85281916759
TimeLine☎️ 85281916759 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 85281916759.
The presentation of this phone number on your Caller ID might change, such as:
85281916759 Tagged as:
TimeLine of events for phone number 85281916759
- Money scam summarized in 5 wordsSep
2022Warning about potential fraud letterJun
2022This is not a valid commentJun
2022Warning about Hong Kong inheritanceMay
2022Chinese bank inheritance scam warningApr
2022Cheng offering half of $12mMar
2022User suspects a potential scamOct
2021warning about chinese bank scamOct
2021Possible money laundering inheritance scamOct
2021Warning of dangerous activityOct
2021Number Of Searches: 17 Number Of Comments: 6 First Seen: 26 October 2021 General Reputation: negativeThis number has recently been searched from Allt Braec-laraich(Argyll and Bute), Butteryhaugh(Northumberland), Heady Hill(Lancashire), Outwood(Somerset) and Tacolneston(Norfolk).
85281916759 has 6 comments of which 6 x negative
85281916759 Summary (Read all comments)
Phone number ☎️ 85281916759 👆 is reported as a scam involving fake claims of a large inheritance from a Chinese bank. People with uncommon surnames seem to be targeted with letters offering a share of millions in intestate funds. The approach often suggests a secretive deal to split the money, but it’s suspected to be linked to money laundering or fraud. Users warn against responding as it could lead to attempts to steal bank details. The calls and emails come from a so-called “Chinese personal banker” and are linked to a known inheritance scam based in Hong Kong. It’s considered dangerous and untrustworthy by many who have encountered it.
Reports on phone number 85281916759
4 yearsTotal rip-off, tried to con me out of my cash!4 yearsGot a letter saying some Chinese bank guy supposedly has access to a $12.5 million estate fund. Our surname isn't common at all, so feels like they're going after small sets of families or something to trick them. Don't bother calling or emailing these folks. They're probably trying to steal your bank info!China4 yearsGot a call from someone claiming to be from Cheng #### Chinese Bank about an inheritance, sounded dodgy to me. Definitely a scam, dodged it just in time. Stay careful, folks!4 yearsGot a letter from Cheng #### saying I could have half of 12 million dollars. Sounds a bit dodgy to me.Cheng5 yearsthis was totally a rip off, trying to scam money from me! stay clear of this one.5 yearsGot a letter from someone saying they’re a personal banker at a Chinese bank, claiming I’ve got an inheritance coming, and they want to split it 50/50. Sounds dodgy, like some kind of money laundering scheme to me.Submit Your Own Report (85281916759)
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