+13045123790

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13045123790

Post by DodgyDialersReport »

This topic gives information about the telephone number +13045123790, 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 +13045123790

Telephone number +13045123790 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (304) indicates that the number covers the State of West Virginia, USA and the Exchange Code (512) indicates that the number covers the town or city of Ravenswood. This Exchange code was originally designated for Mobile usage and the original service provider was "SPRINT SPECTRUM, LP - WV". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - WV".

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DodgyDialersReport
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Posts: 65967
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13045123790

Post by DodgyDialersReport »

Telephone number +13045123790 is being used as part of a Loan Scam by someone claiming to be "Willie Ray", from Doslon Private Loan Company and using the email address dos-support@doslon.org. The telephone number is included in the following Loan Scam email that is being sent to victims:
Company Name: DOSLON PRIVATE LOAN COMPANY
Address: 1435 Vantage Park Drive, Suite 700, Charlotte
Email: dos-support@doslon.org
Website:https://www.doslon.org
Phone Number: (+1)-304-512-3790
Contact Officer: Mr Willie Ray
Branches: (HQ U.S.A), TURKEY, SOUTH AFRICA, GERMANY.

Greetings to you,
All types of loans are borrowed at an interest rate of 3% been, and it
ranges from a minimum of a maximum of $1,000 to $100,000,000.00 with a
term of 10 years. So if you are in need a loan will vary, please
contact our secure website to apply today: https://www.doslon.org or
contact our secure Email: dos-support@doslon.org

OUR SERVICES

* Home Loan
* Auto Loan
* Mortgage Loan
* Business Loan
* International Loans
* Personal Loans

Mr Willie Ray
The email was sent from the email address "DOSLON PRIVATE LOAN COMPANY <info.davidinvestorcfunds14@gmail.com>", with the Reply-to address "dos-support@doslon.org" and the subject "Loan Offer".

The WhoIs record for the fake domain doslon.org gives the following information.
Creation Date: 2022-04-25T11:59:57Z
Registry Expiry Date: 2023-04-25T11:59:57Z

Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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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