ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +442033180798

Telephone number +442033180798 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.

Share this page

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

8th January 2019 - Advance Fee Fraud Scam

On 8th January 2019, telephone number +442033180798 was reported as being used by scammers to pretend to be Iain Mackay working as Group Finance Director for HSBC Bank Plc using email address parryjoneshsbc@gmail.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

19th December 2018 - Advance Fee Fraud Scam

On 19th December 2018, telephone number +442033180798 was reported as being used by scammers to pretend to be Benny Higgins working as Chief Executive Office for Tesco Bank UK using email address ecoopokumorgan1@gmail.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.
TESCO Bank UK
George House, 36 North Hanover Street
Glasgow, G1 2YF

Attn Beneficiary,

Re: Payment of Your £500,000.00 Compensation

I am Mr Benny Higgins, the CEO of Tesco Bank UK

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, which have jointly approved £500,000.00 (Five Hundred Thousand British Pounds) as your compensation payment.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

Be informed that we will release the payment to you once we receive the following information's from you.

A copy of any of your identification
Your current resident address
Your mobile telephone number and fax

Furthermore, Upon the receipt of the above stated informationís, We will issue you a PIN code to receive your £500,000.00 from our paying center in your country in cash. This is to avoid the challenges regarding transferring huge amount from one country to another, hence we decided to pay you this way which is safer.

Finally, send us the required information and we will issue you a PIN code for payment collection in your country.

Cordially yours,

Mr. Benny Higgins
Chief Executive Office
TESCO Bank UK
Tel: +442033180798; +447537182844

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

20th September 2018 - Advance Fee Fraud Scam

On 20th September 2018, telephone number +442033180798 was reported as being used by scammers to pretend to be Peter Halford working for First Commercial Bank using email address fcbroberthalford@googlemail.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.
First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom

Attn: Beneficiary,

Re: Remittance Of Your US$2M Interest Payment

We officially write to inform you that, according to our board of directors meeting recently which your payment file was reviewed that your inheritance fund was brought to our bank from Ecowas payment committee and after some period, they recall the fund bank to their treasury in World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund rather than paying for this or that fee due to corrupt government and bad bankers and we have decided to pay you this US$2M.

Be informed that we will release the transfer upon the reconfirmation of your bank details as listed below,

1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address

Our telex department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank upon your response.

Cordially yours,

Mr. Peter Halford
Director of Operation
International Remittance Department
First Commercial Bank, UK
Tel: +442033180798 Fax: +447005931006

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

442033180798 +442033180798 00442033180798 011442033180798 0011442033180798
010442033180798 44 20 3318 0798 44 20 33180798 44-20-3318-0798 44-20-33180798
44 (0)20 3318 0798 44 (0)20 33180798 44 (0)20-3318-0798 44 (0)20-33180798 44(0)20 3318 0798
+44 20 3318 0798 +44 20 33180798 +44-20-3318-0798 +44-20-33180798 +44 (0)20 3318 0798
+44 (0)20 33180798 +44 (0)20-3318-0798 +44 (0)20-33180798 +44(0)20 3318 0798 0044 20 3318 0798
0044 20 33180798 0044-20-3318-0798 0044-20-33180798 0044 (0)20 3318 0798 0044 (0)20 33180798
0044 (0)20-3318-0798 0044 (0)20-33180798 0044(0)20 3318 0798 01144 20 3318 0798 01144 20 33180798
01144-20-3318-0798 01144-20-33180798 01144 (0)20 3318 0798 01144 (0)20 33180798 01144 (0)20-3318-0798
01144 (0)20-33180798 01144(0)20 3318 0798 001144 20 3318 0798 001144 20 33180798 001144-20-3318-0798
001144-20-33180798 001144 (0)20 3318 0798 001144 (0)20 33180798 001144 (0)20-3318-0798 001144 (0)20-33180798
001144(0)20 3318 0798 01044 20 3318 0798 01044 20 33180798 01044-20-3318-0798 01044-20-33180798
01044 (0)20 3318 0798 01044 (0)20 33180798 01044 (0)20-3318-0798 01044 (0)20-33180798 01044(0)20 3318 0798
020 3318 0798 020 33180798 020-3318-0798 020-33180798 (0)20 3318 0798
(0)20 33180798 (0)20-3318-0798 (0)20-33180798

This page has been viewed 6 times since 20th September 2018.

This page was last updated on 08 Jan 2019.