+17033898593

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17033898593

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This topic gives information about the telephone number +17033898593, 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 +17033898593

Telephone number +17033898593 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (703) indicates that the number covers the State of Virginia, USA and the Exchange Code (389) indicates that the number covers the town or city of Vienna. This Exchange code was originally designated for Landline usage and the original service provider was "STARPOWER COMMUNICATIONS, LLC - VA".

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DodgyDialersReport
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Posts: 66409
Joined: Sat Feb 08, 2020 8:18 am
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Re: +17033898593

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Telephone number +17033898593 is being used as part of a Loan Scam by someone claiming to be "GE Capital Energy Finance" and using the email address info@gecapitalfinace.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Hello,
Are you interested in a secured loan for personal or investment use? Ge Capital Energy Finance can provide you with an international affordable loan for just 2% interest per year. Loan minimum online offer is $30,000.00 to $200,000,000.00 maximum.

Regard
Susan
Ge Capital Energy Finance
Address: Norwalk, Connecticut,
United States Phone Number +1 703-389-8593
The email was sent from the email address "Ge. Capital Finance <admin@bihs.ca>", with the Reply-to address "info@gecapitalfinace.com" and the subject "Re:".

The WhoIs record for the fake domain gecapitalfinace.com gives the following information.
Creation Date: 2023-07-18T08:59:27Z
Registrar Registration Expiration Date: 2024-07-18T08:59:27Z

Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251
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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