447045728395
Country: United Kingdom
Report a phone call from 44-7045-728395 and help to identify who and why is calling from this number.
- HotelOwner| 2 repliesI just got the same email. He asked about 4 rooms and 15 nights. I would assume if I continued the conversation, he would do the same thing he did with everyone else. Be cautious and avoid this email. I recompensed reporting it to the FTC like I did.
- JBC replies to LISALisa
Did the person she was making reservations for ever show up? Just curious I just got the same email. - JBC replies to HotelOwner| 1 replyI got the same email today!!! what kind of scam is this?
- read previous analysis replies to JBCby Jennifer, on 16 Jan 2016 - a likely way to scam unsuspecting hoteliers
- me3today i got the same thing,
HELLO
SEE
BELOW THE PAYMENT FOR THE room SPLIT TOTAL SUM FROM THE BOTH CARDS,
NAME Jonathan Gyewu
CARD 5523505274152474,
EXP.DATE 12/17
Master CARD
NAME Jonathan Gyewu
CARD 5523505274158430,
EXP.DATE 12/17
Master CARD
KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,
THANKS AND REGARDS,
PH:+44 7045728395
FAX +447005931541
THANK YOU - Dave replies to hugoYes it's scam
- leona in australia replies to hugo| 1 replyYes he wanted a 13 night booking in April for Our ski Lodge
he used the following contact numbers
PH:+44 7045728395
FAX +447005931541
and wanted to split the cost across 2 credit cards
HE IS A SCAMMER
I became suspicious of his evasive email
and then googled him
thank goodness for GOOGLE - Axel K| 1 replySame from here, wanted to booked 4 rooms, 13 days
**************************
HELLO
SEE
BELOW THE PAYMENT FOR THE room SPLIT TOTAL SUM FROM THE BOTH CARDS,
NAME Karen Wyatt
CARD 5523505274156087,
EXP.DATE 12/17
Master CARD
NAME Karen Wyatt
CARD 5523505274157085,
EXP.DATE 12/17
Master CARD
KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,
THANKS AND REGARDS,
PH:+44 7045728395
FAX +447005931541
THANK YOU - Glynn NReceived this email yesterday for our motel, i would not be charging the credit card at all.
~~~~~~~~~ FIRST EMAIL RECEIVED
Greetings,
Kindly let me know if there are availability for 4 rooms. Arrival date 05th May 2016 and Departure date 18th May 2016 and the total bill .
Waiting to read from you soon.
Regards,
Lisowska
~~~~~~~~~ SECOND EMAIL RECEIVED
HELLO
SEE
BELOW THE PAYMENT FOR THE premium rooms SPLIT TOTAL SUM FROM THE BOTH CARDS,
NAME LISOWSKA BRONISLAWA
CARD 5523505274986707,
EXP.DATE 10/18
Master CARD
NAME LISOWSKA BRONISLAWA
CARD 5523505274982722,
EXP.DATE 10/18
Master CARD
KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,
THANKS AND REGARDS,
PH:+44 7045728395
FAX +447005931541
THANK YOU - Shirley| 1 replySomeone from the phone number +447045728395 called a motel - in Australia using my credit card number. It is with Fraud squad. From reading this site it looks like what they do is make up 2 similar credit card numbers and book accomodation. If one of more of the numbers happen to work - then they know they are onto a REAL credit card number that they can then use elsewhere. They probably have no intention of ever turning up at the accommodation they book at. I rang the actual phone number and someone answered but wouldn't give their name.
- Shirley replies to ShirleyOh - I found out that what they often do is ring back and cancel and ask that the refund be credited to a different account - so then they get money they never had.
- ShirleyAlso - the first part of the number +44 70 is used to 'redirect' to another hidden number that can be anywhere in the world so you think the number is in the UK but it could then be redirected to another number in Nigeria for example
- hotel apan rc| 2 repliesHello
see
below the payment for the double room split total sum from the both cards,
name lisowska bronislawa
card 5523505274988570,
exp.Date 10/18
master card
name lisowska bronislawa
card 5523505274985204,
exp.Date 10/18
master card
kindly email to me the full charged receipt for my records,
thanks and regards,
ph:+44 7045728395
fax +447005931541
thank you - same scam replies to hotel apan rcdifferent number 00447011129064
- same scam replies to hotel apan rcdifferent number 00447011129064
- MiaHello
see
below the payment for the room split total sum from the both cards,
name karen wyatt
card 5523505274981153,
exp.Date 10/18
master card
name karen wyatt
card 5523505274981567,
exp.Date 10/18
master card
kindly email to me the full charged receipt for my records,
thanks and regards,
ph:+44 7045728395
fax +447005931541
thank you
________________________________________ - MelissaFrom: Karen Wyatt [mailto:karenwyatt123@gmail.com]
Sent: 23 April 2016 23:56
Subject: Booking
Greetings,
Do you have 4 rooms available for these dates? Check in 15th May and
Check out 29th May 2016 and the total bill.
Looking forward to read from you soon.
Best regards,- Caller: karenwyatt123@gmail.com
- wayne| 1 replythe new name is terrence waynick
tried to book two week stay for 4 rooms. - ComfortInnKaren Wyatt/White, but two different email addresses.
-------------------------------------------------
First was;
From: karen white [mailto:kan.white666@gmail.com]
greeting,
Four rooms needed for my group? Check in 05th June 2016 and Check out 18th June 2016 and the total bill.
Looking forward to read from you soon.
Regards,
Karen
-------------------------------------------------
Follow up;
From: karen wyatt [mailto:kwyatt2025@outlook.com]
HELLO
SEE
BELOW THE PAYMENT FOR THE room SPLIT TOTAL SUM FROM THE BOTH CARDS,
NAME Karen Wyatt
CARD 5523505274987887,
EXP.DATE 10/18
Master CARD
NAME Karen Wyatt
CARD 5523505274983001,
EXP.DATE 10/18
Master CARD
KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,
THANKS AND REGARDS,
PH:+44 7045728395
FAX +447005931541
THANK YOU
-------------------------------------------------
Definitely looks like a scam. Look out for both email addresses - Lorri RodenEmail from Helen Cole wanting to book 4 room for 2 weeks
SEE
BELOW THE PAYMENT FOR THE room SPLIT TOTAL SUM FROM THE BOTH CARDS,
NAME Helen Cook
CARD 5523505274983704,
EXP.DATE 10/18
Master CARD
NAME Helen Cook
CARD 5523505274980486,
EXP.DATE 10/18
Master CARD
KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,
THANKS AND REGARDS,
PH:+44 7045728395
FAX +447005931541
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