ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +34611215489

Telephone number +34611215489 is a number from Spain. The area code is 6. The number is designated as being used for Mobile telephones.

Number portability may mean that this number is no longer used as a Mobile 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: 34
Country Name: Spain
Type: Mobile
Validity: The number is the correct length for a Spanish phone number.

Share this page

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

30th September 2020 - Online Selling Scam

On 30th September 2020, telephone number +34611215489 was reported as being used by scammers to pretend to be ING Direct Bank using email address auctiontransferpay@accountant.com as part of an Online Selling Scam.



Here is the email that the scammer sent to his victims.
SHIPPING ADDRESS DETAILS
Name: James Amos
Address: 62 Chandler Drive, Erith
Zip code: DA8 1LN
City: London
Tel: +447778338642

This transaction you have with your buyer is secured because the fund has been deducted from your account and allocated to your bank account while we wait for the verification details. The fund is still PENDING, The fund will NOT be reflected in your account until we receive the proof of shipment. This is our Protection Policy to protect both buyer and seller from the growing issue of online fraud. If you refuse to comply with the instructions of the protection policy to verify the legitimacy of this transaction within a limited time, the verification department will send your information to the anti-fraud section of our department to make all the necessary arrangements in this situation. . Your cooperation is required to protect both you and the buyer.

PLEASE NOTE THIS PAYMENT WILL NOT APPEAR IN YOUR "BANK ACCOUNT" UNTIL YOU SUBMIT THE SHIPPING REFERENCE NUMBER OR WE RECEIVE A SCANNED COPY THAT YOU OBTAIN AT THE POST AFTER SENDING THE ITEM FROM BUYERS
-------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------
Once the tracking number / barcode is sent to us and the shipment has been verified. You will receive a "Confirmation Email" from ING Direct Bank ® Transfer Service informing you that the money has been deposited into your bank account .
This is due to new policies at ING Direct Bank to protect both buyer and seller from the increasing number of fraudulent activities committed over the internet. Your payment is intact. You are encouraged to complete this transaction. Your money is safe with us, we look forward to hearing from you.
Here at ING Direct Bank you can be sure that your safety is our top concern.

------------------------------ -------------------- ---------- ------------------------------ ---------- -------------------- ------------------------------ ------------------------------ -------------------- ---------- ------------------------------ ---------- -
ING Direct Bank® Payment Transfer Auction!
The ING Direct Bank® Auction Payment Team
+34 611 21 54 89

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

34611215489 +34611215489 0034611215489 01134611215489 001134611215489
01034611215489