Page 1 of 1

+15014204128

Posted: Thu Mar 26, 2020 3:16 pm
by DodgyDialersReport
This topic gives information about the telephone number +15014204128, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +15014204128

Telephone number +15014204128 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (501) indicates that the number covers the State of Arkansas, USA and the Exchange Code (420) indicates that the number covers the town or city of Little Rock. This Exchange code was originally designated for Mobile usage and the original service provider was "SPRINT SPECTRUM L.P". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - AR".

Re: +15014204128

Posted: Thu Mar 26, 2020 3:17 pm
by DodgyDialersReport
Telephone number +15014204128 is being used as part of a Bank Instruments Scam by someone claiming to be "Blaine Lorcan" and using the email address blainelorcan@gmail.com. The telephone number is included in the following following post that is being made on social media and online forums (including anti-scam forums):
We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Contact Name : Blaine Lorcan
Contact Email: blainelorcan@gmail.com
Skype:blainelorcan@gmail.com
Whatsapp Num: +1(501)420-4128