This topic gives information about the telephone number +601128302593, 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 +601128302593
Telephone number +601128302593 has a country code of 60, which indicates that it is from Malaysia. The dialling code (1128) indicates that the number is a mobile number. The original service provider was "U Mobile Sdn Bhd".
+601128302593
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66075
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66075
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +601128302593
Telephone number +601128302593 is being used as part of a Loan Scam by someone claiming to be "Shaz Bin Azani", from AG Stocks Funding Aid and using the email address agcharityonline4u@gmail.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 "AG Stocks Funding Aid <lindavis90001@gmail.com>", with the Reply-to address "agcharityonline4u@gmail.com" and the subject "We offer Secured and Unsecured Private Loans".Business opportunities won't wait for bank approvals or additional capital.
We move quickly! We offer creative solutions tailored to each of our customer's individual financing needs no matter how complex or the size of the transaction. We offer all kinds of loans to various countries like the United States of America, Canada,Mexico, Germany, England, France, South Africa, Malaysia, Singapore, Philippines, China, India etc.
95% serious and worthy applications get approved.
Receive funds within 48 hours
$20,000 - $3,000,000 for Business, Properties, Mortgages, Real Estate and Personal needs.
Secured and Unsecured Private Loans, Renters accepted
No Application or Approval fees required
Avoid all the hassle and numerous paper works only to get disappointed by banks
No fund restrictions, you decide how to spend your money
Great interest rates and affordable terms
Free to apply. approvals within hours
3 step process
We offer a charity loan fund which allows you to get a 5% discount from the interest of your loan after 6 months.
Management
(American/Europe Region)
AG Stocks Funding Aid
Contact Person:Sergio Antonio Chapa
3301 5th Ave S, Texas City, TX 77590, United States
Tel: (409) 220-5244
Fax: (409) 220-5200
E-mail: AGcharityservices@fastservice.com
(Asian Region)
AG Stocks Funding Aid
Contact Person: Ms. Shaz Bin Azani
B-3A-5, Megan Avenue 1, 189, Jln Tun Razak
50400 Kuala Lumpur
Federal Territory of Kuala Lumpur
Tel: (60) 11 28302593
Fax: (60) 11 28302533
E-mail: agcharityonline4u@gmail.com
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.