+14108745981

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14108745981

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This topic gives information about the telephone number +14108745981, 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 +14108745981

Telephone number +14108745981 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (410) indicates that the number covers the State of Maryland, USA and the Exchange Code (874) indicates that the number covers the town or city of Odenton. This Exchange code was originally designated for Landline usage and the original service provider was "MCI WORLDCOM COMMUNICATIONS, INC. - MD". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "PEERLESS NETWORK OF MARYLAND, LLC".

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DodgyDialersReport
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Re: +14108745981

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Telephone number +14108745981 is being used as part of a Loan Scam by someone claiming to be "Miss Eli", Customer Service Consultant at Investica Global Network and using the email address investicaglobalnetwork@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Thank you for contacting Investica Global Network. We are glad to hear from you and hope to have a straight and profitable relationship with you.

Global Investor Network is a group of individuals who have put out a huge amount of Finance to help entrepreneurs, small & Large Business with start up capital or Finances to grow their businesses.

You are just one step away to getting the finance you need. To be able to process your query and get the angel investors fund your request for finance, we need you to tell us a little about you and your business in the form attached.

First we want you to understand that there’re no upfront fees to be paid to get your finance (Global Investors don’t need upfront fees). All we need is your collaboration to make sure our Global Investors feel comfortable and secure funding your Business or Loan.

Our Angel Investment Loans have a duration of 1-5yrs renewable
No upfront Fees
Loan repayment after 1 yr of trial period by shares in the business or by cash back to our account.
Interest rate of 5% per annum
Financing $10 000 to $20, 000, 000
Repayment after 1yr probation period

"Please provide us with the documents bellow:

ID or passport copy of applicant.
Business plan and Registration Paper work (for business loan)
Bank statement
Proof of address (any document showing your current address)

Look forward to hearing from you

Miss Eli

Customer Service Consultant.
Investica Global Network

Website: www.investicaglobalnetwork.net
Email: investicaglobalnetwork@gmail.com
Tel/WhatsApp: +1 410 874 5981
The email was sent from the email address "Investica Global Network <investicaglobalnetwork@gmail.com>".

The WhoIs record for the fake domain investicaglobalnetwork.net gives the following information.
Creation Date: 2017-12-27T13:13:35Z
Registrar Registration Expiration Date: 2020-12-27T13:13:35Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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