+306693240638

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+306693240638

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This topic gives information about the telephone number +306693240638, 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 +306693240638

Telephone number +306693240638 has a country code of 30, which indicates that it is from Greece.

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DodgyDialersReport
Report Posting Cyborg
Posts: 66191
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +306693240638

Post by DodgyDialersReport »

Telephone number +306693240638 is being used as part of a Bank Instrument Scam by someone claiming to be "Balcanian Commercial Company Ltd" and using the email address elegrammgroup@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Good day. I need Someone serious who has connection with FED for a cash deal in Turkey.
elegrammgroup@gmail.com +306693240638
The post was made from the profile "Balcanian Commercial Company Ltd".

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