07312269340
TimeLine☎️ 07312269340 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by Hutchison 3G UK Ltd. It is part of the phone block 73122 with a prefix of 07312. The area code 07312 originates from United Kingdom.
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07312 269340 Tagged as:
TimeLine of events for phone number 07312269340
- Negative comment regarding someone's integrityApr
2024Beware of attempted purchase scamMar
2024Beware of Facebook scammer profilesJan
2024Fraudulent activity warning about DanOct
2023Angry user upset about scamOct
2023Contact for Bradley justice inquirySep
2023Warning about potential scam situationSep
2023Seeking help locating scammer urgentlySep
2023Warning about online scammer, no interactionAug
2023Money stolen by LEGO sellerAug
2023Scam alert for buying LegosAug
2023Suspicion of someone engaging in fraudJul
2023"Scammed for Lego, seeking help."May
2023Find Dan Williams on FacebookMay
2023Warning about Facebook seller scamMay
2023Scammed when purchasing LEGO onlineApr
2023Seek police assistance for scamApr
2023Concerns about potential scam purchaseApr
2023Scam on Facebook Marketplace, BewareMar
2023Red flags, avoided Lego setFeb
2023Warning: Do not purchase hereDec
2022Item not received, money goneDec
2022Number Of Searches: 26 Number Of Comments: 21 First Seen: 28 November 2022 General Reputation: negativeThis number has recently been searched from Berrick Salome(Oxfordshire), Manchester Ship Canal(Greater Manchester) and Pontygwaith(Rhondda Cynon Taff).
07312269340 has 21 comments of which 2 x negative and 19 x neutral
07312269340 Summary (Read all comments)
Phone number ☎️ 07312269340 👆 is reported as a serial scammer operating on Facebook Marketplace under various aliases including Bradley Capon, Dan Williams, Daniel Evans, and Freddie Scott Evans. The individual is notorious for taking deposits or full payments for items such as Lego sets and computer components, then disappearing without delivering the goods. Victims frequently mention false proof of legitimacy, such as manipulated images or fake addresses, and fake bank account details. Communication typically ceases once payment is made, and profiles are often deleted or changed. Multiple reports urge others to avoid any transactions with this person and to report incidents to Action Fraud, their bank, and law enforcement. Caution and verification are strongly advised when dealing with this contact.
Reports on phone number 07312269340
2 yearsWhat a spineless, useless scammer!2 yearsWas trying to get some PC parts from this guy, but he sent me fake pics with banknotes photoshopped beside the stuff to make it look legit. Total scammer!3 yearsSomeone calling himself Bradley Capon on Facebook tricked me into paying a £30 deposit. After that, he shut down his original account and reappeared using another profile named Freddie Scott Evans. I’m pretty sure he was trying to scam me out of more money too.Bradley CaponFreddie Scott Evans3 yearsBeware! Someone's pretending to be Dan Williams on Facebook Marketplace right now - definitely a scam. Wouldn't trust doing any deals with them.Dan WilliamsFacebook Marketplace3 yearsWhat a total scammer! He tried to guilt trip me, said his "trans autistic daughter was having a tough time" so I shouldn’t come by to pick up the thing. Honestly, hope he ends up feeling all the hurt he’s put onto others. Proper dodgy move.3 yearsIs there a way to get in touch with you? I’m trying to hold Bradley accountable because he took something from me.Bradley3 yearsThis is a total scam, don’t hand over any cash to this person!3 yearsI'm trying to track down this person and want to get the police involved to sort it out. If anyone can help, please reach out to me. A family member of mine was also conned by them, so it's really important. Thanks!3 yearsWATCH OUT! THIS ONLINE SELLER TAKES YOUR MONEY BUT NEVER SENDS ANYTHING. AVOID ALL CONTACT WITH THEM!3 yearsI got ripped off by some bloke selling LEGO. He took my cash and never sent anything.LEGO3 yearsI just looked up this number and it turns out it's a scam. I bought some Lego from Facebook Marketplace, and it never showed up. Tried reaching out but got ignored completely. Stay away from anyone calling themselves Bradley Capon!FacebookBradley Capon3 yearsGot tricked into buying Lego from a scammer as well :( Name on the account was Leon Jeremy John Capon, supposedly. I think it was listed under Daniel Evans too. Has anyone tried reaching out to the police or their bank about this? I’m left wondering if there’s any chance of getting my money back. I could've even picked it up from Meadenvale, PE1 5PY if it was legit. Really frustrating.Daniel EvansLeon Jeremy John CaponMeadenvale3 yearsI came across a listing on Facebook marketplace from someone called Dan Williams. I ended up with his phone number and email (which seems fake) plus some bits about two debit cards. It’s pretty obvious now that he’s a scammer. I really wish I’d looked him up here first before dealing with him. Definitely avoid any transactions with this guy.Dan WilliamsFacebook3 yearsWatch out for a scammer on Facebook going by Daniel Evans at the moment. He also goes by Dan Williams or Bradley sometimes. The bank account he uses is in the name of Mr C M Mitchell. He’s selling lego and computer bits on Facebook Marketplace but you won’t actually receive anything if you buy from him. If you’ve been tricked by this bloke, please make sure to report it to Action Fraud, and also inform Monzo, since that’s the bank he’s operating through, along with your own bank.FacebookDaniel EvansDan WilliamsBradleyC M MitchellAction FraudMonzo3 yearsSeems like I fell for a lego scam too, just like some others here. They gave me all the details - phone number, email, even an address - and seemed totally legit. But now they’ve gone silent and I’ve lost my money. Planning to report it to the police, but don’t have high hopes. Should’ve definitely looked up the number before trusting them. Be careful everyone!3 yearsHey, did the police do anything for you? Feels like I've been conned too. Honestly, I'm so upset I could cry.3 yearsI really wish I’d found this earlier! I just got a Lego set off Facebook Marketplace, and the number texting me matches the one here. It’s only been a few days since I bought it, but now ‘Bradley’ won’t reply at all and his Facebook profile’s vanished. If I don’t get the set by tomorrow, I’m definitely reporting it to the police.FacebookBradley3 yearsAvoid this seller on Facebook Marketplace, took my cash but never delivered anything. Total scam, definitely don't trust them.Facebook4 yearsI was browsing Facebook marketplace and spotted some Lego sets I was interested in. When I reached out, they got back to me using this number. Something about it seemed a bit off, like a few warning signs popped up. Luckily, I checked here first and found some useful info which helped me decide to back out. Cheers for sharing!Facebook4 yearsThey took my cash and never sent anything, no reply from them either. Wouldn't trust these guys!4 yearsThey took my money but never sent the product, total scam.Submit Your Own Report (07312 269340)
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