Info on the number +447035969395
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:
11th June 2020 - Online Selling Scam
On 11th June 2020, telephone number +447035969395 was reported as being used by scammers to pretend to be Nathan Bostock using email address transferverificationdepartment@fastservice.com as part of an Online Selling Scam.
Here is the email that the scammer sent to his victims.
You are now mandated to proceed with the shipment of the item within the next 24hrs, failure to do so would result in the involvement of the L.S.A for violating the Bank's instructions and users agreement in act of the 1999 Bank Law in collaboration with the World Law Enforcement Agency.
Also, We want to assure you that, Immediately we receive the shipment tracking number and confirm the verification, your full payment will be liberated and activated to your account immediately we completed the processing of your fund.
Here is the Delivery Address Below:
Name:Alexander Lulu
Address: 4 St Mochtas Groove,Clonsilla
City: Dublin 15
Dublin 15
Country: Ireland
Thank you for using Santander Bank Online Transfer, Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address: transferverificationdepartment@fastservice.com
We Look Forward Serving Your Money Transfer More Better In The Nearest Future Time.
Nathan Bostock,
Managing Director
Tell: +447035969395.
Further details of this report can be found on the ScamWarners.com forum
24th June 2019 - Online Selling Scam
On 24th June 2019, telephone number +447035969395 was reported as being used by scammers to pretend to be Nathan Bostock working as Managing Director for Santander Bank Plc using email address santanderbank.co.uk@fastservice.com as part of an Online Selling Scam.
Here is the email that the scammer sent to his victims.
As soon as we are through with the shipment verification,you will receive another email from BANK ONLINE TRANSFER Management which enclosed with all the proper information you needed to activate your money.
We Look Forward Serving Your Money Transfer More Better In The Nearest Future Time.
THANKS FOR USING SANTANDER BANK PLC® ONLINE TRANSFER.
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Nathan Bostock,
Managing Director
Tell: +447035969395.
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
447035969395 | +447035969395 | 00447035969395 | 011447035969395 | 0011447035969395 |
010447035969395 | 44 7035 969395 | 44-7035-969395 | 44 (0)7035 969395 | 44 (0)7035-969395 |
44 703 596 9395 | 44 7035 9693 95 | 44 (0)70 3596 9395 | 447 035 969 395 | 44 70 35 96 93 95 |
447 035 969 395 | +44 7035 969395 | +44-7035-969395 | +44 (0)7035 969395 | +44 (0)7035-969395 |
+44 703 596 9395 | +44 7035 9693 95 | +44 (0)70 3596 9395 | +447 035 969 395 | +44 70 35 96 93 95 |
+447 035 969 395 | 0044 7035 969395 | 0044-7035-969395 | 0044 (0)7035 969395 | 0044 (0)7035-969395 |
0044 703 596 9395 | 0044 7035 9693 95 | 0044 (0)70 3596 9395 | 00447 035 969 395 | 0044 70 35 96 93 95 |
00447 035 969 395 | 01144 7035 969395 | 01144-7035-969395 | 01144 (0)7035 969395 | 01144 (0)7035-969395 |
01144 703 596 9395 | 01144 7035 9693 95 | 01144 (0)70 3596 9395 | 011447 035 969 395 | 01144 70 35 96 93 95 |
011447 035 969 395 | 001144 7035 969395 | 001144-7035-969395 | 001144 (0)7035 969395 | 001144 (0)7035-969395 |
001144 703 596 9395 | 001144 7035 9693 95 | 001144 (0)70 3596 9395 | 0011447 035 969 395 | 001144 70 35 96 93 95 |
0011447 035 969 395 | 01044 7035 969395 | 01044-7035-969395 | 01044 (0)7035 969395 | 01044 (0)7035-969395 |
01044 703 596 9395 | 01044 7035 9693 95 | 01044 (0)70 3596 9395 | 010447 035 969 395 | 01044 70 35 96 93 95 |
010447 035 969 395 | 07035 969395 | 07035-969395 | (0)7035 969395 | (0)7035-969395 |