Info on the number +3197005030598
Number portability may mean that this number is no longer used as a 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: 31
Country Name: Netherlands (Holland)
Validity: Dutch phone numbers should be 11 digits in length including the country code. The number you searched for is 13 digits long.
We were not able to decode the number searched for. The length of the number appears to be incorrect. Dutch numbers are 11 digits in length(including the country code). Please check the number you entered is correct and doesn't include and leading 0 or other characters.
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This number is recorded in our database for the following scams:
23rd November 2020 - Advance Fee Fraud Scam
On 23rd November 2020, telephone number +3197005030598 was reported as being used by scammers to pretend to be Nicolas Théry working for Credit Mutuel Bank using email address freedommusa719@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Without mincing words: This is to officially inform you that we have received massage from the United State government officials regrading your Compensation Funds which has been delaying over years and you have been spending money without receiving anything from them,
We also letting you because the United State Elections which has not been approved because of results so they approved your Compensation Funds and also forward it over to the European Union to pay all the standing payment before first week of December 2010 so you also have to Contact the Credit Mutuel Bank ( CMB) officials in charge for paying,
Bank Name: Credit Mutuel Bank
Country France / Netherlands
Name: Mr.Nicolas Théry
Telephone: +319700 5030 598
Fax: + 1234 9015773
Email: freedommusa719@gmail.com
Email: Creditmutuelbank090@europe.com
Treat very urgently as we also remind you once again that your payment was forward over to Credit Mutuel Bank Country France / Netherlands is ready to be paid,
Furthermore, we wish to remind you that we have concluded arrangement with immediately payment order so you have to contact them,
You can call me at or test: +1 253 216 8450
Respectfully yours,
Mr.Fanklin Mulen
UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville, NY 40211, USA
Further details of this report can be found on the ScamSurvivors.com forum
23rd November 2020 - Advance Fee Fraud Scam
On 23rd November 2020, telephone number +3197005030598 was reported as being used by scammers to pretend to be Nicolas Théry working for Credit Mutuel Bank using email address creditmutuelbank090@europe.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Without mincing words: This is to officially inform you that we have received massage from the United State government officials regrading your Compensation Funds which has been delaying over years and you have been spending money without receiving anything from them,
We also letting you because the United State Elections which has not been approved because of results so they approved your Compensation Funds and also forward it over to the European Union to pay all the standing payment before first week of December 2010 so you also have to Contact the Credit Mutuel Bank ( CMB) officials in charge for paying,
Bank Name: Credit Mutuel Bank
Country France / Netherlands
Name: Mr.Nicolas Théry
Telephone: +319700 5030 598
Fax: + 1234 9015773
Email: freedommusa719@gmail.com
Email: Creditmutuelbank090@europe.com
Treat very urgently as we also remind you once again that your payment was forward over to Credit Mutuel Bank Country France / Netherlands is ready to be paid,
Furthermore, we wish to remind you that we have concluded arrangement with immediately payment order so you have to contact them,
You can call me at or test: +1 253 216 8450
Respectfully yours,
Mr.Fanklin Mulen
UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville, NY 40211, USA
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
3197005030598 | +3197005030598 | 003197005030598 | 0113197005030598 | 00113197005030598 |
0103197005030598 |