07398943540
☎️ 07398943540 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by EE. It is part of the phone block 73989 with a prefix of 07398. The area code 07398 originates from United Kingdom.
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07398 943540 Tagged as:
TimeLine of events for phone number 07398943540
- Received letter from fake KenFeb
2017Email address used in scamJan
2017Received scam letter, taking actionDec
2016Suspicious inheritance letter, police reportDec
2016Warning about potential inheritance scamDec
2016Angry about scam inheritance letterDec
2016Warning about potential inheritance scamDec
2016Received scam letter - angryDec
2016Warning about common scam letterNov
2016Received letter, envelope prepaid scamNov
2016Beware of same letter scamsNov
2016Letter from John Stewart receivedNov
2016Received inheritance letter from "relative"Nov
2016Warning about possible scam emailNov
2016Suspicious inheritance email; likely scamNov
2016Warning about ongoing scam activitiesNov
2016Received suspicious inheritance letter, likely fakeNov
2016Scam letter from bank accountNov
2016Potential scam involving false inheritanceOct
2016Ineffective Canadian bank scam attemptOct
2016Inheritance scam letter warning alertOct
2016Received amateur inheritance baiting scamOct
2016Received matching letter, found reportsOct
2016Fraud alert, ignore this commentOct
2016Comment about scam experienceOct
2016UK contact number listed inheritance scamOct
2016Warning about inheritance scam emailAug
2016Email inheritance scam involving lawyer.qmlJul
2016Scam letter claiming inheritance, be cautiousJun
2016Warning about CIBC inheritance scamJun
2016Do not utilize or employJun
2016Phone number received in letterJun
2016Inheritance letter from CIBC BankJun
2016Inquiry about same letter recipientsMay
2016"Fraud letter complaint from Canada"May
2016Possibly fraudulent inheritance letter scamMay
2016Beware of fraud from "James Frederick"May
2016Fraudulent inheritance offer - bewareMay
2016Freud's letters mentioned hereApr
2016Brief reference mentioning "Freud"Apr
2016Inheritance letter from CIBC BankApr
2016James Frederick inheritance fraud letterApr
2016Fraudulent email claiming inheritance scamApr
2016Warning about potential money scamApr
2016Unclaimed inheritance leads to discoveryApr
2016Number Of Searches: 481 Number Of Comments: 41 First Seen: 15 April 2016 General Reputation: negativeThis number has recently been searched from Bulmer Beck(North Yorkshire), Eildon(Scottish Borders) and Helstone(Cornwall).
07398943540 has 41 comments of which 34 x negative and 7 x neutral
07398943540 Summary (Read all comments)
Phone number ☎️ 07398943540 👆 is reported as a persistent inheritance scam involving letters from individuals falsely claiming to represent Canadian banks, notably CIBC. These communications deceitfully offer millions in inheritance from supposed relatives and urge victims to contact via specific UK mobile numbers and email addresses. The letters display unprofessional formatting, questionable sender details, and often request fees or personal information. Recipients repeatedly warn others about the fraudulent nature, advise against engaging, and express concern over how scammers acquire private addresses. Law enforcement involvement is encouraged to combat ongoing scams. Visitors are strongly advised to treat any such correspondence with suspicion, avoid responding or sharing personal data, and to verify independently with official sources before taking any action.
