This topic gives information about the telephone number +31684915685, 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 +31684915685
Telephone number +31684915685 has a country code of 31, which indicates that it is from Netherlands. The dialling code (6849) indicates that the number is a mobile number. The original service provider was "Lycamobile Netherlands Limited".
+31684915685
- DodgyDialersReport
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 65117
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +31684915685
Telephone number +31684915685 is being used as part of a Loan Scam by someone claiming to be "Harry" and using the email address hardyfinancialservices@hardyloanfirm.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
The WhoIs record for the fake domain hardyloanfirm.com gives the following information.
The email was sent from the email address "HAEDY FINANCIAL FIRM <admisiones@udistrital.edu.co>", with the Reply-to address "hardyfinancialservices@hardyloanfirm.com" and the subject "Loan Offer Apply".Hello,
Are you a Business Owner or a Broker / Financial Consultant looking for a Business loan or are you looking for a Personal loan. at 2% interest rate. If interested, please contact us via Email: hardyfinancialservices @ hardyloanfirm.com for more information
MOBILE NUMBER: +31684915685
Best Regards,
Harry.
The WhoIs record for the fake domain hardyloanfirm.com gives the following information.
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.Creation Date: 2021-08-12T14:05:10.00Z
Registrar Registration Expiration Date: 2022-08-12T14:05:10.00Z
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 65117
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Re: +31684915685
Telephone number +31684915685 is being used on a fake domain hardyloanfirm.com, which claims to belong to "Hardy Oil and Financial Firm". The website gives the following contact details:
PERSONAL EMAIL: hardyfinancialservices@hardyloanfirm.com
COMPANY EMAIL : hardoil_gasguaranteere.finary_@robertbailey.biz
TEL LINE: +31684915685