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07548391659

☎️ 07548391659 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by O2. It is part of the phone block 75483 with a prefix of 07548. The area code 07548 originates from United Kingdom.

Your Caller ID may show this phone number as:

+447548391659+44 7548 39165907548 391659+44-7548-391659

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07548 391659 Tagged as:

malaysia uk england viber whatsapp romania action fraud veronica papanicola nigeria match

TimeLine of events for phone number 07548391659

  • Warns of dangerous online fraud
    Jul
    2020
  • Warning about dangerous conman on Viber
    Jul
    2020
  • Warning about dangerous conman threatening reimbursement
    Jun
    2018
  • Warning about dangerous professional scammer
    Mar
    2018
  • Accusing individual of terrorism; demanding arrest
    Jan
    2018
  • Warning: scammer on dating sites
    Jan
    2018
  • Warning about dangerous online conman
    Jan
    2018
  • Report dangerous conman phone number
    Jan
    2018
  • Urgent information, dangerous individual specified
    Jan
    2018
  • Seeking whereabouts of fraudulent person
    Jan
    2018
  • Warning about dangerous Romanian conman
    Jan
    2018
  • Accusations against conman reported. Instance
    Jan
    2018
  • Please report scam call immediately
    Dec
    2017
  • Report fraud, vessels in Malaysia
    Dec
    2017
  • Warning about dangerous conman in Malaysia
    Dec
    2017
  • Warning about financial scam artists
    Dec
    2017
  • Warning about ongoing online scam
    Dec
    2017
  • Warning about dangerous conman scam
    Dec
    2017
  • Warning: Conman at large, dangerous
    Dec
    2017
  • Alert police about this individual
    Dec
    2017
  • Misplaced accusation of being evil
    Dec
    2017
  • Warning about dangerous conman targeting women
    Dec
    2017
  • Beware of dangerous online conman
    Dec
    2017
  • Online comments can be hurtful
    Dec
    2017
  • Man repaid money, circumstances unclear
    Dec
    2017
  • Beware of possible online scam
    Dec
    2017
  • Warning about fake scam artist
    Dec
    2017
  • Quiet person; not as bad
    Nov
    2017
  • Met him before
    Nov
    2017
  • Positive interaction led to collaboration
    Nov
    2017
  • Had helpful experience with kind man
    Nov
    2017
  • Met person, good impression
    Nov
    2017
  • Warning about a deceptive person
    Nov
    2017
  • User describes individual positively, demands arrest
    Nov
    2017
  • Protect the reputation of another
    Nov
    2017
  • Trust person, not everyone's perception
    Nov
    2017
  • Warning: Fraudulent individual claiming illness
    Nov
    2017
  • Warning about manipulative conman scam
    Oct
    2017
  • Warning about fraudulent individual
    Jul
    2017
Number Of Searches: 360 Number Of Comments: 37 First Seen: 08 July 2017 General Reputation: negative

This number has recently been searched from Barra(Western Isles), Cowbridge(Lincolnshire) and Ramsden Bellhouse(Essex).

07548391659 has 37 comments of which 23 x negative and 6 x positive and 8 x neutral

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07548391659 Summary (Read all comments)

Phone number ☎️ 07548391659 👆 is reported as a dangerous conman involved in long-term scams targeting women on dating sites, often using fake identities and documents to extract money. He is said to operate mainly from Malaysia, with ties to the UK and Romania, frequently using WhatsApp and Viber for contact. Multiple victims describe losing substantial amounts of money with no hope of recovery. He is associated with various aliases and is reportedly skilled in psychological manipulation. Some claim involvement of accomplices and use of others’ bank accounts. While many warn to be very cautious and report him to authorities, a few comments defend him, calling him a good person or denying scams. Overall, he is widely viewed as a serious threat in online romance fraud circles.

