Charlie from Glasgow 01412807229 / +441412807229

Types of call: Cost trap
Caller Name: Charlie more...
Ratings: 27
Assessment: untrustworthy, annoying call, pay attention to the comments
Latest comment (10/11/17, 11:09 PM)

Afinn wrote: Via Gumtree. Thanks for your response, am satisfied with the price, I am willing to buy it for my C... all ratings

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Details about this number

City: Glasgow - United Kingdom
Telephone number: 0141-2807229
International:
Phone number +441412807229 from Glasgow tagged as Cost trap 7 times.

Further Information: Find out
This info is supplied without liability.

tellows score for +441412807229

Distribution of call types and caller names in reviews

Types of call:
Unknown
12 reports
Cost trap
7 reports
Harassment calls
2 reports
Caller Name:
unknown
10 reports
Charlie
2 reports
+44 141 280 7229
2 reports
Charlie Roland
2 reports
Carole Sheaf
1 reports
+44 1412807220 (1) [email protected] (1) 01412807229 (1) Jason (1)
Phone number +441412807229 from Glasgow tagged as Cost trap 7 times: Do not use. Fraudulent use if PayPal. ... 7414 searches on tellows, the online anti-spam community

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Who calls with 01412807229?


  1. 1

    Sally reported Charlie with the number ‎+441412807229 as Cost trap

    8/28/17, 10:54 PM

    Do not use. Fraudulent use if PayPal.


  2. 0

    Afinn reported number ‎+441412807229 as unknown

    10/11/17, 11:09 PM

    Via Gumtree.
    Thanks for your response, am satisfied with the price, I am willing to buy it for my Cousin that lives in Scotland as a gift. But due to the nature of my job and location, phone calls making and visiting of website are restricted that's why I contacted you with Internet messaging facility to check if this advert is still for sale and send you an email regarding it and I will like to know the present condition and the last price I will not be able to come for inspection because am a very busy type, I work long hours every day, I have gone through your advertisement and I am satisfied with it.
    As for the payment, I will be paying you via the fastest and secure way to pay online via Paypal or via Bank Transfer, as for the pickup I have a private courier agent that will come for the picking up after the payment have been made.

    You can now send me your PayPal email address or your bank sort code, your account number and the name on the account and your phone number, so I can pay in right away and also include your address and phone number.

    looking forward to hearing you back....

    YEAH, RIGHT..!

    Hari replied 11/3/17, 6:38 AM
    Hi, I got similar message from carole shead yesterday and unfortunately gave them my paupal email and address. Did you do anything about it?

  3. 0

    Orla reported number ‎01412807229 as Carole Sheaf

    10/2/17, 8:55 PM

    I had placed an ad on gumtree selling a pram . The above person txt me from ‭+44 141 280 7229‬ and ‭+44 114 359 9246‬ saying they wanted to buy the pram and for me to email them on [email protected]. I did then they said they had cancer and that would be sending an agent for the pram once they had paid me via PayPal. I got suspicious and then found out this is a scam


  4. 0

    Russ reported number ‎01412807229 as +44 1412807220

    10/2/17, 8:04 AM

    This person has replied my advert on Gumtree and thought it a bit suspicious.
    Luckily I googled him to check the number message below is from him.....

    I am interested in your bike on Gumtree..What is your last asking price and it present condition ?kindly get back to me at my email(franklamp1000(at)gmail.com)


  5. 0

    Busta reported +44 141 280 7229 with the number ‎01412807229 as Cost trap

    10/1/17, 11:34 PM

    Paypal scam - posing as a Gumtree 'buyer'.

    He/she will reply to anything you have for sale on gumtree. They send you a text but then ask you to reply to a moody email address. The one they gave me was [email protected] and the number they used was +44 141 280 7229. Clearly foreign (poor use of English) and also clearly retarded - lack of understanding of gramma and spelling. Stay well away.


