Info on the number +447440657531
Telephone number +447440657531 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:
17th May 2019 - Employment Scam
On 17th May 2019, telephone number +447440657531 was reported as being used by scammers to pretend to be George Harry working as Human Resources Manager for rans-wave Marine & Engineering Coy using email address inquiry@transwavemarine.com and fake website transwavemarine.com as part of an Employment Scam.
Here is the email that the scammer sent to his victims.
TRANSWAVE MARINE & ENGINEERING COMPANY
First Floor East 22 Centurian Court North Esplanade
Aberdeen, AB11 5QH. United Kingdom
Congratulations on your success!!!
Attention:
This is an affirmation that your experience, qualification and the Evaluation of your Profile were found successful for the requirements of Trans-wave Marine & Engineering Company, United Kingdom
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.Upon-thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to send to us immediately the below DOCUMENTS which will enable us process and procure your UK Visa/work/residence permit papers.
1. Scan copy of your duly Signed Offer Letter
2. UK Affidavit of Work Guarantee Certificate
3. Scanned Copy of International Passport (Data Page)
4. Scanned Copy of Passport Photograph (Colored)
Also be informed that once We receive the above DOCUMENT, We shall Calculate all your Employment Benefits cum two Months Upfront salary and forward same to our Paying bank, who will be Responsible to Transfer the below Documents/Benefits to your given Bank account and postal address of your choice.
There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Trans-wave Marine & Engineering Company, UK and this Program will start 7days on arrival for work sign-on.
IMPORTANT NOTICE:
Due to the high rise of expatriates contract break ups in United Kingdom, the Department of UK Labor and the State of London Workforce Commission has made it mandatory that All employers employing expatriates must make sure that all prospective employee pass through the department and commission to secure a UNITED KINGDOM AFFIDAVIT OF WORK GUARANTEE CERTIFICATE according to the UNITED KINGDOM Service, Labor & Employment Law 2014. This Law was established to provide machinery for promoting the improvement of employment relations and to assist in the resolution of employment disputes, and for incidental and connected purposes.
Procurement of this certificate will further highlight you have accepted to honor the contract till its expiration; this certificate
\is obtainable only at the UK SUPREME COURT through an accredited attorney representing the applicant (Employee) via the Employer. NOTE: Trans-wave Marine will take care of your Visa & Work Permit
See below the accredited immigration attorney whom you need to contact via email to secure the UK Affidavit of Work Guarantee Certificate, Tier 2 work Visa, Work Permit and Residence Permits papers from the office concerned
Barrister David Muller
Email: barristerdavmuller@gmx.com
Phone: +447405829561
Certified Human Resources Professional
Immigration Resource Centre (CCIRC) Inc
B.A, L.L.B, M.A, N.A.A
Ensure that all inquiries, signed contract papers and relevant documents be forwarded to us via the official email and Mobile Number as stated below.
Best Regards,
George Harry,
Human Resources Manager,
Trans-wave Marine & Engineering Coy. UK
First State Investments 23 St. Andrew Square,
EDINBURGH, EH2 1BB. London, United Kingdom
Phone: +447440657531
Official Email: inquiry@transwavemarine.com
Contact Email: hr.transwavemarineengrcoyuk@gmail.com
Contact Email: info.transwavemarinegrn@gmail.com
First Floor East 22 Centurian Court North Esplanade
Aberdeen, AB11 5QH. United Kingdom
Congratulations on your success!!!
Attention:
This is an affirmation that your experience, qualification and the Evaluation of your Profile were found successful for the requirements of Trans-wave Marine & Engineering Company, United Kingdom
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.Upon-thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to send to us immediately the below DOCUMENTS which will enable us process and procure your UK Visa/work/residence permit papers.
1. Scan copy of your duly Signed Offer Letter
2. UK Affidavit of Work Guarantee Certificate
3. Scanned Copy of International Passport (Data Page)
4. Scanned Copy of Passport Photograph (Colored)
Also be informed that once We receive the above DOCUMENT, We shall Calculate all your Employment Benefits cum two Months Upfront salary and forward same to our Paying bank, who will be Responsible to Transfer the below Documents/Benefits to your given Bank account and postal address of your choice.
