07747321359
TimeLine☎️ 07747321359 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by Vodafone. It is part of the phone block 77473 with a prefix of 07747. The area code 07747 originates from United Kingdom.
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07747 321359 Tagged as:
TimeLine of events for phone number 07747321359
- Request for ad placement informationJan
2017Scam advertisement reported on CraigslistDec
2016Scammer's bank account information providedDec
2016Scammer identified with account detailsDec
2016Scammer using fake bank detailsDec
2016Scam artist, fake adverts, thievesDec
2016Beware of fictitious payment scamsDec
201607747321359 has 7 comments of which 7 x neutral
07747321359 Summary (Read all comments)
Phone number ☎️ 07747321359 👆 is reported as linked to a serial scammer placing fraudulent classified adverts offering non-existent items. This individual uses bank details associated with an online payments company, under names such as Optimal Payments Ltd, to request payments via bank transfer. The same account is repeatedly referenced in multiple scams, suggesting a consistent modus operandi. The scammer has used names including Paul, John, and Luke Burton, with an address falsely linked to a location in Colwyn Bay, Clwyd. Visitors are strongly advised to avoid any transactions related to this number and to exercise caution when encountering adverts that demand payment upfront without verifiable goods or services.
Reports on phone number 07747321359
10 yearsI would be grateful for any details regarding the location of these advertisements, their purpose, and the timing of their posting. Thank you!10 yearsCame across a dodgy advertisement recently: https://london.craigslist.co.uk/sys/5922099723.html. Definitely seems like a scam! Be cautious, folks!10 yearsBeware, folks! The bank account information provided by Paul belongs to an online payment service. This rogue’s account number is 77336410. The individual in question is Luke Burton, residing at 15 Pentraeth, Colwyn Bay, Clwyd, LL299YN. Stay vigilant!PaulLuke BurtonPentraethColwyn BayClwyd10 yearsThe bank account information provided by John pertains to an online payment service, which seems to be tied to a dubious account number: 77336410. Additionally, it appears to be linked to Luke Burton, residing at Pentraeth 15, Colwyn Bay, Clwyd LL29 9YN. Beware of this potential scam!JohnLuke BurtonPentraethColwyn BayClwyd10 yearsThe banking information provided by Paul pertains to a payments service online. It appears that this account number, 77336410, is associated with a fraudulent entity.Paul10 yearsCon artist alert! This individual is concocting phoney advertisements for non-existent goods. They provided bank details linked to Barclays Bank, Hanover Square, London - sort code 20-36-47; account number 93227782, under the name Optimal Payments Ltd. Steer clear of them at all costs - they're downright crooks!Barclays BankHanover SquareOptimal Payments Ltd10 yearsCaution: This is a confirmed scammer. They create false listings in classifieds and request payments through bank transfers. The details provided lead to Barclays Bank, Hanover Square, London, with sort code 20-36-47 and account number 93227782 under the name Optimal Payments Ltd. Consider yourselves forewarned!Barclays BankHanover SquareLondonOptimal Payments LtdSubmit Your Own Report (07747 321359)
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Call Charges
If you want to return a call to ☎️ 07747321359 👆, it will cost you between between £0.10 to £0.20 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.
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