  6. 0

    Chris reported number ‎+441412807229 as Charlie Roland

    9/18/17, 3:40 PM

    EXPERIENCED SIMILAR ISSUES TO THOSE DETAILED BELOW REGARDING EMAILS AND ISSUES WITH PICK UP COMPANY WHEN SELLING A MOTOR BIKE -- AVOID THIS BUYER AT ALL COSTS


  7. 0

    Chiarah reported [email protected] with the number ‎+441412807229 as Cost trap

    9/16/17, 6:50 PM

    Paypal Fraud through Gumtree BEWARE.


  8. 0

    Mark Eversin reported Charlie Roland with the number ‎+441412807229 as Cost trap

    9/12/17, 8:41 PM

    Just had this scammer offer me £50 above asking price for my motorbike.

    Text communication as below:

    "Do you still have the BIKE for sale ? I'm interested in buying it. So, Kindly email me your last asking price and send photos to (charlie.roland (AT) AOL.com)

    Email communication is below:

    "Hi, I am Charlie Roland,
    Thanks for getting back to me, and I really appreciate your respond as well. I'm satisfied with the condition as advertised in the AD so, I will like to make a deal with you and I will be offering you £50 extra to the asking price to keep it off from all other offer and consider it sold to me alone as I'm serious with the purchasing and you can just confirm the total price am paying now. I would have come for the inspection and make the transaction done in person but I couldn't, due to the nature of my work. I have came to to use a pick up agent that will be coming for the pick up after the payment has been sorted and will also sign all the necessary paper work with my power legally on my behalf. I need some pictures as soon as possible since I can't make an attempt to see it. And more so, I'll like to know the following:
    (1.) How long have you had it?
    (2.) I will like to know the reason why you are selling it.
    (3.) Hope I'll enjoy it?
    And for the payment, I'll send the money to your account first and after you get the money in your account, the pick up company will come there for the pick up, (The money will be send to you asap I got the payment details from you without delay).
    Lest I forget, I would be transferring the total funds to your account through my PayPal account.
    Note that I'll be responsible for shipping and handling.
    Thanks so much, I will be looking forward to read from you soon.
    Best regards,
    Charlie Roland."

    A complete scam and one to avoid at all costs - looks like he's been busy.


  9. 0

    Roze reported number ‎+441412807229 as 01412807229

    9/11/17, 11:54 AM

    i was selling some furniture on gumtree first half of june and received the text from this number telling me they except my full asking price and asking me to send them my pay pal
    i had to go away and forgot all about it
    last night i relisted the same furniture on gumtree and received same email this time was a lady i did google the number and i found all your posts
    heres the copy of the email

    Cheers for the prompt responses! please consider it sold and cancel every other appointment regarding it,I am buying it for my son who is moving to a new house and I am read to pay your full asking price,I have read through the advert and I'm totally satisfied with it and I will be glad if you can get back to me with some pics if available, sadly I won't be able to come for the inspection and pick up due to my disabilities,I loss my hearing and being on a wheelchair due to a stroke but I have a courier agent that will help me to pick it up at your preferred location.Regarding the payment I can only pay via PayPal at the moment and I will be responsible for all the PayPal fee/charges on this transaction kindly get back to me with your PayPal email and the pick up location so that I can inform the courier agent about it now?
    Awaiting your reply soon...
    a lady and a man 3 months apart the same furniture same healt problems same son still looking for present
    pay pal
    SCAM


  10. 0

    01412807229 reported Charlie with the number ‎+441412807229 as Cost trap

    9/10/17, 7:25 PM

    Same attempt from Charlie for paypal transaction.Reported the email and the phone number


  11. 0

    Nrok999 reported unknown with the number ‎01412807229 as Harassment calls

    9/8/17, 3:19 PM

    Scammers on gumtree, multiple email addresses via SMS, and multiple names


  12. 0

    Nrok999 reported unknown with the number ‎+441412807229 as Harassment calls

    9/8/17, 3:18 PM

    Scammers on gumtree, multiple email addresses via SMS, and multiple names


  13. 0

    Investigator N4lyh reported number ‎+441412807229 as unknown

    9/5/17, 11:56 AM

    I got a text message about my ad on gumtree asking if my pushchair was still for sale .and what's the final price and to email them . After reading this I have realised it's a scam let's see what they reply to my email address .

