+19036347808

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19036347808

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This topic gives information about the telephone number +19036347808, 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 +19036347808

Telephone number +19036347808 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (903) indicates that the number covers the State of Texas, USA and the Exchange Code (634) indicates that the number covers the town or city of Lone Oak. This Exchange code was originally designated for Landline usage and the original service provider was "CUMBY TELEPHONE COOPERATIVE, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - TX".

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Re: +19036347808

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Telephone number +19036347808 is being used as part of a Scam targeting businesses by someone claiming to be "Roberts" from Sacramento AV and using the email address robert.tjeerds@hotmail.com. The telephone number is included in the following Scam email that is being sent to victims:
Dear supplier, I got your contact from my intricate research and also currently sourcing from other business site as well. I am interested in placing some orders with your company and will like to review your products catalogue. I request you to provide me with your company profile , updated product catalog with sample pictures and price list.? I am anxiously waiting for the reply with detailed price to enable me process my order. looking forward to your productive reply. Thanks, WITH REGARDS Roberts. Sacramento AV. Chicago. +1(903)634-7808
The email was sent from the email address "Robert tjeerds <robert.tjeerds@hotmail.com>", with the Reply-to address "robert.tjeerds@hotmail.com" and the subject "URGENT !!!! ....".

The email is a classic example of a Scam targeting businesses with promises of a large order being placed. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid for the order to proceed. 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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DodgyDialersReport
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Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
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Re: +19036347808

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Telephone number +19036347808 is being used as part of a Scam targeting businesses by someone claiming to be "Musa" from Sacramento AV and using the email address musarasheedsales@hotmail.com. The telephone number is included in the following Scam email that is being sent to victims:
Dear supplier, I got your contact from my intricate research and also currently sourcing from other business sites as well. I am interested in placing some orders with your company and will like to review your products catalogue. I request you to provide me with your company profile,updated product catalog with sample pictures and price list.? I am anxiously waiting for the reply with detailed price to enable me process my order. looking forward to your productive reply. Thanks, WITH REGARDS MUSA Sacramento AV. Chicago. +1(903)634-7808
The email was sent from the email address "Musa <musarasheedsales@hotmail.com>", with the subject "URGENT REQUEST FOR POSSIBLE FUTURE NEW ORDER DESPITE CURRENT SITUATION.".

The email is a classic example of a Scam targeting businesses with promises of a large order being placed. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid for the order to proceed. 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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