+6531292612

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+6531292612

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This topic gives information about the telephone number +6531292612, 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 +6531292612

Telephone number +6531292612 has a country code of 65, which indicates that it is from the Singapore. The dialing code (3) indicates that the number is a Business and Corporate IP Telephony Service number.

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DodgyDialersReport
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Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
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Re: +6531292612

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Telephone number +6531292612 is being used as part of a Loan Scam by someone claiming to be "Malcolm Rockett", Chief Financial Officer of HS Credit and using the email address cfo@hscreditpte.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Dear Sir/Ma,

I'm Mr. Malcolm Rockett Chief Financial Officer (HS Credit) and we are offering low interest loans against public stocks or security bonds. We have been in business for over the years. Should you have any clients who may benefit from a short or long term loan with repayment interest rate as low as 3% against their securities? We will happy to consider loan requirement. Loan to value (LTV) up to 80%. We also pay referral fee and also, Also we don’t require any upfront fee.

For immediate enquiries Call: (+65) 3129 2612.

Regards,

Mr. Malcolm Rockett
Chief Financial Officer (HS CREDIT PTE)
Email:cfo@hscreditpte.com
The email was sent from the email address "Balzó Edina <balzo.edina@kre.hu>", with the Reply-to address ""cfo@hscreditpte.com" <cfo@hscreditpte.com>" and the subject "GOOD OFFER FROM H S CREDIT PTE".

The WhoIs record for the fake domain hscreditpte.com gives the following information.
Creation Date: 2020-03-11T07:00:00Z
Registrar Registration Expiration Date: 2021-03-11T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
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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