07024029475
TimeLine☎️ 07024029475 👆 is a valid (Personal Number) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 70240 with a prefix of 070.
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070 2402 9475 Tagged as:
TimeLine of events for phone number 07024029475
- Persistent buyer despite communication issuesApr
2011Suspected scammer from Gumtree interactionApr
2011Suspicious camera sale encounter reportedApr
2011Be cautious and verify everythingApr
2011Seek guidance on likely scamApr
2011Fraudster threats, revenge letter sentMar
2011Pushy buyer offered suspicious dealJan
2011Threatening email copy-pasting accusationsJan
2011Dodgy email buyer suspected scamJan
2011Scam attempt with aggressive communicationJan
2011Beware of scammer using PayPalJan
2011Persistent con artist; tracking attempts plannedJan
2011Fraudster scams victims on GumtreeDec
2010Threatening message received, potential harmDec
201007024029475 has 14 comments of which 14 x neutral
07024029475 Summary (Read all comments)
Phone number ☎️ 07024029475 👆 is reported as a persistent and aggressive scammer targeting online sellers, particularly on Gumtree. This individual often offers suspiciously high prices for goods, then uses fake PayPal emails and false addresses to trick victims into sending items without payment. Victims have reported receiving threatening and abusive messages once the scam is uncovered, with some even receiving menacing threats towards themselves and their families. Attempts to verify details reveal identical or fabricated contact information. Sellers are advised to stay vigilant, verify all buyer information carefully, and avoid transactions outside trusted payment methods. Reporting suspicious activity to relevant platforms and authorities is strongly recommended to protect oneself from financial loss and harassment.
Reports on phone number 07024029475
10 yearsOh, what a cheek! I’m trying to sell something on Gumtree and this chap started firing off emails to us. Honestly, we could tell right off the bat that something was amiss, so we took to Google to have a nosy at his email address. And here we are! Does he really think everyone’s gullible?GumtreeGoogle10 yearsThis bloke tried to pull a fast one on us, but thankfully he didn’t succeed. He’s incredibly tenacious, though. I just hope she resorts to making those threats like she’s mentioned before; that would give me the ammo I need to trace the number. From there, I could finally track him down and put an end to this nonsense.10 yearsWe listed an iPod for sale on Gumtree for £100, and surprisingly, she proposed £150 along with an additional £30 for shipping. She’s quite insistent, to say the least. Curiously, the address she provided is the same as the one mentioned above-I’d really love to see the tw++!Gumtree10 yearsI encountered a bloke named Preson Hill who seems to be peddling goods over on Gumtree. Strangely, he's been "transferring" funds via PayPal, but all the emails he sends are dodgy and appear to be fake. Stay vigilant, everyone!Preson HillGumtreePayPal10 yearsI recently had an unfortunate encounter with someone trying to pull the wool over our eyes whilst we were attempting to sell our iPod online. This person contacted us from two separate email addresses - [email protected] and another one. Alongside these emails, she provided her phone number, which matches the one listed here, as well as a postal address. However, the moment we began to see through her ruse, she turned extremely aggressive and unpleasant in her correspondence. Absolute disgraceful behaviour!11 yearsHi there, we encountered the very same situation today! The only difference is that she possesses our real phone number and address, along with the PayPal invoice we forwarded to him. What steps should we take now?11 yearsDespite us clearly stating to this chap that the camera had already been sold and that we don't use PayPal, he continued to hound us, calling us ridiculous names and whatnot. We've taken the liberty of reporting him to PayPal, Gumtree, and have also saved all correspondence for our records. The most amusing part? In one of her PayPal emails, there's a cheeky note at the bottom saying 'please don’t call me as my phones are currently out of order!' Absolutely hilarious!PayPalGumtree11 yearsGreetings everyone! We’ve recently encountered a rather unpleasant individual trying to pull the same stunt on us. She sent some rather threatening messages, claiming she would harm us and our loved ones. In response, we noted down the address she provided and pulled off a rather cheeky prank-we packaged a rather unsavoury surprise and dispatched it to her. Let’s see how she enjoys that! No word of a lie, this went out just earlier today (14th April 2011). Fingers crossed she has a laugh with the iPod Nano! Best wishes, everyone!11 yearsThis chap was clearly rather foolish, yet it’s evident that there are others out there who are still trying to play the game and, astonishingly, finding success. One must wonder why there are so many dimwits running around. Just exercise caution and make sure to verify everything!11 yearsThe other day, a chap contacted us via email, proposing to pay £130 for a camera we had advertised at £85. It all felt a bit suspicious, to be honest. Earlier today, we shot them an email saying that the item has now been sold, hoping this will steer clear of any potential threats or nonsense! Fingers crossed!11 yearsUpon reaching out, we received a remarkably similar response as soon as we revealed that she was a bit of a numpty-exactly the same, word for word. We shared our address and even invited them to pop over, suggesting I’d give her a real talking to. It’s evident she merely copies and pastes the same threatening messages to everyone she contacts. Truly, she's just a cheeky little numpty, and we'd be quite keen to have a word with her in person.11 yearsBlimey! I'm in the midst of trying to sell something on Gumtree and this bloke started sending me emails. We could tell straight off that something wasn’t quite right, so we decided to look up his email address on a search engine, and here I find myself! Does he honestly think people are gullible?Gumtree12 yearsDid she actually mention that she intends to come over and take you and your family out? That’s precisely the message she sent us.12 yearsThis individual appears to be a con artist, exploiting Gumtree to try and swindle unsuspecting folks into parting with their mobile phones and the like. Once we caught on to her dodgy games, she promptly fired off a rather irate and menacing email, clearly flustered that her ruse was exposed.GumtreeSubmit Your Own Report (070 2402 9475)
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