+971558058692

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+971558058692

Post by DodgyDialersReport »

This topic gives information about the telephone number +971558058692, 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 +971558058692

Telephone number +971558058692 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (55) indicates that the number is a mobile number. The original service provider was "du".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +971558058692

Post by DodgyDialersReport »

Telephone number +971558058692 is being used as part of a Bank Instrument Scam by someone claiming to be "Hassan" and using the email address hassanrahim2002@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Hello,

I have sender for L2L, sender needs receiver Deutsche Bank Germany, Frankfurt total amount is 700T EUR, This deal is open for only serious and reliable receivers.

If you have direct receiver or you are direct receiver, Drop your contact or Contact Hassan whatsapp/telegram: +971558058692 of my partner in UAE hassanrahim2002@gmail.com
The post was made from the profile "Kevin Noble - Financial Services Consultant".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65739
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971558058692

Post by DodgyDialersReport »

Telephone number +971558058692 is being used as part of a Bank Instrument Scam by someone claiming to be "Hassan" and using the email address hassanrahim2002@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Hello,

We are in need of direct receiver for IPIP/ DTC / S2S who have available window time to receive DTC / IPIP / S2S and have approved from central bank or Government to receive and also receiver should be available for zoom any time. Drop your contact or Contact Hassan whatsapp/telegram: +971558058692 of my partner in UAE hassanrahim2002@gmail.com

This is very urgent.

Thanks
Kelvin
The post was made from the profile "Kevin Noble - Financial Services Consultant".

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