07588384529
TimeLine☎️ 07588384529 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by Three. It is part of the phone block 75883 with a prefix of 07588. The area code 07588 originates from United Kingdom.
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07588 384529 Tagged as:
TimeLine of events for phone number 07588384529
- Scammer identified through property searchMay
2011Scam attempt saved me moneyApr
2011Frustration over identity impersonation incidentsDec
2010Inquiry about potential apartment scamDec
2010Beware of rental scammer identitiesNov
2009Victim of Elyna Akmentina scamOct
2009Possible rental scam identified, beware!Oct
2009Caller identified as designer Jennifer SchneidOct
2009Beware of rental scammer impersonationSep
2009Suspicious caller, avoid trusting themSep
2009Beware of Gumtree scammer CelimeSep
2009Scam attempt, poor English evidentSep
2009Appreciative comment, encouraging positivitySep
2009Thankful for helpful comment receivedSep
200907588384529 has 14 comments of which 14 x neutral
07588384529 Summary (Read all comments)
Phone number ☎️ 07588384529 👆 is reported as a recurring rental scam with multiple aliases used by the same fraudster posing as designers from Birmingham or London. They offer suspiciously cheap properties on Gumtree and request large upfront payments via Western Union. Victims often notice poor English and requests for payment to third parties. The scam involves fake email addresses and changing names like Valentina Kabarov, Khloe Sahigara, Beata Weston, Jennifer Schneid, Heidi Marinov, and more. Several people nearly lost significant sums but were saved by sharing info and checking the numbers online. The scammer uses real property addresses to appear legitimate but does not own them. Several warnings emphasise the importance of vigilance and cross-checking details before transferring money.
Reports on phone number 07588384529
10 yearsI’ve just had a go at being scammed as well! Disgraceful behaviour, honestly. Massive thanks for sharing this - you’ve basically saved me £1,100! It seems they thought jacking up the rent was a clever trick. What a bunch!10 yearsWhat a stroke of luck that we stumbled upon this! She has just asked us to send over £1400 for a deposit and a week's rent, and honestly, it’s a bit suspect. I mean, £700 for a place that includes bills in Camden seems a tad too good to be true! She goes by the name Beata Weston and claims to be a fashion designer based in Birmingham. To top it off, by the fourth email, she was already firing over the Western Union transfer details! How dodgy is that?CamdenBeata WestonBirminghamWesternUnion10 yearsWe were just about to wrap things up with this shady character until we plugged the phone number into a search engine and stumbled upon this site. A massive thank you to the person who left the previous comment! It turns out the name is Leila Carletti, and they seem to be using the email address [email protected], which by the way, has been under Yahoo's wing since '97! So if anyone has a handy virus to send their way, we’d be most appreciative!Leila CarlettiYahoo10 yearsThe person at 14 Willow Bridge Road has been operating under the name Valentina Kabarov and using the email [email protected]. We're so relieved that we looked up the property address and uncovered this. A big thank you to everyone for sharing your insights about this fraudster!Willow Bridge RoadValentina Kabarov10 yearsWe encountered Georgina Houlden, a fashion designer from Birmingham, who mentioned that he had secured a flat in Pimlico for £700 a month, bills included. It's only the fourth email from him, and now he's asking for a Western Union transfer to a friend or family member. Talk about a complete and utter let-down! We really ought to have spotted the red flags, especially with the poor grasp of English.Georgina HouldenBirminghamPimlicoWestern Union11 yearsCheers for all the info, folks! Wishing you all the best-take care!11 yearsCheers, everyone, for sharing your experiences about this con artist. We’ve just found ourselves on the unfortunate end of Elyna Akmentina's schemes, though thankfully we managed to avoid sending any cash her way.Elyna Akmentina11 yearsAbsolutely the same! Interestingly, he has now started calling himself Georgina Houlden, a fashion designer from Birmingham. She insists she has a solicitor on her side, but curiously, she’s refusing to involve this lawyer when it comes to moving any funds-something that typically would be standard procedure! Best to steer clear!!Georgina HouldenBirmingham11 yearsRegarding the individual known as Khloe Sahigara, I wanted to share a cautionary tale. We’ve been on the lookout for a room to rent and subsequently posted our ad on Gumtree not once, but twice, with a fair gap in between. The first response was from [email protected], and truth be told, it seemed far too appealing, so we didn’t even bother to reply. On our second attempt, we received a strikingly similar offer, but this time with a price slashed by £120! This time the name had shifted to "Krishna", and the email address was [email protected]. Just a word of advice: steer clear of any requests for money from these characters. It’s wise to keep your wallet firmly shut!Khloe SahigaraGumtreeKrishna12 yearsLately, I've been receiving calls from someone claiming to be Jennifer Schneid, a designer based in Birmingham.Jennifer SchneidBirmingham12 yearsGreetings, Richard. We're reaching out concerning the flat located at 14 Willow Road in Bridge Islington, which I understand is owned by yourself? We’ve had some communication with a lady named Milena Kravola, who claimed to be a designer, yet she sent us a message that is practically a carbon copy of the one above, albeit under a different name. We're on the verge of handing over quite a substantial sum, so we appreciate your assistance with this matter. Cheers!RichardWillow RoadBridge IslingtonMilena Kravola12 yearsI wanted to share an experience we had with a certain Celime Rossato, who reached out to us through Gumtree. This individual was posing as someone selling a property in Farringdon for £400, requesting that we provide evidence of a Western Union transfer. Apparently, all they needed was a copy of the transaction showing the payment number, which would then enable them to access the funds. Just a heads-up-Celine is clearly not who they claim to be! Please be cautious!Celime RossatoGumtreeFarringdonWesternUnionCeline12 yearsJust like many of you, I recently placed an ad on Gumtree regarding a property, and it seems I’ve encountered the same person. He even supplied the property's address, which is only a short 10-minute drive from where I live - I doubt he realised that! The property itself seems legitimate, but it’s evident it doesn't belong to her. On just the fourth email, he was already asking for a Western Union transfer. A quick search for his number led me to this insight. He’s now using the name Heidi Marinov, claiming to be a fashion designer based in Birmingham, with the email address [email protected]. Proceed with caution, everyone!GumtreeWestern UnionHeidi MarinovBirmingham12 yearsGoodness me, I can't quite believe it-this person was me as well, masquerading as Maggie Corte! Reading all these messages infuriates me, but I do feel a bit relieved knowing that "she," "he," or "it" hasn’t managed to swindle a single penny out of my pocket! Cheers, Jen.Maggie CorteJenSubmit Your Own Report (07588 384529)
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