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Info on the number +442081235364

Telephone number +442081235364 is a number from United Kingdom. The area code is 20, which covers the City/Town/Area of London.

Number portability may mean that this number is no longer used as a 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
Area Name: London (20)
Validity: The number is the correct length for a UK land line phone number.

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

16th August 2018 - Rental Scam

On 16th August 2018, telephone number +442081235364 was reported as being used by scammers to pretend to be TripAdvisor Inc. using email address tripadvisorpropertymanagement@consultant.com as part of a Rental Scam.



Here is the email that the scammer sent to his victims.
The Landlord: Robert Timmons ( goyetteffrenzitb@gmail.com ) has confirmed a transaction between himself and you.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment Keys and Lease Agreement verified signed by the Landlord.
Owner of the apartment located in:500 W Richmond St, Toronto, ON M5V 3N4, Canada
Transaction Amount: 1000.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

For more information about the transaction please check the attached files.
IMPORTANT NOTE! INVOICE ATTACHED!

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 20 8123 5364. OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT+1 TIME) TO 08:00 P.M. (GMT+1 TIME) MONDAY THROUGH FRIDAY!
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Thank you for using our service,
TripAdvisor Property Management
Payment solutions powered by TripAdvisor Inc.

TripAdvisor reduces the risks associated with Internet transactions by acting as a licensed neutral third party such as Escrow. The Landlord delivers the package to one of nearest TripAdvisor agents for full evaluation of content and ownership verification. The package remains in the company custody until the Tenant will send the payment using MoneyGram Money Transfer. As soon as the funds are fully transferred, TripAdvisor is ready to ship the parcel to the designated address.

When Landlords and Tenants don't know each other, they need a third-party they can trust. That's where TripAdvisor service comes in. As the most trusted rent payment service on the Internet, TripAdvisor service makes sure transactions are secure and worry-free.TripAdvisor service is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.

Landlord:

Robert Timmons
Address:
40 Hugon Road
London
SW6 3EN
Country:
United Kingdom

NOTE: The package will be delivered to your address using United Parcel Service (UPS Air Cargo ) as soon as we receive the payment confirmation. You will receive the transaction Tracking Number after the payment is confirmed to us!

Package Information:

- Apartment Keys and rental contract verified verified by our Real Estate Professional Department and signed by the Landlord. Owner of the apartment located in: 500 W Richmond St, Toronto, ON M5V 3N4, Canada.

-Transaction ID: 2262589NH
-Insured Value Amount: $1000.00 CAD

Payment Information:

To locate your nearest MoneyGram Office please visit: www.moneygram.ca

To be sent within 24hours using MoneyGram to our Escrow Payments Representative:

GEORGE TEMPLAS
ADDRESS
57 HEYBRIDGE AVENUE
LONDON
SW16 3DY
COUNTRY
UNITED KINGDOM

Pay for the transfer with Cash or Debit Card at your MoneyGram Office.
After the payment is sent please e-mail us the following information:

- 8 digit Reference Number
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt

Upon payment verification, we will put the package IN TRANSIT to your address.

APARTMENT INSPECTION

Inspection time : 5 days
Please note:
1) The inspection time starts from the moment you will visit the apartment.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to sign the lease agreement or not.
5) If you decide NOT to sign the lease agreement we will send an agent to pick it up from you and you will receive a full payment refund via MoneyGram within 24 business hours after your final decision.

FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 20 8123 5364. OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT+1 TIME) TO 08:00 P.M. (GMT+1 TIME) MONDAY THROUGH FRIDAY!

CONTACT EMAIL: TripAdvisorPropertyManagement@consultant.com

Copyright © TripAdvisor Inc. All rights reserved

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

442081235364 +442081235364 00442081235364 011442081235364 0011442081235364
010442081235364 44 20 8123 5364 44 20 81235364 44-20-8123-5364 44-20-81235364
44 (0)20 8123 5364 44 (0)20 81235364 44 (0)20-8123-5364 44 (0)20-81235364 44(0)20 8123 5364
+44 20 8123 5364 +44 20 81235364 +44-20-8123-5364 +44-20-81235364 +44 (0)20 8123 5364
+44 (0)20 81235364 +44 (0)20-8123-5364 +44 (0)20-81235364 +44(0)20 8123 5364 0044 20 8123 5364
0044 20 81235364 0044-20-8123-5364 0044-20-81235364 0044 (0)20 8123 5364 0044 (0)20 81235364
0044 (0)20-8123-5364 0044 (0)20-81235364 0044(0)20 8123 5364 01144 20 8123 5364 01144 20 81235364
01144-20-8123-5364 01144-20-81235364 01144 (0)20 8123 5364 01144 (0)20 81235364 01144 (0)20-8123-5364
01144 (0)20-81235364 01144(0)20 8123 5364 001144 20 8123 5364 001144 20 81235364 001144-20-8123-5364
001144-20-81235364 001144 (0)20 8123 5364 001144 (0)20 81235364 001144 (0)20-8123-5364 001144 (0)20-81235364
001144(0)20 8123 5364 01044 20 8123 5364 01044 20 81235364 01044-20-8123-5364 01044-20-81235364
01044 (0)20 8123 5364 01044 (0)20 81235364 01044 (0)20-8123-5364 01044 (0)20-81235364 01044(0)20 8123 5364
020 8123 5364 020 81235364 020-8123-5364 020-81235364 (0)20 8123 5364
(0)20 81235364 (0)20-8123-5364 (0)20-81235364

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This page was last updated on 16 Aug 2018.