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Info on the number +447023029655

Telephone number +447023029655 is a number from United Kingdom. The area code is 70. The number is designated as being used for Non-Geographic - Personal Redirect telephones.

Number portability may mean that this number is no longer used as a Non-Geographic - Personal Redirect 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
Type: Non-Geographic - Personal Redirect

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

17th January 2019 - Advance Fee Fraud Scam

On 17th January 2019, telephone number +447023029655 was reported as being used by scammers to pretend to be Ben Broadbent using email address benbroadbent108@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.
ATTN: BENEFICIARY
DATE: 16/01/2019
GOOD DAY
THEME: :: Department for international trade has been approved fund payment ,Please contact Mr Ben for more information ,Email address below .
,
The International Court Of Justice has ruled in favor of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by
United Nation in Conjunction with World Bank for final Crediting of your account as you may
desire. United Nations dedicated team of lawyers and human right
activists, who consist of some fraction of the European and American
legal luminary, have been working to make sure that you receive your
overdue payment as been delayed in the past unconditionally without any
reservation
Sequel to the legal fight to make matters so simple for you, the
Lawyers have succeeded in the conclusion of the road map for your fund
transfer into your bank account. Having presented your long years ordeal
to the International Court Of Justice, the President of this court with
the judges has unanimously ruled in your favor pertaining the
non-payment of any applicable Taxes Except registration of your Stamp
Duty with The British Ministry of Justice for Legal approval, until your
fund is received in your bank account. This is the wonderful
achievement. Try and reach Mr Ben Broadbent the staff that is charge of your Transaction with his contact .

E mail:benbroadbent108@gmail.com
E mail:mrben@benbankltd.com
Phone :+ 44 7023029655

Meanwhile, a woman came to my office few days ago with a letter
claiming to be your representative.
HERE ARE THE INFORMATION'S SHE PRESENT TO us FOR YOUR TRANSFER:

ACCOUNT NAME: FLORENCE JOHNSON
BANK NAME: :BANK OF AMERICA .(BOA)
ACCOUNT NAME :325070641380:.
ROUTLING NUMBER 121000358
ADDRESS CALIFORNIA ,USA

However we shall proceed to issue all payment details to said by her her ,if we do not hear from you within seven workings days from today ,IF WE

1) YOUR DIRECT PHONE/FAX NUMBER
2) YOUR TOTAL/AMOUNT
3) YOUR EMAIL ADDRESS

Thank and Regard
Yours faithful

Theory Doore
SP

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

17th October 2018 - Advance Fee Fraud Scam

On 17th October 2018, telephone number +447023029655 was reported as being used by scammers to pretend to be Paul Freeman using email address paul_freeman401@hotmail.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.
Attn: BENEFICIARY

Date 16/10/2018

THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED

The International Court Of Justice has ruled in favour of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by
United Nation in Conjunction with World Bank. We have also signal
LA CAIXA BANCO spain for final Crediting of your account as you may
desire. United Nations dedicated team of lawyers and human right
activists, who consist of some fraction of the European and American
legal luminary, have been working to make sure that you receive your
overdue payment as been delayed in the past unconditionally without any
reservation.
Sequel to the legal fight to make matters so simple for you, the
Lawyers have succeeded in the conclusion of the road map for your fund
transfer into your bank account. Having presented your long years ordeal
to the International Court Of Justice, the President of this court with
the judges has unanimously ruled in your favor pertaining the
non-payment of any applicable Taxes Except registration of your Stamp
Duty with The British Ministry of Justice for Legal approval, until your
fund is received in your bank account. This is the wonderful
achievement.

However, you have been required by the International Court Of
Justice’s Registry, for the establishment of the stamp duty to this
effect, so that your fund will be transfer by today. You are also
advised to write RV Paul freeman (Auditor General, World Bank Payment
Center London) as He is the Person to transfer your fund. Your fund is
with LA CAIXA BANCO but RV Paul freeman Has the Mandate to transfer your
fund and will direct you on what to do.
It is important that you reconfirm to RV Paul freeman (AUDITOR
GENERAL,WORLD BANK PAYMENT CENTER LONDON) (TEL: +44 7023029655, Email:
paul_freeman401@hotmail.com) right away with the following for cross
checking to avoid mistakes.

