+18122002645

[DodgyDialersReport]

This topic gives information about the telephone number +18122002645, 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 +18122002645

Telephone number +18122002645 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (812) indicates that the number covers the State of Indiana, USA and the Exchange Code (200) indicates that the number covers the town or city of Nashville. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - IN".

[DodgyDialersReport]

Telephone number +18122002645 is being used as part of a Loan Scam by someone claiming to be "Harold Duarte", from Pablex Financial Services and using the email address loans@pablexfinance.com. The telephone number is included in the following Loan Scam email that is being sent to victims:

Dear Sir/ Madam,

We received your mail regarding your loan application/request, and
the content herein was well noted and understood. This is a private
and legitimate loan lending company, and we give out loans with an
affordable interest rate of 3% only. Our loan services ranges from a
minimum amount of (€5,000.00 ) (Five Thousand Euro) to
a maximum amount of (€20,000,000.00)(Twenty Million Euro) and with a
minimum duration of 1 year, and a maximum duration of 30 years.
We also loan out in different currencies, as required by
the borrower. We render all kinds of loan services, and they are as follows:

LOAN SERVICES RENDERED:
Personal Loans
Commercial Loans
Business Loans
Investment Loans
Real Estate/Mortgage Loans
Medical/Student Loans
Automobile Loans

BORROWER'S INFORMATION REQUIRED
FULL NAME:__________
AGE:__________
SEX:_________
COUNTRY:_________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
MONTHLY INCOME:_________
VALID MOBILE PHONE NUMBER ________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________

Immediately the above information is filled properly and sent back to us, the loan terms and conditions/repayment schedule and all other necessary documentation and inquiry shall be sent to you in good faith.

We await your swift response. Thanks for your time and patronage.

Kind Regards
Harold Duarte (Operation Manager)
PABLEX FINANCIAL SERVICES (PFS)
Tel: +1 (812) 200-2645

The email was sent from the email address "loans@pablexfinance.com".

The WhoIs record for the fake domain pablexfinance.com gives the following information.

Creation Date: 2023-03-27T07:00:00Z
Registrar Registration Expiration Date: 2025-03-27T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

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.