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Info on the number +3197005033311

Telephone number +3197005033311 is a number from Netherlands (Holland).

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.

General information about +3197005033311

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.

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Scam alerts for +3197005033311

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

28th February 2023 - Advance Fee Fraud Scam

On 28th February 2023, telephone number +3197005033311 was reported as being used by scammers to pretend to be Dr. J. T. Woods working for RGI Genealogical Ltd using email address logistics@rydianinvestigators.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.
RGI Genealogical Ltd
Address, Netherlands
+3197005033311
2/27/2023

Attention:

Our management apologized for late response because our company are
making investigations on the details you sent to us, also we contacted
Mrs. Elena Arshava today and explained to her that we have concluded
with you concerning her investment funds and she accepted based on our
previous email to you that we are going to connect you with Mrs. Elena
Arshava., kindly reach her through her mobile phone at (+48573503577)
(Email: (elena.arshava@europe.com)

Warmest Regards,
Dr. J.T Woods
RGI Company

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

23rd February 2023 - Fake Website Scam

On 23rd February 2023, telephone number +3197005033311 was reported as being used by scammers to pretend to be Rydian Genealogical Investigators using email address info@rydianinvestigators.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

24th January 2023 - Advance Fee Fraud Scam

On 24th January 2023, telephone number +3197005033311 was reported as being used by scammers to pretend to be Dr. J T. Wood working for RGI Genealogical. Company Ltd using email address dr.jtwood23@gmail.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.
From: RGI Company Ltd
Address, Netherlands
Tele: +3197005033311
01/23/2023

Attention: Dear Friend,

RGI Genealogical Company specializes in probate research to locate missing funds, inherited funds around the world. We can also help you find wills, obtain copies of certificates.

Currently a native of Ukraine one of the richest business magnet Mr. Victor Pinchuks Ex-wife Mrs. Elena Arshava entrusted her investment funds to our firm that we should contact a business minded person who is capable of establishing her capital in a lucrative sector. Because of the recent war in her country Ukraine, she relocated to Poland

Our professional charges are 2% of the capital and we will be paid after you receive the capital investment funds. The transfer process will take a few days as we have the mechanism and expertise to get this done quickly.

Please if you find this letter offensive, ignore it and accept our apologies, and if you are ready to work with us then contact me with my private email. (dr.jtwood23@gmail.com)

Warmest Regards,

Dr. J T. Wood,

RGI Genealogical. Company Ltd

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

21st January 2023 - Advance Fee Fraud Scam

On 21st January 2023, telephone number +3197005033311 was reported as being used by scammers to pretend to be Dr. Skot Kretschmann working for RGI Genealogical. Company Ltd using email address skotkretschmann@gmail.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.
From: RGI Company Ltd
Address, Netherlands
Tele: +3197005033311
01/20/2023

Attention: Dear Friend,

RGI Genealogical Company specializes in probate research to locate missing funds, inherited funds around the world. We can also help you find wills, obtain copies of certificates.

Currently a native of Ukraine one of the richest business magnet Mr. Victor Pinchuks Ex-wife Mrs. Elena Arshava entrusted her investment funds to our firm that we should contact a business minded person who is capable of establishing her capital in a lucrative sector. Because of the recent war in her country Ukraine, she relocated to Poland

Our professional charges are 2% of the capital and we will be paid after you receive the capital investment funds. The transfer process will take a few days as we have the mechanism and expertise to get this done quickly.

Please if you find this letter offensive, ignore it and accept our apologies, and if you are ready to work with us then contact me with my private email. (skotkretschmann@gmail.com)

Warmest Regards,

Dr. Skot Kretschmann,

RGI Genealogical. Company Ltd

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

17th May 2022 - Advance Fee Fraud Scam

On 17th May 2022, telephone number +3197005033311 was reported as being used by scammers to pretend to be Dr. J. T. Woods working for RGI Company Ltd using email address rgicompanyltd1@gmail.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.
From: RGI Company Ltd
Address, Netherlands
Call:+3197005033311
16/5/2022

Atten:

RGI Genealogical Investigators specializes in probate research to locate
missing funds, inherited funds around the world. We can also help you find
wills, obtain copies of certificates.

Recently a woman from the Rothschild family, one of the famous families in
Europe contacted our company that we should contact a business minded
person who is capable of investing her funds in a lucrative business.

Our service fee is 2% of the funds and we will be paid after you receive
the funds. The funds transfer process should take just a matter of days as
we have the mechanism and expertise to get this done quickly. Please if you
find this letter offensive ignore it and accept our apologies

Warmest Regards,

Dr. J.T Woods, CEO
RGI Genealogical

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.

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Output formats for +3197005033311

This number could also be written in the following formats

3197005033311 +3197005033311 003197005033311 0113197005033311 00113197005033311
0103197005033311