Reports on phone number 07398943540
9 yearsGot a letter today mentioning the phone number +16475330128 from someone called Ken Goncalves, pretty much the same story like everyone else’s.Ken Goncalves10 yearsGot this dodgy email from Ken Goncalves claiming I’ve got a massive £12.5 million inheritance waiting for me. Pretty sure it’s a scam. He used this email [email protected][###] 16475330128 to contact me. Watch out for this one!Ken Goncalves10 yearsGot a dodgy letter from some bloke named Ken Gonclaves earlier today. I looked him up and came across loads of similar reports. Cheers to whoever's putting this info out there, seriously, this needs sorting out.Ken Gonclaves10 yearsJust got the same letter from John Stewart about some inheritance cash from Aadam. It’s a complete joke how they manage to get our personal info like that! Has anyone actually bothered to tell the police about this yet?John StewartAadam10 yearsGot a letter from some John Stewart at CIBC bank about an inheritance, using this phone number. It's really frustrating that these scammers have my details like my name and where I live. Just a heads up to everyone else, watch out!John StewartCIBC10 yearsGot a letter from some bloke called John Stewart today, 1st December. Honestly, I’d quite like to track him down just to let him know exactly where he can stick his £12 million! What a cold, cruel man he must be! Absolutely heartless if you ask me!John Stewart10 yearsYesterday, I got this exact scam message from someone calling himself John Stewart about my relative Dan #######. Seems like this bloke loves that name! Didn't bother to ring the number - was obvious straight away it was a con. Sure, $12.7 million sounds great, but I’d much rather have my husband Dan who’s very much alive! Fingers crossed nobody falls for this rubbish and the police or someone tracks this guy down quickly.John StewartDan10 yearsGot a letter today and found it strange that the envelope had a prepaid Manchester stamp on it. Lucky I decided to search it online first. Turns out, it's definitely a scam!Manchester10 yearsGot a letter today from some bloke named John Stewart, same as before.John Stewart10 yearsGot a letter from someone claiming to be Mr John Stewart, and it was just like the ones others have mentioned before. Be careful, folks, this seems like a complete scam.John Stewart10 yearsToday I got a letter from some James Stewart about inheriting from a supposed relative called Dan #######. I looked it up online and seen others had the same, so cheers to everyone for sharing their posts.James StewartDan10 yearsIt’s just the same message again, clearly some kind of scam. Best to just ignore it.Best10 yearsToday I got a letter about some inheritance from a Mr Dan Young who supposedly died without a will in Canada. The letter was from a John Stewart saying I’m a relative and entitled to half of a $12.7 million estate. Yeah, right, sounds like a scam to me. They want me to get in touch with him at [email protected][###] but no thanks!Dan YoungCanadaJohn Stewart10 yearsGot a call earlier from someone claiming to be John Stewart saying he was from a Canadian bank, definitely seems like a scammer still going about.John Stewart10 yearsGot a weird letter today from some bloke called John Stewart, saying he’s from "CIBC" and that I’m meant to inherit 12.7 million USD. Bit dodgy if you ask me, especially with Christmas coming up. My surname’s not English at all, yet they’re talking about a ‘long lost relative’ with a proper English first name but sharing my foreign last name. Doesn’t add up. Plus, the guy signs off as John but his email’s from a Jon. Definitely a scam. Just a heads up to everyone, don’t fall for it. Though I’m a bit worried now because they’ve got my home address.John StewartJohnJon10 yearsGot a letter from some bloke called John Stewart, claiming to be an account manager at a Canadian bank named CIBC. He says he’s trying to find the next of kin for a dead guy who supposedly shares my last name, and that there’s an account with £12.7 million. He wanted me to keep quiet about it and promised to split the money with me. Haha, if I had a relative with that kind of cash, do you really think I wouldn’t be in contact? Honestly, these scams really underestimate how sharp we are!John StewartCIBCCanada10 yearsJust got a letter from a bloke called Ken Congalves at CIBC about an inheritance from someone with the same surname, supposedly in Canada. The UK mobile number he left is 07398943540, which I checked online. Found a LinkedIn profile for a guy with that name too. Feels very much like identity theft to me.Ken CongalvesCIBCCanadaUK10 yearsGot a call from someone claiming to be from a Canadian bank - total scam, very bad try.Canada10 yearsGot this in the post here in the UK, looked really dodgy. The letter was supposedly from CIBC but had a really sketchy header with no address or date on it. It was one of those inheritance scams trying to get you to email [email protected][###]. Seriously, don’t bother responding if you get something similar.UKCIBC10 yearsToday my