07031887924
TimeLine☎️ 07031887924 👆 is a valid (Personal Number) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 70318 with a prefix of 070.
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070 3188 7924 Tagged as:
TimeLine of events for phone number 07031887924
- Identical email, name change, unknownApr
2011Identity fraud involving Dale ScottApr
2011User identifies name as Bryan MooreJan
2011Concerns about fraud and shippingJan
2011Suspicious identical message content notedDec
2010Identical email from Mr. Jon LeeDec
2010Beware of potential scam artistDec
2010Attempting identical goods in IrelandDec
2010Scam alert for appraisal serviceDec
2010Suspicious email from Jon LeeDec
2010Beware of Nick Brown's scamsNov
2010Suspicious order after 'Nick Brown.'Nov
2010Scam alert: identical addresses, avoidAug
2010Scammer using multiple identities, bewareAug
2010Beware, potential scam for quotesJul
2010Warning: Avoid this individual, con artistMay
201007031887924 has 16 comments of which 16 x neutral
07031887924 Summary (Read all comments)
Phone number ☎️ 07031887924 👆 is reported as a scam involving multiple aliases including Jon Lee, Dale Scott, Bryan Moore, Gary Moore, Nick Brown, and Jon W Smith. The perpetrators attempt to place orders with promises of payment before shipping, often requesting goods to be sent to suspicious addresses, including one in Togo. Numerous victims have flagged the operation as unprofessional and aggressive once confronted. They frequently change names and contact details to evade detection, targeting businesses in the UK, Ireland, and Australia. Recipients are advised not to engage with these communications, as they are designed to deceive and cause financial loss. Exercise caution and verify identities rigorously before proceeding with any orders or payments linked to these contacts.
Reports on phone number 07031887924
10 yearsI would advise steering clear of this chap, Mr. Nick Brown. I’ve encountered him and it left a rather sour taste in my mouth. We intended to place an order for a few items, but it seems he’s not to be trusted. I'm warning you - he's all about the con!Nick Brown10 yearsHello Tony and everyone else viewing this, I just wanted to chime in and say that we have confirmed your evaluation was indeed a con. They tried the same dodgy scheme with the quote Australiawants, claiming payments before any goods were dispatched. It's exactly the same as that F'n Dill nonsense-crystal clear. Cheers, Peter.FDillPeter10 yearsWhat a scam this is! These individuals are masquerading as someone named Dale Scott.Dale Scott10 yearsI reached out to these individuals for job estimates via two separate email inquiries, but I've yet to receive any replies. It feels a bit dodgy - consider yourselves warned! It's important to stay vigilant because these folks seem more interested in your cash than providing a service.11 yearsThis chap clearly had his sights set on raking in a fortune. We’ve got our reservations and I continue to relay them back to him; I've got to admit, she's doing quite well in all of this. However, I’m not as daft as she seems to believe. Honestly, who in their right mind sends items to a mate and coughs up a delivery fee that’s considerably more than the actual goods? She must be taking the mickey! A lot of folks have been sounding the alarm - this bloke really needs to be put in his place.11 yearsRight, so listen up! I'm Nick Brown, and I’ve got a little warning for you all. Do steer clear of this bloke! He’s nothing but a fraudulent charmer. Trust me, you really don't want to get tangled up with him!Nick Brown12 yearsIt appears that a certain Mr. Jon W. Smith is employing the same methods and address, which raises some eyebrows. The common link seems to be the shipping destination: 2985 Avenue de la Chance, at the face rond-point GTA, BP 14327, situated in Lome, Togo. We eagerly await your response concerning this matter. Kind regards, Mr. Jon W. Smith. Contact number: 07031850474. Additionally, the address is 1296 Chester Road, Stretford, Manchester, M32 9AU. Just a friendly warning not to squander your efforts on this.Jon W. Smith2985 Avenue de la ChanceLomeTogoChester RoadStretfordManchester9AU12 yearsWe've received a completely similar email, though the name has now been switched to Jon Lee. To be honest, we’re not entirely sure what Jon Lee is after, but one thing’s for certain - this message isn’t getting through to us!Jon Lee12 yearsWe've received the very same email, though the name has been altered to Jon Lee. We're not quite sure what Jon Lee is after, but one thing’s for certain-he isn’t getting a response from us!Jon Lee12 yearsI received the exact same message and subsequently an order confirmation right after I replied to someone claiming to be "Nick Brown." It certainly didn't come across as a typical professional arrangement, so I'm relieved I took the time to do a bit of online digging and found this info. Much appreciated!Nick Brown12 yearsIndeed, we received the exact same email from a gentleman named Jon Lee.Jon Lee12 yearsIt seems that the individual known as Bryan Moore is currently using that name.Bryan Moore12 yearsGreetings Tony and anyone else who happens upon this, just wanted to chime in and confirm that your assessment is spot on - this is definitely a scam. They tried a similar ruse over here in Australia. They’re keen to get a quote and insist on payment upfront before sending anything. Interestingly, the addresses are identical, which is quite dodgy. Just a word of warning - steer well clear of this one! Cheers, Peter.TonyAustraliaPeter12 yearsIt appears that this is a case of someone posing as Gary Moorer, or rather, Gary Moore. The message content is exactly the same as the one mentioned earlier, which raises some alarms. Thankfully, I’ve got a bit of a nose for these things in the business realm. Cheers!Gary MoorerGary Moore12 yearsI just received a call from her and it was rather perplexing! She couldn’t even recall the name she was using. Initially, she gave us the name Ronald, but as soon as we said we didn’t recognise that name, she switched to Bryan Moore. Honestly, we believe she’s far from genuine-quite the opposite, really! When we pointed out that we were onto her little scheme, she reacted aggressively and claimed to be astounded that we caught on so quickly. We consider such tactics rather dubious. Anyway, I sincerely hope that’s the last we hear from her. It would be wise for folks to stay alert, as she’s not the sharpest tool in the shed. If you’re not careful, you could easily fall into her trap!RonaldBryan Moore12 yearsShe was trying her luck in Ireland for the same items, you see... seeking precisely the same details, all while employing the name Jon Lee.IrelandJon LeeSubmit Your Own Report (070 3188 7924)
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About 070 Numbers
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