+436703093290

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+436703093290

Post by DodgyDialersReport »

This topic gives information about the telephone number +436703093290, 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 +436703093290

Telephone number +436703093290 has a country code of 43, which indicates that it is from the Austria. The dialing code (670) indicates that the number is a mobile number. The original service provider was "Spusu".

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DodgyDialersReport
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Posts: 42403
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +436703093290

Post by DodgyDialersReport »

Telephone number +436703093290 is being used as part of a Loan Scam by someone claiming to be "Madlen Bacher-Kail" and using the email address madlenfinance@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
You are looking for a loan to revive your activities, to realize a project or to buy an apartment or for many other reasons, but the Bank will provide you with conditions that you unfortunately exceed. Do not worry, I am an individual and grant loans to all people around the world from 1000 € to 1500 000 € at a Rate of 3% per year. You are interested? Do not hesitate to contact me by e-mail or whatsapp.Mail : madlenfinance@gmail.com
whatsapp: +436703093290
The email was sent from the email address "Madlen Bacher-kail <madlenfinance@gmail.com>", with the subject "Dies ist eine Chance Chance und Investition in Ihr Projekt".

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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