+18283528048

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18283528048

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This topic gives information about the telephone number +18283528048, 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 +18283528048

Telephone number +18283528048 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (828) indicates that the number covers the State of North Carolina, USA and the Exchange Code (352) indicates that the number covers the town or city of Taylorsville. This Exchange code was originally designated for Landline usage and the original service provider was "AT&T - LOCAL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NC".

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Re: +18283528048

Post by DodgyDialersReport »

Telephone number +18283528048 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hikmet Ersek" and using the email address hikmetersek87@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
It is my pleasure to inform you that your funds is deposited in
Western Union remitting office here and we hereby write to inform you
that we have sent your full compensation payment of $7.5 million
dollars through Western Union and you will be receiving $5,000 usd Per
day and we have send you the first payment.

So contact our director Hikmet Ersek and ask him to give you the
Western Union payment information so that you can be able to pick up
your First payment of your funds through Western Union without any
problem.

Reconfirm the below information

Your Full Name
Your Home Address
Your Nationality
Your Phone Number
Your International Passport ID
Your Occupation

Email him now so that He can provide the Western Union information to you

Director Hikmet Ersek
Address 85 Greens Pkwy, Houston TX 77067, USA.
Phone: +18283528048
Email: hikmetersek87@gmail.com

Best Regards
Morgan Ruben
Thanks and Remain Blessed
The email was sent from the email address "Morgan Ruben <inyangalice0@gmail.com>", with the Reply-to address "hikmetersek87@gmail.com" and the subject "MTCN to pick up this $5000".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18283528048

Post by DodgyDialersReport »

Telephone number +18283528048 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hikmet Ersek", Director of DHL Express Courier Company and using the email address hikmetersek87@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello how are you doing today, I hope you are doing good this is Mr
Hikmet Ersek Director of Dhl express courier company United States I'm
contacting you regarding your ATM card valued $1.5 Million dollars I
called you but there was no response so I want you to reconfirm your
full details here such as follow;

Full Name..
Country..
Home address..
Another Phone number..

The above info must be confirmed to avoid wrong delivery okay
Best regards
Mr Hikmet Ersek
Email hikmetersek87@gmail.com
Phone Number +18283528048
The email was sent from the email address "Hikmet Ersek <ezeobifrancisca6@gmail.com>", with the Reply-to address "hikmetersek87@gmail.com" and the subject "ATTENTION MY DEAR BENEFICIARY".

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.

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

Re: +18283528048

Post by DodgyDialersReport »

Telephone number +18283528048 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kimberly A Cheatle" and using the email address kimberlyacheatle@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I am writing to Notify you about the latest Development concerning
your Payment that Was left in our custody, Besides you are given a
bill of Sum amount of Money in order to receive your payment of
$10,500,000.00 usd which we didn’t hear from you for some time now.

Hence,we are now offering a Special BONUS to help all our customers
that are having their payment in our custody due to high prices. In
other words we are now requesting that you should pay the only sum of
$50 to receive your Funds payment abandoned in our custody by online
transfer or atm card if you wish so.

After all Deliberation and Meeting Held by the Financial Board Of
Director's, You are requested to send the Only sum of $50 only by
iTunes Card,or Apple
CARD Steam Wallet is also ACCEPTED or BITCOINS (
1NvdGZENHHufv3VuLuEcPYRz19cibRDgZ6 ) because it can be redeemed to
cash. All we needs is the picture of the card,

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrival of your ATM without
any further delay as soon as you update us with the copy of the
required Fee of $50 Through iTunes Card, Apple Card Or Steam Wallet
Card or or BITCOINS ( 1NvdGZENHHufv3VuLuEcPYRz19cibRDgZ6 ) to take
note.

CHOOSE ONE OF THE OPTIONS
BY: ATM CARD
BY: CASHIER CHECK
BY: CASH DELIVERY CONSIGNMENT BOX
BY: BANK TO BANK TRANSFER

Yours Faithfully,
Mrs. Kimberly A Cheatle
Email; kimberlyacheatle@gmail.com
PHONE +1(828)352-8048
Director of United States Secret Service
The email was sent from the email address ""Mrs. Kimberly A Cheatle" <officeffile65656@gmail.com>", with the Reply-to address "kimberlyacheatle@gmail.com" and the subject "Director Of The United States Secret Service".

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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