Info on the number +442033221419
Telephone number +442033221419 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:
9th May 2019 - Online Selling Scam
On 9th May 2019, telephone number +442033221419 was reported as being used by scammers to pretend to be Smile Help using email address confirmation@smilehelpservice.online as part of an Online Selling Scam.
Here is the email that the scammer sent to his victims.
Dear XXX,
As mentioned in the receipt of Payment and as per New Smile Bank Payment policy, we have fully debited the total amount (550.00 EUR) from Lia Karchaidze account which included the shipping Charges. In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Post Office or EMS, and send the item to the address giving to you below and send us a Scanned Copy/Photograph of your shipment Receipt (in .JPG Format).:
***Awaiting Shipment Tracking Number And Receipt***
Here is the shipping address below:
Name: Mary Jones
Adresse: Dzerzhinskogo 60/2
City: Ryazan
Postcode: 390005
Land: RUSSIA
Mobil: 79663162719
NOTE: Your Account will be credited accordingly upon the receipt of details requested. So what you have to do now is for you to proceed with the shipment now to the address given to you and get back to us with the Shipment Tracking Number because we need to receive first the Shipment Tracking Number from you before the total funds can be released to your account. Should either be sent in JPG format or send type details as.
(1) Shipping Scan Receipt
(2) Tracking Number
In order to complete this transaction and get the funds approved in your Account you have to proceed with the shipment of the item to the address given to you via Post Office / EMS nearest to you and hand over the item and fill the shipping information required from you and then you will be given the Shipment Tracking Number and Receipt and we need to receive the Shipment Tracking Number first before we can release the total amount to your Bank account.
** PLEASE NOTE **
You are advice to send the Shipment prove to us on this E-mail: confirmation@smilehelpservice.online
for payment verification. ONCE THE SHIPMENT DETAILS HAS BEEN VERIFIED BY US, YOU WILL RECEIVE A NOTIFICATION FROM US STATING THAT YOUR MONEY HAVE BEEN TRANSFERRED TO YOUR BANK ACCOUNT WITHIN THE NEXT 6-12 HOURS. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department via Email. This ensure speedy verification of transfer as well as prompt dispatch of transfer.
This email you received is sent and authorized by the Smile Bank Plc. If you have any question regarding this transfer, click help
Thanks.
Smile Bank International®.
+442033221419
The Co-operative Bank p.l.c. is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (No. 121885). The Co-operative Bank, Platform, smile and Britannia are trading names of The Co-operative Bank p.l.c., P.O. Box 101, 1 Balloon Street, Manchester M60 4EP. Registered in England and Wales No. 990937.
Credit facilities are provided by The Co-operative Bank p.l.c. and are subject to status and our lending policy. The Bank reserves the right to decline any application for an account or credit facility. The Co-operative Bank p.l.c. subscribes to the Standards of Lending Practice which are monitored by the Lending Standards Board.
As mentioned in the receipt of Payment and as per New Smile Bank Payment policy, we have fully debited the total amount (550.00 EUR) from Lia Karchaidze account which included the shipping Charges. In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Post Office or EMS, and send the item to the address giving to you below and send us a Scanned Copy/Photograph of your shipment Receipt (in .JPG Format).:
***Awaiting Shipment Tracking Number And Receipt***
Here is the shipping address below:
Name: Mary Jones
Adresse: Dzerzhinskogo 60/2
City: Ryazan
Postcode: 390005
Land: RUSSIA
Mobil: 79663162719
NOTE: Your Account will be credited accordingly upon the receipt of details requested. So what you have to do now is for you to proceed with the shipment now to the address given to you and get back to us with the Shipment Tracking Number because we need to receive first the Shipment Tracking Number from you before the total funds can be released to your account. Should either be sent in JPG format or send type details as.
(1) Shipping Scan Receipt
(2) Tracking Number
In order to complete this transaction and get the funds approved in your Account you have to proceed with the shipment of the item to the address given to you via Post Office / EMS nearest to you and hand over the item and fill the shipping information required from you and then you will be given the Shipment Tracking Number and Receipt and we need to receive the Shipment Tracking Number first before we can release the total amount to your Bank account.
