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Info on the number +447017029533

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect

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

27th December 2017 - Advance Fee Fraud Scam

On 27th December 2017, telephone number +447017029533 was reported as being used by scammers to pretend to be Ross M. McEwan working for Royal Bank of Scotland using email address www.rbs.online@scotlandmail.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.
ROYAL BANK TRANSFER DEPARTMENT
No.36 St Andrew square, Edinburgh EH2 2YB London.
UNITED KINGDOM.
WEBMAIL/
http:/ /www.rbs.co.uk/
Phone
Fax +447017029533
Thanks for co-operation.
Yours in service.
Royal Bank of Scotland Group Plc.
Customer Service Unit.

Description

Cheque (PayEasy) is a service which enables you to pay any individual or organisation, locally or abroad to any international bank in the world. It is made up of two services; iB Cheque (for local currency payments) and Demand Draft (for foreign currency payments)After our bank transferd money from Asia We orded by Mr Micheal Batista in kabul Afghnistain hospital on gun injury to issue and send you bank draft chaque / our bank master visa card of 700.000 POUNDS. Please send to us your Id passport.if you want our bank to tranfers it to your bank account you have to open an accout with us which you have to pay for; DHL courie is the best option to recive your draft chaque / master visa card you will use to purches goods and services around the world.
Image result for royal bank of scotland visa card

You can Expect More From Us.

Best wishes all the best,
ROSS M. MCEwan
Chief Financial Officer & Executive Director

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

5th June 2016 - Advance Fee Fraud Scam

On 5th June 2016, telephone number +447017029533 was reported as being used by scammers to pretend to be Ewen Stevenson working for Royal Bank of Scotland Plc using email address rbsofficetransferfund@mail.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

20th May 2016 - Advance Fee Fraud Scam

On 20th May 2016, telephone number +447017029533 was reported as being used by scammers to pretend to be Royal Bank of Scotland using email address rbs.customerservice@englandmail.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 May 2016 - Advance Fee Fraud Scam

On 19th May 2016, telephone number +447017029533 was reported as being used by scammers to pretend to be Royal Bank of Scotland using email address customers_departmentcares@gmx.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

7th June 2015 - Advance Fee Fraud Scam

On 7th June 2015, telephone number +447017029533 was reported as being used by scammers to pretend to be Royal Bank of Scotland using email address rbsbankroyalplc@aol.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 ScamWarners.com forum

1st November 2014 - Advance Fee Fraud Scam

On 1st November 2014, telephone number +447017029533 was reported as being used by scammers to pretend to be Stephen Hester using email address rbstransdept@consultant.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 ScamWarners.com forum

4th September 2014 - Advance Fee Fraud Scam

On 4th September 2014, telephone number +447017029533 was reported as being used by scammers to pretend to be Royal bank of Scotland (RBS) using email address royalbankscot@gmx.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

*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

447017029533 +447017029533 00447017029533 011447017029533 0011447017029533
010447017029533 44 7017 029533 44-7017-029533 44 (0)7017 029533 44 (0)7017-029533
44 701 702 9533 44 7017 0295 33 44 (0)70 1702 9533 447 017 029 533 44 70 17 02 95 33
447 017 029 533 +44 7017 029533 +44-7017-029533 +44 (0)7017 029533 +44 (0)7017-029533
+44 701 702 9533 +44 7017 0295 33 +44 (0)70 1702 9533 +447 017 029 533 +44 70 17 02 95 33
+447 017 029 533 0044 7017 029533 0044-7017-029533 0044 (0)7017 029533 0044 (0)7017-029533
0044 701 702 9533 0044 7017 0295 33 0044 (0)70 1702 9533 00447 017 029 533 0044 70 17 02 95 33
00447 017 029 533 01144 7017 029533 01144-7017-029533 01144 (0)7017 029533 01144 (0)7017-029533
01144 701 702 9533 01144 7017 0295 33 01144 (0)70 1702 9533 011447 017 029 533 01144 70 17 02 95 33
011447 017 029 533 001144 7017 029533 001144-7017-029533 001144 (0)7017 029533 001144 (0)7017-029533
001144 701 702 9533 001144 7017 0295 33 001144 (0)70 1702 9533 0011447 017 029 533 001144 70 17 02 95 33
0011447 017 029 533 01044 7017 029533 01044-7017-029533 01044 (0)7017 029533 01044 (0)7017-029533
01044 701 702 9533 01044 7017 0295 33 01044 (0)70 1702 9533 010447 017 029 533 01044 70 17 02 95 33
010447 017 029 533 07017 029533 07017-029533 (0)7017 029533 (0)7017-029533

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This page was last updated on 27 Dec 2017.