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Info on the number +971555729407

Telephone number +971555729407 is a number from United Arab Emirates. The area code is 55. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Du.

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: 971
Country Name: United Arab Emirates
Type: Mobile
Original Provider: Du
Validity: The number is the correct length for a United Arab Emirates mobile phone number.

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

8th October 2019 - Loan Scam

On 8th October 2019, telephone number +971555729407 was reported as being used by scammers to pretend to be Razvan Paul Wechart using email address invest.ment@gmx.de as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Dear Sir/ Madam We are an Investment Funding Broker/Advisory Company based in
the Germany and HongKong Allianz AUM: $2.2 trillion. This German firm is
primarily an insurer but operates two asset management divisions: Allianz
Global Advisors and 3ASmicro Financ Ltd. By itself,This firm has more $1.6
trillion under management., scouting for viable projects and business
investments to be funded by Allianz Global Advisors and 3ASMicro Finance Ltd
in Hongkong, for Joint Venture Project & Investment funding / Project Loan
Program. Allianz Global Advisors and 3ASMicro Finance Ltd INVESTMENT is
offering a Joint Venture (JV) Project & Investment Funding Program to
diversify their investments with partners seeking project funding as non-
recourse for a qualified project(s) for one tranche or multiple drawdowns with
a large contract and multiple or series of tranches. This Funding program
allows the project owner to enjoy 70% of the profit while Allianz Global
Advisors and 3AS Micro Finance Ltd INVESTMENT takes 30% JV partnership per
annum for a period of 5-20 years. Allianz Global Advisors INVESTMENT can
approve a project funding from USD $5 Million to USD $3 Billion depending on
the nature and viability of the business, investment or project. We are
currently interested in funding viable businesses, investments or projects in
the following areas of interest: * Starting up a Franchise * Business
Acquisition * Business Expansion * Capital / Infrastructural Project *
Commercial Real Estate purchase * Contract Execution * Trade Financin, Loan.
we also offer a best supporting and opeaning an advantges to any business man
or a trader who also in need of finacial to bust there business we can also
give loan from $1Million to 100Million Dollars depends on the natures of your
business and we will also look into your future business if it is someone good
for us to invest our money into by offerning you loan, We are open to having a
good business relationship with you. If you have a valid business, investment
or project to fund, please provide us with the business plan, executive
summary, financial information etc for assessment and review. Please do not
hesitate to contact us for possible business co-operation if you are
interested. Reply to : invest.ment@gmx.de Regards, for first contact you can
contact the following details Email: investment.loan@yandex.com or
invest.ment@gmx.de Address: Friedrichstra√?e 60, 10117 Berlin, Germany Phone:
+49 30 2000962 Contact: Razvan Paul Wechart: Razvanoilgas whatsapp: +852 5637
4825 / Tel +852 2103 4630 Skype: razvan.valentino1 Address: Hong Kong,
Central, 30th Floor, LHT Tower, 31 Queen‚??s Road Central, Hong Kong Email:
handcon@yandex.com Contact Hung Yu

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

971555729407 +971555729407 00971555729407 011971555729407 0011971555729407
010971555729407

This page has been viewed 1 times since 8th October 2019.

This page was last updated on 08 Oct 2019.