+33756994258

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+33756994258

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This topic gives information about the telephone number +33756994258, 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 +33756994258

Telephone number +33756994258 has a country code of 33, which indicates that it is from France. The dialling code (7569) indicates that the number covers the area of Métropole and that the number is an mobile number. The original service provider was "Transatel".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +33756994258

Post by DodgyDialersReport »

Telephone number +33756994258 is being used as part of a Loan Scam by someone claiming to be "Roxanne Fouquet" and using the email address info@darindas-invest.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Greetings,
We are DARINDA INVEST Company France.
We offer loans, investments, financial advice for individuals(student), businessmen, entrepreneurs, States in need of financial support.
Interest rates are the lowest in the world but depending on the amount or the project to be financed
Please contact us urgently for your satisfaction.
You'll bear a strong witness
Cordially
Roxanne Fouquet.
7 GD Rue 60000 ALLONNE,
FRANCE
Tel: +33 7 56 99 42 58
The email was sent from the email address "DARINDA INVEST <darindainvest@gmail.com>", with the Reply-to address "<info@darindas-invest.com>" and the subject "Congrat You Qualify for Low Rate".

The WhoIs record for the fake domain darindas-invest.com gives the following information.
Creation Date: 2022-07-07T13:45:05Z
Registrar Registration Expiration Date: 2023-07-07T13:45:05Z

Registrant Country: FR
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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