This topic gives information about the telephone number +27745100955, 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 +27745100955
Telephone number +27745100955 has a country code of 27, which indicates that it is from South Africa. The dialling code (74) indicates that the number is a mobile number. The original service provider was "Cell C".
+27745100955
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +27745100955
Telephone number +27745100955 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aaron George" and using the email address office2322@yandex.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 "Yuri Fedotov <hbkyiyui@gmail.com>", with the Reply-to address "aclaim978@gmail.com" and the subject "Ref".Four Hundred and Fifty Thousand Rand (R450, 000.00) Has Been Approved
From: The Finance Department, South Africa for this year Compensation Program
Cape Town
South Africa.
Dear Sir/Madam,
We wish to inform you that your abandoned fund has been approved and is ready for pay-out. Please respond immediately, to enable the pay-out department of Finance to contact you with more details.
1. Your Names:
2. Sex:
3. Telephone Number:
4. City:
5. Your Alternative Email:
6. Occupation:
7. Country of Origin
8. ID Number:
9. Your Whatsapp Number:
Please contact our Processing Agent for immediate release of your payment by supplying to him the above required information.
Person to Contact: Mr. Aaron George
Telephone: +27 74 510 0955
Kindly reply through his email for your payment: ( office2322@yandex.com )
Sincerely,
Mr. Yuri Fedotov
Senior Manager Chief of Protocol.
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +27745100955
Telephone number +27745100955 is being used as part of a Loan Scam by someone claiming to be "Rita Johnson", from Direct Axis Loans Financial Services Pty and using the email address directaxis01@yandex.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
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.
The email was sent from the email address "Direct Axis <jppp75819@gmail.com>", with the Reply-to address "loanf@yandex.com" and the subject "At 3% interest".Direct Axis Loans Financial Services Pty South Africa.
Customer Service I Cape Town,
South Africa
To Whom It May Concern
Greetings Sir/Madam,
Direct Axis Loan Service is a Credit Union that offers Loan at a very low interest rate of 3% per year No credit Check, we Offer Personal Loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan, Blacklisted and Debt Review, or "Loan for any reason!
Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest loan. Our loan ranges from R10, 000.00 (Ten Thousand Rand) to R10, 000,000.00 (Ten Million Rand). Loan duration is from 1 to 10 years (Maximum).
We also offer loans to International Clients from $10,000.00 (Ten Thousand United State Dollars) to $10,000,000.00 (Ten Million United State Dollars) Only.
If you are interested do not hesitate to contact us with your details.
1. Full Names:
2. Country of Origin:
3. Gender:
4. Duration of Repayment:
5. Loan Amount:
6. ID Number:
7. Your Whatsapp Number:
8. Occupation:
9. Your Alternative Email:
10. Type of Loan:
11. Contact Telephone Number:
Person to Contact: Mr. Kelvin Morgan
Telephone: +27 74 510 0955
Please, kindly reply to this Email of your payment ( directaxis01@yandex.com )
We wait for your urgent response before the end of today.
Warm Regards,
Mrs. Rita Johnson (Esq.)
Direct Axis Loans Financial Services Pty South Africa.
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.