+447520631127

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447520631127

Post by DodgyDialersReport »

This topic gives information about the telephone number +447520631127, 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 +447520631127

Telephone number +447520631127 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75206) indicates that the number is a mobile number. The original service provider was "Tismi BV".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66236
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447520631127

Post by DodgyDialersReport »

Telephone number +447520631127 is being used as part of a Loan Scam by someone claiming to be "Prof. Christopher Cooper", President of Shield Finance Ltd and using the email address c.cooper@shieldfinancelimited.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
We wish to inform you that our Company The SHIELD FINANCE LIMITED is offering out financial services to individuals, companies and government sectors in need of financing. We offer finance in form of; Business Loans, Capital, Investment Funding, Start up Financing etc.

We are FCA registered and we can boast of vast experience in the financial market. For more information on our financing, you are to contact us today.

If you are a financial consultant with clients in need of financing, you are to get in contact with us or refer such clients to us, you will be offered / paid a commission base on the total interest / profit calculated on the loan required by your client. Financial consultants should contact us for more information on the refer deals.

We will be happy to have you as a client.

Yours Sincerely
--
Prof. Christopher Cooper
Shield Finance Ltd / President

SHIELD FINANCE LIMITED

Office Address: Finch House,
28-30 Wolverhampton Street, Dudley,
West Midlands, DY1 1DB, UK
Contact email: c.cooper@shieldfinancelimited.com
Website: https://shieldfinancelimited.com
WhatsApp Number: +44-752-063-1127
Contact Number +44 745 127 1525
(Company Nr. 09643526 )
The email was sent from the email address "Prof. Christopher Cooper <c.cooper@shieldfinancelimited.com>", with the subject "Good day Sir / Madam,".

The WhoIs record for the fake domain shieldfinancelimited.com gives the following information.
Creation Date: 2021-05-06T17:46:07Z
Registrar Registration Expiration Date: 2022-05-06T17:46:07Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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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