ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +61480089701

Telephone number +61480089701 is a number from Australia.

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.

Here is some general information about the number.

Country Code: 61
Country Name: Australia
Validity: The number is the correct length for an Australian phone number.

Share this page

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

4th March 2023 - Loan Scam

On 4th March 2023, telephone number +61480089701 was reported as being used by scammers to pretend to be David Bengt working for Alzaid Finance Group using email address enquiry@alzdgroup.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Good Day XXX

FUNDING STRUCTURE & TERMS

The proceeds of the investment are to be used for the borrower’s proposed project as stated in the project plan. Our financing and the total amount for investment to be disbursed shall not exceed US$500M which will be structured by the following platforms;

DEBT FINANCING/LOAN FINANCE
•A (10) years debt financing with an option to renew after the expiration of the first term. The loan will be structured as a Ten (10) years balloon with the interest paid annually and the entire principal due at the expiration of the term. The first interest payment shall be due at the expiration of the 1st year.
•An interest rate of 3% annually and fixed for the term. If the term is to be extended beyond 3 years then a new interest rate may have to be renegotiated with the Investor.

PROCESS OF MAKING DEBT FINANCE/LOAN FINANCE.
•The funding group welcomes the business plan and will have our investment team review the project if certified and found viable and lucrative by the team, Our Investment Group sends a KYC questionnaire (Know Your Client) to enable the lending group to conduct due diligence and have detail profile information of the borrowing company.
•A letter of intent (LOI) showing interest to fund the project will be issued to the borrower by the funding group which they will reply in acceptance of offer in their company letter headed document for documentation in the funding company's file.
•A loan contract agreement will be issued to the borrower by the funding company which will be duly signed, stamped and returned to the funding company also for documentations.

QUESTIONS:

· How sure are you that you will be able to repay the loan when it is due?
· What is your credit history?
· What is your monthly income?
· What will be the exact loan amount?

The minimum loan amount that can be borrowed is $500,000.00 USD while the maximum amount is $500,000,000.00 USD.

INTEREST RATE:

The interest rate I am offering is exactly between 3 to 5% per annum. I also encourage brokers and pay a fee for any successful referral deal completed.

All programs can be processed within a 5-day period. But for urgent requests I can process the loan within 72 working hours.

There are fixed monthly payments. If you choose to repay your loan early, there is no early repayment penalty.

Your loan may be automatically extended if you don’t repay it in full, this may impact your credit score and cost you extra in fees and interest. Failure to pay could mean you face collection action.

Thank you and I await your reply but feel free to inform me on the exact amount of loan you need. I will immediately send you an official form, so we can immediately begin the process of granting you the required loan.

Best Regards
Mr David Bengt
Toll free: +61480089701
https: // alzdgroup.com/finance/
_____________________________________________________________________________________________________

Notice of Confidentiality: The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, re-transmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender immediately by return electronic transmission and then immediately delete this transmission, including all attachments, without copying, distributing or or disclosing

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

10th November 2022 - Loan Scam

On 10th November 2022, telephone number +61480089701 was reported as being used by scammers to pretend to be David Bengt working for Alzaid group LLC using email address enquiry@aldzgroup.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
I'm David Bengt, a direct private lender with Alzaid group LLC Australia.Loans are on now up to $500M on a 3% interest.
Email: enquiry@aldzgroup.com Toll free: 61480089701 Brokers get a commission of 1.5% of the loan amount upon closure.Let me know what you got. If you are also interested in getting a loan of any amount . Get back to me as soon as possible.

David.

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

61480089701 +61480089701 0061480089701 01161480089701 001161480089701
01061480089701