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Info on the number +38095948300

Telephone number +38095948300 is a number from Ukraine. The area code is 95. The number is designated as being used for Mobile telephones. The number was originally operated by the provider UMC.

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: 380
Country Name: Ukraine
Type: Mobile
Original Provider: UMC
Validity: Ukrainian phone numbers should be 12 digits in length including the country code. The number you searched for is 11 digits long.

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

24th July 2020 - Advance Fee Fraud Scam

On 24th July 2020, telephone number +38095948300 was reported as being used by scammers to pretend to be Nakielska Kate Magdalena using email address nkmahb@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.
I'm Mrs Nakielska Kate Magdalena from Poland base in Ukraine.
Our business is lending and we have multiple lending operations
in Europe,all round America, Asia and the United States.

If you are interested in applying for a loan please send us the
following information to get in touch with you:

Amount needed as loan,Full name,Country,State,cell or phone
number, Loan amount and duration of the loan.

your Mobile number is necessary, and the Best time to call you,
because l will like to speak with you on phone.

send above information to our email below:

eMail: nkmahb@gmail.com

E-mail Directly/ Phone : +38095948300

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

38095948300 +38095948300 0038095948300 01138095948300 001138095948300
01038095948300