+32460218558

[DodgyDialersReport]

This topic gives information about the telephone number +32460218558, 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 +32460218558

Telephone number +32460218558 has a country code of 32, which indicates that it is from Belgium. The dialling code (46) indicates that the number is a mobile number.

[DodgyDialersReport]

Telephone number +32460218558 is being used as part of a Loan Scam by someone claiming to be "Dr.Sayeed Al Balushi", from Dwelltree International Finance Company and using the email address admin@dwelltree.com. The telephone number is included in the following Loan Scam email that is being sent to victims:

Good Day,
I am the investment officer of a Belgium based Islamic investment company,DWELLTREE FINANCE with a branch office in Turkey who are ready to fund projects within the MIDDLE-EAST, ASIA,ARAB/GULF AND EUROPEAN REGIONS, in the form of debt finance.

We grant loans to both Corporate and private entities within the above stated regions at a low interest rate of 3% ROI per annum.

Our terms are very flexible and interesting.

Contact us via email: admin@dwelltree.com or telephone number Tel: +32-460-21-8558 if you need personal loan or have projects that need funding for further discussions and negotiation.

Sincerely,
Investment officer(Broker),
Dr.Sayeed Al Balushi
DWELLTREE INTERNATIONAL FINANCE COMPANY
Tel: +32-460-21-8558

The email was sent from the email address "DWELLTREE International Finance Company <Loan@dw.be>", with the Reply-to address "admin@dwelltree.com" and the subject "Re: We Offer FAST Low Interest Loans".

The WhoIs record for the fake domain dwelltree.com gives the following information.

Creation Date: 2016-07-01T05:57:17Z
Registrar Registration Expiration Date: 2022-07-01T05:57:17Z

Registrant Name: nikhil nagpure
Registrant Organization:
Registrant Street: panchshil ward, sakoli, dist-bhandara
Registrant City: sakoli
Registrant State/Province: Other
Registrant Postal Code: 441802
Registrant Country: IN
Registrant Phone: +91.9168949392
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: way2riseup@gmail.com

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.