Reports on phone number 07548391659

6 years
Scammer's tried again! They hit me up on VIBER this time. Seriously, watch out and don't send them any cash. Do NOT respond, it's super risky!
Viber
6 years
That scammer's at it again. Honestly, they’re now pushing VIBER like crazy. Watch out and don’t hand over a penny. Seriously, don’t respond at all. It’s super risky!
VIBER
8 years
That bloke's still at it with his dodgy tricks. Now he's trying the same nonsense with a lady, but she told him flat out her husband ain't handing over a single penny. She's even gone and reported the hassle to the cops 'cause he's been bugging her on the phone. Honestly, he's a right risk. Steer clear and don’t hand him any cash - you’ll never see it again.
8 years
This bloke's been scamming folks since 2016, still operating out of Malaysia. He's a proper conman, using lies just to get cash. If you get a call from 00601133450766, don’t pick up. He’s not to be trusted and could cause serious trouble. Stay alert and watch out!
Malaysia
9 years
This guy is an absolute menace. He’s causing so much stress and fear for people here in England, ruining their peaceful lives. He plays mind games and uses fear to manipulate folks. Honestly, he should be locked up ASAP. Even now, he’s scamming people online, mostly through WhatsApp. Always after more cash. He’s a Nigerian bloke, not from England, currently living in Malaysia. Seriously dangerous person.
EnglandWhatsAppMalaysiaNigeriaUK
9 years
Whatever you do, don’t get involved with him on dating platforms. He’s been active on several with the same pictures and tales. Even now he’s joining sites like Match[###], Maturedating.com, and Badoo[###]. All he wants is cash. He spins a sob story and shows fake papers to prove it. Don’t fall for his act. Of course, he does the whole ‘buy you flowers’ routine - classic scammer stuff!
MatchMaturedating. comBadoo
9 years
Beware of a fraudster going by the names Garcia Jack Neal, Neal Rosenberg, and Alfred Havard. The number he used was 07594917017 on the O2 network in the UK. He targets women on MatureFreeAndSingle dating site. There's more details on [#][#]romancescam[###]/forum/viewtopic.php?=94755. He's still up to his dodgy tricks. This guy is seriously not to be trusted!
Garcia Jack NealNeal RosenbergAlfred HavardO2UKMatureFreeAndSingle
9 years
That number 00601116150779 from Malaysia is a total scammer. The moment he calls, just block it straight away. He's not right in the head and preys on women to get cash from them. Please don’t hand over any money to this guy. Honestly, he’s really dangerous. Make sure you report him to the police both here in Malaysia and also in Romania.
MalaysiaRomania
9 years
Anyone know if this scammer moved on to Malaysia or is still hanging about in the UK? Seems like they’re up to their old tricks again. Besides Action Fraud, is there another place to report this? Is the police even bothering to take action? Wish all of us commenting here could link up and share what we’ve found out!
MalaysiaUKAction Fraud
9 years
Please can you call me when you get a chance? I’ve got some important info and we really need to put a stop to this asap. He’s quite dangerous. Here’s my number: 07704281131.
9 years
This bloke, who’s originally from Gura Humorului in Romania, is a right trickster. He’s Romanian but was using a bogus Colombian passport with a false name. Honestly, he’s really dodgy. I wouldn’t trust him for a second.
Gura HumoruluiRomania
9 years
Absolute scammer, just a right yob. That bloke and whoever that woman is with him can expect a rude awakening soon enough. I’ve already let the police and some other folks know about him. I’m not giving up until I track them down, no chance!
9 years
Totally with the other comment here, report it to Action Fraud and pray they take it seriously. These scammers have to be put in their place. I lost a lot of money myself, and my bank still hasn’t managed to recover any of it. The accounts involved were from Malaysia, with names like Puvendran AL Magalingam and a Ms Maricel Cosico Gamet. From what I gather, those nice-sounding reviews on this site are probably fake and put up by them to trick us. Don’t trust a word on there. If you’re using Match[###] or any other dating site, stay sharp.
Action FraudMalaysiaPuvendran AL MagalingamMaricel
9 years
