This topic gives information about the telephone number +27656232763, 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 +27656232763
Telephone number +27656232763 has a country code of 27, which indicates that it is from South Africa. The dialling code (656) indicates that the number is a mobile number. The original service provider was "MTN".
+27656232763
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66545
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66545
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +27656232763
Telephone number +27656232763 is being used as part of a Loan Scam by someone claiming to be "Mark" and using the email address finchoice2@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
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.
The email was sent from the email address "Carolyn clarke <petersonggg1@gmail.com>", with the Reply-to address "clarkecarolyn749@gmail.com" and the subject "Hello".Looking for help with finance, Finchoice Loan @7.5% for more info.
Contact Mark on WhatsApp: +27656232763/finchoice2@gmail.com,
our offer is the best. T&Cs
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.