07520608654
☎️ 07520608654 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by Tismi. It is part of the phone block 75206 with a prefix of 07520. The area code 07520 originates from United Kingdom.
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07520 608654 Tagged as:
TimeLine of events for phone number 07520608654
- Beware of scammer on GumtreeAug
2018User wary of Gumtree scamsAug
2018Warning about overpriced phone offersAug
2018Suspicious buyer, possible scam attemptAug
2018April Gregory Facebook scam detailsAug
2018Scammed on Gumtree, reported fraudAug
2018Scammed 500 pounds, reported fraudAug
2018Watch out for scammer "Terry"Aug
2018Be cautious of potential scamAug
2018potential scam alert on GumtreeJul
2018Reporting scam involving MacBook purchaseJul
2018Warning about potential scammer alertsJul
2018Alarming racially charged scam storyJul
2018Potential fraud scheme, beware scammersJul
2018Beware of offers on PayPalJul
2018User suspects scam involving watch saleJul
2018Reluctant to buy with PayPalJul
2018Number Of Searches: 103 Number Of Comments: 16 First Seen: 11 July 2018 General Reputation: negativeThis number has recently been searched from Adderbury(Oxfordshire), Chalvington(East Sussex), North Hayling(Hampshire), Tonyrefail(Rhondda Cynon Taff) and Wigsley(Nottinghamshire).
07520608654 has 16 comments of which 14 x negative and 2 x neutral
07520608654 Summary (Read all comments)
Phone number ☎️ 07520608654 👆 is reported as a recurring scam number targeting sellers on Gumtree with offers above asking prices, often requesting payment via PayPal and delivery to various UK addresses. Victims describe being duped into sending items like phones, laptops, watches, and drones without receiving payment. The callers frequently avoid providing verifiable details and vanish when asked for proof like social media profiles. Connection to other suspicious numbers and multiple false recipient addresses, mostly around London, Kent, and Essex, are noted. Several users have lost substantial sums, some have reported incidents to Action Fraud. Suspicious tactics include insistence on PayPal, refusal of bank transfers, and false urgency about collecting or posting items. New visitors should be aware that this number is strongly linked to scams.
Reports on phone number 07520608654
8 yearsBeware, this person tried to scam me when I was selling on Gumtree. Definitely not someone to trust.Gumtree8 yearsthis number keeps ringing me about trying to buy stuff off gumtree - definite scam alert!Gumtree8 yearsI live up north in Ireland and was trying to sell an S9 phone. Got offered way over what I was asking for but it turned out to be a total rip-off. Wouldn’t trust it at all!Northern Ireland8 yearsGot a message from 07520 608 654 on Gumtree, offering to pay me over my asking price for an engagement ring through PayPal. They wanted me to send it to Carolina Wallace at flat 3, Tetra House, London, 9 6RH. Didn’t even bother asking about the ring size, which instantly made me suspicious.GumtreePayPalCarolina WallaceFlatTetra HouseLondon8 yearsApril Gregory's story matches a lot of others here. She promised way more than I even wanted, including delivery straight to London. The number she used was 07520627605 too. I suspected it was dodgy, so I asked for her Facebook profile - right after that, she went silent. Then, about two minutes later, I got a message from a different number. Classic scam move.April GregoryLondonFacebook8 yearsI got tricked out of £500 for my watch on Gumtree. They convinced me to send it to 80 Selbourne Road, Gillingham, Kent, using the name Carolina Wallace. I've also reported the whole thing to Action Fraud.GumtreeSelbourne RoadGillinghamKentCarollina WallaceAction Fraud8 yearsI got duped outta £500 for my watch when I tried selling it on Gumtree. They convinced me to post it to 80 Selbourne Road, Gillingham, Kent, under the name Carolina Wallace. I've also reported the whole thing to Action Fraud.GumtreeSelbourne RoadGillinghamKentCarolina WallaceAction Fraud8 yearsPretty sure this number is linked to 07520625759, which is someone called ‘Terry’. They usually try and get you to list stuff on Gumtree. Best not to answer or put up any adverts for them.TerryGumtree8 yearsBeware of the number 07520 620301. They try to get you to pay through PayPal. The address they use is supposedly in London. Best to steer clear of them totally.PayPalLondon8 yearsI was trying to buy a drone off Gumtree and was asked to pay through PayPal. When I asked if I could do a bank transfer instead, the seller claimed there were issues with his bank. That raised a few red flags for me. He also wanted the drone sent all the way to Essex but didn’t give any name or address. Definitely felt a bit dodgy.GumtreeEssex8 yearsSome bloke tried to con me out of my £2500 laptop. I ended up sending him a box full of rubbish instead. Told him to find an honest living and bugger off back to Nigeria.8 yearsGot a call from 0752060865444, said something about Grenville Drive Methw. Felt like a total scam to me. Also, the number 0121 565 4358 showed up somewhere on Gumtree. Definitely dodgy stuff, watch out!Grenville DriveSmethwickGumtree8 yearsSomeone got back to me from my gumtree listing, convinced me to post an item off to kent, then started making up reasons why payment wasn't possible. Total scam, i only found out after looking up their number online. be careful, dont engage with them!GumtreeKent8 yearsI answered a Gumtree listing and they said they’d pay via PayPal, but luckily I never got paid. I didn’t send anything in the end. Just watch out and avoid dealing with these lot.Gumtree8 yearsGot a message about a watch I was selling on gumtree, offering more money than my asking price. Said they wanted to pay through paypal and told me to post the watch first. Felt a bit off so I asked if they could send a cheque instead. Probably dodgy, but 50 quid lost could sting. Just a heads up!Gumtree8 yearsSome guy was interested in buying my laptop on Gumtree but insisted on paying through PayPal. We only messaged, no calls at first. Then he just cut off the call. He told me to have PayPal folks send the payment before he collects the goods. Later, another person called saying they were nearby and wanted to pick it up instead of having it posted. I couldn’t actually get any money from PayPal since I couldn’t prove the payment was legit. In hindsight, I should’ve just posted the laptop and avoided the hassle.GumtreePayPalSubmit Your Own Report (07520 608654)
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