Absolute scammer, one of the worst around, and he’s not alone in this. Loads of others are involved too. Don’t send money to any accounts under random names, no matter what they claim. Sadly, even some banks fall for their stories. Make sure you report everything you can to the cops or relevant officials. Whatever they tell you is a load of rubbish - if you hand over cash, you’re likely to lose a fortune and never see a penny again. It’s all just a big con.
9 years
You need to inform office Match[###] about 02030596494. This number is being used to scam women here in England, it’s really serious. Malaysia's got some dodgy job going on. Please make sure to get it stopped asap.
EnglandMalaysia
9 years
Absolute scammer, one of the worst I've come across. He’s not alone in this - there’s a whole bunch of them running the con. Don’t send money to any accounts under strange or different names, trust me. Even banks are falling for their tricks, which is frustrating. Make sure you report every bit of info to the police or the right authorities. Don’t buy into any stories they spin, or you’ll end up out of pocket by thousands with no hope of a refund. It’s nothing but a total sham.
9 years
this guy is a proper scammer! still up to his dodgy ways. really risky stuff, so watch out folks!
9 years
This guy’s still at it, pulling the same dodgy scam. Proper con artist. Really risky stuff, so watch out!
9 years
Honestly, this bloke ain’t some scammer, so stop spreading lies. Your nasty remarks are really unfair.
9 years
Complete fraudster. He spins tales just to scam money out of folks. Reckon he’s a right dangerous individual. I’ve handed all the details I’ve got on him to the coppers, hoping they catch him at the border before he dupes anyone else.
9 years
It’s strange how folks jump online just to badmouth someone. Honestly, this bloke’s a decent guy, so watch what you’re saying about him.
9 years
Watch out, this guy’s total scammer. He spins lies online to trick women and steal from them. Seriously, he’s a real danger and deserves to be locked up. Stay alert, folks!
9 years
This guy had some trouble earlier, but he did return the cash he borrowed from me. Maybe you just didn’t follow up to get your money back.
9 years
Watch out, this guy's really dodgy. He’s a con artist who tricks women online with fake stories to scam them. Honestly, he ought to be caught and put in jail. Stay cautious, folks!
9 years
So, there’s this guy called Jack Garcia or maybe Garcia Neal, somewhere in Malaysia. He said he had a contract with a school, but that’s done now. Now he’s asking for cash, saying he needs to pay the bank to free his funds so he can come back to England and buy a place for him and his son. Honestly, everything that could go wrong with money did go wrong. Don’t fall for this scam like I did.
Jack GarciaGarcia NealMalaysiaEngland
9 years
i met him before and he seems like a really nice guy.
9 years
When I first spoke with this guy, he seemed really polite. We ended up doing a bit of business, and everything went smoothly without any problems.
9 years
I’ve come across this number before and can say the bloke isn’t a scammer. I’ve known him for a long time, so there must be some mistake. He’s definitely not the person you lot are making him out to be.
9 years
i've come across him at some point before.
9 years
i've known him for ages and he's genuinely a nice bloke. whoever put his number up here really shouldn't have, they ought to be dealt with properly. such behaviour is just wrong.
9 years
A while back i rang this number and the guy on the other end was really helpful.
9 years
i believe this guy is genuinely decent, he’s helped me before. sounds like someone’s trying to mess with his number or reputation. all these things folks are saying just don’t add up. he’s a really kind bloke.
9 years
He’s quite quiet, not really what you might expect. You should try chatting with him first to get a proper idea before making up your mind.
9 years
Watch out, there’s a right dodgy bloke trying to scam you, don’t get caught out!
9 years
There’s a bloke here in the UK pretending he’s dying, scamming two women out of thousands of pounds. Total con artist!
UK
9 years
Some bloke called me, claiming he was loaded but then went on about needing cash for some project. Total scam - watch out and keep well away from him!
9 years
watch out, this bloke’s just trying to scam you out of your cash!

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