    Copy of text

    Hello,is your pram on gumtree still up for sale ? what is the final asking price? please email me ([email protected])


  14. 0

    Dan reported number ‎+441412807229 as unknown

    9/1/17, 8:12 AM

    Got this through about some stuff I'm selling on Gumtree. Defiantly a scam.

    Is your dinning room set still up,what is the last price offer? pls email me back on([email protected])


  15. 0

    Gemma reported +44 141 280 7229 with the number ‎+441412807229 as Cost trap

    8/23/17, 8:46 AM

    Just got a text that Williams John is interested in my moped. Here's the text that follows:
    I really appreciate your response to my text message, i am presently working on the sea as a marine engineer which enable me not make a call that is the reason i try to send a text message to you via the sms web.i am satisfied with your ad as it was listed on the site and am ready to buy for my Son,i will not be able to come take a look due to my work. I will have the shipper to come pick it up from you and delivered to my son after i have made the payment to your account.i will make the payment to you via paypal and i hope you have a paypal account so that you can be able to received the payment, If you are not a paypal user you can set up a paypal with your bank account you will just go on www.paypal.co.uk and attached your bank account to your email using paypal so that you can be able to get the money on your bank account .After the payment has been cleared,i will have my shipper to pick it up to deliver to my son.I will be waiting to have the necessary details to make the payment to you.
    Your paypal email..
    Price Amount...
    You Phone number..
    Hope to have a reply back from you
    Your Regards

    Linda replied 8/23/17, 8:25 PM
    Just happened to me thank you for the warning

  16. 0

    Kuba reported unknown with the number ‎+441412807229 as Cost trap

    8/10/17, 2:22 PM

    They try to froud with paypal transactions - gumtree selling


  17. 0

    Allan reported number ‎01412807229 as unknown

    7/29/17, 9:56 AM

    This is a scam number do not reply!

    Paul replied 7/30/17, 3:00 PM
    I have been contacted by this number saying it's Lois Morris can I contact her husband [email protected] as he is very interested in my motorcycle. Offered to pay by Paypal. SCAMMERS

  18. 0

    Lynn reported number ‎01412807229 as unknown

    7/25/17, 11:16 AM

    Selling caravan on gumtree amongst other sites, received text message asking me to email further information with an address. Email replied immediately saying wanted to do PayPal transaction in full no questions asked. I emailed back not interested in a scam. Reporting to PayPal. Don't touch with a barge pole definitely a scam!!!


  19. 0

    yankee reported number ‎+441412807229 as Jason

    7/23/17, 12:45 PM

    I am selling bike on gumtree go message from that number wanted to do dodgy transaction through paypal never go with no bike cash after few days come back on their accound due to credit card rights

    Lynn replied 7/25/17, 11:18 AM
    Had similar text followed by email for our caravan, didn't interact.
    I hope that you reported it to Paypal
    Be careful everyone!
    Adrian Stanley replied 8/14/17, 3:09 PM
    Similar suspicious email Bradley .. says 'it's for my husband, Steven' Ignored...

  20. 0

    hayley reported number ‎01412807229 as unknown

    6/6/17, 2:13 PM

    texted my sister this: hello em do u remember me from the good old day.

    think it's a scam

    Craig replied 6/30/17, 3:37 PM
    It's a free app that masks your number

  21. 0

    Dan73 reported number ‎+441412807229 as unknown

    3/28/17, 11:09 AM

    i think they are scammers

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Further numbers that were allocated to the caller "Charlie"
Most searched telephone numbers in 0141 (Glasgow)
Possible ways of writing the number 01412807229
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‎+441412807229
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‎(0044141) 2807229
‎(0044)-141-2807229
‎(+44) 141 280 7229
‎0141/2807229