This topic gives information about the telephone number +97316195060, which has been identified as being used by scammer 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 +97316195060
Telephone number +97316195060 has a country code of 973, which indicates that it is from Bahrain. The dialling code (1619) indicates that the number covers the area of Manama and that the number is a landline number.
+97316195060
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +97316195060
Telephone number +97316195060 is being used as part of a Loan Scam by someone claiming to be "Mohd Mohammad", Customer Services Executive at Manama Group Ltd and using the email address loanmanager1936@protonmail.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 regardles 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 "Loan Approval <loangervf2@daum.net>", with the subject "LOAN".Hello Sir/ Ma,
Our company loan and invest for small and large scale businesses that need financial support.
Do you need funding for your business / project? We give loan at an affordable rate. Our current rate is 3.5% and repayment up to 20 years period.
Also the lender offers 12 month grace period, which the borrower would not be required to pay any interest during the said period, our company charges 0.5% payable upon confirmation of loan amount in the nominated bank account. The 0.5% will be our commission.
The lender does not charge any processing fees or upfront payment,Should you wish to continue. Please get back to me.
May Allah the Almighty keep blessing us!
Have a great day
web: www.manamagroupltd.comContact me at: Loanmanager1936@protonmail.com
Mohd Mohammad
Customer Services Executive
Manama Group Ltd No. 24 Sheikh Khalifa Bin Salman HighwayAl Seef, Manama, Kingdom of Bahrain
Tel: +973 1 619 8440
Fax: +973 1 619 5060
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardles 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.