+31637352356

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+31637352356

Post by DodgyDialersReport »

This topic gives information about the telephone number +31637352356, 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 +31637352356

Telephone number +31637352356 has a country code of 31, which indicates that it is from Netherlands. The dialling code (6373) indicates that the number is a mobile number. The original service provider was "Teleena Holding B.V.".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66719
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +31637352356

Post by DodgyDialersReport »

Telephone number +31637352356 is being used as part of a Loan Scam by someone claiming to be "{Name}", {Job etc.} and using the email address johnson.adelsbach@capitalinvestmentconsultant.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Hello ,

I write to know if your company is open for investors, as we are
currently providing financial support to companies and
individuals for start-up or business expansion. Our Investors
can fund up to five billion USD for a project with viable R.O.l.

We also pay 5% commission to individuals who direct clients to us
for financing.

Thank you in advance as I anticipate your kind response

Regards

Mr. Johnson Adelsbach
Financial Consultant​
Board Member
johnson.adelsbach@capitalinvestmentconsultant.com
WhatsApp Number : +31637352356
The email was sent from the email address "Adelsbach Johnson <service@centuryq8.com>", with the Reply-to address "johnson.adelsbach@capitalinvestmentconsultant.com" and the subject "FINANCE-OPPORTUNITY".

The WhoIs record for the fake domain capitalinvestmentconsultant.com gives the following information.
Creation Date: 2023-09-16T16:42:09Z
Expiration Date: 2024-09-16T16:42:09Z

Registrant Name: JULIA Rockwell
Registrant Organization: unknown
Registrant Street: 304 N 1st Ave
Registrant City: Wisconsin
Registrant State/Province: WI
Registrant Postal Code: 54245
Registrant Country: US
Registrant Phone: +1.5034013019
Registrant Phone Ext:
Registrant Fax: +0.0
Registrant Fax Ext:
Registrant Email: jobsdave9@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.

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