Umar Hadiza 0447017042398 / +44447017042398
Caller Name: Umar Hadiza more...
Ratings: 6
Assessment: untrustworthy, Do not accept call, check comments!
Ravezon wrote: Same message, different name. The facebook name now is Umar Hadiza. I'm gonna play around with this ... all ratings
Details about this number
Area Code: - United KingdomTelephone number: 04470-17042398
International:
Further Information: Find out
Attention, 0447017042398 has been rated negatively.
tellows score for +44447017042398
Distribution of call types and caller names in reviews
Types of call:
Cost trap 5 reports |
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Unknown 1 reports |
Caller Name:
Umar Hadiza 1 reports |
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Hannatu Abu Bakar 447017042398 1 reports |
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447017042398 1 reports |
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Latifa 1 reports |
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Latifa Abdul 1 reports |
Who calls with 0447017042398?
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Investigator georgio9 reported Latifa with the number +44447017042398 as Cost trap
These fraudsters are using that cover of Latifa to get money from you, be careful and don't deal with them at all!
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Investigator Petrus reported Latifa Abdul with the number +44447017042398 as Cost trap
I also received too many calling from this group scammer . But i didn't know their phone number exactly.No Number was shown up in my hanphone after they calling me. But this Latifa Abdul Razak ( fake name) and her scammer group, have asked me to pay more than MYR 60,000.00 to release their parcel. Sounds legit doesn't it?
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Investigator Paul reported number +44447017042398 as Sharifah
I got a message on facebook from a girl. I don't know this girl!
"Hi Darling,
I have just sent the gift to you now through the courier company that my company always make use of,in the gift that i sent to you now honey i did put cash money of 100,000.00 pounds including the gift items, i know it will be safe to send the money to you via the Courier Delivery, though i did not declare the money to the courier because i hide the money inside the gift i bought and no one can find it,it is only you and i that know about the money,what i want you to do for me is as soon as you have gotten the house i want you to take 40,000.00 pounds to make the deposit for the house and you can make arrangement for the house document before my arrival this Month, then when i arrive i will now sign the final part of the deal, or you bank the money into your account till i get there, Then you will have to take from the balance of the 60,000.00 pounds to get 5star hotel were i will put up when i arrive in Malaysia, i will inform you before you will book the hotel and will inform you how long you will book for, then the balance of the money you help me to keep safely as that will be the capital i will start the little investment with.though when i am coming i will come with some more money.i am still waiting for my father stock broker to give to me the money which he has sold in the last shares of my father.Honey i know that i did not inform you about sending money to you and i know this will come to you as a surprise hahaha, i do not have any other alternative to send the money to you today, i know it is safe okay. i am trusting you to help me do the things i want to do in Malaysia. i trust you with my life honey.
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Yours Love
Sharifah
Tel: +44-701-704-2398"
The message is very long but I think that's only spam.
I do not think that this is the really their number. That would mean that lives in UK! Perhaps the number is fake, but I will go into in any case to the message, or call the number.
New rating to 0447017042398
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Ravezon reported Umar Hadiza with the number 0447017042398 as Cost trap
Same message, different name. The facebook name now is Umar Hadiza. I'm gonna play around with this one. Hehehe