There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Trans-wave Marine & Engineering Company, UK and this Program will start 7days on arrival for work sign-on.
IMPORTANT NOTICE:
Due to the high rise of expatriates contract break ups in United Kingdom, the Department of UK Labor and the State of London Workforce Commission has made it mandatory that All employers employing expatriates must make sure that all prospective employee pass through the department and commission to secure a UNITED KINGDOM AFFIDAVIT OF WORK GUARANTEE CERTIFICATE according to the UNITED KINGDOM Service, Labor & Employment Law 2014. This Law was established to provide machinery for promoting the improvement of employment relations and to assist in the resolution of employment disputes, and for incidental and connected purposes.
Procurement of this certificate will further highlight you have accepted to honor the contract till its expiration; this certificate
\is obtainable only at the UK SUPREME COURT through an accredited attorney representing the applicant (Employee) via the Employer. NOTE: Trans-wave Marine will take care of your Visa & Work Permit
See below the accredited immigration attorney whom you need to contact via email to secure the UK Affidavit of Work Guarantee Certificate, Tier 2 work Visa, Work Permit and Residence Permits papers from the office concerned
Barrister David Muller
Email: barristerdavmuller@gmx.com
Phone: +447405829561
Certified Human Resources Professional
Immigration Resource Centre (CCIRC) Inc
B.A, L.L.B, M.A, N.A.A
Ensure that all inquiries, signed contract papers and relevant documents be forwarded to us via the official email and Mobile Number as stated below.
Best Regards,
George Harry,
Human Resources Manager,
Trans-wave Marine & Engineering Coy. UK
First State Investments 23 St. Andrew Square,
EDINBURGH, EH2 1BB. London, United Kingdom
Phone: +447440657531
Official Email: inquiry@transwavemarine.com
Contact Email: hr.transwavemarineengrcoyuk@gmail.com
Contact Email: info.transwavemarinegrn@gmail.com
Further details of this report can be found on our forum
17th May 2019 - Employment Scam
On 17th May 2019, telephone number +447440657531 was reported as being used by scammers to pretend to be George Harry working as Human Resources Manager for rans-wave Marine & Engineering Coy using email address hr.transwavemarineengrcoyuk@gmail.com and fake website transwavemarine.com as part of an Employment Scam.
Here is the email that the scammer sent to his victims.
TRANSWAVE MARINE & ENGINEERING COMPANY
First Floor East 22 Centurian Court North Esplanade
Aberdeen, AB11 5QH. United Kingdom
Congratulations on your success!!!
Attention:
This is an affirmation that your experience, qualification and the Evaluation of your Profile were found successful for the requirements of Trans-wave Marine & Engineering Company, United Kingdom
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.Upon-thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to send to us immediately the below DOCUMENTS which will enable us process and procure your UK Visa/work/residence permit papers.
1. Scan copy of your duly Signed Offer Letter
2. UK Affidavit of Work Guarantee Certificate
3. Scanned Copy of International Passport (Data Page)
4. Scanned Copy of Passport Photograph (Colored)
Also be informed that once We receive the above DOCUMENT, We shall Calculate all your Employment Benefits cum two Months Upfront salary and forward same to our Paying bank, who will be Responsible to Transfer the below Documents/Benefits to your given Bank account and postal address of your choice.
There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Trans-wave Marine & Engineering Company, UK and this Program will start 7days on arrival for work sign-on.
IMPORTANT NOTICE:
Due to the high rise of expatriates contract break ups in United Kingdom, the Department of UK Labor and the State of London Workforce Commission has made it mandatory that All employers employing expatriates must make sure that all prospective employee pass through the department and commission to secure a UNITED KINGDOM AFFIDAVIT OF WORK GUARANTEE CERTIFICATE according to the UNITED KINGDOM Service, Labor & Employment Law 2014. This Law was established to provide machinery for promoting the improvement of employment relations and to assist in the resolution of employment disputes, and for incidental and connected purposes.
