+393334655572

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+393334655572

Post by DodgyDialersReport »

This topic gives information about the telephone number +393334655572, 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 +393334655572

Telephone number +393334655572 has a country code of 39, which indicates that it is from Italy. The dialling code (333) indicates that the number is a mobile number. The original service provider was "Telecom Italia S.p.A.".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66360
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +393334655572

Post by DodgyDialersReport »

Telephone number +393334655572 is being used as part of a Money Laundering Scam by someone claiming to be "Franco Fresi" and using the email address financialservices@currencybrokerage.org. The telephone number is included in the following following post that was made on LinkedIn:
Hi everyone, I have the POS sender offline and I am looking for an urgent receiver.
Write to financialservices@currencybrokerage.org
Tel, also Whatsapp +39 333 465 5572
Thank you
The post was made from the profile "Franco Fresi - CEO Present in the field since 2006. Buy/Sell Bitcoin,Diamonds,Bonds,Financial instruments".

The WhoIs record for the fake domain currencybrokerage.org gives the following information.
Creation Date: 2019-06-23T14:53:36Z
Registry Expiry Date: 2021-06-23T14:53:36Z

Registrant Organization: Franco Fresi
Registrant State/Province: SS
Registrant Country: IT

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