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Info on the number +447045775008

Telephone number +447045775008 is a number from United Kingdom. The area code is 70. The number is designated as being used for Non-Geographic - Personal Redirect telephones.

Number portability may mean that this number is no longer used as a Non-Geographic - Personal Redirect 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: Non-Geographic - Personal Redirect

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

31st December 2018 - Advance Fee Fraud Scam

On 31st December 2018, telephone number +447045775008 was reported as being used by scammers to pretend to be Anthony Tomazinis working for Tomazinis & Co. using email address a.tomazinis0018@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Greetings from Barrister Anthony Tomazinis,

I am a financial attorney and owner of the (Tomazinis & Co.) I saw
your email address while browsing through the Linkedin DTC
Screen/website in my Chambers yesterday so I decided to use this very
chance to know you. I believe we should use every opportunity to know
each other better. However, I am contacting you for obvious reason of
mutual benefit which you will understand, the Linkedin website being
the latest and most recent plat form for meeting top business
men/women.

I am sending this mail just to know if this email address is OK, reply
me back so that I will send more details to you. I have a very
important thing to discuss with you, I look forward to receiving your
response at this email: a.tomazinis0018@yahoo.com or call me on the
phone number below.

Best personal regards,

Tomazinis & Co.
+447045775008
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

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

22nd May 2016 - Advance Fee Fraud Scam

On 22nd May 2016, telephone number +447045775008 was reported as being used by scammers to pretend to be Stuart Lewis working as Chief Risk Officer for Deutsche Bank AG using email address investigation.payment.unit@deutschebank-uk.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

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

14th May 2016 - Advance Fee Fraud Scam

On 14th May 2016, telephone number +447045775008 was reported as being used by scammers to pretend to be Stuart Lewis working as Chief Risk Officer for Deutsche Bank AG using email address customer.deutschebank_ag@yahoo.co.uk as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

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

15th September 2015 - Advance Fee Fraud Scam

On 15th September 2015, telephone number +447045775008 was reported as being used by scammers to pretend to be Clifford Culmer using email address bankofscotlandplc0422@yahoo.co.uk as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.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

447045775008 +447045775008 00447045775008 011447045775008 0011447045775008
010447045775008 44 7045 775008 44-7045-775008 44 (0)7045 775008 44 (0)7045-775008
44 704 577 5008 44 7045 7750 08 44 (0)70 4577 5008 447 045 775 008 44 70 45 77 50 08
447 045 775 008 +44 7045 775008 +44-7045-775008 +44 (0)7045 775008 +44 (0)7045-775008
+44 704 577 5008 +44 7045 7750 08 +44 (0)70 4577 5008 +447 045 775 008 +44 70 45 77 50 08
+447 045 775 008 0044 7045 775008 0044-7045-775008 0044 (0)7045 775008 0044 (0)7045-775008
0044 704 577 5008 0044 7045 7750 08 0044 (0)70 4577 5008 00447 045 775 008 0044 70 45 77 50 08
00447 045 775 008 01144 7045 775008 01144-7045-775008 01144 (0)7045 775008 01144 (0)7045-775008
01144 704 577 5008 01144 7045 7750 08 01144 (0)70 4577 5008 011447 045 775 008 01144 70 45 77 50 08
011447 045 775 008 001144 7045 775008 001144-7045-775008 001144 (0)7045 775008 001144 (0)7045-775008
001144 704 577 5008 001144 7045 7750 08 001144 (0)70 4577 5008 0011447 045 775 008 001144 70 45 77 50 08
0011447 045 775 008 01044 7045 775008 01044-7045-775008 01044 (0)7045 775008 01044 (0)7045-775008
01044 704 577 5008 01044 7045 7750 08 01044 (0)70 4577 5008 010447 045 775 008 01044 70 45 77 50 08
010447 045 775 008 07045 775008 07045-775008 (0)7045 775008 (0)7045-775008