07024082618
TimeLine☎️ 07024082618 👆 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.
You might encounter this phone number on your Caller ID in one of these formats:
+447024082618+44 70 2408 2618070 2408 2618+44-70-2408-2618
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070 2408 2618 Tagged as:
TimeLine of events for phone number 07024082618
- Helpful information about RS ComponentsJun
2010Streamline card services is a scamJun
2010Beware of fraudulent transactions hereMay
2010Avoid C and S Trades SuppliesMay
2010Beware of payment fraud, cancel cardsMay
2010Beware of fraudulent trading companiesMar
2010Email regarding grinder purchase inquiryNov
2009Scam warning for phone numberNov
2009Email linked to Jeff StoneNov
2009Fraud warning about Oscar FolanSep
2009No agreement with Mr. FolanSep
2009Suspicious powertools inquiry; avoid transactionsAug
2009Oscar Folan requested multiple grinder purchasesAug
2009Request linked to powertools, LondonJul
200907024082618 has 14 comments of which 14 x neutral
07024082618 Summary (Read all comments)
Phone number ☎️ 07024082618 👆 is reported as a number frequently linked to fraudulent activity involving bogus orders for tools and equipment, often using multiple credit card transactions to bypass authorisation. Scammers associated with this number have posed as various companies and individuals, requesting large orders for powertools and electronic goods with delivery to London and surrounding areas. Numerous businesses warn against engaging with the callers or sharing card information, as payments are taken without delivery and repeated unauthorised withdrawals occur. Authorities and trading standards have been notified, and victims advise cancelling cards immediately upon suspicious contact. Overall, dealings connected to this number are considered high risk and fraudulent, with consistent reports urging caution to avoid significant financial loss.
Reports on phone number 07024082618
10 yearsA heads up to everyone - steer clear of this fraudster! If you've made any payments for repairs, it's crucial to cancel those cards immediately. This individual has a slick trick of charging your card without your consent, leaving you in the dark until you see your bank statement. We fell victim to her scheme last year, and her latest tactic is just as underhanded. I've reported her to the authorities, including the police and trading standards. Don’t wait for another surprise on your statement; make sure to cancel your cards right away!10 yearsJust like the rest, I've received an email from [email protected] inquiring about grinders. The phone number given was 07024 082618. I won't be following through with any supplies.10 yearsAbsolutely not! We received an email regarding a request for power tools and thought it wise to investigate further on this site. It seems this person is trying to make payments over the phone, likely to sidestep any online security measures-and honestly, it raises major red flags. We're definitely not falling for this, as we’ve been stung by similar scams before. The fact that someone else mentioned they were looking to process four payments of £750 instead of a single transaction suggests they might be trying to dodge extra verification. Best to steer clear of these sorts of requests!10 yearsWhat a curious situation we have here! Stephen McGugan, are you now operating under United Fixings Direct, or has that transitioned into C&S Trades Supplies Ltd? It's quite shocking to find you raising concerns over what you deem a fraudulent transaction when there's a fair chance you’ve had your fair share of dubious dealings yourself, haven't you? Just think about it - United Fixings Direct, C&S Trades Supplies, and the likes of you, Stephen McGugan, alongside Chris Park. I must urge everyone to steer clear! Don’t dare part with your card details to these individuals!Stephen McGuganUnited Fixings DirectC & S Trades Supplies LtdC & S Trades SuppliesChris Park10 yearsWe recently had an interaction with an individual named Oscar Folan via our website, who inquired about purchasing thirty Bosch Angle Grinders. The overall price came to £3,657, VAT included. He insisted on splitting the payment into four transactions of £914.25 each using two different cards. To be on the safe side, we reached out to Streamline's scam protection team for guidance, and they warned us that this raised red flags. Interestingly, the cards in question were registered in the United States. Clearly, Oscar Folan is not to be trusted. Take heed! Stephen McGugan, Director at United Fixings Direct Ltd.Oscar FolanStreamlineUnited StatesStephen McGuganUnited Fixings Direct Ltd10 yearsI received a message from an email address [email protected] linked to this number, dated the 26th of November. The name associated with the email was Jeff Stone.Jeff Stone10 yearsJust had a chat with the folks at Streamline card services regarding those three cards. I can firmly say it’s all a complete con-every single card is linked to locations in the US: Dakota, Connecticut, and Sioux Falls. I've gone ahead and reversed the one payment that actually went through. It appears that quite a few businesses have fallen victim to this fraud as well.USDakotaConnecticutSioux Falls11 yearsI must strongly advise against making any purchases from C and S Trades Supplies Limited, currently headed by Stephen McGugan, registration number 371542. These individuals have a rather unsavoury reputation; they seem to have an unsettling knack for retaining your card details and will siphon funds from your account at their whim. My experience with them turned decidedly unfortunate when they were operating under the name United Fixings Direct Ltd., during which they unlawfully extracted money from my account. They've now continued that disturbing practice after rebranding to their current name. Best to stay clear of this lot entirely!C and S Trades Supplies LimitedStephen McGuganUnited Fixings Direct Ltd.11 yearsI reached out to RS Components Ltd to get a quotation for fifteen Fluke 1577 multimeters, addressed to [email protected]. The items are to be shipped to a freight forwarding company located in Sunbury on Thames, TW16 7HE. The contact person supplied their business address as follows: SDI Media Centre, 533 Kings Road, London, SW10 0TZ. You can reach them by phone at 07024082618 or fax at 08447741988. To all those who commented earlier, I truly appreciate your insights-this has significantly streamlined the process and saved us from unnecessary delays!RS Components LtdSunburyThamesSDI Media CentreKings RoadLondon11 yearsI discovered that this phone number popped up in a few conversations regarding power tools, particularly Bosch angle grinders, and it usually seems to be linked with someone named Oscar Folan based in London.Oscar FolanLondon11 yearsThis seems to mirror previous communications. I've received an email referencing "Bosch 9" GWS22-230LVI grinder featuring an Anti Vibration Side Handle (230 Volt) and a Dewalt 9" D28411 Grinder, also with the same Anti Vibration Side Handle (230 Volt). The delivery is intended for London. They’re aiming to settle through a Visa or MasterCard. Kindly respond with the full pricing, inclusive of VAT, as well as your stock status, plus the delivery details to (LONDON). Should there be any additional guidelines, please give us a call at 07024082618. Bear in mind, we won’t be making any supply arrangements.LondonLONDON12 yearsWe've had a request from Oscar Folan looking to buy 30 grinders from us. She has asked if we could handle her credit card payment in four separate transactions of £750 each instead of just one lump sum. The delivery details are as follows: Attention: Tolani Shittu, Unit 2, No. 10 Argall Avenue, Leyton, London, E10 7QE.Oscar FolanArgall AvenueLeytonLondon12 yearsIt seems Mr McGugan has rebranded himself as C&S Trades Supplies Limited. I would advise caution if you come across any dealings with this company as well, as it appears that the antics of United Fixings Direct Ltd have been spotted by many. It looks like he's trying to shed his old identity and set up shop under a new guise, likely to swindle more unsuspecting tradespeople like I was before. Stay vigilant, folks!McGuganC & S Trades Supplies LimitedUnited Fixings Direct Ltd13 yearsWe haven't managed to get in touch with Mr. Folan just yet, but it seems that she inquired about ink cartridges from us. She expressed a desire to pay in four separate instalments on her card, similar to how she did with the power tools. Consequently, we have decided not to fulfil her order.FolanSubmit Your Own Report (070 2408 2618)
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