+34611215489

[DodgyDialersReport]

This topic gives information about the telephone number +34611215489, 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 +34611215489

Telephone number +34611215489 has a country code of 34, which indicates that it is from Spain. The dialling code (6) indicates that the number is a mobile number.

[DodgyDialersReport]

Telephone number +34611215489 is being used as part of an Online Selling Scam by someone claiming to be "ING Direct Bank" and using the email address auctiontransferpay@accountant.com. The telephone number is included in the following Online Selling Scam email that is being sent to victims:

SHIPPING ADDRESS DETAILS
Name: James Amos
Address: 62 Chandler Drive, Erith
Zip code: DA8 1LN
City: London
Tel: +447778338642

This transaction you have with your buyer is secured because the fund has been deducted from your account and allocated to your bank account while we wait for the verification details. The fund is still PENDING, The fund will NOT be reflected in your account until we receive the proof of shipment. This is our Protection Policy to protect both buyer and seller from the growing issue of online fraud. If you refuse to comply with the instructions of the protection policy to verify the legitimacy of this transaction within a limited time, the verification department will send your information to the anti-fraud section of our department to make all the necessary arrangements in this situation. . Your cooperation is required to protect both you and the buyer.

PLEASE NOTE THIS PAYMENT WILL NOT APPEAR IN YOUR "BANK ACCOUNT" UNTIL YOU SUBMIT THE SHIPPING REFERENCE NUMBER OR WE RECEIVE A SCANNED COPY THAT YOU OBTAIN AT THE POST AFTER SENDING THE ITEM FROM BUYERS
-------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------
Once the tracking number / barcode is sent to us and the shipment has been verified. You will receive a "Confirmation Email" from ING Direct Bank Transfer Service informing you that the money has been deposited into your bank account .
This is due to new policies at ING Direct Bank to protect both buyer and seller from the increasing number of fraudulent activities committed over the internet. Your payment is intact. You are encouraged to complete this transaction. Your money is safe with us, we look forward to hearing from you.
Here at ING Direct Bank you can be sure that your safety is our top concern.

------------------------------ -------------------- ---------- ------------------------------ ---------- -------------------- ------------------------------ ------------------------------ -------------------- ---------- ------------------------------ ---------- -
ING Direct Bank Payment Transfer Auction!
The ING Direct Bank Auction Payment Team
+34 611 21 54 89

The email was sent from the email address "ING DIRECT BANK < Auctiontransferpay@accountant.com >".

The email is a example of an Online Selling Scam targeting sellers of items. The scammer claims to have transfered the payment for the item that he is buying. He then sends an email like the above, claiming to be from his bank advising that the seller must send transport fees before he receives his payment. Banks NEVER get involved in business transactions like this. If someone sends you money it will appear in your account without any conditions. Anyone claiming that money is on hold awaiting a payment being made or proof of an item being sent is scamming you.