+16506803384

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16506803384

Post by DodgyDialersReport »

This topic gives information about the telephone number +16506803384, 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 +16506803384

Telephone number +16506803384 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (650) indicates that the number covers the State of California, USA and the Exchange Code (680) indicates that the number covers the town or city of Los Altos. This Exchange code was originally designated for Mobile usage and the original service provider was " T-MOBILE USA, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - CA".

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DodgyDialersReport
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Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
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Re: +16506803384

Post by DodgyDialersReport »

Telephone number +16506803384 is being used as part of an Online Selling Scam by someone claiming to be from "Colony Bank" and using the email address info@customersolutionsdept.com. The telephone number is included in the following Online Selling Scam email that is being sent to victims:
This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Bank Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for an AUTO purchased from you, we reserve the right to make sure this transaction is safe and secure also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has Included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per Colony Bank AUTO PAYMENT POLICY). You will receive a Message from the Colony Bank Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.

You may contact Colony Bank customer service by Clicking Here info@customersolutionsdept.com or call us at +1 650 680 3384 and Quote the Above Transfer Number for quick recognition of this transaction.

All transaction is being monitored and supervised by the Interpol.

Sincerely,
Colony Bank.
The email was sent from the email address "Colony Bank <info@customersolutionsdept.com>".

The email is a example of an Online Selling Scam targetting sellers of items. The scammer claims to have transfered the payment for the item that he is buying. He then sends an email like the above, claiming to be from his bank advising that the seller must send transport fees before he receives his payment. Banks NEVER get involved in business transactions like this. If someone sends you money it will appear in your account without any conditions. Anyone claiming that money is on hold awaiting a payment being made or proof of an item being sent is scamming you.

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