+447507108935

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447507108935

Post by DodgyDialersReport »

This topic gives information about the telephone number +447507108935, 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 +447507108935

Telephone number +447507108935 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75071) indicates that the number is a mobile number. The original service provider was "EE Limited ( TM)".

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DodgyDialersReport
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Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447507108935

Post by DodgyDialersReport »

Telephone number +447507108935 is being used as part of a Loan Scam by someone claiming to be "Lenret Finance Ltd" and using the email address lenret.financial@lenretfinancialinvestmentltd.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Attn: We are direct lenders and into 100% International Project Financing and we are currently looking for Loan seekers, Loan Brokers and international projects to finance. FOR MORE INQUIRY CONTACT US VIA THE FOLLOWING E-MAIL: lenret.financial@lenretfinancialinvestmentltd.com
WhatsApp: +44 7507 108935
The email was sent from the email address ""LENRET FINANCE LTD" <info@exashox.de>", with the Reply-to address "lenret.financial@lenretfinancialinvestmentltd.com" and the subject "Loan Offer".

The WhoIs record for the fake domain lenretfinancialinvestmentltd.com gives the following information.
Creation Date: 2016-11-23T04:01:38Z
Registrar Registration Expiration Date: 2020-11-23T04:01:38Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Jan Oetjen
Registrant Organization:
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PA
Registrant Postal Code: 19087
Registrant Country: US
Registrant Phone: +1.7075136908
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: directopns@outlook.com
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.

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