07510806111
☎️ 07510806111 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by O2. It is part of the phone block 75108 with a prefix of 07510. The area code 07510 originates from United Kingdom.
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07510 806111 Tagged as:
TimeLine of events for phone number 07510806111
- Ownership of company changed handsNov
2022Warning about potential scam connection.Aug
2022Warning about potentially fraudulent brokerJul
2022Sumnjiv broker s dvosmislenim zahtjevimaJul
2022Estafa por agente falso, lamentableMar
2022Sumnjiva situacija sa lažnim imenimaSep
2021Help needed finding Bojan (Mcgregor24)Jul
2021Number Of Searches: 1 Number Of Comments: 7 First Seen: 03 July 2021 General Reputation: neutralThis number has recently been searched from Banchory-Devenick(Aberdeenshire) and Houghton Green(Cheshire).
07510806111 has 7 comments of which 7 x neutral
07510806111 Summary (Read all comments)
Phone number ☎️ 07510806111 👆 is reported as associated with scams involving individuals pretending to be brokers demanding payments for taxes and investments. The number has been linked to fraudulent activities connected to companies and persons in Poland and the Cayman Islands, with multiple complaints about substantial financial losses. It appears that previous ownership details are outdated, and several callers claiming affiliation with various companies request significant sums under false pretences. Victims report a lack of follow-up and contact after payments, raising concerns about untrustworthy business practices. Caution is strongly advised when dealing with any callers using this number, and verification of credentials is essential to avoid fraudulent schemes.
Reports on phone number 07510806111
4 yearsHello there! Just a quick note to say that the business is no longer under the ownership of Weronika Wiciak, having been sold off back in June 2022. It seems the new proprietor hasn't made any updates to the information.Weronika Wiciak4 yearsI’ve come across some unsettling information linking a certain Weronika Wiciak from Poland to dubious activities, specifically tied to a firm known as Kadanera s. Z. O. O., based in Katowice. It seems they might be involved in some rather unscrupulous dealings.Weronika WiciakPolandKadanera s. Z. O. O.Katowice4 yearsI recently had an encounter with a broker called Teo, who requested an upfront payment of €250 for tax-related fees, followed by an additional €500 ostensibly for investment purposes. Interestingly, the bank account provided is linked to a company named Kadanera located in Katowice, Poland. There’s also another IBAN connected to a bank account in the Cayman Islands (CY). Quite the situation!TeoKadaneraKatowicePolandCayman IslandsCY4 yearsI’ve come across a broker named Teo who seems to be quite dodgy. He’s requesting payments for both tax and investments, asking for amounts of €250 and then another €500. It appears that his bank accounts are linked to both Poland and the Cayman Islands. Quite suspicious, if you ask me.TeoPolandCayman Islands4 yearsHe sido víctima de un timo y me han arrebatado 2000€ bajo el pretexto de que eran corredores de la firma EU-OPTIONS. Son unos auténticos sinvergüenzas.5 yearsI received a call from an individual named Emma Pančić, representing Blaumstosk Ltd. I transferred a total of 850 euros, and after that, she vanished without a trace. There was also a certain Antonio Marić involved, to whom I sent 650 euros through Jupiter, also linked to Blaumstosk Ltd. Quite the mystery, I must say!Emma PančićBlaumstosk LtdAntonio MarićJupiter5 yearsI’m in a bit of a pickle and could really use some assistance. I was in touch with a chap named Bojan, who claimed to be associated with McGregor24 as a broker. I handed over €3000 to him, but now I can’t get hold of him at all. If anyone could shed some light on either him or the company, I’d be most grateful! Cheers!BojanMcGregor24Submit Your Own Report (07510 806111)
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