Info on the number +3197005035266

Telephone number +3197005035266 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 +3197005035266

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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Scam alerts for +3197005035266

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

24th January 2020 - Advance Fee Fraud Scam

On 24th January 2020, telephone number +3197005035266 was reported as being used by scammers to pretend to be Rev David Davis working as Senior Consultant & Chief Financial Officer for Alon Business Company BVBA using email address daviddavisandassetmanager@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.

BLACKLIST AND FRAUD ALLEGATION AGAINST THE CITI BANK GROUP AND HIS OFFICIALS

During the course of our investigation, we discovered with dismay that your charity payment has been unnecessarily delayed by this listed corrupt officials in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your loan.

Alon Business Company BVBA wants to acknowledge you about your long awaited Charity fund.

Sir, we wish to officially inform you that we're contacting you base on the Legal Litigation which we have established against the citi bank and his corrupt officers and we are sure of the verdict that will be in your favor.

In addition to solidity, integrity is a prerequisite for a sound financial system, The purpose of integrity supervision is, among other things, to prevent the use of the financial system for money laundering and terrorist financing purposes.

The Alon Business Company BVBA has a standard tradition to reasonably safeguard Beneficiary's information from unauthorized intrusion, as soon as we confirm your identity and information as requested above then we will immediately commence the litigation process in order to get a verdict compensation.

Kindly reconfirm the following information to us.

Your Full Name
Your Address:
Country :
Occupation:
Contact Home/Cell Phone:
Age :

We look forward to your full cooperation and understanding towards this.

Yours Sincerely,

Rev David Davis
Senior Consultant & Chief Financial Officer (CFO)
Alon Business Company BVBA
Avenue Charles-Quint 127, 1082 Berchem-Sainte-Agathe, Belgium
Belgium Direct Line : + 32 460 22 1313
Netherlands Direct Line : + 31 9700 50 35 266

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Output formats for +3197005035266

This number could also be written in the following formats

3197005035266	+3197005035266	003197005035266	0113197005035266	00113197005035266
0103197005035266