+916364356308

[DodgyDialersReport]

This topic gives information about the telephone number +916364356308, 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 +916364356308

Telephone number +916364356308 has a country code of 91, which indicates that it is from India. The dialling code (6364) indicates that the number covers the area of Karnataka and that the number is a mobile number. The original service provider was "Airtel India".

[DodgyDialersReport]

Telephone number +916364356308 is being used as part of a Loan Scam by someone claiming to be "Patrick George", Director Of Operation at IBM Global Financing and using the email address financing@ibmgf.in. The telephone number is included in the following Loan Scam email that is being sent to victims:

Loan Terms/Conditions

1. The Applicant monthly payment/installment will start 3 months after the loan has been transferred to you. The monthly payment is every months after you have receive your loan.
2. Applicant will keep to our loan terms and condition and that this loan will not be use as drug traffics.
3. Applicant who is unable to meet with the repayment will be given 1 month more as a grace period before legal actions will be taken.
4. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
5.The loan must be insured: The insuring of the loan will be done by the lender who is giving out the loan. Therefore the borrower will be responsible for the insurance fee.
6. We don't deduct from the loan we are giving to our applicants, it is against our policy.
7. We only charge insurance fee. insurance fees are small charges that are imposed by a lender at the time that a mortgage or other type of loan is extended to an applicant. The fee serves as a sign that the lender is pledging resources to enter into the business arrangement with the borrower. This fee will be paid by the borrower before the loan is sent to the applicant.
8, Please do let us known if you are sanctified by the above information so as you should proceedings further by fill the application form out so we can proceed further.

BORROWER'S INFORMATION REQUIRED
FULL NAME:__________
AGE:__________
SEX:__________
COUNTRY:__________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
HAVE YOU APPLY LOAN BEFORE:__________
MONTHLY INCOME:__________
VALID MOBILE PHONE NUMBER:__________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________

Mr.patrick George
Director Of Operation
IBM GLOBAL FINANCING
Durga Trading Building, Sitaram
Mill Compound, N. M Joshi Marg,
Parel East, Mumbai India
whatsap : +916364356308
Tel: +916364356308
@:IBM.GLOBAL FINANCING@IBMGF.IN

The email was sent from the email address ""IBM GLOBAL FINANCING" <infoibmfinancing@gmail.com>", with the subject "Re: loan offer 2020".

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.