44-7045-728395
Country: United Kingdom
Report a phone call from 44-7045-728395 and help to identify who and why is calling from this number.
- hugo| 8 repliesit's scam
- Beth SloaneClaims to be Francis Smith and wants to make a reservation for 22 nights. Contact information doesn't work. Email doesn 't work. Don't know who it is. It is a scam
- Caller: Francis Smith
- WVRetreat| 1 replyI got a similar request for a multiple night booking. This person claiming to be an Anne Cole. I told her I would need a phone number to book the reservation. I tried calling and the number does not work.
****************************************************************************************************************************************************
Hello
See below the payment for the 4 rooms with Innkeeper split total sum from the both cards,
Name: Anne Cole
Card: 4147202095892608
Exp. Date :12/14
Visa Card
Name: Anne Cole
Card: 4147202095894133
Exp. Date : 12/14
Visa Card
Kindly email to me the full charged receipt for my records,
Thanks and regards,
Ph:+44 7045728395
Fax +447005931541 - home awayA lady claiming to be Sarah Davis wanting to book 4 rooms for 2 weeks.
Hello
See below the payment for the cottage split total sum from the both cards,
Name: Sarah Davies
Card 4313073336554333,
Exp. Date :10/16
Visa Card
Name: Sarah Davies
Card: 4313073336550307,
Exp. Date : 10/16
Visa Card
Kindly email to me the full charged receipt for my
records,
Thanks and regards,
Ph:+44 7045728395
Fax +447005931541
Sarah Davies
- PanamaWe got a 15 day request for 4 rooms
: "michael desmond" <contactt.michaeldesmond@gmail.com>
also : "michael desmond" <contact.michaeldesmond@ymail.com>
we sent him a Py Pal request which he did not pay
just sent this same info again ....it seems strange so I looked him up
and found this site
+++++++++++++++++++++++++++++++++++++++++++++++++++++++
See below the payment for the room split total sum from the both cards,
Name: Michael Desmond
Card 5593090001111825
Exp.Date :01/17
Master Card
Name: Michael Desmond
Card: 5593090001116642
Exp.Date :01/17
Master Card
Kindly email to me the full charged receipt for my records,
Thanks and regards,
Ph:+44 7045728395
Fax +447005931541
Thank You- Caller: : "michael desmond" <contactt.michaeldesmond@gmail.com>
- Alyssa BWe got an inquiry from Michael Desmond as well, just a few days ago. He wants to reserve 4 rooms for 14 nights and split the payments between two cards. The set up of the email looks almost identical to some I see below this post. A little bummed it's a scam, but it sounded suspicious from the get-go!
Same phone number & fax...
PH:+44 7045728395
FAX +447005931541 - Teri AWe received an email from Nicola Scott for the same exact request - same credit cards...It is definitely a scam!
- JerryMichael Desmond or person saying he is Michael continues to send a different credit card for multiple night stay, none of the credit cards are good or are declined. This is the second time he has tried this booking.
- Caller: Michael Desmond
- LISA replies to hugo| 1 replyGot same problmes same telephone number 2 different credit card details but the cards are valid.
Tell me if the cards are valid and i could take the payment from their details where is the scam if I can draw money from their cards. - DavidJust received the same message as below:
Hello,
Kindly let me know if there are availability for 4 rooms for my group.
Arrival date 10th December 2014
Departure date 22nd December 2014
In addition, kindly let me have the total bill
Waiting to read from you soon.
Best Regards - SandyWe just got the same E-mail wanting to book from Jan 5 to Jan 15 of 2015. When it was a international # I decided to look it up. Thanks for this site. I will have no further contact with him or her. The email was the same e-mail.
- Caller: Desmond Micheal
- Call type: Prank
- giuseppehi, we have booked in Italy from January 15, 2015 to January 30, 2015, with the same method of payment 2 credit cards ... at this point we would like to understand is a scam ? because we gave the bank is not that you can access our money ? if you can tell us ? please let .
