+61480004244

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+61480004244

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This topic gives information about the telephone number +61480004244, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +61480004244

Telephone number +61480004244 has a country code of 61, which indicates that it is from Australia. The dialling code (4800) indicates that the number is a mobile number. The original service provider was "Telstra Corporation Ltd".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +61480004244

Post by DodgyDialersReport »

Telephone number +61480004244 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Perkins", Chief Business Development Officer from ICS Investment Services and using the email address kysolicitors@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Sir/Madam,

We give Corporate Loan at 2.5% Interest Rate for a duration of 10 years. We also pay 1.3% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details on our next email.

Regards,

Mr Richard Perkins
Chief Business Development Officer
ICS Investment Services
Whatsapp: 61480004244
The email was sent from the email address "Richard Perkins <support@digi-doc.it>", with the Reply-to address "kysolicitors@gmail.com" and the subject "Re: ICS Investment".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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