This topic gives information about the telephone number +56940429628, 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 +56940429628
Telephone number +56940429628 has a country code of 56, which indicates that it is from Chile. The dialling code (9) indicates that the number is a mobile number.
+56940429628
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66409
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66409
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +56940429628
Telephone number +56940429628 is being used as part of a Bank Instruments Scam by someone claiming to be "Luis A. Camus", CFO of Royal Real Estate SpA and using the email address l.camus@iroyal.com. The telephone number is included in the following following post that was made on social media:
The bases of a trading program is to have an exit buyer with an offer on the table, an Issuing bank for the paper and the secundary market link that is the platform that flips the paper, making a sprear on buysell, now we do the same in a money table, where we monetize promissory notes, surety bonds, deposit guarantees and other daily use bank paper that can be factored, we are the lenders and then flip them to the banks, for a spread, just in smaller amount, from 500,000 to 1,000,000 per week, spread is 20% average is the secundary market for this instruments. Is not a Bank trading Platform, we are a money table in a Real Estate Investment Banking Firm in Chile South America. If you need more information please write to me :
Luis A. Camus, CFO
Royal Real Estate SpA
www.iroyal.com
Whatsapp: +56940429628
Email: l.camus@iroyal.com
www.iroyal.com