+447361622316

Scam reports relating to Zone 4 telephone numbers:
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+447361622316

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This topic gives information about the telephone number +447361622316, 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 +447361622316

Telephone number +447361622316 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (73616) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

Visit UKAreaCodes.info for more information about telephone number +447361622316

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Re: +447361622316

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Telephone number +447361622316 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Simon Politz", Chief Operating Officer of Credit Suisse Bank and using the email addresses info@credtsuisbnn.com and customerservice@credtsuisbnn.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
1 Cabot Square, London E14 4QJ, United Kingdom
+44 736 162 2316
info@credtsuisbnn.com
customerservice@credtsuisbnn.com

Welcome to Credit Suisse UK e-Banking services, you are currently in contact with online international remittance and transfer department (Private Banking Section).

Attention [Redacted]
we wish to inform you that your file with file number WB/CVD19101/xx was brought to us by Dr Jacob Berhard (Lottery Coordinator) and your details verification has been completed.

We are about to make a Remittance of $200,000.00 U.S. Dollars (Two Hundred thousand united states dollars) to you as instructed by Dr Jacob Berhard

Kindly fill out the online banking form from our website at https://en.credtsuisbnn.com/secured/users/register.php and make sure your photo is uploaded
As soon as that is completed, click the submit/create now button and get back to us via email to inform us that you have filled and submitted the online banking form.

Your information will be processed, and your online banking account will be created, and the sum of $200,000.00 USD will be deposited in your account.

As soon as your account is activated, you can access your online banking account with your email and password used while signing up

Note: if you encountered anything you do not understand during the time of filling out the form, kindly contact the customer care or via live chat on our website at https: // en.credtsuisbnn.com/

And if you find our email in your spam folder/box kindly move the email to your inbox so that our subsequent emails will be delivered to your inbox.

Thank you for Banking with us.

Mr Simon Politz.
Chief Operating Officer

Transfer Director
For and on Behalf of,
Credit Suisse Bank UK
File: Credit Suisse Logo.svg - Wikimedia Commons
Our brand. Our belief in making progress happen. Who we are.
The email was sent from the email address "CREDIT SUISSE <customerservice@credtsuisbnn.com>", with the subject "Welcome To Credit Suisse UK".

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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Posts: 65117
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Re: +447361622316

Post by DodgyDialersReport »

Telephone number +447361622316 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Simon Politz", Chief Operating Officer of Credit Suisse and using the email address customerservice@crdtsusse.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CREDIT SUISSE
Office Address:
1 Cabot Square, London E14 4QJ, United Kingdom
+447361622316
info@crdtsusse.com
customerservice@crdtsusse.com

Welcome to Credit Suisse UK e-Banking services, you are currently in contact with online international remittance and transfer department (Private Banking Section)

Attention Beneficiary

This is in respect to your Covid-19 Stimulus Compensation disbursement. Kindly reconfirm the below information
1. Your full name:
2. Your address:
3. Your phone:
4. Your country/occupation:
5. Scan copy of your ID

And kindly fill out the online banking form from our website at https: // en.c-sonlineb.com/home/secured/users/register.php to enable us process your disbursement. Make sure your photo is uploaded while filling out the online banking form
As soon as that is completed, click the submit/create now button and get back to us via email .
Your information will be processed, and your online banking account will be created, Your compensation fund will be deposited in your online account.
As soon as your account is activated, you can access your online banking account and your fund with your email and password used while signing up

Note: if you encountered anything you do not understand during the time of filling out the form, kindly contact the customer care or via live chat on our website at https: // en.c-sonlineb.com/home/

if you find our email in your spam folder/box kindly move the email to your inbox so that our subsequent emails will be delivered to your inbox.

Thank you for Banking with us.

Mr Simon Politz.
Chief Operating Officer
Transfer Director
For and on Behalf of
CREDIT SUISSE

Our brand, Our belief in making progress happen, Who we are
The email was sent from the email address "Suisse Credit Bank <customerservice@crdtsusse.com>".

The WhoIs record for the fake domain crdtsusse.com gives the following information.
Creation Date: 2022-03-09T21:54:53.00Z
Registrar Registration Expiration Date: 2023-03-09T21:54:53.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447361622316

Post by DodgyDialersReport »

Telephone number +447361622316 is being used on a fake domain c-sonlineb.com, which claims to belong to "Credit Suisse". The website gives the following contact details:
1 Cabot Square, London E14 4QJ, United Kingdom
Phone: +44 736 162 2316
info@crdtsusse.com
customerservice@crdtsusse.com
The WhoIs record for the fake domain c-sonlineb.com gives the following information.
Creation Date: 2022-03-09T21:54:42.00Z
Registrar Registration Expiration Date: 2023-03-09T21:54:42.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447361622316

Post by DodgyDialersReport »

Telephone number +447361622316 is being used on a fake domain credtsbn.com, which claims to belong to "Credit Suisse Corporation". The website gives the following contact details:
Credit Suisse Corporation
1 Cabot Square, London E14 4QJ, United Kingdom
+44 736 162 2316
info@crdtsusse.com
customerservice@crdtsusse.com
The WhoIs record for the fake domain credtsbn.com gives the following information.
Creation Date: 2022-05-02T18:41:26.00Z
Registrar Registration Expiration Date: 2023-05-02T18:41:26.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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