mum got a letter in the post claiming to be from a Steven Robertson about some £6 million inheritance left to her by a cousin in Canada she’s never known. She rang me straight away worried it was some sort of con. I quickly looked it up online and it didn’t take long to find out it’s actually a well known scam that’s still going around. Stay well clear of it!Steven RobertsonCanada10 yearsGot a letter with that exact number and decided to look it up, then stumbled upon all these comments. Cheers for that!10 yearstotal scam, dont answer!10 yearsDefinitely just the same old scam again.10 yearsI got a letter saying a family member in Canada had died and left me 12.7 million. The letter had this number listed as Ken Goncalves’ UK contact. Turns out, it’s all a load of rubbish and just another inheritance scam.UKKen GoncalvesCanada10 yearsGot a shady message from some bloke called Steven Robertson saying he was an account manager for CIBC. He told me a mate of his, who apparently shared my surname, had died without a will and left a bank account with 10 million Canadian dollars. The email he used was something dodgy, and the number he gave was +1 437 889 1980. Definitely sounded like one of those inheritance scams, so watch out!Steven RobertsonCIBC10 yearsIt wasn’t a phone call but an email instead. They said we had inherited a large sum of money and introduced some Canadian lawyer who supposedly would handle it for us, asking for a retainer fee of $9,600. This “James” guy promised to cover half the cost. When my partner told Brian Fraser from Noblefront Solicitors we could not come up with the other half of the retainer, the emails suddenly stopped. Also got messages from CIBC asking for ID proofs, which seemed super fishy. Total scam, no doubt about it.JamesBrian FraserNoblefront SolicitorsCIBC10 yearsMy mate got this letter a few days back, supposedly from a Canadian bank. The letterhead looked really shoddy and there was no official company info anywhere. It claimed he'd been left $12.7 million by some relative he’d never even heard of. The letter told him to ring Frederick James at that number. I never rung it myself, but it’s clear the scammer is still busy sending these out.Frederick James10 yearsGot a call from a London number 07398943540, they claimed I had an inheritance of £12.7 million from CIBC in Canada. Total scam alert! Don’t fall for this one.CIBCCanadaLondon10 yearsGot this letter too. The number was 07398943540.10 yearsGot a letter from some guy named James Frederick who's claiming to be from CIBC Bank Canada. Says it's about some inheritance or something. Sounds fishy to me. Freud, or whatever that name was, was mentioned too. Not sure what to make of it.James FrederickCIBC Bank Canada10 yearsI’m waiting for a quick reply from Frederick James about that letter with the same 12.7 million. Hopefully they see this soon!Fredrick James10 yearsGot a letter from James Frederick in Canada, and it definitely looked like a scam. Be careful if you get something similar!James FrederickCanada10 yearsGot a letter about some inheritance and Canadian bank accounts, but it was sent from a personal Gmail which seemed a bit sus for a bank manager to use! Definitely looked like a scam to me. They wanted me to ring 07398943540 on my mobile.Gmail10 yearsJust got a letter from someone called James Frederick, who says he's from Canada - looks exactly like what others have described here. Seriously, watch out, it’s definitely a scam! Don't bother replying to him at all!!!James FrederickCanada10 yearsReceived a letter from someone named James Frederick claiming I’m entitled to half of a $12.7 million inheritance. They gave a UK mobile 07398943540 and a Canadian number +14162685144. Also an email listed as [email protected][###]. Watch out for this one, sounds like a total scam!!James Frederick10 yearsThe letter’s pretty much the same, I think it’s from Freud? Might be worth checking out if you’re interested in that sort of thing.10 yearsSame as mentioned, Freud.Freud10 yearsJust got a letter about some inheritance from a James Frederick - sounds like a total scam. Got a mobile number 07398943540 on it too. Watch out, doesn’t feel right at all!James Frederick10 yearsGot a letter today from some bloke named James Frederick claiming to be from CIBC Bank in Ontario. Said I've somehow inherited $12.7 million US dollars. Sounds a bit dodgy to me, anyone else get something like this? Feels like one of those scams.James FrederickCIBC BankOntario10 yearsi got a suspicious letter from someone calling himself james frederick, his email was something like jamesfredu2@gmaill###]. he claimed i was to receive an inheritance of 12 million dollars. definitely looks like a scam to me.James Frederick10 yearsGot a letter signed by Frederic James sayin I’m supposed to have £8 million waiting for me? It asked for my bank details to move the cash from something called Cibe Bank in Ontario. Definitely looks like a scam to me!Frederic JamesCIBE BankOntarioSubmit Your Own Report (07398 943540)
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