-861062977714

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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-861062977714

Post by DodgyDialersReport »

This topic gives information about the telephone number +861062977714, 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 +861062977714

Telephone number +861062977714 has a country code of 86, which indicates that it is from China. The dialling code (10) indicates that the number covers the area of Beijing and that the number is a landline number.

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DodgyDialersReport
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Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: -861062977714

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Telephone number +861062977714 is being used as part of an Employment Scam by someone claiming to be "Yeh Chin-Cheng", from Jambal Electronics Ningbo Co Ltd and using the email address hrm@getnada.com. The telephone number is included in the following Employment Scam email that is being sent to victims:
Representative,

Jambal Electronics Ningbo Co Ltd needs a representative in your jurisdiction and You can work online from home and get paid weekly.This proposal is a flexible part time work with no negative effect to your present status.

We need agents to receive payment for our products in bank wire transfer

DESCRIPTION:

1. Receive payment from Clients by wire transfer.
2. Payments at your Bank.
3. Deduct 10% which will be your commission on each payment processed.
4. Forward the balance after deducting of 10% commission to offices

which shall be provided by us as soon as the fund becomes available.

HOW MUCH WILL YOU EARN:

10% from each operation!. At the beginning your commission will equal
10%, though later it will increase up to 12%!

ADVANTAGES: You do not have to go out; you will work as an independent contractor right from your home or office. Your work is absolutely legal. You do not need any capital to start. You can do the Work easily without leaving or affecting your present work. Our employees never leave us due to our excellent work condition.

We are looking only for the Honest and Open-Hearted Individual who satisfies our requirements and glad to offer this work position to you.

If our proposal interest you, Do get back to us with your detailed
information as listed below.

Full Name:
Address:
City:
State:
Zip :
Phone Number:
Fax Number:
Mobile Number:
Age:
Gender:
Company Name:

Yours Sincerely,
Yeh Chin-Cheng ,

Jambal Electronics Ningbo Co Ltd
9/F, Century Win Plaza, 6 Nianjiu St.,
West Zhongshan Rd., Ningbo,
Ningbo, Zhejiang, China
Tel: +86-(0)10-62977711
Fax: +86-(0)10-62977714
The email was sent from the email address ""Jambal Electronics Ningbo Co Ltd"<anna.w77@interia.pl>", with the Reply-to address "<hrm@getnada.com>" and the subject "Re: Part-Time Debt Collection".

The email is an example of an Employment Scam, targeting victims by trying to make them money mules receiving stolen funds from other victims (or even the proceeds of other crimes). Anyone agreeing to receiving funds like this is opening themselves up for major issues as they could be charged with money laundering or even funding terrorism and see their bank accounts closed and credit records flagged.

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