Info on the number +35924917199
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.
Here is some general information about the number.
Country Code: 359
Country Name: Bulgaria
Area Name: Sofia (2)
Type: Land Line
Validity: The number is the correct length for a Bulgarian phone number.
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This number is recorded in our database for the following scams:
18th October 2018 - Loan Scam
On 18th October 2018, telephone number +35924917199 was reported as being used by scammers to pretend to be Tsekov Ovcharov Hansen working for First Investment Bank AD using email address email@example.com and fake website fib-bg.com as part of a Loan Scam.
Here is the email that the scammer sent to his victims.
Thank you for your prompt response,please contact the bank via email below to setup an Offshore Non Residence Corporate account and email us with the account details as soon as it is up and running so that we can deposit the loan amount to your new account before you can then transfer to any other third party account of your choice and don't forget to use my name as reference for easy follow up....
Bank Name: First Investment Bank AD
Bank Address: 37, Dragan Tsankov Blvd.1797 Sofia.
Contact Officer: Tsekov Ovcharov Hansen
Tel: (+359 2) 491 71 99
E-mail: firstname.lastname@example.org (FAKE!)
website: http://www.fib-bg.com (FAKE!)
The bank officer will provide you with further details and guide to successfully setup the account and minimum deposit required.
We further confirm to you that we Funds Alliance Limited is Ready, Willing and Able (RWA) to deliver the Unsecured Loan to you within 2 banking days after we receive the newly opened account with our lending bank.
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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This page has been viewed 10 times since 18th October 2018.
This page was last updated on 18 Oct 2018.