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Info on the number +442032868924

Telephone number +442032868924 is a number from United Kingdom. The area code is 20, which covers the City/Town/Area of London.

Number portability may mean that this number is no longer used as a 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
Area Name: London (20)
Validity: The number is the correct length for a UK land line phone number.

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

12th May 2018 - Rental Scam

On 12th May 2018, telephone number +442032868924 was reported as being used by scammers to pretend to be Airbnb Global using email address airbnbexpressglobal@consultant.com as part of a Rental Scam.



Here is the email that the scammer sent to his victims.
The package is now in our custody and it is ready to be sent to your address. We have checked the package. The Landlord, Mr. Thomas Valencia has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 2 keys from storage unit, key-card access for parking, copies from the apartment documents and the lease agreement. We checked all the apartment documents and lease agreement with our Real Estate Professional Department and confirmed the ownership with the building management. After the payment is confirmed to our company the transaction starts and you will receive the package in 4 business days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund via MoneyGram within 24 business hours and the package is sent back to the landlord.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment Keys and Lease Agreement verified signed by the Landlord.
Owner of the apartment located in:619 Victoria St, Kamloops, BC V2C 6W7, Canada
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

PAYMENT INFORMATION

You must pay the amount of: 1300.00$ CAD using MoneyGram (www.moneygram.com) to our Escrow Payments Representative:

***********************************************************************************
FIRST NAME: MATTHEW
LAST NAME: BELLOCH
ADDRESS: 34 DOVER STREET
CITY: LONDON
ZIP CODE: W1S 4NG
COUNTRY: UNITED KINGDOM

IMPORTANT NOTE!!

For business money transfer or internet transactions, MoneyGram charges customers a fee between 100-150.00$ CAD (an international fee imposed by the state of Canada) and also it take up to 48 hours to validate the payment in United Kingdom. If you would like to avoid this fee select the option MoneyGram "Cash Pick Up" used to send money to someone that you know and inform the MoneyGram agent that is NOT a business transaction. The payment will be received in Escrow Account in the same day you sent the payment.

After the payment is sent please e-mail us at the following information:

-8 digit REFERENCE NUMBER
-Sender's, full name and address
-Receiver's full name
-The total amount sent
-Scanned Receipt from MoneyGram (required to be sent)

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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +442032868924. OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT+1 TIME) TO 08:00 P.M. (GMT+1 TIME) MONDAY THROUGH FRIDAY!
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Thank you for using our service,
Airbnb Global
Payment solutions powered by Airbnb Inc

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

442032868924 +442032868924 00442032868924 011442032868924 0011442032868924
010442032868924 44 20 3286 8924 44 20 32868924 44-20-3286-8924 44-20-32868924
44 (0)20 3286 8924 44 (0)20 32868924 44 (0)20-3286-8924 44 (0)20-32868924 44(0)20 3286 8924
+44 20 3286 8924 +44 20 32868924 +44-20-3286-8924 +44-20-32868924 +44 (0)20 3286 8924
+44 (0)20 32868924 +44 (0)20-3286-8924 +44 (0)20-32868924 +44(0)20 3286 8924 0044 20 3286 8924
0044 20 32868924 0044-20-3286-8924 0044-20-32868924 0044 (0)20 3286 8924 0044 (0)20 32868924
0044 (0)20-3286-8924 0044 (0)20-32868924 0044(0)20 3286 8924 01144 20 3286 8924 01144 20 32868924
01144-20-3286-8924 01144-20-32868924 01144 (0)20 3286 8924 01144 (0)20 32868924 01144 (0)20-3286-8924
01144 (0)20-32868924 01144(0)20 3286 8924 001144 20 3286 8924 001144 20 32868924 001144-20-3286-8924
001144-20-32868924 001144 (0)20 3286 8924 001144 (0)20 32868924 001144 (0)20-3286-8924 001144 (0)20-32868924
001144(0)20 3286 8924 01044 20 3286 8924 01044 20 32868924 01044-20-3286-8924 01044-20-32868924
01044 (0)20 3286 8924 01044 (0)20 32868924 01044 (0)20-3286-8924 01044 (0)20-32868924 01044(0)20 3286 8924
020 3286 8924 020 32868924 020-3286-8924 020-32868924 (0)20 3286 8924
(0)20 32868924 (0)20-3286-8924 (0)20-32868924