+442032904145

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+442032904145

Post by DodgyDialersReport »

This topic gives information about the telephone number +442032904145, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +442032904145

Telephone number +442032904145 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (203290) indicates that the number covers the area of London and that the number is a landline number. The original service provider was "Vodafone Ltd (C&W)".

Visit UKAreaCodes.info for more information about telephone number +442032904145

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +442032904145

Post by DodgyDialersReport »

Telephone number +442032904145 is being used as part of a Rental Scam by someone claiming to be "Keller Williams" and using the email address contact@keller-williams-eu.com. The telephone number is included in the following Rental Scam email that is being sent to victims:
Keller Williams 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 Keller Williams agents for full
evaluation of content and ownership verification. The package remains in the company custody until the
Tenant will send the payment using Bank Transfer. As soon as the funds are fully transferred, Keller

Williams 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 Keller Williams service comes in. As the most trusted rent payment service on the Internet, Keller
Williams service makes sure transactions are secure and worry-free. Keller Williams service is also the
single point of contact to track and manage all aspects of the transaction, even third-party suppliers.

Landlord:
Name: John Norman Denison
Address: Calle del Castillo 77
City/State: Santa Cruz de Tenerife
Postal Code: 38003
Country: Spain

Shipment Information:
Service: Ups Air Cargo
Delivered By: 2 -3 business days
Shipment ID: -----------
Description of goods:

Apartment Keys and Rental Contract inspected by our
Real Estate Professional Department. Owner of the
apartment located in: 401 - 1118 12 Ave SW, Calgary,
AB, T2R 0P4, Canada.
Declared Value: $3000.00 CAD
Shipping Costs: $116.00 CAD (Paid by the sender)

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: 401 - 1118 12 Ave SW, Calgary, AB, T2R 0P4, Canada.
-Transaction ID: KWEU204
-Insured Value Amount: $3000.00 CAD

Terms and Conditions:
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 after the inspection.


3) You may inspect the apartment in any way that does NOT produce any damages.
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 a delivery agent to pick it up from you and you
will receive a full payment refund via Bank Transfer within 24 business hours after your final decision.

FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +442032904145. OUR
BUSINESS HOURS ARE FROM 09:00 A.M. (GMT TIME) TO 08:00 P.M. (GMT TIME) MONDAY THROUGH

FRIDAY!

CONTACT EMAIL: contact@keller-williams-eu.com
The WhoIs record for the fake domain keller-williams-eu.com gives the following information.
Creation Date: 2024-03-21T10:46:13Z
Registrar Registration Expiration Date: 2025-03-21T10:46:13Z

Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251
The email is a example of a Rental Scam targeting individuals looking for rental properties. The scammer will claim to have a property available for rent at a better than market price. They will claim to be unable to show the property due to having moved away and will usually offer to send the keys using some sort of Escrow service or ask for a deposit, again to be held in Escrow. They will often use the names of real companies in the rental and accommodation sectors such as AirBnB, Flipkey, Rightmove. Legitimate landlords will make arrangements for prospective tenants to be able to view their properties - if you can't physically see the inside of the property without having to pay money to someone then it is a definite scam.

Post Reply