This topic gives information about the telephone number +9613156060, 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 +9613156060
Telephone number +9613156060 has a country code of 961, which indicates that it is from Lebanon. The dialling code (31) indicates that the number is a mobile number. The original service provider was "Alfa".
+9613156060
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66522
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66522
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +9613156060
Telephone number +9613156060 is being used as part of a Bank Instrument Scam by someone claiming to be "Alaaddein AlKhatib", from Alaaddein and Ted Danismanlik Ticaret Limited and using the email address alaaddein.alkhatib@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Alaaddein AlKhatib - General Manager at Alaaddein and Ted Danismanlik Ticaret Limited Sirketi".Requiered MT799
Seeking MT799 blocked funds for two months only.
Have three receivers in London, Istanbul and Dubai with large projects that are accepting MT799 swifts.
Banks: only TOP 100 banks EU/UK/US/SWIS/IST/SING
“Cash remain in the account not moving out”
“100% RISK FREE ON CASH FUNDS”
Amount: 5mil USD or EURO.
Duration: 2 months.
Required complete KYC package & POF not older than 3-5 days.
A copy of the colour passport of the owner of the funds.
JVA will be signed directly after DD.
30% account owner // 70% investor.
High rewarded profits projects
For interested investors pls DM here
Or on WhatsApp +9613156060
Or my email: alaaddein.alkhatib@gmail.com