+97162171237

Scam reports relating to Zone 9 telephone numbers:
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DodgyDialersReport
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+97162171237

Post by DodgyDialersReport »

This topic gives information about the telephone number +97162171237, 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 +97162171237

Telephone number +97162171237 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (6) indicates that the number covers the area of Ash Shāriqah (Sharjah) and that the number is a landline number.

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DodgyDialersReport
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Posts: 66474
Joined: Sat Feb 08, 2020 8:18 am
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Re: +97162171237

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Telephone number +97162171237 is being used as part of a Loan Scam by someone claiming to be "Jassim Mohammed", executive director of Gulf Business Services Limited and using the email address gulfinvestmentgroup001@outlook.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Hello,

My name is Mr. Jassim Mohammed, executive director of Gulf business services Limited.

We are loan providers and we offer one of the lowest interest rate for long term loans.

If you have a long or short-term viable project which requires funding or you know of someone who requires such, kindly get back to me for terms and conditions.

We look forward to a cordial relationship with you.

Regards
Mr. Jassim Mohammed
Whatsup : +97162171237
The email was sent from the email address "Mr. Jassim Mohammed <sumiuittt.g@net4.com>", with the Reply-to address "gulfinvestmentgroup001@outlook.com" and the subject "REF: PRIVATE LOANS".

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.

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