07031954397
Report a phone call from 07031954397 and help to identify who and why is calling from this number.
- HeidiPhishing attack
- aki| 1 reply[***]
Hello seller,
I saw the advert of your car on AutoTrader.co.uk which is for
sale. I am okay with the conditions of the car and I am ready to buy from
you. - SHS replies to akiI got this same message too
- francisHad the same happen to me ,I have had various email contact and the wordings were not very english.
Promised a cheque in 4 to 5 days------Lets see what happens
Received: 1 September 2010 15:23
Customer Details:
NAME: MR martin david
TELEPHONE:
EMAIL: martin_dave_david@yahoo.co.uk
Message:
HELLO,
I saw your CARAVAN advertised on a
classified advert on the Autotrader Which am interested in the CARAVAN and i
have seen the pictures they are beautiful and i have read the conditions of
the CARAVAN .
Am from south wales {Cardiff CF145YA },i want the caravan please let me know
if it is still available for sell and what is the total price.i will also
want you to send me more pictures of the caravan,if you have more pictures you
can send it for me.
Due to my work and long distance witin us,i can't come to view or inspect the caravan but i know the caravan is in good condition am ready to pay for it
And am willing to pay with a Cheque/Bank Draft ? Which is going to be send
out immediately when i got your Full Name And Full Address with your phone
number ,so that we can get contact to each other.
I will await a quick response to my inquiry via email.
I AM LOOKING FORWARD TO A HAPPY TRANSACTION.
Thank you and God bless and pls give me your full name and address ,i can
send the payment tomorrow morning.
CALL Me HUSBAND ON 07023082568 0R 07031954397------------------------------------------ Caller: Autotrader
- Francis| 1 replyGot The cheque, and just for a laugh I took it to the bank,,,,and guess what! the account number did not exist,the cheque was a lloyds tsb, as was my bank so they were able to check it out right away,
and it was not even filled out correctly,no water mark either.
Emails and cheque are in the hands of the police now.
Anyway I did manage to sell my caravan to a genuine buyer.
BEWARE!!!- Caller: martin dave
- Alec replies to FrancisWhich police force did you report this to, do you have a crime number? coz he's still doing it on exactly the same mobile number 2 months on.
- Carole HarveyStill doing it. Got a call today, was a bit suspicious when he asked for bank details. Hang up on him
- Peter T Baxter| 2 repliesJust received the email, such a joke how can anybody think this would be genuine but i defo think that the guy/woman/company needs to be stopped!!!!!
- Russ replies to Peter T Baxter| 1 replyI just had the same resonce 7th July 2011 same please give bank details etc etc
What crime number and station should I forward this too? - Shereen replies to RussIv had exactly the same email. I too would like the station to pass this on to.
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