07520620301
☎️ 07520620301 👆 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 620301 Tagged as:
TimeLine of events for phone number 07520620301
- Unverified contact information for Chad.Nov
2018Warning: potential fraudulent activity reportedNov
2018Update contact information to avoid consequencesNov
2018Reporting scammer using PayPal accountAug
2018Received scam text offering paymentAug
2018Warning about Chad, fake PayPal notificationAug
2018Reported Gumtree email payment scamAug
2018Scam calls from multiple numbersAug
2018Earlier number correction made: 07520 608654Aug
2018Potential scam with specific detailsAug
2018Avoided potential PayPal scam by researchingAug
2018Warning about PayPal payment scamAug
2018Received message from Chad via PayPalAug
2018Warning of fraudulent PayPal requestsAug
2018Warning: attempted scam, bewareJul
2018Texts, emails from potential fraudsterJul
2018Unsolicited offer to buy lensesJul
2018Scammed $470 for Pentax cameraJul
2018Warning about Gumtree purchase scamJul
2018PayPal email scam reported to authoritiesJul
2018Insensitive and offensive criticism towards scammersJul
2018Warning about PayPal scam emailJun
2018Scam attempt on Gumtree adJun
2018Inquiring about unknown number usedJun
2018User encountered multiple scam attemptsJun
2018Attempted scam on Gumtree adJun
2018Warning: Scam alert, avoid interactionJun
2018Received scam messages from userJun
2018Concern that individual is scammerJun
2018Payment made, shipment to UKJun
2018Warning about Gumtree scam, blockJun
2018PayPal scammer targeting online buyersJun
2018Number Of Searches: 167 Number Of Comments: 30 First Seen: 18 June 2018 General Reputation: negativeThis number has recently been searched from Cooklaw(Northumberland), Corney(Cumbria) and Newtown(Isle of Wight).
07520620301 has 30 comments of which 30 x negative
07520620301 Summary (Read all comments)
Phone number ☎️ 07520620301 👆 is reported as a persistent scammer operating primarily via Gumtree, using multiple phone numbers and email addresses. This individual, often identifying as "Chad," attempts to purchase items by falsely claiming PayPal payments, supported by phishing emails imitating PayPal but originating from non-official domains. He frequently requests items be sent to various addresses, sometimes linked to relatives, and promises excessive postage costs to appear legitimate. Victims have lost significant amounts on items ranging from cameras to electronics. Reports advise extreme caution, recommend verifying payment directly through official PayPal channels, and warn against shipping goods before confirmed receipt of funds. Law enforcement and fraud agencies have been alerted, reinforcing the importance of vigilance when dealing with unsolicited PayPal transactions and unknown buyers.
Reports on phone number 07520620301
8 yearsChad Swartzbeck can be reached at 07520620301, and his email is [email protected][###]. He actually sends the goods to his son's place: Mark S Smith, 27 Lundy Walk, Newton Leys, Bletchley, Milton Keynes, Bucks MK3 5FG. Looks like a court case is on the horizon for him.Chad SwartzbeckMark S SmithLundy WalkNewton LeysBletchleyMilton KeynesBucksMK38 yearsChad Swartzbeck’s phone number is 07520620301 and his email is [email protected][###]. He sends the goods using his son’s address at Mark S Smith, 27 Lundy Walk, Newton Leys, Bletchley, Milton Keynes, Bucks MK3 5FG. Looks like he’s heading for court shortly.Chad SwartzbeckMark S SmithLundy WalkNewton LeysBletchleyMilton KeynesBucksMK38 yearsBeware of Chad Swartzbeck, phone number 07520620301. He now uses a different email, which is [email protected]. Items should be sent to his son’s place: Mark S Smith, 27 Lundy Walk, Newton Leys, Bletchley, Milton Keynes, Bucks MK3 5fg. Court action is on its way.Chad SwartzbeckMark S SmithLundy WalkNewton LeysBletchleyMilton KeynesBucks8 yearsSince mid June, Chad swartzbeck [email protected][###] has been tricking folks using the same PayPal. Strange that PayPal hasn’t shut it down yet, I actually reported it back on 5th July.Chad SwartzbeckPayPal8 yearsJust got a message from someone claiming they’ll cover the cost of some pricey equipment using PayPal. I can’t help but wonder what their actual name and address might be. Definitely feels like a scam to me.PayPal8 yearsLike a bunch of others have mentioned, the caller called himself ‘Chad’ and claimed he’d pay for an item I had listed on Gumtree using PayPal - even though I’d made it clear it was pick up only! He sent me what looked like a PayPal confirmation email saying the money was all sorted. It all felt a bit off, especially since he was way too eager to use PayPal and even offered extra for postage. Really glad sites like this exist to help check if stuff’s legit or not!ChadGumtreePayPal8 