07031894728
TimeLine☎️ 07031894728 👆 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 3189 4728 Tagged as:
TimeLine of events for phone number 07031894728
- Nigerian buyer overvalues saddle purchaseApr
2011Scammer information: Willie BILLY, LondonDec
2010Scammer identified with multiple aliasesJan
2010Sent personal info, regretted itAug
2009Nigerian man overpaying for saddleJun
200907031894728 has 5 comments of which 5 x neutral
07031894728 Summary (Read all comments)
Phone number ☎️ 07031894728 👆 is reported as a scam involving someone claiming to be from Nigeria who expressed interest in buying a saddle for an inflated price. This individual requested personal details and used multiple aliases and email addresses. Victims shared how they initially trusted the communication but after checking the number, realised it was a scam. The person was very convincing and managed to get sensitive information before being exposed. Various names and a London address are associated with this fraudulent activity. Overall, the number is linked to deceitful behaviour around selling items, so interactions tend to end poorly for the sellers involved.
Reports on phone number 07031894728
10 yearsWe've received an email from someone named Denilson Ajax at [email protected]. At first, we naively assumed everything was above board and shared our address, telephone number, and even our names without a second thought. It wasn’t until we researched the phone number that we realised the error of our ways. It’s quite a lesson in caution, I must say, highlighting just how crafty some individuals can be!Denilson Ajax10 yearsA gentleman reached out to us regarding purchasing a saddle. It appears he’s based in Nigeria and is keen to get all of our information. Strangely enough, he's willing to pay quite a hefty sum for the saddle, far exceeding its actual value!Nigeria12 yearsAdditional details concerning this con artist: Willie BILLY, located at No 1 West India Quay, Hertsmere Road, London E14 4ED, United Kingdom.Willie BILLYWest India QuayHertsmere RoadLondonE14United Kingdom12 yearsA gentleman from Nigeria reached out to us about purchasing a saddle. He seemed keen to verify all of our information and appears willing to offer a price that significantly exceeds its actual value! Quite the intriguing situation we’ve found ourselves in!Nigeria12 yearsGot some more details regarding this fraudster. Goes by the name of WILLY BILLY and is supposedly located at No 1 West India Quay, twenty-four Hertsmere Road, London E14 4ED, in the UK. You can reach out via email at [email protected] or on their mobile at +44 070 3189 4728. Oh, and they’ve also been known to operate under the alias Denilson Ajax, with the email address [email protected]. Stay vigilant!WILLY BILLYWest India QuayHertsmere RoadLondonE14UKDenilson AjaxSubmit Your Own Report (070 3189 4728)
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Call Charges
If you want to return a call to ☎️ 07031894728 👆, it will cost you £0.50 per minute on landline and £0.85 per minute on mobile.
About 070 Numbers
They differ from cell phone numbers and calling them can result in greater costs. These numbers might serve as a 'follow me' service, in which call-ins are redirected from number. Certain phone service providers could comprise call-ins done to 070 digits in their dial-in allowances.
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