1) YOUR DIRECT PHONE/FAX NUMBER
2) YOUR TOTAL/AMOUNT
3) YOUR BANKING INFORMATION

Meanwhile, a woman came to my office few days ago with a letter
claiming to be your representative.

HERE ARE THE INFORMATIONS SHE PRESENT TO ME FOR YOUR TRANSFER:

ACCOUNT NAME: Jennifer johnson
BANK NAME: CITI BANK, NEW YORK .
BANK ADDRESS: BROOKLYN NEW YORK , USA .
ACCOUNT NUMBER: 6503809428.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
Jennifer Johnson,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY.

NOTE: Your fund is in LA CAIXA BANCO but you have to write DR Paul
freeman as He will tell you what to do as well inform you on the contact
of LA CAIXA BANCO spain for the Remittance of your fund without delay.
The International Court Of Justice has solidified all plans to make
your payment a success.
Please, try and call REV Paul freeman immediately TEL: +447023029655,
Email:paul_freeman401@hotmail.com
Thanks,

DR thiery doore

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

22nd June 2018 - Advance Fee Fraud Scam

On 22nd June 2018, telephone number +447023029655 was reported as being used by scammers to pretend to be Ben Broadbent using email address auditorbenbroadbent@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.
ATTN: BENEFICIARY
DATE: 19/06/2018
GOOD DAY
THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED

The International Court Of Justice has ruled in favor of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by
United Nation in Conjunction with World Bank for final Crediting of your account as you may
desire. United Nations dedicated team of lawyers and human right
activists, who consist of some fraction of the European and American
legal luminary, have been working to make sure that you receive your
overdue payment as been delayed in the past unconditionally without any
reservation.
Sequel to the legal fight to make matters so simple for you, the
Lawyers have succeeded in the conclusion of the road map for your fund
transfer into your bank account. Having presented your long years ordeal
to the International Court Of Justice, the President of this court with
the judges has unanimously ruled in your favor pertaining the
non-payment of any applicable Taxes Except registration of your Stamp
Duty with The British Ministry of Justice for Legal approval, until your
fund is received in your bank account. This is the wonderful
achievement. Try and reach Mr Ben Broadbent the staff that is charge of your Transcation with his contact .

E mail: auditorbenbroadbent@gmail.com
E mail: mrben@benbankltd.com
PHone :+ 44 7023029655

Meanwhile, a woman came to my office few days ago with a letter
claiming to be your representative.
HERE ARE THE INFORMATION'S SHE PRESENT TO ME FOR YOUR TRANSFER:

ACCOUNT NAME: Jennifer Johnson
BANK NAME: CITI BANK, NEW YORK .
BANK ADDRESS: BROOKLYN NEW YORK , USA .
ACCOUNT NUMBER: 6503809428.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
Jennifer Johnson,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 14
WORKING DAYS FROM TODAY.

1) YOUR DIRECT PHONE/FAX NUMBER
2) YOUR TOTAL/AMOUNT
3) YOUR EMAIL ADDRESS

Thank and Regard
Yours faithful

Theory Doore

Further details of this report can be found on our forum

22nd June 2018 - Advance Fee Fraud Scam

On 22nd June 2018, telephone number +447023029655 was reported as being used by scammers to pretend to be Ben Broadbent using email address mrben@benbankltd.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.
ATTN: BENEFICIARY
DATE: 19/06/2018
GOOD DAY
THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED

The International Court Of Justice has ruled in favor of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by
United Nation in Conjunction with World Bank for final Crediting of your account as you may
desire. United Nations dedicated team of lawyers and human right
activists, who consist of some fraction of the European and American
legal luminary, have been working to make sure that you receive your
overdue payment as been delayed in the past unconditionally without any
reservation.
Sequel to the legal fight to make matters so simple for you, the
Lawyers have succeeded in the conclusion of the road map for your fund
transfer into your bank account. Having presented your long years ordeal
to the International Court Of Justice, the President of this court with
the judges has unanimously ruled in your favor pertaining the
non-payment of any applicable Taxes Except registration of your Stamp
Duty with The British Ministry of Justice for Legal approval, until your
fund is received in your bank account. This is the wonderful
achievement. Try and reach Mr Ben Broadbent the staff that is charge of your Transcation with his contact .

