+905385041559

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+905385041559

Post by DodgyDialersReport »

This topic gives information about the telephone number +905385041559, 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 +905385041559

Telephone number +905385041559 has a country code of 90, which indicates that it is from Turkey. The dialling code (538) indicates that the number is a mobile number. The original service provider was "Turkcell".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65877
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +905385041559

Post by DodgyDialersReport »

Telephone number +905385041559 is being used as part of a Loan Scam by someone using the email address f.loans72@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Hello,
Do you need a loan?

We offer loans with an interest rate of 3%

Do you need to start a business?

Do you need a loan to pay off your debts?

What kind of loan do you need?

Kindly contact us, if you're in need of a loan.

Details to contact below:

f.loans72@gmail.com
WHATSPAPP: +905385041559

Mr. Kenneth Lucas
Managing Director
The email was sent from the email address "FAST LOANS <xxx@vinadelmarchile.cl>", with the Reply-to address "FAST LOANS <f.loans72@gmail.com>" and the subject "LOAN OFFER!!! APPLY NOW".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardles of their personal status and credit history. 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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