+85258193601

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+85258193601

Post by DodgyDialersReport »

This topic gives information about the telephone number +85258193601, 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 +85258193601

Telephone number +85258193601 has a country code of 852, which indicates that it is from Hong Kong. The dialling code (58) indicates that the number is a VoIP number.

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DodgyDialersReport
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Posts: 66136
Joined: Sat Feb 08, 2020 8:18 am
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Re: +85258193601

Post by DodgyDialersReport »

Telephone number +85258193601 is being used as part of an Employment Scam by someone claiming to be "Wen Mingming" and using the email address customer-service@webadicta.org. The telephone number is included in the following Employment Scam email that is being sent to victims:
We are in need of a Reputable Company/Individual Representative in Northern America that can act as our Company Sales/Collection Representative in Unitech sweet (Zibo) Ltd. contact Email: customer-service@webadicta.org

Wen Mingming
Website: http://unisweet.com.cn
Tell: +852-581-93601
Unitech sweet (Zibo) Ltd.
The email was sent from the email address "Wen Mingming <abdoaj@idm.net.lb>", with the Reply-to address "customer-service@webadicta.org" and the subject "Rep".

The email is an example of an Employment Scam, targeting victims by trying to make them money mules receiving stolen funds from other victims (or even the proceeds of other crimes). Anyone agreeing to receiving funds like this is opening themselves up for major issues as they could be charged with money laundering or even funding terrorism and see their bank accounts closed and credit records flagged.

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