07031954397
TimeLine☎️ 07031954397 👆 is a valid (Personal Number) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 70319 with a prefix of 070.
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070 3195 4397 Tagged as:
TimeLine of events for phone number 07031954397
- Email seems fake, needs stoppingFeb
2011Received same message as wellDec
2010Suspicious call; hung up quicklyNov
2010User seeks update on reportNov
2010Cheque was fake, warned othersAug
2010Identical message received as wellMay
2010Interested buyer for vehicle listedFeb
2010Warning of phishing scam detectedSep
200907031954397 has 8 comments of which 8 x neutral
07031954397 Summary (Read all comments)
Phone number ☎️ 07031954397 👆 is reported as a persistent scam involving fake purchase offers for vehicles that mimic genuine communications but employ suspicious tactics like requesting bank details and sending invalid cheques. Multiple users have identified the messages and phone calls as fraudulent attempts to deceive sellers. The cheques provided are often incorrect and non-existent in real bank accounts, and the scammers frequently reuse identical contact numbers. Recipients are strongly advised to avoid sharing financial information and to report suspicious activity to the police, as law enforcement may already be involved. This scam is commonly linked to phishing attacks targeting vehicle sellers on popular online marketplaces, so vigilance and caution are crucial.
Reports on phone number 07031954397
10 yearsReceived a dodgy call today; it set my alarm bells ringing when the person on the other end asked for my banking information. I decided it was best to hang up and not entertain the conversation any further!10 yearsWe've received exactly the same message as well.10 yearsWhat’s up, mate? Hello, SELLER! We noticed your car listing on Autotrader UK, and we’re quite interested. We’re happy with the state of the vehicle and are keen to make a purchase from you. Just let us know how to proceed!Autotrader UK10 yearsI've just received the email, and honestly, it's laughable! How on earth could anyone take this seriously? Nonetheless, we're absolutely convinced that this individual or business must be put to an end!11 yearsWe received the very same message as well!11 yearsI think I've encountered a rather dodgy attempt at phishing.11 yearsWe came across this cheque and, just for a bit of fun, decided to take it to our bank. Can you believe it? The account number turned out to be completely bogus! It was a Lloyds TSB cheque, and since we bank there too, they were able to verify it instantly. To top it all off, the cheque wasn’t even filled out properly and lacked a watermark! We've handed over the emails and the cheque to the authorities. On the bright side, we did end up selling our caravan to someone who was the real deal. Just a word of caution to everyone out there!Lloyds12 yearsCould you let me know which police department you reached out to regarding this? Have you been given a crime reference number? Because it seems he's still at it on the very same mobile number, and it's been a fortnight now.Submit Your Own Report (070 3195 4397)
Remain aware, remain secure! Leave a review about your story with this number. Help others prevent frauds or recognize legitimate contacts.
Call Charges
If you want to return a call to ☎️ 07031954397 👆, it will cost you £0.50 per minute on landline and £0.85 per minute on mobile.
About 070 Numbers
These are not similar to cell phone numbers and dialing them might result in higher costs. They may work as a 'follow me' feature, wherein dial-ins get redirected from another number. A few telephone companies might comprise dial-ins made to 070 numbers in their dial-in allowances.
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