This topic gives information about the telephone number +989351397243, 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 +989351397243
Telephone number +989351397243 has a country code of 98, which indicates that it is from Iran. The dialling code (9351) indicates that the number is a mobile number. The original service provider was "MTN Irancell Telecommunications Services Company".
+989351397243
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +989351397243
Telephone number +989351397243 is being used as part of a Money Laundering Scam by someone claiming to be "Alireza Moshtaghi", from Aura Solution Company Limited and using the email address alireza@aurasolutioncompanylimited.com. The telephone number is included in the following following post that was made on LinkedIn:
The WhoIs record for the fake domain aurasolutioncompanylimited.com gives the following information.
The post was made from the profile "Alireza Moshtaghi - Director at Aura Solution Company Limited".AURA SOLUTION COMPANY LIMITED
Receiver for GPI SWIFT Cash Transfer, No Manual
Receiver for MT103/202 Cash Transfer, No Manual
Paymaster Account
opening Offshore Account
Personal Account
Corporate Account
Sub-Account
VIP Account
Escrew Agent
Alireza Moshtaghi
Director
Aura Solution Company Limited
email: info@aurasolutioncompanylimited.com
alireza@aurasolutioncompanylimited.com
Skype: credit.house
WhatsApp: +98-9351397243
https://lnkd.in/dU3-ZV6
The WhoIs record for the fake domain aurasolutioncompanylimited.com gives the following information.
Creation Date: 2017-10-02T03:26:20Z
Registrar Registration Expiration Date: 2024-10-02T03:26:20Z
Registrant Name: PERFECT PRIVACY, LLC