Info on the number +393512176984
Number portability may mean that this number is no longer used as a Mobile Phones 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: 39
Country Name: Italy & Vatican City
Type: Mobile Phones
Validity: The number is the correct length for an Italian phone number.
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This number is recorded in our database for the following scams:
18th September 2018 - Rental Scam
On 18th September 2018, telephone number +393512176984 was reported as being used by scammers to pretend to be Melissa Prati using email address melissa.prati12@gmail.com as part of a Rental Scam.
Here is the email that the scammer sent to his victims.
We inform you that the transaction has been approved!
Wimdu.de reduce the risks associated with Internet transactions by acting as a licensed neutral agency The owner delivers the package to Wimdu agents for full evaluation of content. The apartment keys will remain in the company custody until the receiver will send the payment via Bank Account. After verifying the funds, Wimdu is ready to ship the parcel to the designated address.
Landlord
Name: Melissa Prati
Address: Chausseestrasse nr 6
City/State: Berlin
Postal Code: 14109
Country: Germany
Telephone number :0039/3512176984
Email: melissa.prati12@gmail.com
TENANT
Name :
Address :
Country:
Period contract:
Telephone number:
Email:
PAYMENT DETAILS
AGENT: Handra Rozalia
IBAN: CZ6903000000000284171695
SWIFT BIC: CEKOCZPP
BANK NAME: CESKOSLOVENSKÁ OBCHODNÍ BANKA, A.S.
BANK ADDRESS: RADLICKA 333/150, PRAGUE 5 , ZIP CODE 15057, CZECH REPUBLIC
REFUNDABLE SECURITY DEPOSIT: 1000 EUR
Use an EXPRESS form of a bank transfer. A quick payment confirmation of your bank means fast delivery of the package at your address
Apartment keys and rental contract verified and signed by the Sender. All the papers are double checked.If your payment is approved, typically within 48 hours, you will receive an email confirming that your payment is approved and we will start the shipping process. Payment will be held by Wimdu.de until you confirm us that you are satisfied with the apartment. As soon as we receive your confirmation we will get the payment available for pick up by the seller. If you are not satisfied with the apartment or lease agreement in any way you will receive a full refund in exactly 1 business day.
To complete the transaction, payment must be made using bank-to-bank electronic wire transfer. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.Please use the details exactly as written above. Do not modify account name or account details otherwise your payment will be rejected by our system.
In order for our system to easily identify your payment please use the following reference: #419 as payment details massages when performing the transfer no other words, spaces or dashes. The payment must be done within 24 hours after receiving this confirmation. Once the payment is sent, email us a copy of your receipt .
Further details of this report can be found on the ScamWarners.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
| 393512176984 | +393512176984 | 00393512176984 | 011393512176984 | 0011393512176984 |
| 010393512176984 |