+380959483638

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+380959483638

Post by DodgyDialersReport »

This topic gives information about the telephone number +380959483638, 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 +380959483638

Telephone number +380959483638 has a country code of 380, which indicates that it is from Ukraine. The dialing code (95) indicates that the number is a mobile number. The original service provider was "Vodafone".

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DodgyDialersReport
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Posts: 40506
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Re: +380959483638

Post by DodgyDialersReport »

Telephone number +380959483638 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Davis Martins" and using the email address damien223landry@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I'm Mr Davis martins i base in Ukraine.
Our business is lending and we have multiple lending operations
in Europe,all round America, Asia and the United States.

If you are interested in applying for a loan please send us the
following information to get in touch with you:

Amount needed as loan,Full name,Country,State,cell or phone
number, Loan amount and duration of the loan.

your Mobile number is necessary, and the Best time to call you,
because l will like to speak with you on phone.

send above information to our email below:

eMail: damien223landry@gmail.com

E-mail Directly/ Phone :+380959483638
The email was sent from the email address "Davis martins <ezehstella1@gmail.com>", with the Reply-to address "Davis223martins@gmail.com" and the subject "N A".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +380959483638

Post by DodgyDialersReport »

Telephone number +380959483638 is being used as part of a Loan Scam by someone claiming to be "Davis Martins" and using the email address damien223landry@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
I'm Mr Davis martins i base in Ukraine.
Our business is lending and we have multiple lending operations
in Europe,all round America, Asia and the United States.

If you are interested in applying for a loan please send us the
following information to get in touch with you:

Amount needed as loan,Full name,Country,State,cell or phone
number, Loan amount and duration of the loan.

your Mobile number is necessary, and the Best time to call you,
because l will like to speak with you on phone.

send above information to our email below:

eMail: damien223landry@gmail.com

E-mail Directly/ Phone : +380959483638
The email was sent from the email address "Davis martins <ezehstella1@gmail.com>", with the Reply-to address "Davis223martins@gmail.com" and the subject "N A".

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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