07534764552
TimeLine☎️ 07534764552 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by EE. It is part of the phone block 75347 with a prefix of 07534. The area code 07534 originates from United Kingdom.
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07534 764552 Tagged as:
TimeLine of events for phone number 07534764552
- Danny P. is a scammerDec
2010Scam involving money transfer requestSep
2010Potential scam involving Feeney MaryJan
2010Scammer using deceased woman's nameJan
2010Potential scam involving rental advertisementJan
2010Scam alert for fake apartment listingJan
2010Scam alert: Danny P. identityDec
2009Suspicious phone call, not cellphoneNov
2009Beware of possible money scamNov
2009Potential scam for accommodation depositOct
200907534764552 has 10 comments of which 10 x neutral
07534764552 Summary (Read all comments)
Phone number ☎️ 07534764552 👆 is reported as linked to multiple scams involving fake rental offers with requests for deposits via Western Union or similar money transfers. Various aliases including Danny P., Feeney Mary, Fiona, and Maria Isabel have been used, often accompanied by suspicious email addresses. Enquiries typically involve promises of flats in central locations like Bond Street or Shoreditch at attractive rents, but no real address is provided. Callers sometimes use a phone tone resembling a landline, adding to mistrust. Some details relate to profiles found linked to deceased individuals, increasing concerns about identity misuse. Overall, this number is associated with fraudulent activity centred on fake lettings and should be treated with caution.
Reports on phone number 07534764552
10 yearsI received a call from the same number after responding to a Gumtree advert. The caller identified herself as “Mary Feeney” and her email was [email protected]. Upon searching that name on Facebook, I stumbled across a memorial page for a woman named “Mary Feeney”, who sadly passed away. It’s incredibly frustrating that someone would stoop so low as to use that name. The number in question is 07534764552. I truly hope someone can track down these individuals; they’re utterly appalling.GumtreeMary FeeneyFacebook11 yearsWe've also received an email from someone using the name Mary Feeney, and they wanted to chat over MSN about a shared accommodation opportunity. The pictures they sent looked rather nice, almost like a hostel, with a rental price of £480 per month. They asked us to send a deposit via Western Union. We were quite sceptical and replied saying we thought it might be a scam, especially since they went "offline" promptly after. The email address was strikingly similar, and the number was the same too: [email protected]. Just a heads up to everyone-stay vigilant!Mary FeeneyMSNWestern Union11 yearsI received a call from someone identifying themselves as a 27-year-old woman named Mendez. She responded to my advertisement on Gumtree regarding a search for a place to stay. She mentioned she had a flat available in Shoreditch, yet she didn't provide a specific address. Additionally, she requested a deposit of £400.MendezGumtreeShoreditch11 yearsIndeed, he got back to us regarding our advertisement on Gumtree. Earlier today, he identified himself as Fiona with the email [email protected]. He sent over some photos of a hotel room and a flat located in the heart of London, going for a rent of £600 a month. Fingers crossed!GumtreeFionaLondon12 yearsCheers for sharing your insights! I just received an email regarding a call from someone named Maria Isabel, and the email address is [email protected], linked to the phone number 07534764552. However, when we tried calling this number, it sounded more akin to an office landline rather than the typical mobile ringtone. You know what we're getting at, right? This definitely raised a few red flags for us.Maria Isabel12 yearsIt’s rather dubious, isn’t it? He’s requested that we sort out a money transfer through the post office using Gram, and then he wants us to send over a scanned copy as proof for the rental of a room. Quite the peculiar request, if you ask me!12 yearsHe got back to us regarding our inquiry about the flat and just completely regurgitated the same nonsense about moving funds. Honestly, don’t buy into any of it. She’s absolutely bonkers!12 yearsWe received an email from someone using this number, attempting to rent us a flat on Bond Street for £800 a month. The email address they used was [email protected]. I’m so glad we decided to do a bit of research here first, otherwise we might have ended up searching for an apartment that doesn’t even exist!Bond Street12 yearsI encountered someone using the name Danny P. who had a remarkably similar tale to the one previously mentioned. He insisted on arranging a transfer through Western Union to ensure we could settle a deposit. It all feels like a classic con, if you ask me!Danny P.WesternUnion12 yearsI had a rather similar encounter with a chap named Danny P. We proceeded to wire our deposit through Western Union, convinced it was a secure method. What a right mess that turned out to be - just another classic case of a scammer!Danny PWestern UnionSubmit Your Own Report (07534 764552)
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