- Caller: hotel
- nerilka| 1 replyWe have recieved a the same scam different name see below:
SEE
BELOW THE PAYMENT FOR THE rooms SPLIT TOTAL SUM FROM THE BOTH CARDS,
NAME: Karen Wyat
CARD 4265884050135473,
EXP.DATE 08/15
Visa CARD
NAME: Karen Wyat
CARD: 4265884050137826,
EXP.DATE 08/15
Visa CARD
KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,
THANKS AND REGARDS,
PH:+44 7045728395
FAX +447005931541
THANK YOU- Caller: Karen Wyay
- Call type: Prank
- unknownIt is now Shawn Carter
NAME: SHAWN CARTER
CARD: 4265884050163418,
EXP.DATE 08/15
Visa Card
NAME: SHAWN CARTER
CARD: 4265884050135267,
EXP.DATE 08/15,
Visa Card
KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,
THANKS AND REGARDS,
PH:+44 7045728395
FAX +447005931541 - KlaraAnd now they´re going for Julie Brown:
HELLO
SEE
BELOW THE PAYMENT FOR THE double room SPLIT TOTAL SUM FROM THE BOTH CARDS,
NAME: Julie brown
CARD 4313072267944802,
EXP.DATE 01/16
Visa CARD
NAME: Julie brown
CARD: 4313072267945213,
EXP.DATE 01/16
Visa CARD
KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,
THANKS AND REGARDS,
PH:+44 7045728395
FAX +447005931541
THANK YOU - FrancescaHi guys,
I'm writing from Italy and I've just received the same e-mail from "Karen Wyat":
"HELLO
SEE
BELOW THE PAYMENT FOR THE . 4 “ Junior suite “ double room (no sea view ) SPLIT TOTAL SUM FROM THE BOTH CARDS,
NAME: Karen Wyat
CARD 4265884050135762,
EXP.DATE 08/15
Visa CARD
NAME: Karen Wyat
CARD: 4265884050143246,
EXP.DATE 08/15
Visa CARD
KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,
THANKS AND REGARDS,
PH:+44 7045728395
FAX +447005931541
THANK YOU"
...Really bad!!- Caller: Francesca
- Call type: Prank
- pinn replies to hugoe mailed to book 9 nights, no questions asked. has already sent two visa #. SCAM!
- SBI| 1 replyBACK TO MICHAEL DESMOND. The messages are filled with grammatical errors. if you are an Inn or Motel it's suggested you tell anyone they will be charged upon arrival. Deposits can be sent via Paypal if necessary.
NAME Michael Desmond
CARD 4313073358934801,
EXP.DATE 04/17
Visa CARD
NAME: Michael Desmond
CARD: 4313073358935576,
EXP.DATE 04/17
Visa CARD
KINDLY EMAIL
TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,
THANKS AND REGARDS,
PH:+44 7045728395
FAX +447005931541
THANK YOU
On Mar 4, 2015, at 10:03 AM, michael desmond wrote:
Hello,
Kindly let me know if there are availability for 4 rooms. Arrival date 28th April 2015 and Departure date 10th April 2015 and the total bill.
Waiting to read from you soon.
Thanks,
Michael- Caller: 44 7045728395
- Call type: Prank
- Juli from Maui replies to SBIGot the identical email from Michael Desmond for 4 rooms on Maui.
SCAM! - Leonie from Austria| 2 repliesi've got the same e-,mail, but from a diference Name:
HELLO
SEE
BELOW THE PAYMENT FOR THE room SPLIT TOTAL SUM FROM THE BOTH CARDS,
NAME Jonathan Godfred
CARD 4474370005492737,
EXP.DATE 11/16
Visa CARD
NAME Jonathan Godfred
CARD: 4474370005496142,
EXP.DATE 11/16
Visa CARD
KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,
THANKS AND REGARDS,
PH:+44 7045728395
FAX +447005931541
THANK YOU- Caller: -
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