Procurement of this certificate will further highlight you have accepted to honor the contract till its expiration; this certificate
\is obtainable only at the UK SUPREME COURT through an accredited attorney representing the applicant (Employee) via the Employer. NOTE: Trans-wave Marine will take care of your Visa & Work Permit
See below the accredited immigration attorney whom you need to contact via email to secure the UK Affidavit of Work Guarantee Certificate, Tier 2 work Visa, Work Permit and Residence Permits papers from the office concerned
Barrister David Muller
Email: barristerdavmuller@gmx.com
Phone: +447405829561
Certified Human Resources Professional
Immigration Resource Centre (CCIRC) Inc
B.A, L.L.B, M.A, N.A.A
Ensure that all inquiries, signed contract papers and relevant documents be forwarded to us via the official email and Mobile Number as stated below.
Best Regards,
George Harry,
Human Resources Manager,
Trans-wave Marine & Engineering Coy. UK
First State Investments 23 St. Andrew Square,
EDINBURGH, EH2 1BB. London, United Kingdom
Phone: +447440657531
Official Email: inquiry@transwavemarine.com
Contact Email: hr.transwavemarineengrcoyuk@gmail.com
Contact Email: info.transwavemarinegrn@gmail.com
First Floor East 22 Centurian Court North Esplanade
Aberdeen, AB11 5QH. United Kingdom
Congratulations on your success!!!
Attention:
This is an affirmation that your experience, qualification and the Evaluation of your Profile were found successful for the requirements of Trans-wave Marine & Engineering Company, United Kingdom
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.Upon-thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to send to us immediately the below DOCUMENTS which will enable us process and procure your UK Visa/work/residence permit papers.
1. Scan copy of your duly Signed Offer Letter
2. UK Affidavit of Work Guarantee Certificate
3. Scanned Copy of International Passport (Data Page)
4. Scanned Copy of Passport Photograph (Colored)
Also be informed that once We receive the above DOCUMENT, We shall Calculate all your Employment Benefits cum two Months Upfront salary and forward same to our Paying bank, who will be Responsible to Transfer the below Documents/Benefits to your given Bank account and postal address of your choice.
There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Trans-wave Marine & Engineering Company, UK and this Program will start 7days on arrival for work sign-on.
IMPORTANT NOTICE:
Due to the high rise of expatriates contract break ups in United Kingdom, the Department of UK Labor and the State of London Workforce Commission has made it mandatory that All employers employing expatriates must make sure that all prospective employee pass through the department and commission to secure a UNITED KINGDOM AFFIDAVIT OF WORK GUARANTEE CERTIFICATE according to the UNITED KINGDOM Service, Labor & Employment Law 2014. This Law was established to provide machinery for promoting the improvement of employment relations and to assist in the resolution of employment disputes, and for incidental and connected purposes.
Procurement of this certificate will further highlight you have accepted to honor the contract till its expiration; this certificate
\is obtainable only at the UK SUPREME COURT through an accredited attorney representing the applicant (Employee) via the Employer. NOTE: Trans-wave Marine will take care of your Visa & Work Permit
See below the accredited immigration attorney whom you need to contact via email to secure the UK Affidavit of Work Guarantee Certificate, Tier 2 work Visa, Work Permit and Residence Permits papers from the office concerned
Barrister David Muller
Email: barristerdavmuller@gmx.com
Phone: +447405829561
Certified Human Resources Professional
Immigration Resource Centre (CCIRC) Inc
B.A, L.L.B, M.A, N.A.A
Ensure that all inquiries, signed contract papers and relevant documents be forwarded to us via the official email and Mobile Number as stated below.
Best Regards,
George Harry,
Human Resources Manager,
Trans-wave Marine & Engineering Coy. UK
First State Investments 23 St. Andrew Square,
EDINBURGH, EH2 1BB. London, United Kingdom
Phone: +447440657531
Official Email: inquiry@transwavemarine.com
Contact Email: hr.transwavemarineengrcoyuk@gmail.com
Contact Email: info.transwavemarinegrn@gmail.com
Further details of this report can be found on our forum
17th May 2019 - Employment Scam
On 17th May 2019, telephone number +447440657531 was reported as being used by scammers to pretend to be George Harry working as Human Resources Manager for rans-wave Marine & Engineering Coy using email address info.transwavemarinegrn@gmail.com and fake website transwavemarine.com as part of an Employment Scam.
