07024060317
TimeLine☎️ 07024060317 👆 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.
The Caller ID for this phone number may be displayed in the following ways:
+447024060317+44 70 2406 0317070 2406 0317+44-70-2406-0317
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070 2406 0317 Tagged as:
TimeLine of events for phone number 07024060317
- Beware of fraudulent cheque requestsApr
2011Avoiding scammer named Josef BlanckApr
2011Selling Mustang; unclear communication experiencedApr
2011Warning against third-party paymentsOct
2010Suspicious email, verifying legitimacy onlineOct
2010Unclear about cheque's next stepsOct
2010Selling Mustang, unclear phone communicationOct
2010Inquiry about cheque and chargesOct
2010Beware of scam from Josef BlanckOct
2010Scam vehicle selling service reportedOct
2010Familiar number, poor service afterwardsOct
2010Fraudulent activity; hotel knows nothingOct
2010Unsure about legitimacy of buyerOct
2010Scam attempt involving car saleSep
2010Concerned about payment methods changingSep
2010Caution advised when selling vehiclesSep
2010Avoid contact; reporting to policeSep
2010Suspicious email request for picturesSep
201007024060317 has 18 comments of which 18 x neutral
07024060317 Summary (Read all comments)
Phone number ☎️ 07024060317 👆 is reported as a known scam linked to fake cheques and bogus buyers using names like Josef Blanck and David Moore. Many users selling cars have received suspicious emails asking for pictures and offering payment by banker’s drafts or cheques that don’t clear, followed by requests to pay third parties. Contact numbers provided often lead to unclear or doubtful responses, with some even associated with premium-rate lines or foreign locations. Several victims noted poor communication and unresponsive "offices," plus warnings against sharing bank or personal details. Common themes include doubts over legitimacy, links to car sales fraud, and reports of people dodging the scam after checking online. Overall, it’s a recurring and well-documented fraud targeting vehicle sellers.
Reports on phone number 07024060317
10 yearsWe've stumbled upon the same situation here. Has anyone actually received and cashed a cheque from this number? Also, does anyone happen to know what the per minute call charge is for that particular line?10 yearsAlright there, Andy. Just you wait-come back in a month or so and you'll discover that the cheque you received was a fake. Those blokes will probably urge you to send money to someone else, and they'll be expecting you to do it in no time at all. Just a heads up-you're shelling out for a premium rate number. Hold off on any payments to that third party until you can be positively certain that cheque has cleared. This is a classic two-pronged scam. Take care!Andy10 yearsWe’re currently offering a Nissan Qashqai Tekna for sale and received an email requesting photos of the inside and the engine, which also displays the chassis number. However, after going through some of your remarks, we’ve decided it’s best not to respond too quickly. We’ve figured out from our previous vehicle sale experience that it’s wise to look up the name of anyone interested online. It often proves worthwhile!10 yearsGreetings! I've put our Porsche up for sale, and it appears that I've received a similar email from a certain Josef Blanck, urging us to get in touch with her brother-in-law, David Moore. After perusing the comments above, I'm still rather uncertain about the legitimacy of this situation; one commenter suggested she might merely be a car dealer based in Denmark. However, that does seem a bit far-fetched, if I'm honest. I’m on the fence about whether to actually reach out to "David Moore." At the end of the day, none of us are going to consider handing over our car until the money is safely deposited into my bank account and confirmed, right?Josef BlanckDavid MooreDenmark11 yearsI've listed my Lotus for sale on Autotrader and received an email today, which had me a bit concerned. Fortunately, a quick search for the name Josef Blanck led me to this site. Seems I’ll be avoiding any dealings with that questionable chap, Josef. Much appreciated, everyone!LotusAutotraderJosef BlanckJosef11 yearsGreetings! Has there been any further correspondence regarding Mr Blanck? We've just received another letter indicating that she's willing to pay 10% via draft, followed by cash for the balance. It's worth noting that our advert clearly specifies payment exclusively via Banker Draft.Blanck11 yearsAbsolutely! We exchanged a few emails with them earlier on. How amusing! I have a strong feeling she was a bit suspect. She asked for additional photos and was using the email address [email protected]. Quite suspicious if you ask me!11 yearsGreetings! We’re currently in the process of parting ways with our BMW, and rather coincidentally received a strikingly similar email just last night. We thought it best to hop online and verify the authenticity, as our instincts were leaning towards this being rather dubious.BMW11 yearsHey there, Andy. Just a heads-up: in a month or so, you might discover that the cheque isn’t worth the paper it’s printed on. These folks might end up asking you to send some cash to a third party, and by then, you'll likely have done that in a hurry, not thinking twice. Just remember, it’s all part of the scam - you’re essentially footing the bill for an expensive phone line. I’d strongly advise against sending any money to anyone else until you're absolutely certain that cheque has cleared. It's a real stitch-up. Good luck!Andy11 yearsAh, that sounds quite recognisable. The office telephone number was 01745 850000. Their service was rather poor after they got your payment, to say the least.11 yearsWe’ve had a remarkably similar ordeal as many folks posting here. Josef Blanck reached out to us via email, requesting some photographs. After a bit of back and forth, we settled on a price. Then, they claimed they would send a banker’s draft. In our naivety, we foolishly shared our bank details, and now we’re left scrambling to contact the bank. It’s best to steer clear of dealings with this con artist.Josef Blanck12 yearsWe're in the same boat! I'm in the process of selling my 2006 Mustang (for anyone who's keen, ha!). We tried giving "David Moore" a ring this afternoon to set up a meeting, but when he answered, we could hardly make out what he was saying. Who knows, maybe he’s actually some dealer from Denmark! Has anyone else got any updates on this guy?David MooreDenmark12 yearsGreetings! Indeed, we’ve had a similar experience. She reached out via email as well, inquiring about our address to send over a banker's draft. We've politely declined. When we called her brother-in-law’s mobile, a man with a distinctly Nigerian accent answered. We’re taking precautions and reporting this to the authorities. Better to be safe than sorry!12 yearsHello! I'm in the process of offloading my BMW and received a message from someone named Josef Blanck, who claims to be residing in Denmark. They provided the number above and asked me to get in touch with their brother-in-law, David Moore, to sort out the viewing and shipping arrangements for the vehicle. Has anyone else had a chat with this chap? Just to note, the original number shared with us was +447024060317, and we added a zero since it seemed a bit off.BMWJosef BlanckDenmarkDavid Moore12 yearsHas anyone heard of a business called carssoldquick.com? They texted us, and we ended up speaking to a chap from there about selling our car through their service. We paid for our vehicle to be advertised, and while they did place some sort of listing on their site, it turned out to be misleading, and they didn’t include the photos as promised. We’ve been trying to get in touch with them all day today but haven’t been able to get anyone on the phone. What a shambles! The number that sent us the text was 07835501308, and we also tried their office line at 01745 850000-anyone familiar with them?carssoldquick. com12 yearsSo, what's the plan regarding that cheque then?12 yearsI've had a remarkably similar ordeal recently. I received a cheque connected to a well-known hotel in London. However, when I contacted them to clarify things, they claimed to have no information regarding either David Moore or Josef Blanck. Not exactly shocking, especially after perusing the comments left by others further down.LondonDavid MooreJosef Blanck12 yearsLikewise! I’m in the process of offloading our 2006 Mustang (if anyone is keen, haha!). We attempted to call "David Moore" earlier today to set up a meeting, but when he finally answered, it was nearly impossible to understand him. Who knows, perhaps she’s actually a dealer from Denmark? Hmm, has anyone else had any updates on him?David MooreDenmarkSubmit Your Own Report (070 2406 0317)
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