+905347874936

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+905347874936

Postby NumberLover » Mon May 15, 2017 7:42 am

Name: Megabills Financial Services
Email: info@megabillsfs.com
Domain: megabillsfs.com
Tel. No.: +905347874936
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+905347874936

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Re: +905347874936

Postby NumberLover » Fri Sep 14, 2018 9:41 am

Tel. No.: +905347874936
Email: usmanoman@consultant.com
Scam Type: Loan Scam

Spammy scammer post on LinkedIn:
My investor can help you with the funding you need for your projects through our private individual angel investor.

The funds will be provided to you as investment loan at just 3% interest return per annual. The loan will be structured according to the number of years you need it but must not exceed 22 years maximum including 2 years of moratorium. The first 2 years is the grace period which is to allow enough time for constructions where the need be and enough time for proper start-up.

The closing will be done in person within the confine of the bank and funds will be transferred to your account via bank to bank swift wire transfer.

Contact me at usmanoman@consultant.com or call me +905347874936 for more information's .
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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