+31685525891

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+31685525891

Post by DodgyDialersReport »

This topic gives information about the telephone number +31685525891, 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 +31685525891

Telephone number +31685525891 has a country code of 31, which indicates that it is from Netherlands. The dialling code (685) indicates that the number is a mobile number. The original service provider was "Lycamobile Netherlands Limited".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +31685525891

Post by DodgyDialersReport »

Telephone number +31685525891 is being used as part of a Loan Scam by someone claiming to be "Elliot Hunter" and using the email address elliothunter2012@yandex.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
We are a financial service company and we facilitate loans and
projects for companies and private individuals with

good projects. Our loan interest rate is between 2.5% depending on
your project type and loan duration.

Our loan administrative and processing fee is USD950.00 only and it is
pre-paid once we issue the LOI,letter of

acceptance/RWA,with a BCL which can be confirmed by any financial institution.

I can be reach through email or whatsapp +31 685525891

Regards,
Elliot Hunter,
The email was sent from the email address "financial service company <three60year@gmail.com>", with the Reply-to address "elliothunter2012@yandex.com" and the subject "From Elliot Hunter,".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless 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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