+34632358840

Scam reports relating to Zone 3 telephone numbers:
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DodgyDialersReport
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+34632358840

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This topic gives information about the telephone number +34632358840, 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 +34632358840

Telephone number +34632358840 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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Re: +34632358840

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Telephone number +34632358840 is being used as part of a Loan Scam by someone claiming to be from "Ken Investment Inc" and using the email address dckjms01@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

WhatsApp contact: +34 632 35 88 40
Best Regards.
Ken Investment
The email was sent from the email address "Ken Investment Inc <nik@linkbg.com>", with the Reply-to address "dckjms01@gmail.com" and the subject "ATTN! Relief loans for individuals and businesses".

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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DodgyDialersReport
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Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
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Re: +34632358840

Post by DodgyDialersReport »

Telephone number +34632358840 is being used as part of a Loan Scam by someone claiming to be from "Ken Investment" and using the email address dckjms01@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

WhatsApp contact: +34 632 35 88 40
Best Regards.
Ken Investment
The email was sent from the email address ""Ken Investment Inc"<admin@ffpsu.ci>", with the Reply-to address "dckjms01@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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34632358840

Post by DodgyDialersReport »

Telephone number +34632358840 is being used as part of a Loan Scam by someone claiming to be "Ken Loan Investment Co." and using the email address dckjms01@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

KEN LOAN INVESTMENT CO.
Website: www.kennloan.com
T. +34 602 828 042
F. +34 932 711 131
WhatsApp: +34 632 358 840
C/Arturo Soria 95 28027 Victoria Spain.
The email was sent from the email address "Ken Investment Inc <maria@digitalheritagelab.eu>", with the Reply-to address "dckjms01@gmail.com" and the subject "Covid-19 relief loan...".

The WhoIs record for the fake domain kennloan.com gives the following information.
Creation Date: 2020-04-24T16:57:23Z
Registrar Registration Expiration Date: 2021-04-24T16:57:23Z

Registrant State/Province: ARABA
Registrant Country: ES
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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