Here is the email that the scammer sent to his victims.
TRANSWAVE MARINE & ENGINEERING COMPANY
First Floor East 22 Centurian Court North Esplanade
Aberdeen, AB11 5QH. United Kingdom
Congratulations on your success!!!
Attention:
This is an affirmation that your experience, qualification and the Evaluation of your Profile were found successful for the requirements of Trans-wave Marine & Engineering Company, United Kingdom
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.Upon-thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to send to us immediately the below DOCUMENTS which will enable us process and procure your UK Visa/work/residence permit papers.
1. Scan copy of your duly Signed Offer Letter
2. UK Affidavit of Work Guarantee Certificate
3. Scanned Copy of International Passport (Data Page)
4. Scanned Copy of Passport Photograph (Colored)
Also be informed that once We receive the above DOCUMENT, We shall Calculate all your Employment Benefits cum two Months Upfront salary and forward same to our Paying bank, who will be Responsible to Transfer the below Documents/Benefits to your given Bank account and postal address of your choice.
There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Trans-wave Marine & Engineering Company, UK and this Program will start 7days on arrival for work sign-on.
IMPORTANT NOTICE:
Due to the high rise of expatriates contract break ups in United Kingdom, the Department of UK Labor and the State of London Workforce Commission has made it mandatory that All employers employing expatriates must make sure that all prospective employee pass through the department and commission to secure a UNITED KINGDOM AFFIDAVIT OF WORK GUARANTEE CERTIFICATE according to the UNITED KINGDOM Service, Labor & Employment Law 2014. This Law was established to provide machinery for promoting the improvement of employment relations and to assist in the resolution of employment disputes, and for incidental and connected purposes.
Procurement of this certificate will further highlight you have accepted to honor the contract till its expiration; this certificate
\is obtainable only at the UK SUPREME COURT through an accredited attorney representing the applicant (Employee) via the Employer. NOTE: Trans-wave Marine will take care of your Visa & Work Permit
See below the accredited immigration attorney whom you need to contact via email to secure the UK Affidavit of Work Guarantee Certificate, Tier 2 work Visa, Work Permit and Residence Permits papers from the office concerned
Barrister David Muller
Email: barristerdavmuller@gmx.com
Phone: +447405829561
Certified Human Resources Professional
Immigration Resource Centre (CCIRC) Inc
B.A, L.L.B, M.A, N.A.A
Ensure that all inquiries, signed contract papers and relevant documents be forwarded to us via the official email and Mobile Number as stated below.
Best Regards,
George Harry,
Human Resources Manager,
Trans-wave Marine & Engineering Coy. UK
First State Investments 23 St. Andrew Square,
EDINBURGH, EH2 1BB. London, United Kingdom
Phone: +447440657531
Official Email: inquiry@transwavemarine.com
Contact Email: hr.transwavemarineengrcoyuk@gmail.com
Contact Email: info.transwavemarinegrn@gmail.com
First Floor East 22 Centurian Court North Esplanade
Aberdeen, AB11 5QH. United Kingdom
Congratulations on your success!!!
Attention:
This is an affirmation that your experience, qualification and the Evaluation of your Profile were found successful for the requirements of Trans-wave Marine & Engineering Company, United Kingdom
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.Upon-thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to send to us immediately the below DOCUMENTS which will enable us process and procure your UK Visa/work/residence permit papers.
1. Scan copy of your duly Signed Offer Letter
2. UK Affidavit of Work Guarantee Certificate
3. Scanned Copy of International Passport (Data Page)
4. Scanned Copy of Passport Photograph (Colored)
Also be informed that once We receive the above DOCUMENT, We shall Calculate all your Employment Benefits cum two Months Upfront salary and forward same to our Paying bank, who will be Responsible to Transfer the below Documents/Benefits to your given Bank account and postal address of your choice.
