+18556740176

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18556740176

Post by DodgyDialersReport »

This topic gives information about the telephone number +18556740176, 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 +18556740176

Telephone number +18556740176 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (855) indicates that the number is designated for free phone (toll-free) services.

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DodgyDialersReport
Report Posting Cyborg
Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18556740176

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Telephone number +18556740176 is being used as part of a Loan Scam by someone claiming to be "Jorge E Jimenez", Chief Executive Officer of Investment Associates Col, LLC and using the email address info@investment-accosociatecol.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
We offer loan in the amount ranging from $200k to $500M for a period of 10 years. Our interest rate is 4% per annual and you have the option of paying interest only with a balloon payment of the principal at the 10th year. To get approval, you must convince us of the viability of your project in the form of proper documentations. You will be required to provide adequate security for the loan. Our loan processing time is 7 working days if you move fast.

The following are the basic terms:
1. Minimum amount $200k
2. Maximum amount $500M
3. Maximum loan duration 10 years
4. Interest rate 4.5% every year. You can pay interest only every year and balloon payment at the end of the loan tenure or pay interest with principal yearly
5. Processing time 7 working days with your cooperation
6. Requirement business plan, ID and proof of address
Kindly send us the following for proper appraisal.
1. Business plan or executive summary with cash flow
2. ID of CEO of the borrowing company.
3. Proof of ID of the CEO and the company.

We shall swing into action once these are received and if you fully cooperate with us, you can be funded within 7 working days upon approval.

Find attached loan application form in this email complete and return to us with your ID and proof of address.

We look forward to being part of the actualisation of dreams

Regards,
Jorge E Jimenez
Investment Associates Col, LLC
FEI/EIN Number: 35-2437635
Chief Executive Officer
20200 W. Dixie Hwy 606 | Aventura, FL 33180
P 786.600.1092 | Fax: 855-674-0176
The email was sent from the email address "Jorge E Jimenez <info@investment-accosociatecol.com>".

The WhoIs record for the fake domain investment-accosociatecol.com gives the following information.
Creation Date: 2019-09-12T21:11:08Z
Registrar Registration Expiration Date: 2020-09-12T21:11:08Z

Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.
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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