+3532106104380

Scam reports relating to Zone 3 telephone numbers:
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DodgyDialersReport
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+3532106104380

Post by DodgyDialersReport »

This topic gives information about the telephone number +3532106104380, 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 +3532106104380

Telephone number +3532106104380 has a country code of 353, which indicates that it is from Ireland. The dialing code (21) indicates that the number covers the area of Cork and that the number is a landline number.

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DodgyDialersReport
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Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
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Re: +3532106104380

Post by DodgyDialersReport »

Telephone number +3532106104380 is being used as part of a Loan Scam by someone claiming to be "Flora Lorenz", Credit Officer at Gateway Regional Finance and using the email address swiftloans@gatewayregionalbk.eu. The telephone number is included in the following Loan Scam email that is being sent to victims:
Hi Dear,

Hope you're safe out there and practicing good hygiene.

With reference to the subject above, you are eligible to receive our relief package of up to 25,000 Euros at 0.5% interest rate and repayment within 9 months. This package is designed to help you curb the financial impact caused as a result of the COVID 19 outbreak.

Please note that following the unprecedented number of loan applications we've received as a result of the COVID-19 outbreak, we will be
disbursing loans to eligible applicants via EU-EU SEPA Transfer (Please note that transfer charges may apply) on a "First Come, First
Served" basis, so hurry now and send your full information and bank account details to swiftloans@gatewayregionalbk.eu to get started.

Stay safe and maintain a healthy hygiene.

Best regards,

Flora Lorenz
Credit Officer
Gateway Regional Finance
Office : +353 189 043 2425
Fax : +353 210 610 4380
E-mail: swiftloans@gatewayregionalbk.eu
The email was sent from the email address "Flora Lorenz <sales-manager@mailbox-adminupdate.com>", with the Reply-to address "qguest2u@gmail.com" and the subject "COVID-19 Relief Package for you".

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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