ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +447498574989

Telephone number +447498574989 is a number from United Kingdom. The area code is 74. The number is designated as being used for Mobile telephones.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Mobile
Validity: The number is the correct length for a UK mobile phone number.

Share this page

This number is recorded in our database for the following scams:

31st October 2018 - Rental Scam

On 31st October 2018, telephone number +447498574989 was reported as being used by scammers to pretend to be David Mina using email address davidmina3161@gmail.com as part of a Rental Scam.



Here is the email that the scammer sent to his victims.
TripAdvisor (www.tripadvisor.com) is the property management company that will make all the necessary arrangements for you to view the apartment before signing the lease agreement and before I will receive any payment. from them. I will cover the transaction and delivery fees.

I can proceed with the rental transaction ONLY if you agree with the terms and conditions of TripAdvisor provided below.

It's a first time for me doing a transaction like this so I will explain you everything below so we can avoid any misunderstanding

I NEED TO BE SURE THAT EVERYTHING IS CLEAR FOR YOU SO PLEASE READ CAREFULLY ALL THE STEPS OF THE TRANSACTION BECAUSE I CAN NOT CHANGE THEIR TERMS AND CONDITIONS. ALSO I WILL PAY FOR THE TRANSACTION AND DELIVERY FEES AND JUST IN CASE YOU CHANGE YOUR MIND I WILL NOT RECEIVE A REFUND FROM TRIPADVISOR!

TripAdvisor are already in custody of the keys and all the necessary documents. The ownership is already confirmed with the building management from Canada and also with a Real Estate Professional Department in London, United Kingdom. They just need my approval and your information so they can proceed with the transaction.
I AM ALREADY REGISTERED WITH THEM AS A LANDLORD SO THERE IS NO NEED FOR YOU TO REGISTER ON THEIR WEBSITE AS THEY WILL CONTACT YOU AFTER MY APPROVAL.

-You need to provide me your contact details: full name, mailing address (street, number, city and postal code), cell phone number, move-in date and duration of lease preferred (e.g. 6 months or 1 year rental contract with option of renewal). The lease agreement will be a standard one from the Canadian government.

- I will inform TripAdvisor that I approve the rental transaction.
- TripAdvisor will send you a notification(via email) with the transaction details, delivery details and payment information
- You need to send the amount of 1300$( first month of rent from contract -975CAD and damage deposit -325CAD - refundable in the last month of rent from contract) to the the TripAdvisor Financial Department, provided to you in the notification.
THE PAYMENT NEEDS TO BE SENT WITHIN 24 BUSINESS HOURS AFTER YOU WILL RECEIVE THE TRANSACTION DETAILS OR ELSE THEY WILL CHARGE ME AN ADDITIONAL FEE.
- After the payment is completed you need to send the payment details to TripAdvisor.
- TripAdvisor will check the payment confirmation and start the shipping procedure through UPS Air Cargo.
- You will receive the package (keys, apartment documents and lease agreement) in 4 business days. After the keys will be delivered at your address you will have 5 business days (inspection time) to check the apartment. The inspection time will start from the moment you will be at the building.
- If you decide to keep the apartment you just need to sign the lease agreement and TripAdvisor can release the funds to me. If you don`t want to keep the apartment you will receive a full payment refund including any payment fee.

Please note that TripAdvisor can NOT release the funds without your approval. You will have full control of the payment. They can release the payment to me as a landlord just after they will receive the lease agreement with your signature.

Using TripAdvisor involves three parties: me as owner, you as a potential tenant and TripAdvisor as a responsible third party authorized to handle this transaction. TripAdvisor works the same way as the escrow account on which you place the deposit when you rent an apartment, except that instead of a bank, we use TripAdvisor.

I can NOT rent the apartment any other way because the building management has strict rules about renting private properties and they strongly recommend me to use a professional property management company.

You can reach me any time at: +447498574989 (if you are calling from Canada you need to dial 011-447498574989) or you can email me your number and I can give you a call.

Let me know if you have the funds available (1300CAD$) so we can move forward and e-mail me your full information I requested.

Thank you!

Further details of this report can be found on the ScamWarners.com forum

31st October 2018 - Rental Scam

On 31st October 2018, telephone number +447498574989 was reported as being used by scammers to pretend to be Megan Cassie using email address megancassiehjy77@gmail.com as part of a Rental Scam.