** PLEASE NOTE **
You are advice to send the Shipment prove to us on this E-mail: confirmation@smilehelpservice.online
for payment verification. ONCE THE SHIPMENT DETAILS HAS BEEN VERIFIED BY US, YOU WILL RECEIVE A NOTIFICATION FROM US STATING THAT YOUR MONEY HAVE BEEN TRANSFERRED TO YOUR BANK ACCOUNT WITHIN THE NEXT 6-12 HOURS. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department via Email. This ensure speedy verification of transfer as well as prompt dispatch of transfer.
This email you received is sent and authorized by the Smile Bank Plc. If you have any question regarding this transfer, click help
Thanks.
Smile Bank International®.
+442033221419
The Co-operative Bank p.l.c. is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (No. 121885). The Co-operative Bank, Platform, smile and Britannia are trading names of The Co-operative Bank p.l.c., P.O. Box 101, 1 Balloon Street, Manchester M60 4EP. Registered in England and Wales No. 990937.
Credit facilities are provided by The Co-operative Bank p.l.c. and are subject to status and our lending policy. The Bank reserves the right to decline any application for an account or credit facility. The Co-operative Bank p.l.c. subscribes to the Standards of Lending Practice which are monitored by the Lending Standards Board.
Further details of this report can be found on the ScamWarners.com forum
3rd November 2018 - Online Selling Scam
On 3rd November 2018, telephone number +442033221419 was reported as being used by scammers to pretend to be Smile Bank International using email address confirmation@smilehelpfulservice.com as part of an Online Selling Scam.
Here is the email that the scammer sent to his victims.
As mentioned in the receipt of Payment and as per New Smile Bank Payment policy, we have fully debited the total amount (419.00 EUR) from Laura Amsel ( lauramsel519@gmail.com ) account which included the shipping Charges. In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Post Office or EMS, and send the item to the address giving to you below and send us a Scanned Copy/Photograph of your shipment Receipt (in .JPG Format).:
***Awaiting Shipment Tracking Number And Receipt***
Here is the shipping address below:
Name: Akinlolu S
Address: Apartment 17 Coniston Avenue
City: Essex
Postcode: RM19 1PG
Country: United Kingdom
Mobile: +448709457261
NOTE: Your Account will be credited accordingly upon the receipt of details requested. So what you have to do now is for you to proceed with the shipment now to the address given to you and get back to us with the Shipment Tracking Number because we need to receive first the Shipment Tracking Number from you before the total funds can be released to your account. Should either be sent in JPG format or send type details as.
(1) Shipping Scan Receipt
(2) Tracking Number
In order to complete this transaction and get the funds approved in your Account you have to proceed with the shipment of the item to the address given to you via Post Office / EMS nearest to you and hand over the item and fill the shipping information required from you and then you will be given the Shipment Tracking Number and Receipt and we need to receive the Shipment Tracking Number first before we can release the total amount to your Bank account.
** PLEASE NOTE **
You are advice to send the Shipment prove to us on this E-mail: confirmation@smilehelpfulservice.com
for payment verification. ONCE THE SHIPMENT DETAILS HAS BEEN VERIFIED BY US, YOU WILL RECEIVE A NOTIFICATION FROM US STATING THAT YOUR MONEY HAVE BEEN TRANSFERRED TO YOUR BANK ACCOUNT WITHIN THE NEXT 6-12 HOURS. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department via Email. This ensure speedy verification of transfer as well as prompt dispatch of transfer.
This email you received is sent and authorized by the Smile Bank Plc. If you have any question regarding this transfer, click help
Thanks.
Smile Bank International®.
+442033221419
The Co-operative Bank p.l.c. is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (No. 121885). The Co-operative Bank, Platform, smile and Britannia are trading names of The Co-operative Bank p.l.c., P.O. Box 101, 1 Balloon Street, Manchester M60 4EP. Registered in England and Wales No. 990937.
Credit facilities are provided by The Co-operative Bank p.l.c. and are subject to status and our lending policy. The Bank reserves the right to decline any application for an account or credit facility. The Co-operative Bank p.l.c. subscribes to the Standards of Lending Practice which are monitored by the Lending Standards Board
***Awaiting Shipment Tracking Number And Receipt***
Here is the shipping address below:
Name: Akinlolu S
Address: Apartment 17 Coniston Avenue
City: Essex
Postcode: RM19 1PG
Country: United Kingdom
Mobile: +448709457261
NOTE: Your Account will be credited accordingly upon the receipt of details requested. So what you have to do now is for you to proceed with the shipment now to the address given to you and get back to us with the Shipment Tracking Number because we need to receive first the Shipment Tracking Number from you before the total funds can be released to your account. Should either be sent in JPG format or send type details as.
