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Info on the number +447031926689

Telephone number +447031926689 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.

General information about +447031926689

Here is some general information about the number.

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

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Scam alerts for +447031926689

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

14th April 2024 - Advance Fee Fraud Scam

On 14th April 2024, telephone number +447031926689 was reported as being used by scammers to pretend to be Josephine Little working for Alliance Royal Bank using email address allianceroyalbank@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.
Customer Service Department.
ALLIANCE ROYAL BANK
United Kingdom 1 Basinghall Ave,
London EC2V 5DD
Our Ref: ARB/AWM60831-D2R/21.
Telephone: +447443275704
Fax-No +447031926689
Monday, April 8, 2024

Attn: Sir.

Dear Valued Customer,
Welcome to ALLIANCE ROYAL BANK. We received your details for the transfer of deposited funds ( GBP350.000.00 ) Three Hundred and fifty thousand GBP. Your payment information will be verified and we will open an online Non - Residence account for you and send you the necessary details for you to have access to your funds and effect transfer to any account of your choice. or we can also send you the ATM VISA CARD of the new created bank Account.
You are required to furnish us with any form of identification material to facilitate your payment approval. Find attached a copy of our identity verification form, fill out and submit to us to complete your account opening process, a copy of your face passport photograph is also needed for the account opening.
Thank you for your understanding as we wish to serve you better
Yours in service,
Mrs. Josephine Little.
(Head of Customer Services)

ALLIANCE ROYAL BANK PAYMENT CENTER - DISCLAIMER NOTE: This e-mail and any files transmitted with it are intended solely for the use of the addressee and may contain confidential or privileged information. This e-mail is intended for information purposes only and does not constitute a commitment by GPC, except where provided for in written agreement between you and GPC. If you are not the addressee, you are hereby notified that any review, disclosure, re-transmission, dissemination, distribution, printing, copying or use of this e-mail or any part therefore is strictly prohibited. Please delete this e-mail immediately and notify the sender if you have received this email in error. Any opinions, views, conclusions and other information in this e-mail that do not relate to the official business of GPC shall be understood as neither given nor endorsed by GPC.

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

12th February 2015 - Advance Fee Fraud Scam

On 12th February 2015, telephone number +447031926689 was reported as being used by scammers to pretend to be Stephen Hester using email address drstephenhester_rbs@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

4th January 2015 - Advance Fee Fraud Scam

On 4th January 2015, telephone number +447031926689 was reported as being used by scammers to pretend to be Stephen Hester using email address rbsserviscotland@aim.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.

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Output formats for +447031926689

This number could also be written in the following formats

447031926689 +447031926689 00447031926689 011447031926689 0011447031926689
010447031926689 44 7031 926689 44-7031-926689 44 (0)7031 926689 44 (0)7031-926689
44 703 192 6689 44 7031 9266 89 44 (0)70 3192 6689 447 031 926 689 44 70 31 92 66 89
447 031 926 689 +44 7031 926689 +44-7031-926689 +44 (0)7031 926689 +44 (0)7031-926689
+44 703 192 6689 +44 7031 9266 89 +44 (0)70 3192 6689 +447 031 926 689 +44 70 31 92 66 89
+447 031 926 689 0044 7031 926689 0044-7031-926689 0044 (0)7031 926689 0044 (0)7031-926689
0044 703 192 6689 0044 7031 9266 89 0044 (0)70 3192 6689 00447 031 926 689 0044 70 31 92 66 89
00447 031 926 689 01144 7031 926689 01144-7031-926689 01144 (0)7031 926689 01144 (0)7031-926689
01144 703 192 6689 01144 7031 9266 89 01144 (0)70 3192 6689 011447 031 926 689 01144 70 31 92 66 89
011447 031 926 689 001144 7031 926689 001144-7031-926689 001144 (0)7031 926689 001144 (0)7031-926689
001144 703 192 6689 001144 7031 9266 89 001144 (0)70 3192 6689 0011447 031 926 689 001144 70 31 92 66 89
0011447 031 926 689 01044 7031 926689 01044-7031-926689 01044 (0)7031 926689 01044 (0)7031-926689
01044 703 192 6689 01044 7031 9266 89 01044 (0)70 3192 6689 010447 031 926 689 01044 70 31 92 66 89
010447 031 926 689 07031 926689 07031-926689 (0)7031 926689 (0)7031-926689