This topic gives information about the telephone number +971502298097, 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 +971502298097
Telephone number +971502298097 has a country code of 971, which indicates that it is from United Arab Emirates. The dialing code (50) indicates that the number is a mobile number. The original service provider was "Etisalat".
+971502298097
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971502298097
Telephone number +971502298097 is being used as part of a Bank Instrument Scam by someone claiming to be from "Global Exim Trade FZ LLC" and using the email address tf@globaleximtradefzllc.com. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain globaleximtradefzllc.com gives the following information.
The post was made from the profile "Global Exim Trade FZ LLC - Trade Finance Specialist".Global Exim Trade FZ LLC is a group of seasoned professionals ready to assist you with physical trading of commodities around the world. Our services include, but are not limited to:
- Issuance of Documentary Letters of Credit (DLC)
- Issuance of Standby Letters of Credit (SBLC)
- Direct funding and financing the physical flow of the goods being traded
- SWIFT messages including MT700 MT760 MT710 MT799
We have established relationships with leading financial institutions and banks around the world including Standard Chartered Bank, HSBC, DBS and others.
WhatsApp/Telegram: +971 50 229 8097
Email: tf@globaleximtradefzllc.com
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
The WhoIs record for the fake domain globaleximtradefzllc.com gives the following information.
Creation Date: 2020-01-03T07:12:59Z
Registrar Registration Expiration Date: 2022-01-03T07:12:59Z
Registrant State/Province: New York
Registrant Country: US
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971502298097
Telephone number +971502298097 is being used as part of a Bank Instrument Scam by someone claiming to be from Global Exim Trade FZ LLC and using the email address tf@globaleximtradefzllc.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Global Exim Trade FZ LLC - Trade Finance Specialist".DLC BG SBLC POF BANK INSTRUMENTS
FROM TOP AND PRIVATE BANKS
Global Exim Trade FZ LLC is a group of seasoned professionals ready to assist you with physical trading of commodities around the world. Our services include, but are not limited to:
- Issuance of Documentary Letters of Credit (DLC)
- Issuance of Standby Letters of Credit (SBLC)
- Direct funding and financing the physical flow of the goods being traded
We have established relationships with leading financial institutions and banks around the world including Standard Chartered Bank, Wells Fargo, JP Morgan Chase, Mashreqbank, DBS and others.
WhatsApp/Telegram: +971 50 229 8097
Email: tf@globaleximtradefzllc.com
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971502298097
Telephone number +971502298097 is being used as part of an Bank Instrument Scam by someone claiming to be from "Global Exim Trade FZ LLC" and using the email address tf@globaleximtradefzllc.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Global Exim Trade FZ LLC - Trade Finance Specialist".DLC BG SBLC POF BANK INSTRUMENTS
FROM TOP AND PRIVATE BANKS
PAYMENT AFTER ISSUANCE POSSIBLE
Global Exim Trade FZ LLC is a group of seasoned professionals ready to assist you with physical trading of commodities around the world. Our services include, but are not limited to:
- Issuance of Documentary Letters of Credit (DLC)
- Issuance of Standby Letters of Credit (SBLC)
- Direct funding and financing the physical flow of the goods being traded
We have established relationships with leading financial institutions and banks around the world including Standard Chartered Bank, Wells Fargo, JP Morgan Chase, Mashreqbank, DBS and others.
WhatsApp/Telegram: +971 50 229 8097
Email: tf@globaleximtradefzllc.com
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking