+17072613058

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17072613058

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This topic gives information about the telephone number +17072613058, 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 +17072613058

Telephone number +17072613058 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (707) indicates that the number covers the State of California, USA and the Exchange Code (261) indicates that the number covers the town or city of Napa. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - CA".

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DodgyDialersReport
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Re: +17072613058

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Telephone number +17072613058 is being used as part of a Loan Scam by someone claiming to be from "George Finance Loan Firm" and using the email address georgefinance0@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Do you need a loan or you want to refinance your home or start up your
own business ,we offer loan at 2% interest rate from 1 to 20 years
repayment if interested contact us via: georgefinance0@gmail.com call
or WhatsApp +17072613058
The email was sent from the email address "WELCOME TO GEORGE FINANCE LOAN FIRM <festusesty23@gmail.com>", with the Reply-to address "georgefinance0@gmail.com" and the subject "Loan offer".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless 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: 66393
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17072613058

Post by DodgyDialersReport »

Telephone number +17072613058 is being used as part of a Loan Scam by someone claiming to be "George Finance Loan Firm" and using the email address georgefinance0@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
The people I encountered were very polite, helpful and wanted to help
me as quickly as possible. They explained everything clearly and had
the paperwork to me via email within the hour. They had the funds in
my account within a couple of hours. I would highly recommend everyone
who is in need of loan e.g Financial - Investment Loan - Consolidation
Debt, - Line of Credit, - Second Mortgage, - Credit Payoff, - Personal
Loan - Home Loan - Car Loan , -loan for medical purposes should
contact GEORGE FINANCE LOAN FIRM today at email:
georgefinance0@gmail.com / whatsApp: +1(707)2613058
The email was sent from the email address "George Finance <yohannakumai4life@gmail.com>", with the Reply-to address "georgefinance0@gmail.com" and the subject "LOAN OFFER".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless 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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