+34619178730

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+34619178730

Post by DodgyDialersReport »

This topic gives information about the telephone number +34619178730, 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 +34619178730

Telephone number +34619178730 has a country code of 34, which indicates that it is from Spain. The dialling code (619) indicates that the number is a mobile number. The original service provider was "Telefónica Móviles España, S.a.unipersonal".

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

Re: +34619178730

Post by DodgyDialersReport »

Telephone number +34619178730 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Pistons" and using the email address pistonsgeorge01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Att:

Thank you for contacting us. We confirm that the European Union in recommendation of the UK Government approved a compensation payment in your name. Your approved funds are due to be released to you through our affiliate bankers in Switzerland and Portugal.

My office has been equally mandated to perform the statutory KYC and ensure strict compliance before forwarding your name to the paying bank to effect your transfer.

To this effect, you are required to provide us with your full information which must include your name and address, your banking coordinates or address in case you prefer our cash delivery option.

Kindly feel free to call me if you have a question:

Mr. George Pistons.
Whatsapp/Tel. +34 619 178 730.
The email was sent from the email address "pistonsgeorge01@gmail.com".

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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