+639562646651

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+639562646651

Post by DodgyDialersReport »

This topic gives information about the telephone number +639562646651, which has been identified as being used by scammer 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 +639562646651

Telephone number +639562646651 has a country code of 63, which indicates that it is from the Philippines. The dialing code (956) indicates that the number is a mobile number. The original service provider was "Globe Telecom/TM".

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DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +639562646651

Post by DodgyDialersReport »

Telephone number +639562646651 is being used as part of a Scam targetting businesses by someone claiming to be "Mr. Ay" from Massara Consults & Agency Services and using the email address mr-ay@grouphse.co}. The telephone number is included in the following scam email that is being sent to victims:
Inquiry for Commercial Contract

Hello Sir/Madam,

My name is Mr. AY from Massara Consults & Agency Services.

There is an ongoing tender suitable for your products and i would like to confirm if your company will be interested to submit offer for your products to the Filipino government. Please confirm interest by sending product catalog/price list for our review.

We wait your reply.

AY - +63 (0) 9562646651
The email was sent from the email address "Mr AY <mr-ay@grouphse.com>", with the Reply-to address "Mr AY <mr-ay@grouphse.com>" and the subject "Attention".

The WhoIs record for the fake domain grouphse.com gives the following information.
Creation Date: 2020-02-06T19:28:26.000Z
Registrar Registration Expiration Date: 2021-02-06T19:28:26.000Z
The email is a classic example of a fulfilment scam, where victim companiesa are offered lucrative orders, but will be told that there is a fee/tax/bribe to be paid to be able to secure the order. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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