07405369525
TimeLine☎️ 07405369525 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by Lycamobile. It is part of the phone block 74053 with a prefix of 07405. The area code 07405 originates from United Kingdom.
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07405 369525 Tagged as:
TimeLine of events for phone number 07405369525
- Inappropriate attempt to place ordersJun
2023Fraudulent attempt to hire equipmentJun
2023Order placed on wrong accountJun
2023Possible fraudulent activity, use cautionJun
2023Fake company tried to fraudJun
2023Attempted fraudulent multiple credit ordersMay
2023Fraudulent order on credit accountMay
2023Incomprehensible content, must clarify.Apr
2023Called out repeat scammer phoneApr
2023Unauthorized credit order attempt, potential scamApr
2023"False order attempt, avoid scam"Mar
2023Warning about attempted fraudulent orderMar
2023Claim of working for companyMar
2023Steve Saunders attempted fraudulent orderMar
2023Unauthorized orders placed by FreudMar
2023Number Of Searches: 28 Number Of Comments: 14 First Seen: 15 March 2023 General Reputation: negativeThis number has recently been searched from Bewdley(Worcestershire), Gifford(East Lothian) and Maesteg(Bridgend).
07405369525 has 14 comments of which 13 x negative and 1 x neutral
07405369525 Summary (Read all comments)
Phone number ☎️ 07405369525 👆 is reported as a scam number where the caller tries to place orders using other companies' credit accounts without permission. They often claim to be from local businesses or use various names like Steve Watts or Malcolm, and sometimes say they're with certain groups or contractors. When confronted, the caller becomes defensive or hangs up. The attempts include hiring plant equipment and ordering materials, frequently targeted toward areas like Bradford. These actions have been flagged as fraudulent by several users who remind others to beware of this number.
Reports on phone number 07405369525
3 yearsThey tried ordering plant gear using our company’s account. When we rang the number to ask what was going on, the person on the other end got really defensive. Definitely a big con.3 yearsThis number claimed to be from a firm we deal with on credit, trying to rent out plant machinery to Bradford. We double checked with the actual customer and they had no idea about any of it. Definitely watch out for calls coming from here!Bradford3 yearsThis person tried using someone else’s account to make purchases, which isn’t right at all. Definitely seemed fishy to me.3 yearsThey tried to use our bank account at a shop but got refused. The van they were driving had the number plate NL57XRT. Definitely a scammer. Beware!3 yearsThis number called me pretending to be from a firm saying they have an open credit with us and they rented some machinery to Bradford. Just a word of warning about this one!Bradford3 yearsI caught someone trying to use different customers’ credit accounts to make several orders. Definitely a scam.3 yearsOn the 18th of April 2023, someone used a credit account that wasn’t theirs to make a purchase. Watch out for this kind of thing!3 yearsGot a call from this person again, trying to order stuff on a different company’s credit line - which isnt even linked to us, though I know the business is somewhere nearby. I actually recalled the first time they rang a few weeks back. When I called them out on it, all they said was “hang on a sec” and then just dropped the call! Total scammer in my book.3 yearsDodgy call. Someone rang up trying to make a credit order on a non-existent account, then said they were with Mizen Group or something like that.Mizen Group3 yearsSomebody calling themselves Steve Watts tried to buy stuff using another person’s account. BEWARE... it’s definitely a scam!Steve Watts3 yearsBeware! Some bloke calling himself "Malcolm" attempted to make an order with an account that definitely wasn't his. Total scam in my book.Malcolm3 yearsSome guy called Malcolm saying he was from Greenlife Contractors.Greenlife Contractors3 yearsScam alert! This bloke calling himself Steve Saunders was trying to order stuff on another person's account, but the delivery address was nowhere near supported. Would steer clear of him for sure.Steve Saunders3 yearsGot a call from someone claiming to be Freud, trying to put orders through on an account that’s def not theirs. Bit dodgy if you ask me.FreudSubmit Your Own Report (07405 369525)
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