+346717505444

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+346717505444

Post by DodgyDialersReport »

This topic gives information about the telephone number +346717505444, 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 +346717505444

Telephone number +346717505444 has a country code of 34, which indicates that it is from Spain. The dialing code (6) indicates that the number is a mobile number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +346717505444

Post by DodgyDialersReport »

Telephone number +346717505444 is being used as part of a Scam targeting businesses by someone claiming to be "Rodriguez Martinez" and using the email address info@inorquimica.com. The telephone number is included in the following scam email that is being sent to victims:
Dear Sir/Ma'am,

Hope this email finds you well?

We are interested in purchasing your Company Products which we have seen in your website,

Kindly get back to us with your Latest Catalog, FOB, Delivery and payment terms so we can forward you
our Order Specification ASAP

Thanks & Best Regards

--
Rodriguez Martinez
R.Purchase Manager

Carrer de Ferran Agulló, 5,
08021 Barcelona,
Barcelona, España
CIF : A08891939
Phone :+346717505444
E-mail : info@inorquimica.com

JTS Partnership UK Limited
The email was sent from the email address "Inor Trading Group <inortrade@jtspartnership.co.uk>", with the Reply-to address "inorexportsl@zohomail.com" and the subject "Product Inquiry/interest".

The WhoIs record for the fake domain inorquimica.com gives the following information.
Creation Date: 2019-10-14T22:19:05Z
Registrar Registration Expiration Date: 2020-10-14T22:19:05Z

Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.
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.

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