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: 24 Number Of Comments: 22 First Seen: 28 November 2022 General Reputation: negativeThis number has recently been searched from Aird Dhail(Western Isles), Borough Marsh(Berkshire) and Holme(Cambridgeshire).
07312269340 has 22 comments of which 2 x negative and 20 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 yearsBeware of this con artist! They attempted to sell me some computer parts, but sent over doctored images of banknotes placed alongside the items, supposedly to verify their authenticity. It's all a ruse!2 yearsWatch out for this con artist named Bradley Capon on Facebook. He managed to nick a £30 deposit and promptly shut down his account. To make matters worse, he then popped up again under the alias Freddie Scott Evans, likely aiming to fleece me further. Quite the dodgy character!Bradley CaponFreddie Scott Evans3 yearsBeware of this fraudster! Completely steer clear of any transactions here-I've come across someone misusing the name Dan Williams on Facebook Marketplace, and it appears to be happening at the moment.Dan WilliamsFacebook Marketplace3 yearsWhat a right charmer! He managed to pull at my heartstrings, spinning a tale about his “trans autistic daughter having a bit of a rough time,” all to dodge me collecting what’s rightfully mine. I can only wish he experiences the same hurt he’s dished out.3 yearsWhat’s the best way to get in touch with you? I’m keen on making sure Bradley faces the consequences for pinching from me.Bradley3 yearsFraud alert! Definitely steer clear and keep your cash to yourself!3 yearsI'm trying to track down this person and would like to involve the authorities to take some action. If anyone could lend a hand, I’d be most grateful. I have a relative who has fallen victim to this individual’s deceitful antics. Please do get in touch if you can assist.3 yearsWATCH OUT! THIS ONLINE SELLER TAKES YOUR MONEY BUT NEVER SENDS ANYTHING. AVOID ALL CONTACT WITH THEM!3 yearsThat LEGO vendor swindled me out of my cash.LEGO3 yearsAbsolutely, this is a dodgy operation! I only just looked into the number and realised what's going on. I ordered some Lego from Facebook marketplace, and it hasn’t turned up at all. I've been totally ignored since! I strongly advise against any dealings with Bradley Capon. Best to steer clear!FacebookBradley Capon3 yearsFraudster alert!Fraudster3 yearsI've also fallen victim to a Lego scam, what a shame! It's Daniel Evans here. Has anyone had any success with the authorities, or managed to get in touch with their bank? The account holder goes by Leon Jeremy John Capon. I could have picked up the items from the address in Meadenvale, PE1 5PY.Daniel EvansLeon Jeremy John CaponMeadenvale3 yearsCame across this chap, Dan Williams, on Facebook Marketplace. I’ve got his phone number, an email address (which seems a bit dodgy), and some incomplete details regarding two debit cards. It’s evident he’s up to no good. Honestly, I wish I’d stumbled upon a website like this one before getting involved. I strongly advise against engaging in any transactions with him.Dan WilliamsFacebook3 yearsBeware of a fraudster operating on Facebook under the name Daniel Evans, though he’s also known as Dan Williams and Bradley. The bank account under his name is registered to Mr C M Mitchell. He’s been posting ads for Lego sets and computer components on Facebook Marketplace, but don’t be taken in-chances are, you won't receive what you pay for. If you've fallen victim to his tricks, it’s crucial to lodge a report with Action Fraud and contact Monzo, his bank, along with notifying your own bank as well. Stay vigilant!FacebookDaniel EvansDan WilliamsBradleyC M MitchellAction FraudMonzo3 yearsIt seems I'm not alone in my experience, as I've also fallen victim to what appears to be a Lego scam. The individual provided what seemed to be legitimate contact details, including an address and email, which made everything look quite credible. However, they’ve gone completely silent since my purchase, leaving me quite frustrated and considerably out of pocket. I’ll be reaching out to the authorities, though I'm not particularly hopeful about the outcome. If only I had thought to search for the phone number beforehand! Take heed and avoid getting caught up like I did.3 yearsHello there! Have the authorities been of any assistance to you? I believe I've fallen victim to a scam myself. It's quite distressing, to be honest; I'm on the verge of tears.3 yearsI really wish I had stumbled upon this earlier! I've recently picked up a Lego set from Facebook Marketplace, and to my dismay, the number I've been messaging corresponds to the seller. It's only been three or four days since I made the purchase, yet 'Bradley' has suddenly gone silent and even disappeared from Facebook. If the package doesn’t arrive by tomorrow, I’ll be forced to reach out to the authorities.FacebookBradley3 yearsBeware of this dishonest seller on Facebook Marketplace; they took my money and failed to deliver the goods. Best to steer clear of them entirely!Facebook3 yearsI recently stumbled upon some Lego sets listed on Facebook Marketplace, and upon reaching out, I received a response from this particular number. I must admit, there were a few warning signs that gave me pause. I really appreciate the insights shared on this platform; they helped solidify my decision to steer clear of this deal.Facebook4 yearsThey took my cash but didn’t send anything or even bother to respond. Avoid them like the plague!4 yearsFraudulent activity! They took my money and failed to deliver the product. Absolutely appalling!Submit Your Own Report (07312 269340)
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