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Info on the number +445601562663

Telephone number +445601562663 is a number from United Kingdom. The area code is 5. The number is designated as being used for VoIP telephones.

Number portability may mean that this number is no longer used as a VoIP 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: VoIP
Validity: The number is the correct length for a UK special rate phone number.

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

4th January 2024 - Online Selling Scam

On 4th January 2024, telephone number +445601562663 was reported as being used by scammers to pretend to be Nathan Bostock working as Managing Director for Santander Bank Plc using email address santanderbankplc@europe.com as part of an Online Selling Scam.



Here is the email that the scammer sent to his victims.
The Wire Transfer Order from Santander Bank plc Online Banking has been Approved.

TRANSFER NUMBER :- SA49302586OIT

This is an automated generated email from Santander Bank, We have received a Bank Wire Transfer Order placed by our Customer: Tim forsman to have the sum of {15,900.00 SEK} transferred to your bank account as a payment for an item:{Goods} and it has been successfully processed and consequently been APPROVED. The financial details of the transaction are stated below:

** INFORMATION TO THE BUYER **

1. You must know that once the payment has been deducted from the buyer's account,the money will now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.

2. Once shipment has been verified, the money will be activated to seller account information given to us by you and hence from now on, You did not have control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from Internet fraud.

You can go ahead and ship out your buyer's item{s} and send Santander Bank Plc® the shipment Reference Information in order to activate your bank account within the next 48 hours and to finish the final process for us to transfer your full amount into your bank account,you will receive your money as soon as you have send us the tracking Reference Number or a scanned copy of the shipment receipt, You will have to ship the item to the shipping address provided by the buyer.

** PLEASE NOTE **

Your bank account will be activated with the Funds immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

Provide us the Shipment details through the provided E-mail address,Also if you have any question you can contact the Santander Bank Plc®.

Questions? Send an email to us at: Santander Bank Plc® ==santanderbankplc@europe.com

Nathan Bostock,
Managing Director
Sms: +44 5 601 562 663
Fax: +44 (0) 141 404 8163

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

22nd August 2018 - Online Selling Scam

On 22nd August 2018, telephone number +445601562663 was reported as being used by scammers to pretend to be Nathan Bostock working as Managing Director for Santander Bank Plc using email address santandermoneytransfer@fastservice.com as part of an Online Selling Scam.



Here is the email that the scammer sent to his victims.
We are still waiting for your response regarding the shipment tracking number of the item bought from you from one of our customers.

We urge you to proceed with the shipment now and email us back with the shipment tracking number giving to you from Post for verification,immediately shipment tracking number is received and verify you will receive another email from Santander Transfer department with all the necessary information needed to activate your money will be release to you.

Here is the delivery address below:

Receivers Name:A.Seun
Address: 49a Mansfield Road London
Zip Code: NW3 2JE
United Kingdom

So hereby want you to know that you are to make the shipment between 24 Hours so that your account can be remitted,So we will wait to read back from you as soon as possible.

THANKS FOR USING SANTANDER BANK PLC® ONLINE TRANSFER.
email paypal ebay deutschland

Managing Director
Nathan Bostock
Tel: +44 5 601 562 663
Fax: +44 (0) 141 404 8163

Santander UK plc is a member of the Financial Services Compensation Scheme established under the Financial Services and Markets Act 2000. This replaces previous compensation schemes.

OEIC Funds are provided by Santander Asset Management UK Limited which is a wholly owned subsidiary of Santander Asset Management UK Holdings Limited. Santander Asset Management UK Limited is authorised and regulated by the Financial Services Authority. FSA Registration Number 122491. Registered in Scotland No 106669 at: Santander House, 301 St Vincent Street, G2 5HN, United Kingdom.
============================
**BE WARNED**

F.B.I NOTE THAT ALL THE TRANSACTIONS INVOLVING SANTANDER BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.

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

14th August 2017 - Online Selling Scam

On 14th August 2017, telephone number +445601562663 was reported as being used by scammers to pretend to be Nathan Bostock working for Santander Bank Plc using email address santandertransferdept@fastservice.com as part of an Online Selling Scam.

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

31st May 2017 - Online Selling Scam

On 31st May 2017, telephone number +445601562663 was reported as being used by scammers to pretend to be Nathan Bostock working for Santander Bank Plc using email address santandercare@fastservice.com as part of an Online Selling Scam.

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

1st February 2017 - Online Selling Scam

On 1st February 2017, telephone number +445601562663 was reported as being used by scammers to pretend to be Nathan Bostock working as Managing Director for Santander Bank Plc using email address santanderonlinetransfer@fastservice.com as part of an Online Selling Scam.

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

445601562663 +445601562663 00445601562663 011445601562663 0011445601562663
010445601562663 44 5601 562663 44-5601-562663 44 (0)5601 562663 44 (0)5601-562663
+44 5601 562663 +44-5601-562663 +44 (0)5601 562663 +44 (0)5601-562663 0044 5601 562663
0044-5601-562663 0044 (0)5601 562663 0044 (0)5601-562663 01144 5601 562663 01144-5601-562663
01144 (0)5601 562663 01144 (0)5601-562663 001144 5601 562663 001144-5601-562663 001144 (0)5601 562663
001144 (0)5601-562663 01044 5601 562663 01044-5601-562663 01044 (0)5601 562663 01044 (0)5601-562663
05601 562663 05601-562663 (0)5601 562663 (0)5601-562663