07946255343
☎️ 07946255343 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by EE. It is part of the phone block 79462 with a prefix of 07946. The area code 07946 originates from United Kingdom.
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07946 255343 Tagged as:
TimeLine of events for phone number 07946255343
- Selling software for MINI CooperDec
2010Received email request for vehicle confirmationAug
2010Identical request for Mini CooperJul
2010Received same email as beforeJul
2010Questioning source of fundingJul
2010Beware of cheque cashing scamsJul
2010Suspected scam involving fraudulent buyersJul
201007946255343 has 7 comments of which 7 x neutral
07946255343 Summary (Read all comments)
Phone number ☎️ 07946255343 👆 is reported as a common source of fraudulent activity involving fake buyers targeting vehicle sellers, particularly on platforms like AutoTrader. Scammers often initiate contact with formal-sounding emails requesting confirmation of vehicle details, followed by sending cheques for amounts exceeding the asking price. They then ask the seller to deposit the cheque and refund the difference, exploiting cheque clearance delays to commit fraud. The tactics consistently raise suspicions, with numerous users experiencing nearly identical correspondence and suspecting time-wasting or malicious intent. Caution is strongly advised, especially when dealing with unsolicited requests and overpayments, as these scenarios are typical red flags for scams in the automotive sales sector.
Reports on phone number 07946255343
10 yearsClive, it seems these individuals have a rather cunning scheme up their sleeves. They dispatch a cheque that exceeds the total owed to you, and then they’ll spin a tale to justify it, urging you to deposit it and transfer the excess back to them. Before you know it, their cheque could very well bounce, while yours remains untouched! That old adage “if it appears to be too good to be true, it probably is” fits this situation perfectly.Clive10 yearsI’m really curious about how these individuals manage to acquire funds. What's their strategy, I wonder?11 yearsI’ve just received a rather unusual email, purportedly from someone named Christoffer Asulf. He’s asking for details about the vehicle we have listed for sale and wants to confirm some information. Quite curious, don’t you think?Christoffer Asulf11 yearsI've just received exactly the same email.12 yearsWe've received the EXACT same inquiry regarding our MINI COOPER S that's listed on Autotrader!Autotrader12 yearsWe've received a similar enquiry regarding our Mini Cooper S; I'm in the process of selling it on AutoTrader.AutoTrader12 yearsI've recently received an email from Sweden, signed by a Derick Janine, which is worded exactly like others I've seen before. It mentions a Jon Daley with the number 447732511831. It all feels suspiciously like the same old scam! Are there actually any legitimate buyers around, or is it just a sea of scammers and time-wasters?SwedenDerick JanineJon DaleySubmit Your Own Report (07946 255343)
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