+1 213-784-6666
We have got 26 reports against 2137846666
The majority indicated that it is a Other
Who called 2137846666
Location: Los Angeles, CA
Operator: Билайн
Views: 16
Detailed information
Best report
ϟ
Jan 13, 2009
What I received also:
Credem® International Bank Luxembourg United Kingdom Office

Dear Patrick XXXXXX ,

I know you may be a bit skeptical about me contacting you but i assure you that what i say is true.

To verify Mr XXXXX's Account Please call the banks telephone Number Enter His 10 digit Account number And Pin which are provided below.


Call Any of these Banking Numbers.
-------------------------------------
Telephone Banking Number : +44 (844) - 7745565 (United Kingdom) or International Telephone Banking Number: 1 (213) 784-6666 (USA Number)

10 digit Account number : XXXXXXXXX
6 Digit Pin : XXXXXX


Also note the information i am giving to you is highly confidential and i may stand the risk of losing my job if it gets out,

i will need your assurance that you will keep confidential for now, until we have concluded this transaction. if you can assure me of this i will send you a full comprehensive email.

Now what i intend for you to do verify the account then email me and i will the explain what will be done to make claim:


Regards,
Mr. Steven A Carter
TEL:+44 115 822 3108   or + 44 702 404 5312
FAX:+ 44 709 284 2662
Credem® International Bank Luxembourg
United Kingdom Office

Note from pat: Steven Carter is realy an employee of the CREDEM bank !!!
Other
Recent comments:
1
Jan 4, 2009
My sister got a call from this #. Who was it?
Other
2
Jan 4, 2009
Its very much a scam.. I mean really.. I also recieved the same email below. JUST TRASH IT!!!
Other
3
Mar 5, 2009
big scam job
Other
4
Jan 13, 2009
What I received also:
Credem® International Bank Luxembourg United Kingdom Office

Dear Patrick XXXXXX ,

I know you may be a bit skeptical about me contacting you but i assure you that what i say is true.

To verify Mr XXXXX's Account Please call the banks telephone Number Enter His 10 digit Account number And Pin which are provided below.


Call Any of these Banking Numbers.
-------------------------------------
Telephone Banking Number : +44 (844) - 7745565 (United Kingdom) or International Telephone Banking Number: 1 (213) 784-6666 (USA Number)

10 digit Account number : XXXXXXXXX
6 Digit Pin : XXXXXX


Also note the information i am giving to you is highly confidential and i may stand the risk of losing my job if it gets out,

i will need your assurance that you will keep confidential for now, until we have concluded this transaction. if you can assure me of this i will send you a full comprehensive email.

Now what i intend for you to do verify the account then email me and i will the explain what will be done to make claim:


Regards,
Mr. Steven A Carter
TEL:+44 115 822 3108   or + 44 702 404 5312
FAX:+ 44 709 284 2662
Credem® International Bank Luxembourg
United Kingdom Office

Note from pat: Steven Carter is realy an employee of the CREDEM bank !!!
Other
5
Jan 14, 2009
I agree - a scam.

E-mail received from the above.  There has been a death of a family member but the e-mail was sent from a French - Wanadoo account not in Steve Carter's name but in the name of jessie clain.  It was also sent at midnight.  Very much smells of a scam.

E-mail read

Credem® International SA.
 Credem® International Bank Luxembourg United Kingdom Office.Private Banking in Luxembourg


To:  [surname]



Dear  [surname],

I am Steve Carter the credit manager of Credem International Bank in Luxembourg.
I have a proposal to discuss about a late family member's Fixed account at Credem International Bank.


Please contact me by email or call me on +44-115822-3108  or + 44-70240-4531


Creadem International is a representative of private offshore banks in the Caribbean Island, Panama and the Isle of Man.

Creadem International deal in disbursement of large funds for clients of any of these banks due to this fact your relative may not have opened an account in Luxembourg but with any of our other private offshore banks.

Please contact me by email or call me on +44-115822-3108  or + 44-70240-4531 this is important

Regards,
Mr. Steve A Carter
TEL:+44 115 822 3108   or + 44 702 404 5312
FAX:+ 44 709 284 2662
Credem® International Bank Luxembourg
Other
Report