(1) Shipping Scan Receipt
(2) Tracking Number
In order to complete this transaction and get the funds approved in your Account you have to proceed with the shipment of the item to the address given to you via Post Office / EMS nearest to you and hand over the item and fill the shipping information required from you and then you will be given the Shipment Tracking Number and Receipt and we need to receive the Shipment Tracking Number first before we can release the total amount to your Bank account.
** PLEASE NOTE **
You are advice to send the Shipment prove to us on this E-mail: confirmation@smilehelpfulservice.com
for payment verification. ONCE THE SHIPMENT DETAILS HAS BEEN VERIFIED BY US, YOU WILL RECEIVE A NOTIFICATION FROM US STATING THAT YOUR MONEY HAVE BEEN TRANSFERRED TO YOUR BANK ACCOUNT WITHIN THE NEXT 6-12 HOURS. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department via Email. This ensure speedy verification of transfer as well as prompt dispatch of transfer.
This email you received is sent and authorized by the Smile Bank Plc. If you have any question regarding this transfer, click help
Thanks.
Smile Bank International®.
+442033221419
The Co-operative Bank p.l.c. is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (No. 121885). The Co-operative Bank, Platform, smile and Britannia are trading names of The Co-operative Bank p.l.c., P.O. Box 101, 1 Balloon Street, Manchester M60 4EP. Registered in England and Wales No. 990937.
Credit facilities are provided by The Co-operative Bank p.l.c. and are subject to status and our lending policy. The Bank reserves the right to decline any application for an account or credit facility. The Co-operative Bank p.l.c. subscribes to the Standards of Lending Practice which are monitored by the Lending Standards Board
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
| 442033221419 | +442033221419 | 00442033221419 | 011442033221419 | 0011442033221419 |
| 010442033221419 | 44 20 3322 1419 | 44 20 33221419 | 44-20-3322-1419 | 44-20-33221419 |
| 44 (0)20 3322 1419 | 44 (0)20 33221419 | 44 (0)20-3322-1419 | 44 (0)20-33221419 | 44(0)20 3322 1419 |
| +44 20 3322 1419 | +44 20 33221419 | +44-20-3322-1419 | +44-20-33221419 | +44 (0)20 3322 1419 |
| +44 (0)20 33221419 | +44 (0)20-3322-1419 | +44 (0)20-33221419 | +44(0)20 3322 1419 | 0044 20 3322 1419 |
| 0044 20 33221419 | 0044-20-3322-1419 | 0044-20-33221419 | 0044 (0)20 3322 1419 | 0044 (0)20 33221419 |
| 0044 (0)20-3322-1419 | 0044 (0)20-33221419 | 0044(0)20 3322 1419 | 01144 20 3322 1419 | 01144 20 33221419 |
| 01144-20-3322-1419 | 01144-20-33221419 | 01144 (0)20 3322 1419 | 01144 (0)20 33221419 | 01144 (0)20-3322-1419 |
| 01144 (0)20-33221419 | 01144(0)20 3322 1419 | 001144 20 3322 1419 | 001144 20 33221419 | 001144-20-3322-1419 |
| 001144-20-33221419 | 001144 (0)20 3322 1419 | 001144 (0)20 33221419 | 001144 (0)20-3322-1419 | 001144 (0)20-33221419 |
| 001144(0)20 3322 1419 | 01044 20 3322 1419 | 01044 20 33221419 | 01044-20-3322-1419 | 01044-20-33221419 |
| 01044 (0)20 3322 1419 | 01044 (0)20 33221419 | 01044 (0)20-3322-1419 | 01044 (0)20-33221419 | 01044(0)20 3322 1419 |
| 020 3322 1419 | 020 33221419 | 020-3322-1419 | 020-33221419 | (0)20 3322 1419 |
| (0)20 33221419 | (0)20-3322-1419 | (0)20-33221419 |