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Info on the number +41612809100

Telephone number +41612809100 is a number from Switzerland. The area code is 61, which covers the City/Town/Area of Region Basel. The number is designated as being used for Land Line telephones.

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: 41
Country Name: Switzerland
Area Name: Region Basel (61)
Type: Land Line
Validity: The number is the correct length for a Swiss phone number.

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

18th November 2022 - Loan Scam

On 18th November 2022, telephone number +41612809100 was reported as being used by scammers to pretend to be Prepaid Finance Inc using email address remdesk12014@gmail.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Dear Sr / Madam,

GOOD NEWS FOR YOU

1. We can help you to pay all your bills and all your bills will be cleared.
2. We can help you to pay all your debt and you will be debt free.
3. We can help you to pay all your loan(s) and you will not owe any debt any more.
4. We can give you Loan.
5. We can help you to recover all your lost fund from any Project or Contracts
6. We can help you to recover all your lost fund by online internet scammers and dubious people.
7. We can help you to pay all your Company debt.
8. We can help you to Zero all your Financial Load.

Reply for more detail.

Thank you.

Prepaid Finance Inc
Z-Postal address: Postfach CH-4002 Basel
TeleFax: (+41 61) 280 9100
©2022 Prepaid Finance Inc

Confidential Material: This e-mail and any attachment may contain
confidential or legally privileged information for use of the Global
Offshore Financial Centre (GOFC.) only and must not in any way, be it
electronic, digital, photocopying or any other mechanical means, be
passed to a third party, except with the authorization.

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

24th July 2022 - Advance Fee Fraud Scam

On 24th July 2022, telephone number +41612809100 was reported as being used by scammers to pretend to be Peter Zöllner working for Bank for International Settlements using email address peterbisettlement@outlook.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.
Bank for International Settlements
Centralbahnplatz 2, 4051 Basel, Switzerland (Tower building, headquarters)
Aeschenplatz 1, 4051 Basel, Switzerland (Botta building)
Fax: (+41 61) 280 9100

Attention:

Bank for International Settlements (BIS) this morning received all the requested items required of you to send out SWIFT MT 103 valued at US$10.5Million Dollars to your Bank.

Note that Bank for International Settlements (BIS) has no transfer capacity to effect direct transfers to shortlisted beneficiaries bank account rather BIS supervises , approves commercial bank to process direct transfer upon a transfer approval from Bank for International Settlements(BIS) .

It is our bank statutory duty to recover /recall and settles all International Outstanding /delayed Payments.After Fund Recall and Reconciliation, BIS appoints a Paying Bank for direct transfer to beneficiary, s bank account.

In this regard, Bank for International Settlement BIS this morning has appointed QNB Finansbank A.S.Turkey as the only Paying bank strictly in charge of transmitting the Swift MT103 valued at US$10.5Million Dollars to your bank , as recipient bank.For Swift transmission MT103 valued at US$10.5Million Dollars to your bank , as recipient bank, you as the beneficiary to contact the authorized paying bank QNB Finansbank A.S.Turkey as below :

Bank. QNB Finansbank A.S.Turkey
Head Office: Esentepe Mahallesi Büyükdere Caddesi Kristal Kule Binasi No:215 Sisli - Istanbul Turkey
Email: cbrt.operationdebt@accountant.com
Telephone : +90 535 019 8470
Bank . QNB Finansbank A.S.Turkey
Attention: MURAT KOÇYIGIT
Director, Foreign Operation Dept .

Kindly contact the QNB Finansbank A.S.Turkey as above so that your transfer will be concluded as soon as possible. Advice: You are advised to update this Bank, Bank for International Settlements (BIS) always as per the status of your transfer .

Yours sincerely

Peter Zöllner
Audit / operation department
Bank for International Settlements (BIS).
Private email: peterbisettlement@outlook.com

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

41612809100 +41612809100 0041612809100 01141612809100 001141612809100
01041612809100 41 61 280 91 00 +41 61 280 91 00 0041 61 280 91 00 01141 61 280 91 00
001141 61 280 91 00 01041 61 280 91 00