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Info on the number +447431999820

Telephone number +447431999820 is a number from United Kingdom. The area code is 74. The number is designated as being used for Mobile telephones.

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

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

1st February 2018 - Online Selling Scam

On 1st February 2018, telephone number +447431999820 was reported as being used by scammers to pretend to be Seun Sofia using email address sofiapedrolo1982@gmail.com as part of an Online Selling Scam.



Here is the email that the scammer sent to his victims.
We are honored to inform you that we have received and confirmed your full The Payment placed by (A.Seun Sofia) of your item to have a Santander Bank® Approval sent to you has been successfully processed and has consequently been APPROVED. The financial details of the transaction are stated :

BUYER ACCOUNT DETAILS

Seun Sofia
sofiapedrolo1982@gmail.com
Amanda Punga
8,Lansdowne Court Tilbury-Essex

RM18-7AA United Kingdom +447431999820

**PLEASE NOTE**

We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation, to finally deposit the full payment of We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation,to finally deposit the full payment of (€445.00 EUR) to your account.

**IMPORTANT NOTE**

The transfer has been processed and approved and the funds has been debited to the buyer's account, but it shall not be credited to your account until you SHIP the product and send the shipping tracking number to us at this e-mail address: santanderonlineverification@fastservice.com, so that we can be sure that the transaction will be safe, we are doing this to protect both the buyer and seller from fraud and the system is being used in compliance with the Consumer Protection Program (CPP).

Santander Bank Online Money Transfer are a safe,convenient and economical alternative to sending cash through the mail, Santander Bank helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rest,If you have questions,Please contact our online customer care services at: santanderonlineverification@fastservice.com

Thank you for using SANTANDER Bank Online Transfer, Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address.

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Sincerely,

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

16th August 2017 - Online Selling Scam

On 16th August 2017, telephone number +447431999820 was reported as being used by scammers to pretend to be John Collins using email address holyjohn2013@gmail.com as part of an Online Selling Scam.

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

5th June 2017 - Online Selling Scam

On 5th June 2017, telephone number +447431999820 was reported as being used by scammers to pretend to be John Collins using email address tesy20133@gmail.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

447431999820 +447431999820 00447431999820 011447431999820 0011447431999820
010447431999820 44 7431 999820 44-7431-999820 44 (0)7431 999820 44 (0)7431-999820
44 743 199 9820 44 7431 9998 20 44 (0)74 3199 9820 447 431 999 820 44 74 31 99 98 20
447 431 999 820 +44 7431 999820 +44-7431-999820 +44 (0)7431 999820 +44 (0)7431-999820
+44 743 199 9820 +44 7431 9998 20 +44 (0)74 3199 9820 +447 431 999 820 +44 74 31 99 98 20
+447 431 999 820 0044 7431 999820 0044-7431-999820 0044 (0)7431 999820 0044 (0)7431-999820
0044 743 199 9820 0044 7431 9998 20 0044 (0)74 3199 9820 00447 431 999 820 0044 74 31 99 98 20
00447 431 999 820 01144 7431 999820 01144-7431-999820 01144 (0)7431 999820 01144 (0)7431-999820
01144 743 199 9820 01144 7431 9998 20 01144 (0)74 3199 9820 011447 431 999 820 01144 74 31 99 98 20
011447 431 999 820 001144 7431 999820 001144-7431-999820 001144 (0)7431 999820 001144 (0)7431-999820
001144 743 199 9820 001144 7431 9998 20 001144 (0)74 3199 9820 0011447 431 999 820 001144 74 31 99 98 20
0011447 431 999 820 01044 7431 999820 01044-7431-999820 01044 (0)7431 999820 01044 (0)7431-999820
01044 743 199 9820 01044 7431 9998 20 01044 (0)74 3199 9820 010447 431 999 820 01044 74 31 99 98 20
010447 431 999 820 07431 999820 07431-999820 (0)7431 999820 (0)7431-999820