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Tel. No. +917289010639
Posted: Sat Apr 16, 2016 5:52 am
by Scam Investigator
Telephone number
+917289010639 is used by a scammer to call victims. The phone number is linked to a fake Facebook profile for
Franklin David -
https://www.facebook.com/profile.php?id=100011696712240
Accountant at Apple best electronics
Past: Self-Employed
Studied Accountant at Rutgers University New Brunswick
Lives in Bristol, United Kingdom
From Birmingham, United Kingdom
The profile is probably used for romance scams.
Stolen profile photo
Re: Tel. No. +917289010639
Posted: Mon Apr 18, 2016 3:36 am
by Scam Investigator
Telephone Numbers:
+910089012639 &
+917289010639
Email Address:
gate.capitalfinancialhelp@outlook.com
Type of Scam:
Loan Scam
This scammer responded to an email sent to known scammer email addresses asking for their phone number
From:
Sir. Anderson Dawson -
gate.capitalfinancialhelp@outlook.com
Thanks for your mail. I want you to know that we have been trying to reach you on the phone number you provided to Us' Is always on answering machine' I called you just to hear from you about the transfer there was known response from your side' you are to check your cell phone' SMS Message... Has been sent to you by Us' Below is our office line give Us' a call soon as you received this mail OK.
Fax: +91 0089 01 2639
Tel: +91 7289 01 0639
Thanks...