There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Trans-wave Marine & Engineering Company, UK and this Program will start 7days on arrival for work sign-on.
IMPORTANT NOTICE:
Due to the high rise of expatriates contract break ups in United Kingdom, the Department of UK Labor and the State of London Workforce Commission has made it mandatory that All employers employing expatriates must make sure that all prospective employee pass through the department and commission to secure a UNITED KINGDOM AFFIDAVIT OF WORK GUARANTEE CERTIFICATE according to the UNITED KINGDOM Service, Labor & Employment Law 2014. This Law was established to provide machinery for promoting the improvement of employment relations and to assist in the resolution of employment disputes, and for incidental and connected purposes.
Procurement of this certificate will further highlight you have accepted to honor the contract till its expiration; this certificate
\is obtainable only at the UK SUPREME COURT through an accredited attorney representing the applicant (Employee) via the Employer. NOTE: Trans-wave Marine will take care of your Visa & Work Permit
See below the accredited immigration attorney whom you need to contact via email to secure the UK Affidavit of Work Guarantee Certificate, Tier 2 work Visa, Work Permit and Residence Permits papers from the office concerned
Barrister David Muller
Email: barristerdavmuller@gmx.com
Phone: +447405829561
Certified Human Resources Professional
Immigration Resource Centre (CCIRC) Inc
B.A, L.L.B, M.A, N.A.A
Ensure that all inquiries, signed contract papers and relevant documents be forwarded to us via the official email and Mobile Number as stated below.
Best Regards,
George Harry,
Human Resources Manager,
Trans-wave Marine & Engineering Coy. UK
First State Investments 23 St. Andrew Square,
EDINBURGH, EH2 1BB. London, United Kingdom
Phone: +447440657531
Official Email: inquiry@transwavemarine.com
Contact Email: hr.transwavemarineengrcoyuk@gmail.com
Contact Email: info.transwavemarinegrn@gmail.com
Further details of this report can be found on our 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
| 447440657531 | +447440657531 | 00447440657531 | 011447440657531 | 0011447440657531 |
| 010447440657531 | 44 7440 657531 | 44-7440-657531 | 44 (0)7440 657531 | 44 (0)7440-657531 |
| 44 744 065 7531 | 44 7440 6575 31 | 44 (0)74 4065 7531 | 447 440 657 531 | 44 74 40 65 75 31 |
| 447 440 657 531 | +44 7440 657531 | +44-7440-657531 | +44 (0)7440 657531 | +44 (0)7440-657531 |
| +44 744 065 7531 | +44 7440 6575 31 | +44 (0)74 4065 7531 | +447 440 657 531 | +44 74 40 65 75 31 |
| +447 440 657 531 | 0044 7440 657531 | 0044-7440-657531 | 0044 (0)7440 657531 | 0044 (0)7440-657531 |
| 0044 744 065 7531 | 0044 7440 6575 31 | 0044 (0)74 4065 7531 | 00447 440 657 531 | 0044 74 40 65 75 31 |
| 00447 440 657 531 | 01144 7440 657531 | 01144-7440-657531 | 01144 (0)7440 657531 | 01144 (0)7440-657531 |
| 01144 744 065 7531 | 01144 7440 6575 31 | 01144 (0)74 4065 7531 | 011447 440 657 531 | 01144 74 40 65 75 31 |
| 011447 440 657 531 | 001144 7440 657531 | 001144-7440-657531 | 001144 (0)7440 657531 | 001144 (0)7440-657531 |
| 001144 744 065 7531 | 001144 7440 6575 31 | 001144 (0)74 4065 7531 | 0011447 440 657 531 | 001144 74 40 65 75 31 |
| 0011447 440 657 531 | 01044 7440 657531 | 01044-7440-657531 | 01044 (0)7440 657531 | 01044 (0)7440-657531 |
| 01044 744 065 7531 | 01044 7440 6575 31 | 01044 (0)74 4065 7531 | 010447 440 657 531 | 01044 74 40 65 75 31 |
| 010447 440 657 531 | 07440 657531 | 07440-657531 | (0)7440 657531 | (0)7440-657531 |