+351964428668

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+351964428668

Post by DodgyDialersReport »

This topic gives information about the telephone number +351964428668, which has been identified as being used by scammers 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 +351964428668

Telephone number +351964428668 has a country code of 351, which indicates that it is from Portugal. The dialling code (96) indicates that the number is a mobile number. The original service provider was "Telecomunicações Móveis Nacionais, S.A. (TMN)".

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DodgyDialersReport
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Posts: 65877
Joined: Sat Feb 08, 2020 8:18 am
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Re: +351964428668

Post by DodgyDialersReport »

Telephone number +351964428668 is being used as part of a Bank Instrument Scam by someone claiming to be "Paulo Bernardo", Director at Paulo Bernardo International and using the email address financialservices@groupmail.com. The telephone number is included in the following post that was made on LinkedIn:
Trading MTN
Trading MTN's available. There are 41 of them. There are other people trying to get these. I am offering them out to all the introducers that have asked me for the last three years. It’s UBS desk Zurich.CIS POF if interested

For more information contact us on:

Mobile: +351 964428668
Email: FinancialServices@groupmail.com
#finance #banking #financialservices #bank #investment
The post was made from the profile "Paulo Bernardo - Director at PAULO BERNARDO INTERNATIONAL".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65877
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +351964428668

Post by DodgyDialersReport »

Telephone number +351964428668 is being used as part of a Bank Instrument Scam by someone claiming to be "Paulo Bernardo", from Paulo Bernardo International and using the email address financialservices@groupmail.com. The telephone number is included in the following post that was made on LinkedIn:
Any seller of MTN straight desk to desk, MTN that has a coupon rate of 4% or more
Contact us on:
Mobile: +351 964428668
Email: FinancialServices@groupmail.com
#financialservices #marketing #investment #sales #retail
The post was made from the profile "Paulo Bernardo - Director at PAULO BERNARDO INTERNATIONAL".

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