E mail: auditorbenbroadbent@gmail.com
E mail: mrben@benbankltd.com
PHone :+ 44 7023029655

Meanwhile, a woman came to my office few days ago with a letter
claiming to be your representative.
HERE ARE THE INFORMATION'S SHE PRESENT TO ME FOR YOUR TRANSFER:

ACCOUNT NAME: Jennifer Johnson
BANK NAME: CITI BANK, NEW YORK .
BANK ADDRESS: BROOKLYN NEW YORK , USA .
ACCOUNT NUMBER: 6503809428.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
Jennifer Johnson,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 14
WORKING DAYS FROM TODAY.

1) YOUR DIRECT PHONE/FAX NUMBER
2) YOUR TOTAL/AMOUNT
3) YOUR EMAIL ADDRESS

Thank and Regard
Yours faithful

Theory Doore

Further details of this report can be found on our forum

9th February 2017 - Advance Fee Fraud Scam

On 9th February 2017, telephone number +447023029655 was reported as being used by scammers to pretend to be Rev Paul Freeman using email address paul_freeman404@hotmail.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

3rd November 2016 - Advance Fee Fraud Scam

On 3rd November 2016, telephone number +447023029655 was reported as being used by scammers to pretend to be Rev Paul Freeman using email address paul_freeman606@hotmail.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

11th September 2016 - Advance Fee Fraud Scam

On 11th September 2016, telephone number +447023029655 was reported as being used by scammers to pretend to be Paul Freeman using email address paul_freeman002@hotmail.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

10th February 2016 - Advance Fee Fraud Scam

On 10th February 2016, telephone number +447023029655 was reported as being used by scammers to pretend to be Rev Paul Freeman using email address paul_freeman01@hotmail.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

25th August 2015 - Advance Fee Fraud Scam

On 25th August 2015, telephone number +447023029655 was reported as being used by scammers to pretend to be Paul Freeman using email address paulfreeman603@yahoo.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

447023029655 +447023029655 00447023029655 011447023029655 0011447023029655
010447023029655 44 7023 029655 44-7023-029655 44 (0)7023 029655 44 (0)7023-029655
44 702 302 9655 44 7023 0296 55 44 (0)70 2302 9655 447 023 029 655 44 70 23 02 96 55
447 023 029 655 +44 7023 029655 +44-7023-029655 +44 (0)7023 029655 +44 (0)7023-029655
+44 702 302 9655 +44 7023 0296 55 +44 (0)70 2302 9655 +447 023 029 655 +44 70 23 02 96 55
+447 023 029 655 0044 7023 029655 0044-7023-029655 0044 (0)7023 029655 0044 (0)7023-029655
0044 702 302 9655 0044 7023 0296 55 0044 (0)70 2302 9655 00447 023 029 655 0044 70 23 02 96 55
00447 023 029 655 01144 7023 029655 01144-7023-029655 01144 (0)7023 029655 01144 (0)7023-029655
01144 702 302 9655 01144 7023 0296 55 01144 (0)70 2302 9655 011447 023 029 655 01144 70 23 02 96 55
011447 023 029 655 001144 7023 029655 001144-7023-029655 001144 (0)7023 029655 001144 (0)7023-029655
001144 702 302 9655 001144 7023 0296 55 001144 (0)70 2302 9655 0011447 023 029 655 001144 70 23 02 96 55
0011447 023 029 655 01044 7023 029655 01044-7023-029655 01044 (0)7023 029655 01044 (0)7023-029655
01044 702 302 9655 01044 7023 0296 55 01044 (0)70 2302 9655 010447 023 029 655 01044 70 23 02 96 55
010447 023 029 655 07023 029655 07023-029655 (0)7023 029655 (0)7023-029655

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This page was last updated on 17 Jan 2019.