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07480724844

☎️ 07480724844 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by Three. It is part of the phone block 74807 with a prefix of 07480. The area code 07480 originates from United Kingdom.

Caller ID may display this phone number in one of the following variations:

+447480724844+44 7480 72484407480 724844+44-7480-724844

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07480 724844 Tagged as:

revolut catherine carlson zurich switzerland whatsapp financial team carl hayes anthony petis

TimeLine of events for phone number 07480724844

  • Scam involving Financial Team employees
    Jun
    2024
  • Identity theft and financial scamming issues
    Apr
    2024
  • Financial scam in Zurich, seeking justice
    Mar
    2024
  • Warning: investment banker impostor scam
    Sep
    2023
Number Of Searches: 5 Number Of Comments: 3 First Seen: 18 September 2023 General Reputation: negative

This number has recently been searched from Bronllys(Powys), Green Street(Essex), Hillend Green(Gloucestershire) and Hole Street(West Sussex).

07480724844 has 3 comments of which 3 x negative

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07480724844 Summary (Read all comments)

Phone number ☎️ 07480724844 👆 is reported as a scam number linked to individuals posing as financial advisors including names like Carl Hayes, Anthony Petis, and Catherine Carlson. Victims describe being tricked into transferring large sums, sometimes tens of thousands of pounds, under false pretences involving investments, bitcoin, and Revolut. The callers claim extensive experience and high-profile connections to gain trust but then disappear with the money. Reports mention accounts opened fraudulently and significant financial losses, with some involving vulnerable people. Authorities and fraud departments are reportedly investigating, and personal details of the suspected scammers have been collected by victims. The number is associated with sophisticated investment scams causing serious financial harm.

Reports on phone number 07480724844

2 years
I got a call from this number and it turns out it's linked to Financial Team Carl Hayes. There's a guy called Anthony Petis who manages trading accounts, and they're both involved. Seems like a total scam to me.
Financial TeamCarl HayesAnthony Petis
2 years
Got a call from a woman called Catherine Carlson who claimed to be my financial advisor, she said she was from Zurich, Switzerland. She was all about bitcoin, investments, blockchain stuff, and something to do with Revolut. After a while, she set up some accounts under my name and withdrew funds without my permission. Now, I’m left sorting it all out with the fraud team and the police. Luckily, I saved pictures and messages from our WhatsApp chats, so the cops even have a photo of her. I managed to find a picture of her mum too, which might help them track her down.
Catherine CarlsonZurichSwitzerlandWhatsApp
3 years
Watch out for this guy, he pretends to be some kind of investment banker but he's just a scammer!

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Call Charges

If you want to return a call to ☎️ 07480724844 👆, it will cost you between between £0.10 to £0.20 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.

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