07520622644
TimeLine☎️ 07520622644 👆 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 622644 Tagged as:
TimeLine of events for phone number 07520622644
- Scamming women, urgent police action neededJun
2020Scammer posing as gem buyerJun
2020Suspicious call, possible scam involvementJun
2020Number Of Searches: 23 Number Of Comments: 3 First Seen: 11 June 2020 General Reputation: negativeThis number has recently been searched from Markethill(County Armagh) and Newton of Ardtoe(Highland).
07520622644 has 3 comments of which 1 x neutral and 2 x negative
07520622644 Summary (Read all comments)
Phone number ☎️ 07520622644 👆 is reported as linked to a scam involving a man claiming to be from Millionaire Match, using the name Jeremy Anthony David. He tells elaborate stories about buying gems in Dubai and being held at Yorkshire Airport customs, needing money to pay tax duties to continue his journey to Canada. The evidence given, like gem certificates and addresses, doesn’t check out, and the caller asks for money via gift cards. It’s suspected to be a fraudulent operation targeting vulnerable individuals, particularly women, with fake distress tales. The details don’t match real locations or situations, and many express concern that this is a well-organised scam likely run from a call centre.
Reports on phone number 07520622644
6 yearsI recently found myself in the midst of a rather peculiar conversation with a chap going by the name of Jeremy Anthony David, hailing from Houston, Texas. He claimed that he was using a number associated with the Yorkshire Airport’s customs holding area. His story? He supposedly had to settle some taxes on gems he had brought into the UK, en route to Canada where he planned to peddle them. It’s all rather fishy, don’t you think? What I’m curious about is whether this could be a call centre operation or merely a scam. I initially connected with him through Millionaire Match, but now I’m left wondering if I’ve unwittingly stumbled into a con.Jeremy Anthony DavidHoustonTexasYorkshire AirportUKCanada6 yearsHonestly, authorities need to catch onto this website fast and put a stop to it. It's awful how they’re ripping off innocent women here in the States. Something needs to be done before more people fall for their scam.States6 yearsI got talking to a bloke called Jeremy Anthony David, who claimed he was with Millionaire Match. He told me he was dealing in gems from Dubai and even sent over a Certificate of Gems. But when I put the address on Google Maps, it showed up as smack in the middle of a street in Houston, Texas. He rang from this number saying he was at Yorkshire Airport in the UK, using the phone because he was stuck there. Apparently, he was being held up over some tax fees and needed cash sent in Vanilla Plus Cards to pay and get on his way to Montreal to sell to his buyer. Blew my mind, honestly.Jeremy Anthony DavidDubaiGoogle MapsHoustonTexasYorkshire AirportUKMontrealCanadaVanilla Plus CardsSubmit Your Own Report (07520 622644)
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