+61488897525

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+61488897525

Post by DodgyDialersReport »

This topic gives information about the telephone number +61488897525, 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 +61488897525

Telephone number +61488897525 has a country code of 61, which indicates that it is from Australia. The dialling code (488) indicates that the number is a mobile number. The original service provider was "Telstra Corporation Ltd".

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Re: +61488897525

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Telephone number +61488897525 is being used as part of a Loan Scam by someone using the email address gib.socialworkers@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Do you need a convenient and direct loan? We offer personal loans, small business loan and Investment refinance with an affordable interest rate, fast and convenient.

We will like to partner with you and invest in your community.

Email us now: gib.socialworkers@gmail.com
Call: +61 488897525
The email was sent from the email address "., <rsasso145@wam1net.com>", with the Reply-to address "".," <gib.socialworkers@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.

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DodgyDialersReport
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Re: +61488897525

Post by DodgyDialersReport »

Telephone number +61488897525 is being used on a fake domain containerholdingsptyltd.com, which claims to belong to "Container Holdings Pty Ltd". The website gives the following contact details:
1A Mellor Street, West Ryde, NSW 2114 Australia
+61488897525
sales@containerholdingsptyltd.com
The WhoIs record for the fake domain containerholdingsptyltd.com gives the following information.
Creation Date: 2023-07-17T07:00:00Z
Registrar Registration Expiration Date: 2024-07-17T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

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