07463166450
TimeLine☎️ 07463166450 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by Three. It is part of the phone block 74631 with a prefix of 07463. The area code 07463 originates from United Kingdom.
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07463 166450 Tagged as:
TimeLine of events for phone number 07463166450
- Scam call with suspicious textOct
2024Scam call from fake managerOct
2024Report scams via text 7726Sep
2024Do not contact this numberSep
2024Verification call from account managerSep
2024Account manager verified, no trading mentionedSep
2024Same scam, linked to David ChambersAug
2024Identified as a scammerAug
2024Investment scam warning issuedAug
2024Suspicious text from unnamed sourceJul
2024Receiving spam texts and callsJul
2024Suspicious trading account manager messageJul
2024Number Of Searches: 19 Number Of Comments: 12 First Seen: 05 July 2024 General Reputation: negativeThis number has recently been searched from Hollow Brook(Somerset), Ryeford(Gloucestershire) and Upper Croxley(Somerset).
07463166450 has 12 comments of which 8 x negative and 4 x neutral
07463166450 Summary (Read all comments)
Phone number ☎️ 07463166450 👆 is reported as a persistent source of scam calls and texts impersonating trading account managers. Callers using various names claim to verify and finalise accounts or discuss urgent investment matters, often pressuring for swift responses. Victims report multiple calls in a single day from different numbers and suspicious messages with generic greetings and vague details. These approaches aim to deceive individuals into revealing personal information or engaging with fraudulent schemes. It is strongly advised to avoid responding, never share sensitive details, and report such incidents through official channels like Action Fraud. This number is consistently associated with investment-related scams and is best regarded with scepticism.
Reports on phone number 07463166450
2 yearsGot a call from someone claiming to be my trading account manager, then not long after, I got a suspicious text. It said something like, “Hi there, Emma Asai speaking. Trust you’re well. I handle your trading account and need to confirm some details to finalise it. Also, there are updates about your funds. Please be aware this is urgent. Thanks for your cooperation. Hope to hear from you soon. Best, Emma Asai.” Feels like a total scam to me!Emma Asai2 yearsGot a text from someone claiming to be a trading account manager called Dave Martin. They said I needed to call back straight away to activate an account I don’t even have. Looks like a total SCAM to me.Dave MartinASAP2 yearsGot 15 calls in just one day. I messed up and filled in a form after coming across that Sara Cox scam warning... totally my fault but seriously, steer clear. The number showed up as Andy Morgan.Sara CoxAndy Morgan2 yearsIf you want to report scams or dodgy numbers, just text 7726. They’ll reply asking you to send the details again. For more thorough info on reporting phishing scams, have a look at the police.uk ACTION FRAUD site. It’s got all the official advice you need.2 yearsLike everyone else mentioned, this time it was a really nice lady called Sophie Abel. She didn’t mention anything about a trading account though, just said she was my account manager checking in to confirm and sort out my account details.Sophie Abel2 yearsThis time I got a call from Sophie Abel, very polite she was. She didn't mention anything about a trading account, just said she was my account manager and needed to confirm some details to complete my account setup. Pretty much the same as the others.Sophie Abel2 yearsGot a call from David Chambers today, exact same scam as before.David Chambers2 yearsTotal con artist!2 yearsGot caught up in one of them trading scams - they make it sound so legit but it’s just a big con. Definitely watch out for these investment schemes!2 yearsReally odd to get a simple text on my mobile from someone just calling himself David, supposedly my fund manager, about some company and client he didn’t name. Maybe a long time ago that might’ve slipped by, but surely we’ve all got smarter than that now.David2 yearsJust got a text off someone named Rachel Rose, pretty much like what others have mentioned here. I replied telling them I'd be reporting it to the police. Over the last couple of days, I've had loads of calls, all from different numbers, but I'm pretty sure it's the same lot behind them.Rachel Rose2 yearsJust got a message from someone called “Raff Spence” saying: Hello! This is Raff Spence, hope all’s good with you. Apparently, I’m supposed to be your Trading account manager and need to verify and complete your account details. He also mentioned there are some updates about my funds. Said it’s quite urgent, so I should get back quickly. Cheers for your cooperation in advance. Signed, Raff Spence.RaffRaff SpenceSubmit Your Own Report (07463 166450)
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