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Info on the number +447441449289

Telephone number +447441449289 is a number from United Kingdom. The area code is 74. The number is designated as being used for Mobile telephones.

Number portability may mean that this number is no longer used as a Mobile 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: Mobile
Validity: The number is the correct length for a UK mobile phone number.

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

13th May 2021 - Loan Scam

On 13th May 2021, telephone number +447441449289 was reported as being used by scammers to pretend to be Moh’d Khalaf A.R Masalmeh working for Pacific West Financial Group using email address cfa@lv9.org as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Greetings,

We are global investment funding and top crypto-currency trading firm. We give minimum loan of $50,000.00 and maximum loan of $25 Billion USD. Loans are processed and released within 2 working days via SBLC, Bank Wire Transfer TM103 block funds, and BTC Crypto-Currency Funding, which means you can receive Bitcoin Loan of any amount you desire.

Regards,

Moh’d Khalaf A.R Masalmeh
Bond Assets Financial Services
Contact No: +44 744-144-9289
Pacific West Financial Group
Contact No: +1 (818) 963-9212
Email: CFA@LV9.ORG
Branch Offices; USA, Canada, England, Japan & Saudi Arabia.

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

4th May 2021 - Loan Scam

On 4th May 2021, telephone number +447441449289 was reported as being used by scammers to pretend to be Moh’d Khalaf A. R Masalmeh working for Pacific West Financial Group using email address fkrdlf850@gmail.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Hello,

We are leading forex investment company as globally recognized with biggest crypto-currency trading; we give loans with lowest annual interest rate and without collateral, loans are swiftly processed and released to borrowers within 12 hours of commencement. You can secure loan of $20,000,000.00 USD today with merely expense of $1000.00 to obtain Indemnity Clearance from lender's affiliate insurance, which is officially stipulated in the loan agreement. Kindly view attachment to peruse our highly rated loan agreement and return your fully endorsed copy very quickly.

Loans are payable via crypto-currency BTC wallet, wire transfer MT103 block funds, certified bank draft and SBLC .

Regards,

Moh’d Khalaf A.R Masalmeh
Bond Assets Financial Services
Contact No: +44 744-144-9289
Pacific West Financial Group
Contact No: +1 (818) 963-9212
Email: fkrdlf850@gmail.com
Branch Offices; USA, Canada, England, Japan & Saudi Arabia.

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

26th April 2021 - Loan Scam

On 26th April 2021, telephone number +447441449289 was reported as being used by scammers to pretend to be Moh’d Khalaf Masalmeh working for Asset Bond Financial Services using email address fkrdlf850@gmail.com as part of a Loan Scam.



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

447441449289 +447441449289 00447441449289 011447441449289 0011447441449289
010447441449289 44 7441 449289 44-7441-449289 44 (0)7441 449289 44 (0)7441-449289
44 744 144 9289 44 7441 4492 89 44 (0)74 4144 9289 447 441 449 289 44 74 41 44 92 89
447 441 449 289 +44 7441 449289 +44-7441-449289 +44 (0)7441 449289 +44 (0)7441-449289
+44 744 144 9289 +44 7441 4492 89 +44 (0)74 4144 9289 +447 441 449 289 +44 74 41 44 92 89
+447 441 449 289 0044 7441 449289 0044-7441-449289 0044 (0)7441 449289 0044 (0)7441-449289
0044 744 144 9289 0044 7441 4492 89 0044 (0)74 4144 9289 00447 441 449 289 0044 74 41 44 92 89
00447 441 449 289 01144 7441 449289 01144-7441-449289 01144 (0)7441 449289 01144 (0)7441-449289
01144 744 144 9289 01144 7441 4492 89 01144 (0)74 4144 9289 011447 441 449 289 01144 74 41 44 92 89
011447 441 449 289 001144 7441 449289 001144-7441-449289 001144 (0)7441 449289 001144 (0)7441-449289
001144 744 144 9289 001144 7441 4492 89 001144 (0)74 4144 9289 0011447 441 449 289 001144 74 41 44 92 89
0011447 441 449 289 01044 7441 449289 01044-7441-449289 01044 (0)7441 449289 01044 (0)7441-449289
01044 744 144 9289 01044 7441 4492 89 01044 (0)74 4144 9289 010447 441 449 289 01044 74 41 44 92 89
010447 441 449 289 07441 449289 07441-449289 (0)7441 449289 (0)7441-449289