Here is the email that the scammer sent to his victims.
In Canada there are strict laws about renting an apartment and it's your legal right to check the place and verify the documents before I will receive any funds from the property management company. Therefore I want to use Airbnb (www.airbnb.com) as the property management company that will make all the necessary arrangements for this transaction.

Airbnb are already in custody of the keys, ownership proof and all the necessary documents. They just need my approval and your information so they can proceed with the transaction.

It's the first time for me doing a transaction like this so I want to follow the legal procedure. I can rent the apartment to you ONLY if you agree with the terms and conditions of Airbnb provided below.

-You need to provide me your information: full name (legal name that I will need for the lease agreement), mailing address (street, number, city and postal code), cell phone number, move-in date and length of the lease agreement (e.g. 6 months or 1 year rental contract with option of renewal). The lease agreement will be a standard one from the Canadian government.
- Airbnb will send you a notification(via email) with the transaction details, delivery details and payment information
- You need to send the amount of 1300$( first month of rent from contract -1015CAD and damage deposit -285CAD - refundable in the last month of rent from contract) following the payment instructions provided to you in the notification.

THE PAYMENT NEEDS TO BE SENT WITHIN 24 BUSINESS HOURS AFTER YOU WILL RECEIVE THE TRANSACTION DETAILS OR ELSE THEY WILL CHARGE ME A PENALTY FEE.

- After the payment is completed you need to send the payment details to Airbnb.
- Airbnb will check the payment confirmation and start the shipping procedure through UPS Air Cargo.
- You will receive the package (keys, apartment documents and lease agreement) in 3 business days. After the keys will be delivered at your address you will have 5 business days (inspection time) to check the apartment. The inspection time will start from the moment you will be at the building.
- If you decide to keep the apartment you just need to sign the lease agreement and Airbnb can release the funds to me. If you don`t want to keep the apartment you will receive a full payment refund including any payment fee.

Please note that Airbnb can NOT release the funds without your approval. You will have full control of the payment. They can release the payment to me as a landlord just AFTER they will receive the lease agreement with your signature.

I NEED TO BE SURE THAT EVERYTHING IS CLEAR FOR YOU SO PLEASE READ CAREFULLY ALL THE STEPS OF THE TRANSACTION BECAUSE I CAN NOT CHANGE THEIR TERMS AND CONDITIONS. ALSO I WILL PAY FOR THE TRANSACTION AND DELIVERY FEES AND JUST IN CASE YOU CHANGE YOUR MIND I WILL NOT RECEIVE A REFUND FROM AIRBNB!

If you have any other questions you can reach my husband David any time at: +44 74 985 74989 (if you are calling from Canada you need to dial 011-44 74 985 74989) or you can email me your number and I can ask him to give you a call.

Let me know if you have the funds available (1300CAD$) so we can move forward and e-mail me your full information I requested.

Thank you!

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

447498574989 +447498574989 00447498574989 011447498574989 0011447498574989
010447498574989 44 7498 574989 44-7498-574989 44 (0)7498 574989 44 (0)7498-574989
44 749 857 4989 44 7498 5749 89 44 (0)74 9857 4989 447 498 574 989 44 74 98 57 49 89
447 498 574 989 +44 7498 574989 +44-7498-574989 +44 (0)7498 574989 +44 (0)7498-574989
+44 749 857 4989 +44 7498 5749 89 +44 (0)74 9857 4989 +447 498 574 989 +44 74 98 57 49 89
+447 498 574 989 0044 7498 574989 0044-7498-574989 0044 (0)7498 574989 0044 (0)7498-574989
0044 749 857 4989 0044 7498 5749 89 0044 (0)74 9857 4989 00447 498 574 989 0044 74 98 57 49 89
00447 498 574 989 01144 7498 574989 01144-7498-574989 01144 (0)7498 574989 01144 (0)7498-574989
01144 749 857 4989 01144 7498 5749 89 01144 (0)74 9857 4989 011447 498 574 989 01144 74 98 57 49 89
011447 498 574 989 001144 7498 574989 001144-7498-574989 001144 (0)7498 574989 001144 (0)7498-574989
001144 749 857 4989 001144 7498 5749 89 001144 (0)74 9857 4989 0011447 498 574 989 001144 74 98 57 49 89
0011447 498 574 989 01044 7498 574989 01044-7498-574989 01044 (0)7498 574989 01044 (0)7498-574989
01044 749 857 4989 01044 7498 5749 89 01044 (0)74 9857 4989 010447 498 574 989 01044 74 98 57 49 89
010447 498 574 989 07498 574989 07498-574989 (0)7498 574989 (0)7498-574989