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Info on the number +233560991707

Telephone number +233560991707 is a number from Ghana. The area code is 560. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 233
Country Name: Ghana
Type: Mobile
Original Provider: Airtel
Validity: The number is the correct length for a Ghanaian phone number.

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This number is recorded in our database for the following scams:

18th October 2018 - Advance Fee Fraud Scam

On 18th October 2018, telephone number +233560991707 was reported as being used by scammers to pretend to be Charles Rosinski using email address cges.director@chrglexservice.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
CHRIS GLOBAL EXPRESS SERVICE.
- HEAD OF DEPARTMENT-
[CHRIS GLOBAL EXPRESS SERVICE]

OFFICE PHONE: +(233) 275-508-065,

Attn:

Your mail including the attached files has been received and has been verified. We are sorry for responding to you a little late. This is because the documents you submitted has to be verified first before we can attend to your request. Now the verification has been completed and confirmed

First, we want you to understand that the shipment of your luggage is our duty. We will handle the shipment until it arrives your destination address. A tracking number will be given to you as soon as the gold shipment is commenced on. The tracking detail will enable you track the luggage through our company website until it arrives your destination (An agent will also be assigned to the luggage) whose name will be disclosed to you as soon as the shipment process has been completed.


Before we will proceed on the shipment and documentation, the shipment must be registered first which registration of luggage cost $5,000. After the registration, then the company will start up with the procurement of all the needed documentation in your name as the receiver.

Below are the list documents which will be needed before the shipment will moves from its current location and before we can apply for these documents, the shipment must be registered.

1. Certificate of Deposit (received from you already)
2. Certificate of Origin
3. Certificate of Legal Ownership (received from you already)
4. Certificate of Insurance
5. Custom Declaration Form(s)
6. Custom Duty Certificate stating that the gold is free and clear of all liens
7. Original Copy of the Airway Bill.

You are also requested to submit to us your details:

Full Name:
Nationality:
Address:
Phone Number:
Country code:
A Copy of your identification.

A soon as the shipment is registered, we shall take you through the process for obtaining the above listed documents.

We advise that you allow us to do our job. All you are required to do is to facilitate all that is needed for the shipment to go through.

Signed,

Mr. CHARLES ROSINSKI
- HEAD OF DEPARTMENT-
[CHRIS GLOBAL EXPRESS SERVICE ]
OFFICE LINE: +(233) 560-99-1707, +1 720 770 0173

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

233560991707 +233560991707 00233560991707 011233560991707 0011233560991707
010233560991707 233 56 0991707 233 560991707 233-560-991-707 233 56 099 1707
233-5609 91707 +233 56 0991707 +233 560991707 +233-560-991-707 +233 56 099 1707
+233-5609 91707 00233 56 0991707 00233 560991707 00233-560-991-707 00233 56 099 1707
00233-5609 91707 011233 56 0991707 011233 560991707 011233-560-991-707 011233 56 099 1707
011233-5609 91707 0011233 56 0991707 0011233 560991707 0011233-560-991-707 0011233 56 099 1707
0011233-5609 91707 010233 56 0991707 010233 560991707 010233-560-991-707 010233 56 099 1707
010233-5609 91707