+447481359760

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447481359760

Post by DodgyDialersReport »

This topic gives information about the telephone number +447481359760, 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 +447481359760

Telephone number +447481359760 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (74813) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

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DodgyDialersReport
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Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447481359760

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Telephone number +447481359760 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Pender" from Interactive Consulting Limited and using the email address interactiveconsultingltd@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:

We are investors with available funds and we represent a couple of high net worth individuals and organisations who are looking at investing in viable project with good ROI on loan basis.They fund existing businesses with profitable trades anywhere in theworld as long as there is proof, they also fund large infrastructural projects with good ROI,real estate , construction , ICT, transportation , mining , oil and gas related projects

Minimum :10M USD
Maximum :200M to 2.5 billion for large infrastructural project only.

Please contact me for more information if you have existing need for funding.

Best Regards,
Richard Pender
Interactive Consulting Limited
Address: Level 15 Heron Tower, 110 Bishopsgate.EC2N 4AY London, UK
Tel: +447481359760
The email was sent from the email address ""Richard Pender" <dycmoh2_ud@wbhealth.gov.in>", with the Reply-to address ""Richard Pender" <interactiveconsultingltd@gmail.com>" and the subject "Take Advantage Of This Offer".

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.

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