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This Number was used in Facebook accounts that were hacked in Venezuela.
After cloning the phone number for Facebook recovery and entering the account they are dedicated to contact users inviting them to add via WhatsApp to try to scam the contacts making currency exchange (dollars in this case).
Someone who says their name is James Garcia has been calling me and sending me text messages, stating that he is an agent for the state of Virginia, in the money laundering division. He is telling me to stop sending money IMMEDIATELY. And to whom I am supposedly sending money to, he does not say. I have notified the state authorities in Virginia, they say to ignore the correspondence.
Dear,
I am Jasper Van Assche and I was renting a room in Bonifatia Phoenix Chemnitz from September 14 till October 2 (reservation number: 831773670). I have paid €441.00 upon arrival for the whole stay.
However, from September 18 till September 22, I was in Leipzig and I did not use the room. It was then said to me that I would be reimbursed for those nights that I was not in Chemnitz. This was also confirmed to me telephonically by Klemens on September 30. Via Karl-Heinz’s cellphone, I texted my bank account number (BE88 9730 8378 9341).
Unfortunately, a week later, I did not receive any payment yet. Could this be arranged as soon as possible, please?
Thanks in advance,
Best regards,
Jasper Van Assche