This topic gives information about the telephone number +380663692971, 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 +380663692971
Telephone number +380663692971 has a country code of 380, which indicates that it is from Ukraine. The dialling code (66) indicates that the number is a mobile number. The original service provider was "Vodafone".
+380663692971
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +380663692971
Telephone number +380663692971 is being used as part of a Loan Scam by someone claiming to be "Joe Campbell" and using the email address cashflows571@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
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.
The email was sent from the email address "CAMPBELL JOE <peterandrew059@gmail.com>", with the Reply-to address "cashflows571@gmail.com".Вам нужен кредит на недвижимость, бизнес-кредит, личный кредит,
корпоративный кредит, рефинансирование, проектный кредит и
строительный кредит для погашения долга? По ставке 3%. Мы даем от
95000000 евро до 3000 евро. Если вы заинтересованы, свяжитесь с нами
для получения дополнительной информации.
Электронная почта: cashflows571@gmail.com
WhatsApp: +380 66 369 2971
С уважением
Джо Кэмпбелл
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.