07872551356
TimeLine☎️ 07872551356 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by O2. It is part of the phone block 78725 with a prefix of 07872. The area code 07872 originates from United Kingdom.
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07872 551356 Tagged as:
TimeLine of events for phone number 07872551356
- Seeking information on number/manFeb
2022Report scammer at The QuartersNov
2020Warning about Roque Lettings AgentOct
2020Accusation of dishonesty and betrayalJul
2020Warning about rogue lettings agentMay
2020Negative opinion, avoid interactionMay
2020Seeking evidence of recent scamFeb
2020Hoping for justice soonJan
2020Fraudulent estate agent, thief, liarOct
2019Warning: Avoid this rental scamJul
2019Warning about the user/scammerJul
2019Report potential scam activity leadingMay
2019Accused of scamming single parentMay
2019Accusing person of fraud and theftMar
2019Accusation of theft and robberyMar
2019Accusation of positive comment deceptionFeb
2019Accusations of fraud and deceptionFeb
2019Claiming fraud in five wordsDec
2018Warning of deceitful landlord behaviorDec
2018No problems mentioned by userDec
2018" Do research, beware, avoid scam."Aug
2018Clarification regarding the term "band"Aug
2018Owner of premier moves scammerAug
2018Number Of Searches: 827 Number Of Comments: 23 First Seen: 29 July 2018 General Reputation: negativeThis number has recently been searched from Holmeswood(Lancashire), Lightwood(Shropshire), Moats Tye(Suffolk), Pill(Pembrokeshire) and Sutton Scarsdale(Derbyshire).
07872551356 has 23 comments of which 21 x negative and 1 x positive and 1 x neutral
07872551356 Summary (Read all comments)
Phone number ☎️ 07872551356 👆 is reported as a notorious scammer linked to a defunct lettings agency who repeatedly takes deposits without providing properties or refunds. Numerous victims accuse him of fraud, operating illegally despite being banned by regulatory bodies and listed as a rogue trader. He is known under several aliases and has been involved in multiple cases of theft, leaving many landlords and tenants out of pocket. Many warn that he continues to operate widely across the UK, ignoring bans and ombudsman rulings. Reports suggest he causes significant financial harm, prompting calls for police and trading standards intervention. Several users highlight ongoing scams, stating he makes excuses and avoids returning money, causing distress and legal troubles for those affected.
Reports on phone number 07872551356
4 yearsAnyone got any recent info about this number or guy?6 years#### #### is a fraud working at The Quarters in Croydon - just so you know if you want to try and get your cash back. You could also consider taking him to small claims court.The QuartersCroydon6 years#### #### roque from Premier Moves Management, a lettings agent, has been accused of taking deposits and not forwarding rent payments to landlords, as plenty of reviewers and the TPO site have pointed out. The All Agents Review site says his business isn’t operating anymore, yet Companies House still shows it as active. Loads of people still seem to be looking up his number from all over. If anyone has any recent info on him, please share it here.Premier Moves ManagementTPOAll AgentsCompanies House6 yearsPremier Moves - #### #### What a total scammer! If I were his mum and dad, I'd be ashamed for bringing up someone like this! Anyone connected to him should be just as blameworthy.6 years#### #### dodgy lettings agent. Honestly, dont trust this guy at all. He was running his scams around South London and Croydon but looks like he’s now working all over the UK! If anyone’s got any info about this fraudster, please share it here and make sure to report him to action fraud and trading standards.South LondonCroydonUKAction Fraud and Trading Standards6 yearsHonestly, steer clear of this guy. He really deserves to be locked up. Brings nothing but disgrace to his family and everyone connected to him.6 yearsHas anyone got any recent info or proof about this scammer’s latest moves?7 yearsReally wish they catch that scammer pretty quickly.7 years#### ####. Watch out for this dodgy estate agent operating under Premier Moves, a company that’s no longer official and got booted by the TPO (ombudsman). They’re even on the Mayor of London's Rogue trader list. They’ll take your deposit and never give it back. Honestly, this guy’s a total conman and not to be trusted.Premier MovesTPOOmbudsmanMayorLondon7 yearsI handed over £1650 as a deposit, never got the flat and they never gave me my money back. Please dont trust them, stay clear!7 years#### #### is a total scammer. Dont pick up, its a con. He’s taken loads of money off me. DEFINITELY NOT A LEGIT AGENT.7 years#### ####/Premier Moves Management ain’t part of the TPO and PRS no more. If anyone knows they’re still running and conning folks out of cash, please report it to the cops and trading standards.Premier Moves ManagementPRS7 yearsThis bloke is a total cheat, scammed my daughter out of cash. She's a single mum who worked so hard and saved up for more than two years for her deposit. He just took her money and disappeared. What a fraud.7 yearsMr #### #### is a total con artist, honestly, he deserves to be locked up. Took £2250.00 from my client as a deposit for rent, what a scam!7 yearsProper horrible bloke, just a cheat who swipes money off innocent folks!7 yearsScammer for sure. I reckon those positive reviews are just him trying to save face so people don’t catch on when he rips them off.7 years#### #### also known as #### #### is a complete fraud and con artist. They honestly belong in jail.8 yearsThis is a total scam! Don’t believe them! They take deposits for houses and then disappear.8 yearsTotal scam.8 yearsNever had any problems at all.8 yearsdo your homework before dealing with this bloke, and don’t hand over a single penny. total conman! he’ll take your money then flat out refuse to return it. always coming up with some excuse, taking deposits on places you never even get to live in. you end up chasing your cash, and he wont put the money in a bond like he’s supposed to, so your only option is to take legal action and even get the police involved.8 years‘band’ ? Did you maybe mean banned?8 yearsthe guy who runs premier moves is a total con artist. stay well clear of this number and the bloke himself. he rips off people for thousands and is obviously a full time scammer. he goes by the names ### Hiri, shabaz, and sometimes pretends to be called mohammed. he's banned by the property ombudsman but still carries on scamming and working under the radar.HiriShabazMohammedSubmit Your Own Report (07872 551356)
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