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Info on the number +441642819983

Telephone number +441642819983 is a number from United Kingdom. The area code is 1642, which covers the City/Town/Area of Middlesbrough. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line 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: Middlesbrough (1642)
Type: Land Line
Validity: The number is probably the correct length for a UK land line number with a 4 or 5 digit area code. They can be either 11 or 12 digits long, including the country code.

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

17th January 2021 - Unlisted Type of Scam

On 17th January 2021, telephone number +441642819983 was reported as being used by scammers to pretend to be Shaheen Mehdi working for Verizon Group Ltd using email address shaheen@verizon-group.com as part of an Unlisted Type of Scam.



Here is the email that the scammer sent to his victims.
Dear XXX

We are connected on LinkedIn. I want to introduce my Company Verizon Group Ltd to you & the services the Company provides:

Verizon Group Ltd is head quartered in United Kingdom and is a successful company which is involved in financial services and acts as a private placement agent for sellers / buyers of financial instruments and acts as a broker in Private Placement Programs (PPP) and is direct to an intake officer of a Trading Platform.

There are two PPP programs, Small Cap & Large Cap. To qualify for the Private Placement Program/Trade Program the investor must have cash funds of no less than 10 million USD/EUR on deposit in a prime bank. Or bank instrument such as a BG/SBLC issued by a prime bank of no less than 100 million USD/EUR face value. Under current regulations it is not necessary to show a project to enter the PPP. The investor safely invests cash funds privately under an “Admin Hold via 799” bank protocol at clients own acceptable bank or a Tear Sheet Program in a 10 Trade-Month leveraging program which compounds briskly. All proceeds are delivered on an entirely non-recourse basis and investors/clients funds never leave investors own bank account. Rollovers & extensions are permissible.

The platform can also accept Heritage funds. With Heritage funds a Tear Sheet program is possible.

The historical returns of the Trade Platform are 100% per month. The Trade Platform deducts 25% of the profits for itself and 5% for the intermediaries leaving 70% for the investor.

If you require more information such as procedures for any of our products and services then please feel free to write to me.

Kind regards
Shaheen Mehdi
UBO & Secretary

Tel: +44-1642-819983
WhatsApp: +447908566920

VERIZON GROUP LTD

Address: 14 The Potteries, Roman Road, Middlesbrough, Cleveland, United Kingdom.

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

441642819983 +441642819983 00441642819983 011441642819983 0011441642819983
010441642819983 44 1642 819983 44-1642-819983 44 (0)1642 819983 44 (0)1642-819983
+44 1642 819983 +44-1642-819983 +44 (0)1642 819983 +44 (0)1642-819983 0044 1642 819983
0044-1642-819983 0044 (0)1642 819983 0044 (0)1642-819983 01144 1642 819983 01144-1642-819983
01144 (0)1642 819983 01144 (0)1642-819983 001144 1642 819983 001144-1642-819983 001144 (0)1642 819983
001144 (0)1642-819983 01044 1642 819983 01044-1642-819983 01044 (0)1642 819983 01044 (0)1642-819983
01642 819983 01642-819983 (0)1642 819983 (0)1642-819983