07520621808
TimeLine☎️ 07520621808 👆 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 621808 Tagged as:
TimeLine of events for phone number 07520621808
- Warning about international money transfer scamMar
2023Contact John Edwards for supportMar
2023Questionable call from fraud investigatorMar
2023Warning of potential scam activity.Mar
2023Scam request for court paymentFeb
2023False claims, financial distress, dangerousFeb
2023Warning about John Edwards scamFeb
2023Suspicious call claiming fraud connectionFeb
2023Claimed to be from fraud officeFeb
2023Number Of Searches: 9 Number Of Comments: 9 First Seen: 14 February 2023 General Reputation: negativeThis number has recently been searched from Elliot(Angus) and Waunarlwydd(Swansea).
07520621808 has 9 comments of which 7 x negative and 2 x neutral
07520621808 Summary (Read all comments)
Phone number ☎️ 07520621808 👆 is reported as involved in a scam related to international money transfers, with calls from individuals falsely claiming to be fraud officers from London. The callers, often using the names John Edwards and Marcus Taylor, attempt to frighten recipients by referencing hacked data and alleging fraudulent transactions, sometimes demanding payments via Western Union. Victims have confirmed the official offices deny any association with these names. The callers exhibit aggressive and arrogant behaviour, pushing for payment of supposed court costs, and are suspected to have accessed confidential information to make their claims more convincing. It is strongly advised to avoid engagement, block the number, and treat any such contact as a fraudulent attempt to extract money.
Reports on phone number 07520621808
3 yearsGot a ring from someone claiming to help with sending money abroad, but it was obvious they were trying to scam me.3 yearsI got a call from Mark Taylor, who said he was a Fraud Officer. He told me to get in touch with John Edwards, the Lead Investigator, as he’d help me out since I’d been scammed. They said they’d take care of everything and represent me.Mark TaylorJohn Edwards3 yearsI received a phone call from a chap named Mr John Edwards, who claims to be the lead investigator for the fraud squad in London. He mentioned something about a fraud case from around three years back in Ghana. When I checked the number, it turns out it’s from Broughty Ferry. Quite baffling, to say the least! 🤔John EdwardsLondonGhanaBroughty Ferry3 yearsGot several calls and texts about Western Union transfers recently. The names they used were spot on, so it looks like they’ve somehow got access to WU’s info. They kept saying they were from something like the “ministry of crime” or a similar nonsense agency. The messages suggested I’d been scammed (I actually sent money to myself through a mate, so I’m fairly certain I’m not the victim here). Best just to ignore and block these lot.Western UnionWU3 yearsThese two numbers called me and said THE SAME THING YOU CONTACTED ME WITH FALSE, HARMFUL CLAIMS ABOUT A MATE OF MINE AND WANTED ME TO SEND £950 TO SAN JOSE USING WESTERN UNION. THAT AIN'T HAPPENING. YOUR EMAIL HAS NO PROOF OF LEGITIMACY, SO THIS IS DEFINITELY A SCAM. THEY WANTED ME TO PAY COURT FEES OF GBP 950.00 TO CLOSE THE CASE AGAINST #####DW M#### BUT I'M NOT FALLING FOR IT.San JoseWesternUnion3 yearsGot a call from someone called John Edwards, real cheeky bloke, claiming he’s from some London fraud office. Turns out he’s not even on their staff. Before him, a Marcus Taylor rang me but gave up pretty quick. They were talking rubbish about getting cash back from scammers, saying they hack accounts to gather info and scare people, telling me it’s legal to send money to them - total nonsense. The actual fraud office told me loads have reported these sorts of calls. Honestly, I reckon these two are up to no good and could be quite risky.John EdwardsLondonMarcus Taylor3 yearsSo, some bloke named John Edwards rings up, real rude like, claiming he's from the London fraud office. Turns out he’s not even on their books. Before him, some Marcus Taylor tried the same line and then just hung up. They both say you can get money back from scammers, but really they've hacked into accounts to gather personal info and scare folks into thinking it's legit to send cash. The fraud office themselves said they’ve had loads of complaints about these two. Honestly, I reckon they’re sketchy and best avoided.John EdwardsLondonMarcus Taylor3 yearsSo this bloke said he was with the London fraud unit, right? But when I rang the real London office, they told me he’s not on their staff. A few others have also reported phone calls from him and some Marcus Taylor, both pretending they’re from the fraud squad in London. The funny thing is, the first guy spoke with a British accent, but Marcus Taylor sounded American. Everyone’s now saying to just block those numbers completely.LondonMarcus TaylorMarcus3 yearsGot a call from someone saying they were from the 'Fraud Office', but they didn’t give much info at all. Felt a bit dodgy to me.Fraud OfficeSubmit Your Own Report (07520 621808)
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