+642109150006

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+642109150006

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642109150006

This topic gives information about the telephone number +642109150006, 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 +642109150006

Telephone number +642109150006 has a country code of 64, which indicates that it is from the New Zealand. The dialling code (210) indicates that the number is a landline number. The original service provider was "Vodafone".

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Re: +642109150006

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Telephone number +642109150006 is being used as part of a Bank Instrument Scam by someone claiming to be "Peter McGrady" and using the email address peter.mcgrady@protonmail.com. The telephone number is included in the following post that was made on LinkedIn:
Greetings,

Bank Guarantee (BG) and Standby Letter of Credit (SBLC) available from a trusted provider. Will share our working procedures upon request via below email.

Mr. Peter McGrady
Open Finance Spolka
E: peter.mcgrady@protonmail.com
W: +642109150006
The post was made from the profile "Peter McGrady - Financial Service Advisor at OF Spolka".

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Re: +642109150006

Post by DodgyDialersReport »

Telephone number +642109150006 is being used as part of aBank Instrument Scam by someone claiming to be "Peter McGrady", from Open Finance Spolka and using the email address peter.mcgrady@protonmail.com. The telephone number is included in the following post that was made on LinkedIn:
Bank Guarantee (BG) and Standby Letter of Credit (SBLC) available from a trusted provider. Will share our working procedures upon request via below email.
Mr. Peter McGrady
Open Finance Spolka
E: peter.mcgrady@protonmail.com
W: +642109150006
The post was made from the profile "Peter McGrady - Financial Service Advisor at OF Spolka".

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Re: +642109150006

Post by DodgyDialersReport »

Telephone number +642109150006 is being used as part of a Bank Instrument Scam by someone claiming to be "Peter Woolley", Chartered Financial Analyst at Open Finance Spolka and using the email address peter.woolleycfa@protonmail.com. The telephone number is included in the following post that was made on LinkedIn:
BG/SBLC AVAILABLE FOR LEASE & PURCHASE.
If interested, will be glad to share our procedures upon request via below email.
Mr. Peter Woolley CFA
Open Finance Spolka
Email: peter.woolleycfa@protonmail.com
T/W: +642109150006

#Trading #Purchasers #investors #exporters #loans #finance #BG #SBLC #CFO #CEO #business #llc #businessowners #Investment #personalloans #hsbc #enterpreneurship #funding #USA #Canada #Australia
The post was made from the profile "Peter Woolley, CFA - Chartered Financial Analyst at O F Spolka (BG/SBLC)".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +642109150006

Post by DodgyDialersReport »

Telephone number +642109150006 is being used as part of a Bank Instrument Scam by someone claiming to be "Peter Woolley" and using the email address peter.woolleycfa@protonmail.com. The telephone number is included in the following post that was made on LinkedIn:
BG/SBLC AVAILABLE FOR LEASE & PURCHASE.
If interested, will be glad to share our procedures upon request via below email.
Mr. Peter Woolley, CFA
Open Finance Spolka
Email: peter.woolleycfa@protonmail.com
T/W: +642109150006

#Trading #Purchasers #investors #exporters #loans #finance #BG #SBLC #CFO #CEO #business #llc #businessowners #Investment #personalloans #hsbc #entrepreneurship #funding #USA #Canada #Australia
The post was made from the profile "Peter Woolley, CFA - Chartered Financial Analyst at O F Spolka (BG/SBLC)".

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