This topic gives information about the telephone number +12039828248, 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 +12039828248
Telephone number +12039828248 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (203) indicates that the number covers the State of Connecticut, USA and the Exchange Code (982) indicates that the number covers the town or city of Waterbury. This Exchange code was originally designated for Mobile usage and the original service provider was "SPRINT SPECTRUM L.P.".
+12039828248
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- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12039828248
Telephone number +12039828248 is being used as part of a scam targeting businesses by someone claiming to be "Susan Oniel", Purchasing Manager at Environmental Products Corporation and using the email address importenvipco@yahoo.com. The telephone number is included in the following email that is being sent to victims:
This email is an example of a scam targeting businesses with the promise of an order. The actual type of scam can vary, and includes credit card fraud, Advance Fee Fraud where the scammer asks the victims for fees, taxes or bribes to secure the order and even phishing/malware, with the scammer sending an infected file or link to a phishing page.
The email was sent from the email address "susan oniel <admin@chinawebreference.info>", with the Reply-to address "importenvipco@yahoo.com" and the subject "NEW ORDER".Hello [Redacted],
Greetings to you,
I'm susan from Environmental Products Corporation,
in-need of your products but we have no idea if your company have resume work,
if YES please respond immediately to enable us place an order without any delay.
Your immediate reply will be highly appreciated, Hoping to hear from your soonest.
Thanks & Regards.
susan oniel
(purchasing Manager)
Environmental Products Corporation.
99 Great Hill Road
Naugatuck, CT 06770
P: 203.465.7481
C: 203.982.8248
Email: importenvipco@yahoo.com
This email is an example of a scam targeting businesses with the promise of an order. The actual type of scam can vary, and includes credit card fraud, Advance Fee Fraud where the scammer asks the victims for fees, taxes or bribes to secure the order and even phishing/malware, with the scammer sending an infected file or link to a phishing page.