peter Samuel" ([email protected]) along with a number. To be honest, the email raised some red flags for me-it just didn’t seem quite right!Exchange & MartPeter Samuel10 yearsI've noticed that this number is linked to numerous fake orders, and it seems impossible to get anyone on the line.11 yearsI've received correspondence from Jon Yang (isn't it amusing how they all share similar names?) shortly after placing an ad for an exchange with Martha! At the moment, I'm just holding out for verification, and once I have the exporter's details, I'll be forwarding that information to the relevant parties. Just you wait for that cheque to go through-it'll be quite the watch!Jon YangMartha11 yearsI've received the same email from someone named Jon Ian (isn't it amusing that they all seem to go by first names?) shortly after I placed an ad in Exchange & Mart! At the moment, I'm just holding out for the cheque to arrive, and then I'll gather the exporter’s details and report it to the appropriate authorities. Once that payment clears, it will be their problem!Jon IanExchange & Mart11 yearsSame old story, different day. I encountered your listing while scouring the web, and I must say, I find it rather amusing that when trying to pull off such a deceitful ploy, one would take a moment to sort out their spelling and punctuation! Anyway, we're quite intrigued, so do enlighten us about the state of the item and what your asking price might be. Also, don’t forget to share your contact number when you respond. Upon reaching an agreement, we’ll promptly issue a cheque or transfer the payment directly to your bank account. By the way, we’re looking at shipping this over to Dublin. Cheers!Dublin11 yearsWe got caught up in this scam, so take heed. Our bank assured us the funds were available, we made a payment to our supplier, but then the cheque ended up bouncing. I’m far from happy about this. Best to steer clear of this situation.11 yearsThere are some dodgy individuals trying to scam those selling cars. Best to just brush them off and not engage with the muppets.12 yearsIndeed, we’ve received a call and a cheque as well!12 yearsI've noticed that this number has appeared as a callback contact in several emails concerning the sale of our vehicle. The sender's email address is [email protected] from the UK.UK12 yearsThis number seems quite similar to Jo's, and I'm not entirely convinced it's above board. I found Jane's remark from the 15th of September particularly intriguing - she mentioned receiving a cheque. Has that cheque cleared, or did it end up bouncing?JoJane12 yearsThe email addresses [email protected], [email protected], and [email protected] were associated with the fraudulent orders linked to the specified phone number.12 yearsWe got caught out by this scam, so take heed. Our bank assured us the funds had gone through, so we settled with the supplier, only to discover later that the cheque didn’t clear. Quite frustrating, to say the least! I’d strongly advise steering clear of this.13 yearsIt seems like Joe might not be entirely above board, does it? I’m quite curious about what Jane had to say on the fifteenth of September regarding that cheque she received. Did she manage to cash out, or has she taken a leap?JoeJaneSubmit Your Own Report (020 8533 6171)
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