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Info on the number +448709741509

Telephone number +448709741509 is a number from United Kingdom. The area code is 870. The number is designated as being used for Non-Geographic - Premium Rate telephones.

Number portability may mean that this number is no longer used as a Non-Geographic - Premium Rate 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 +448709741509

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Premium Rate
Validity: The number is the correct length for a UK special rate phone number.

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Scam alerts for +448709741509

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

16th August 2023 - Advance Fee Fraud Scam

On 16th August 2023, telephone number +448709741509 was reported as being used by scammers to pretend to be Michael Simon Lowe working as Chief Executive Officer for HSBC Bank Plc using email address hsbcbanklondon09@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.

Here is the email that the scammer sent to his victims.
HSBCBANKLONDON . (REGISTERED NO.1026167).
ADDRESS: 8CANADA SQUARE LONDON, CANARY WHARF
E14 5HQ UNITED KINGDOM.
DIRECT TELEPHONE NUMBER: +44-741 8362685
FAX NUMBER: +44-870-9741509
Our Ref: HSBC-0XX2/482/08

ATTN: Dear Sir/Ma
FROM: HSBC BANK LONDON
WE SENT YOU AN EMAIL IN RESPECT OF YOUR LONG OVERDUE FUND WITH THE DIRECT CONTACT INFORMATION OF OUR OFFSHORE PAYMENT OFFICER IN USA WHO IS IN CHARGE OF THE RELEASE OF THE SUM OF $7.5M TO YOU LEGALLY IN USA WITHOUT YOU SPENDING ANY OF YOUR PERSONAL MONEY AND UP TILL THIS MOMENT YOU HAVE NOT CONTACTED HIM.

YOU ARE GIVEN BETWEEN NOW AND END OF WORKING HOUR ON MONDAY NEXT WEEK FOR YOU TO CONTACT HIM DIRECTLY AS INSTRUCTED ON HIS DIRECT CONTACT DETAILS STATED BELOW FOR THE RELEASE OF THE SAID FUNDS TO YOU LEGALLY THROUGH OUR OFFSHOREB PAYMENT OFFICE IN USA WITHOUT ANY PROBLEM EITHER NOW OR IN FUTURE. YOU ARE NOT GOING TO SPEND ANY OF YOUR PERSONAL MONEY FOR YOU TO RECEIVE THE FUND. IF YOU FAIL TO CONTACT HIM AS INSTRUCTED THE BANK WILL NOT HAVE ANY OTHER OPTION THAN TO CANCEL YOUR PAYMENT AND THE FUNDS WILL BE PAID INTO FEDERAL RESERVE ACCOUNT AS UNCLAIMED FUND. WE UNDERSTAND THE FACT THAT THERE IS A LOT OF FAKE AND ILLEGAL TRANSACTION GOING ON IN THE WORLD TODAY THAT IS THE REASON WHY WE HAVE DECIDED TO MAKE PAYMENT TO YOU THROUGH OUR OFFSHORE PAYMENT OFFICE IN USA WHERE YOU LEAVE WITHOUT YOU SPENDING ANY MONEY OF YOUR OWN
NAME: RUSSELL ROBERTS
DIRECT PHONE +1 (512) 334-6378
EMAIL: russellrobertshsbc1976@representative.com
CALL HIM NOW OR SEND AN EMAIL WITH YOUR INFORMATION BASE ON THIS REGARD FOR HIM TO CONFIRM THAT YOU ARE THE LEGAL RECIPIENT BEFORE HE CAN PROCEED WITH THE RELEASE OF THE SAID FUND.
YOU ARE FREE TO CALL US ON OUR DIRECT PHONE NUMBER STATED ABOVE FOR ANY CLARIFICATION.

TREAT AS URGENT SINCE THE BANK WILL NOT ACCEPT ANY DELAY IN THIS REGARD.

YOURS FAITHFULLY,
Michael Simon Lowe,
CHIEF EXECUTIVE OFFICER
HSBC BANK PLC LONDON

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

31st August 2017 - Advance Fee Fraud Scam

On 31st August 2017, telephone number +448709741509 was reported as being used by scammers to pretend to be Douglas Flint using email address dflint1950@gmx.us 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

30th March 2017 - Advance Fee Fraud Scam

On 30th March 2017, telephone number +448709741509 was reported as being used by scammers to pretend to be Douglas Flint using email address hsblonoffice@gmx.us 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

14th June 2015 - Advance Fee Fraud Scam

On 14th June 2015, telephone number +448709741509 was reported as being used by scammers to pretend to be HSBC Bank Plc using email address df_hsbc@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 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 +448709741509

This number could also be written in the following formats

448709741509 +448709741509 00448709741509 011448709741509 0011448709741509
010448709741509 44 870 974 1509 44 870 9741509 44-870-974-1509 44-870-9741509
44 (0)870 974 1509 44 (0)870 9741509 44 (0)870-974-1509 44 (0)870-9741509 +44 870 974 1509
+44 870 9741509 +44-870-974-1509 +44-870-9741509 +44 (0)870 974 1509 +44 (0)870 9741509
+44 (0)870-974-1509 +44 (0)870-9741509 0044 870 974 1509 0044 870 9741509 0044-870-974-1509
0044-870-9741509 0044 (0)870 974 1509 0044 (0)870 9741509 0044 (0)870-974-1509 0044 (0)870-9741509
01144 870 974 1509 01144 870 9741509 01144-870-974-1509 01144-870-9741509 01144 (0)870 974 1509
01144 (0)870 9741509 01144 (0)870-974-1509 01144 (0)870-9741509 001144 870 974 1509 001144 870 9741509
001144-870-974-1509 001144-870-9741509 001144 (0)870 974 1509 001144 (0)870 9741509 001144 (0)870-974-1509
001144 (0)870-9741509 01044 870 974 1509 01044 870 9741509 01044-870-974-1509 01044-870-9741509
01044 (0)870 974 1509 01044 (0)870 9741509 01044 (0)870-974-1509 01044 (0)870-9741509 0870 974 1509
0870 9741509 0870-974-1509 0870-9741509 (0)870 974 1509 (0)870 9741509
(0)870-974-1509 (0)870-9741509