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Info on the number +85225253303

Telephone number +85225253303 is a number from Hong Kong. The area code is 2. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line 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.

General information about +85225253303

Here is some general information about the number.

Country Code: 852
Country Name: Hong Kong
Type: Land Line
Validity: The number is the correct length for a Hong Kong phone number.

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Scam alerts for +85225253303

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

27th June 2023 - Lottery Scam

On 27th June 2023, telephone number +85225253303 was reported as being used by scammers to pretend to be Dr Dan Kong using email address citicbankthailand@126.com as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
Attention Fund Owner:

Instruction from TOYOTA COMPANY to remit the fund into you account through any of these three possible means of transfer and we advise you to make a choice to enable us proceed further.

1.We can make the transfer through our online login process to any of your nominated bank aaccount of your choice.
2. The said fund could be loaded in ATM Master Card and it can be use world-wide.
3.The said fund can as well be issue via Cheque slipted into two parts.

We advise you to make a choice as soon as possible to enable us proceed immediately without further delay.We further advise you to fill the space below based on your choice of remittance.

Do not forget send us your passport copy or any of your identification for proper documentation.

1.Bank name
2.Account name
3-Account No
4- Bank Swift Code
5- Bank Address-
6-Bank phone number
7-Personal phone number
8.A copy of your passport.
9- Amount involved

As soon as we receive the above information we shall proceed with the fund transfer.

Head Office,

Mr Dan Kong
Fax: (852) 2525 3303
Website: /www.citicifh.com

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

22nd October 2018 - Advance Fee Fraud Scam

On 22nd October 2018, telephone number +85225253303 was reported as being used by scammers to pretend to be Dan Kong working for China Citic Bank using email address chinaaciticbankk@yeah.net 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.
Attn: Fund Owner
?
Congratulations from the management and staffs of the UNITED NATIONS and WORLD BANK. May I use this medium to notify you that the New China ?Prime Minister have mandated the ?Payments of the UNITED NATIONS and WORLD BANK approved compensation, as the UNITED NATIONS, WORLD BANK IMF and the Managements of Federal Reserve Bank ?has decided to compensate you with the total sum of ?(US$3,500,000.00) as one of the Scam victims . This approval was made after the payment reconciliation meeting held five days ago by the Peoples republic ?of China ?anti fraud department / world bank organization Beijing, China .
?
We wish to complete your payment through China Citic ?Bank online banking services as we already assigned the China Citic Bank to complete your compensation payment due to the agreement held between our prime minister and the Asia pacific financial reconciliation board. All scam victims within ?China, Malaysia, Laos, Thailand , Indonesia , India ,UAE,
Bahrain, Kuwait, Iraq , Iran , Jordan and Saudi Arabia region have been mandated to by the United nations & the World Bank ?to receive their compensation payment prior to the agreement with the ?new China ?Prime Minister ?and ?you are to receive the ?compensation ?fee of ?US$3,500,000 through the China Citic Bank. Therefore, you have to ensure you contact the China Citic Bank via the below contact details.
.
Mr. Mr. Dan Kong
China Citic Bank
International Banking Division
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn,Shenzhen,
Guandong Province
Peoples Republic of China (PRC).
Tel+ 86-13113211950
Tel+ 86-13144994151
Tel. (852) 2525 3303'
Email address: ?chinaaciticbankk@yeah.net
Website :?http://www.citicifh.com
?
Please Send them your contacts information to enable them verify your payment file and commence immediate action..
?
* Full Names.................
* Address. (Not P.O.Box)..............
* City..................
* State.................
* Zip ?Code...........
* Phone.................
* Fax.......................
* Email................
* Age...................
* Marital Status...............
* Sex...............
A scan copy of your drivers license or international passport for proper identification.
?
Kindly ensure you submit the above information accurately to the bank for proper verification and to enable them
commence proceedings.
?
Thanks for your cooperation

Further details of this report can be found on our forum

30th March 2017 - Advance Fee Fraud Scam

On 30th March 2017, telephone number +85225253303 was reported as being used by scammers to pretend to be Dan Kong using email address chinaciticbaankk@163.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.

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.

Visitor comments for +85225253303 -  

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Output formats for +85225253303

This number could also be written in the following formats

85225253303 +85225253303 0085225253303 01185225253303 001185225253303
01085225253303