+989351397243

[DodgyDialersReport]

This topic gives information about the telephone number +989351397243, 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 +989351397243

Telephone number +989351397243 has a country code of 98, which indicates that it is from Iran. The dialling code (9351) indicates that the number is a mobile number. The original service provider was "MTN Irancell Telecommunications Services Company".

[DodgyDialersReport]

Telephone number +989351397243 is being used as part of a Money Laundering Scam by someone claiming to be "Alireza Moshtaghi", from Aura Solution Company Limited and using the email address alireza@aurasolutioncompanylimited.com. The telephone number is included in the following following post that was made on LinkedIn:

AURA SOLUTION COMPANY LIMITED

Receiver for GPI SWIFT Cash Transfer, No Manual
Receiver for MT103/202 Cash Transfer, No Manual

Paymaster Account

opening Offshore Account
Personal Account
Corporate Account
Sub-Account
VIP Account

Escrew Agent

Alireza Moshtaghi
Director
Aura Solution Company Limited

email: info@aurasolutioncompanylimited.com

alireza@aurasolutioncompanylimited.com

Skype: credit.house

WhatsApp: +98-9351397243

https://lnkd.in/dU3-ZV6

The post was made from the profile "Alireza Moshtaghi - Director at Aura Solution Company Limited".

The WhoIs record for the fake domain aurasolutioncompanylimited.com gives the following information.

Creation Date: 2017-10-02T03:26:20Z
Registrar Registration Expiration Date: 2024-10-02T03:26:20Z

Registrant Name: PERFECT PRIVACY, LLC