This topic gives information about the telephone number +16193295013, 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 +16193295013
Telephone number +16193295013 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (619) indicates that the number covers the State of California, USA and the Exchange Code (329) indicates that the number covers the town or city of San Diego. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - CA".
+16193295013
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16193295013
Telephone number +16193295013 is being used as part of a scam targeting businesses by someone claiming to be "Ray Olson", Business Manager for Shenzhen Hansbo Industrial Company Ltd and using the email address ray.olson@sd.tradekey.com. The telephone number is included in the following scam email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. 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 "Ray Olson <Ray.Olson@sd.tradekey.com>", with the Reply-to address "Ray.Olson@sd.tradekey.com" and the subject "SHENZHEN HANSBO INDUSTRIAL COMPANY LTD".Greetings [Redacted],
I Hope you find this Email in best of Health.
This is Ray Olson working at Tradekey as Business Manager for our valuable
client SHENZHEN HANSBO INDUSTRIAL COMPANY LTD.
We are one of the leading manufacturers of Industrial Valves and Flanges
from China, having a strong customer base in different regions from Asia to
Americas.
Our product range includes:
- Concealed Cistern
- Toilet Cistern Washroom
- Wall Mount Closet Hidden Water Tank
- Toilet Cistern
And many more
Please Let me know with the following Requirements:
- Which product & specs are you looking for?
- What is your Requirement Capability of this Product per month?
Kindly respond to this email so that we can establish a good business
relations with you.
Regards,
Ray Olson | Business Manager
for SHENZHEN HANSBO INDUSTRIAL COMPANY LTD.
Mobile/Whatsapp: +16193295013
Note: This email is originated with the intent to facilitate Buyers and
Suppliers in connecting with each other. Buyers and Suppliers must use the
due diligence before entering into any business transaction. TradeKey.com
will not be responsible for any losses/damages occurred directly/indirectly
to Buyers/Suppliers resulting from any transaction entered in consequence
of this introductory email.
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. 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.