+13177490147

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13177490147

Post by DodgyDialersReport »

This topic gives information about the telephone number +13177490147, which has been identified as being used by scammer 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 +13177490147

Telephone number +13177490147 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (317) indicates that the number covers the State of Indiana and the Exchange Code (749) indicates that the number covers the town or city of Indianapolis. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - IN".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13177490147

Post by DodgyDialersReport »

Telephone number +13177490147 is being used as part of a Loan Scam by someone using the email address info.wiretransferloans@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
We are giving loans at 2% interest rates and Our loan ranges from
$5,000-USD (Five Thousand US dollars) to $50,000,000.00. (Fifty
Million US dollars). We also lend in USA DOLLARS EURO and POUNDS!

FILL THE LOAN APPLICATION FORM.

1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________

Yours In Service,

Contact Email: info.wiretransferloans@gmail.com Or WHATS-APP NUMBER +13177490147
The email was sent from the email address "Michael Alan Spencer <oloan8022@gmail.com>", with the Reply-to address "smichaelalan111@gmail.com" and the subject "Best Guarantee Loan Offer".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardles 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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