+85230088373

[DodgyDialersReport]

This topic gives information about the telephone number +85230088373, 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 +85230088373

Telephone number +85230088373 has a country code of 852, which indicates that it is from Hong Kong. The dialling code (3008) indicates that the number covers the area of Hong Kong (Xianggang) and that the number is a landline number. The original service provider was "PCCW - HKT Telephone Ltd".

[DodgyDialersReport]

Telephone number +85230088373 is being used as part of a Loan Scam by someone claiming to be from "Capital Fund International Limited" and using the email address info@capitalfund-hk.com. The telephone number is included in the following Loan Scam email that is being sent to victims:

Capital Fund International Limited has been working in close partnership with various Business/Financial Consultants and every business and industrial sector all over the world.

Our Financial services; Funding, Loan, collateral Facilities/Instrument and expertise is the safety net that you require in your Business.

Require funding/ Loan from 1 Million to 10 Billion USD/EURO/GBP and Above?

+852 3008 8373
Capital Fund International Limited
http://www.capitalfund-hk.com/
info@capitalfund-hk.com

The email was sent from the email address "From: <support@capitalfund-hk.com>".

The WhoIs record for the fake domain capitalfund-hk.com gives the following information.

Creation Date: 2018-08-24T11:22:35.00Z
Registrar Registration Expiration Date: 2023-08-24T11:22:35.00Z
Registrant Name: Redacted for Privacy
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.

[DodgyDialersReport]

Telephone number +85230088373 is being used on a fake domain capitalfund-hk.com, which claims to belong to "Capital Fund International". The website gives the following contact details:

608-09 one island south no 2, heung, hong kong

+852 3008 8373
+852 8172 0024

info@capitalfund-hk.com