yearsGot caught up in a scam on Gumtree. The person emailed me from an address that looked dodgy ([email protected][###]) which definitely wasn’t a legit PayPal domain. I’ve reported the whole thing to the police.GumtreePayPalRoyal MailMark S SmithSelbourne RoadGillinghamME78 yearsGot two calls today, first from some guy called 'Terry' on 07520625759, then later 'Chad' rang me from 07520620301. Same sort of thing, really annoying.ChadTerry8 yearsGot a call from some bloke who said he wanted to buy a jewellery item I’d put up for sale. He asked for my PayPal details, but as soon as he said his name was Chad, I thought that was a bit fishy. I looked up the number online and came across loads of warnings from other people. Glad I didn’t fall for it! Honestly, why can’t they just earn an honest living instead of trying this rubbish?Chad8 yearsJust a quick update to my earlier message: the other number being used along with it is 07520 608654.8 yearsI just got hit with something very similar. They were selling a pricey watch and insisted on paying through paypal, even saying they’d cover extra postage costs. The address they provided was Flat 27, Runnymede House, Homerton Road, London E9 5PR. After that, I received a follow-up call from a different number, 07520 620301, but the address stayed the same.PayPalFlatRunnymede HouseHomerton RoadLondon8 yearsWatch out for this guy Chad - total scammer trying to get you to pay through PayPal. Check out the messages he sent earlier, it’s proper dodgy. Seriously, steer clear!Chad8 yearsJust got a message from Chad today, using that same PayPal account mentioned earlier.Chad8 yearsGot a message from someone called Chad asking for my PayPal info. Definitely don't trust it.Chad8 yearsWatch out, I got a call from some scammer earlier today who tried to con me, but luckily they didn’t succeed. Definitely keep away from them!8 yearsThank heavens, he messaged me first and followed up with emails. A couple of them came from [email protected][###], saying I should send the items before they pay me. What a total scammer!8 yearsSo, today this bloke got in touch with me, said he was interested in purchasing my Nikon lenses. He wanted my PayPal details. The email he used was [email protected][###]Nikon8 yearsI got ripped off, paid £470 for a Pentax camera and never got it.Pentax8 yearsComplete scumbags these fraudsters are, sending fake PayPal emails. Such vile people. I reported it to Action Fraud after falling for their trick. Hopefully they’re nabbed soon.PayPalAction Fraud8 yearsGot a message from someone on Gumtree who said they wanted to buy my electronics. They first texted me from 07520620301, then followed up with phishing emails from [email protected][###], claiming they’d sent the payment. If my PayPal account doesn’t show any funds, then obviously no money has been sent.Gumtree8 yearsSome bloke from Nigeria sending dodgy PayPal emails again, absolute joke. Maybe try finding a proper job instead of this rubbish, mate. Better idea is to get some learning, but then again, probably never had the chance with your background in that dirt house.Nigeria8 yearsI put up my iMac for sale on Gumtree and got a message from someone wanting to buy it. They said they'd send payment to my PayPal but then hit me with some dodgy emails that looked like they came from PayPal. The emails said I had to send the iMac first, and then the money would be sent over. Luckily, I spotted it was a scam before anything happened. ####scamalertGumtreePayPal8 yearsdoes anyone know if he’s got another phone number? I think I just got ripped off by him.8 yearsI kept getting calls from someone trying to trick me, and they even switched to using a different number at one point. Total scammer.8 yearsSomeone tried to pull a scam on me while I was checking out some networking gear on Gumtree.Gumtree8 yearsbeware of this guy! I got tricked by him today. I sent him a pricey drone because he sent me what looked like a legit paypal email saying he had paid. turns out, it was fake. he contacted me through my gumtree ad. the email he messaged me from was chadswartzbeck123@gmaill###] - stay clear!Gumtree8 yearsFor sure a con artist, I got similar messages sent to me as well.8 yearsI'm pretty sure this is one of those scams.8 yearsSome tosser on Gumtree kept asking if the item was still up for grabs and if I had PayPal to send money. Total scam attempt! Just blocked the idiot right away. No time for that rubbish.Gumtree8 yearsHad a run-in with some scammer pretending to be from PayPal, reckons they’re using Gumtree and maybe other sites too. Watch out, looks like they're trying all sorts of dodgy tricks.GumtreePayPalSubmit Your Own Report (07520 620301)
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