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Info on the number +442035148525

Telephone number +442035148525 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:

17th July 2018 - Advance Fee Fraud Scam

On 17th July 2018, telephone number +442035148525 was reported as being used by scammers to pretend to be Jos? Antonio Garc?a Cantera working for Santander Bank using email address info.santandergroup@accountant.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.
SANTANDER BANK.
2 Triton Square, Regentís Place
London NW1 3AN UK
ww w.santander.co.uk
Tel: 44 203 514 8525
Fax: 442080825615
Direct Line 44 77 000 95278
Our Ref: SB/0987/XX091/154
16/07/18.

Attn:

I acknowledged the receipt of your funds and bear in mind that your are advise to open a non resident online account with my bank to enable me deposit the sum of $5.5M and give you the logging site such as user name and password to access the funds and make the transfer by yourself.

Please, you are advice to send me your valid Driverís license or International Passport to enable us convince that you are the beneficiary of this funds to avoid any wrong payment and immediately i receive your ID ,i proceed with you as regards to furnish you the details / information's we needed from you to open a non resident online account in your name.

Thanks and looking forward to hear from you today .

Regards

Josť Antonio GarcŪa Cantera
Senior Exec VP/CFO/Head:Finance

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

11th January 2015 - Advance Fee Fraud Scam

On 11th January 2015, telephone number +442035148525 was reported as being used by scammers to pretend to be Stephen Jones using email address foreignoperation@santanderbanklondon.co.uk 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

*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

442035148525 +442035148525 00442035148525 011442035148525 0011442035148525
010442035148525 44 20 3514 8525 44 20 35148525 44-20-3514-8525 44-20-35148525
44 (0)20 3514 8525 44 (0)20 35148525 44 (0)20-3514-8525 44 (0)20-35148525 44(0)20 3514 8525
+44 20 3514 8525 +44 20 35148525 +44-20-3514-8525 +44-20-35148525 +44 (0)20 3514 8525
+44 (0)20 35148525 +44 (0)20-3514-8525 +44 (0)20-35148525 +44(0)20 3514 8525 0044 20 3514 8525
0044 20 35148525 0044-20-3514-8525 0044-20-35148525 0044 (0)20 3514 8525 0044 (0)20 35148525
0044 (0)20-3514-8525 0044 (0)20-35148525 0044(0)20 3514 8525 01144 20 3514 8525 01144 20 35148525
01144-20-3514-8525 01144-20-35148525 01144 (0)20 3514 8525 01144 (0)20 35148525 01144 (0)20-3514-8525
01144 (0)20-35148525 01144(0)20 3514 8525 001144 20 3514 8525 001144 20 35148525 001144-20-3514-8525
001144-20-35148525 001144 (0)20 3514 8525 001144 (0)20 35148525 001144 (0)20-3514-8525 001144 (0)20-35148525
001144(0)20 3514 8525 01044 20 3514 8525 01044 20 35148525 01044-20-3514-8525 01044-20-35148525
01044 (0)20 3514 8525 01044 (0)20 35148525 01044 (0)20-3514-8525 01044 (0)20-35148525 01044(0)20 3514 8525
020 3514 8525 020 35148525 020-3514-8525 020-35148525 (0)20 3514 8525
(0)20 35148525 (0)20-3514-8525 (0)20-35148525

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This page was last updated on 17 Jul 2018.