+393509017090

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+393509017090

Post by DodgyDialersReport »

This topic gives information about the telephone number +393509017090, 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 +393509017090

Telephone number +393509017090 has a country code of 39, which indicates that it is from Italy. The dialling code (3) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
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Re: +393509017090

Post by DodgyDialersReport »

Telephone number +393509017090 is being used as part of a Loan Scam by someone claiming to be "{Name}", {Job etc.} and using the email address fincentrofinancialservices@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Suchen Sie dringend einen Kredit, um Ihre Finanzen zu verbessern? Wir bieten Kredite zu 3% Zinssatz an. Antwort für weitere Informationen.

Freundliche Grüße,
@Fincentro Finance S.P.A.
Regisseurin Dr. Barletta Maurizio.
Via del Gallitello, 53 B, 85100 Potenza PZ, Italien.
WhatsApp-Nummer +393509017090.
The email was sent from the email address ""FINCENTRO FINANCE"<mentradas@ing.unlp.edu.ar>", with the Reply-to address "fincentrofinancialservices@gmail.com" and the subject "Wir bieten Kredite zu 3% Zinssatz an.".

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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