Info on the number +447441449289
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.
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.
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