This topic gives information about the telephone number +13152218133, 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 +13152218133
Telephone number +13152218133 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (315) indicates that the number covers the State of New York, USA and the Exchange Code (221) indicates that the number covers the town or city of Watertown. This Exchange code was originally designated for Landline usage and the original service provider was "TC SYSTEMS,INC. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "YMAX COMMUNICATIONS CORP. - NY".
+13152218133
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13152218133
Telephone number +13152218133 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Trilles Munoz Leopoldo" and using the email address trillesmunozhabtorinvestment@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "INVESTMENT OPPORTUNITY <solomonbabe3341@gmail.com>", with the Reply-to address "Trillesleopoldoinvestment@gmail.com".Dear Sir,
I hope this letter finds you in good health.
I am interested in discussing possible opportunities in viable
projects and investment opportunities within your sector which is
currently being pursued or developed. Al Habtoor Group LLC (AHG LLC)
is an investment and asset management firm based in Dubai, UAE. We
manage private investment portfolio and re-invest same through a
globally diversified investment and project opportunities not limited
to the following sectors: Real Estate/Construction/Property
Development Projects, Agriculture, Agribusiness Projects, Energy
(Clean Tech, Biotechnology, Renewable, Solar/Photovoltaic projects),
Telecommunication, ICT, AI and Software development Projects etc.
Currently, we wish to re-invest through project financing and
investment opportunities globally; hoping to invest in projects and
business ventures that can generate up to 8% ROI annually. Our offer
for investment is based on loan/debt financing at 4% interest rate
annually throughout the duration 5 - 10 years with 1 year grace
period.
We look forward to your response on possible projects and investments
opportunities for cooperation. Reply to this email:
Email:trillesmunozhabtorinvestment@gmail.com
Sincerely,
Dr. Trilles Munoz Leopoldo
Director of Intl. Projects
Tel: +32 460 201 521
Tel: +1 315 221 8133
Fax: +1 209 796 32
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.