+16475748624

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16475748624

Post by DodgyDialersReport »

This topic gives information about the telephone number +16475748624, 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 +16475748624

Telephone number +16475748624 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (647) indicates that the number covers the Province of Ontario, Canada and the Exchange Code (574) indicates that the number covers the town or city of Toronto. This Exchange code was originally designated for Landline usage and the original service provider was "Freedom Mobile Inc.".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66393
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16475748624

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Telephone number +16475748624 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Ed Williams", from Fist Assurance Financial Services North America Inc. and using the email address info_firstassurancefinance@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Sir/Ma
Be inform you that your fund has move to the FIST ASSURANCE FINANCIAL
SERVICES NORTH AMERICA INC.You are advice right away to contact Dr ED
Williams Payment coordinator

phone +1 6475748624 email info_firstassurancefinance@consultant.com

You fund must be release to you as soon as you contact them

Mr Charles Johnston
The email was sent from the email address "fumd <sarah.sarah20007@gmail.com>", with the Reply-to address "assurancefinancla@gmail.com" and the subject "FIST ASSURANCE FINANCIAL SERVICES NORTH AMERICA INC".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. 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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