+79841104089

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+79841104089

Post by DodgyDialersReport »

This topic gives information about the telephone number +79841104089, 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 +79841104089

Telephone number +79841104089 has a country code of 7, which indicates that it is from Russia. The dialling code (98) indicates that the number is a mobile number.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +79841104089

Post by DodgyDialersReport »

Telephone number +79841104089 is being used as part of a Loan Scam by someone using the email addresses medallonfinancia@gmail.com and medallonfinancia@hotmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Are you in need of a loan? This is to inform the general public that we offer loans to individuals at 3% interest rate. Our loans are secured and guaranteed by governments to offer loans all over the world. We offer all kinds of loan, such as Personal Loan, Real Estate Loan, Company Loan, Investment Loan, Business Loan, Commercial Loan, Debt Consolidation loan, land loan, Education loan, project loan and many more, interested kindly contact us on our company email below: for more information. https://medallonfinance.wixsite.com/finance Email (medallonfinancia@gmail.com) medallonfinancia@hotmail.com or via WhatsApp +15596536478 OR +79841104089 or by phone at +12536550068. for more information.
The email was sent from the email address "Edgar Ivan Pambi Diaz <epambi@etapa.net.ec>".

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.

Post Reply