+441642819983

[DodgyDialersReport]

This topic gives information about the telephone number +441642819983, 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 +441642819983

Telephone number +441642819983 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (1642819) indicates that the number covers the area of Middlesbrough and that the number is a landline number. The original service provider was "BT".

[DodgyDialersReport]

Telephone number +441642819983 is being used as part of a Bank Instrument Scam by someone claiming to be "Shaheen Mehdi", from Verizon Group Ltd and using the email address shaheen@verizon-group.com. The telephone number is included in the following Bank Instrument Scam email that is being sent to victims:

Dear [Redacted]

We are connected on LinkedIn. I want to introduce my Company Verizon Group Ltd to you & the services the Company provides:

Verizon Group Ltd is head quartered in United Kingdom and is a successful company which is involved in financial services and acts as a private placement agent for sellers / buyers of financial instruments and acts as a broker in Private Placement Programs (PPP) and is direct to an intake officer of a Trading Platform.

There are two PPP programs, Small Cap & Large Cap. To qualify for the Private Placement Program/Trade Program the investor must have cash funds of no less than 10 million USD/EUR on deposit in a prime bank. Or bank instrument such as a BG/SBLC issued by a prime bank of no less than 100 million USD/EUR face value. Under current regulations it is not necessary to show a project to enter the PPP. The investor safely invests cash funds privately under an “Admin Hold via 799” bank protocol at clients own acceptable bank or a Tear Sheet Program in a 10 Trade-Month leveraging program which compounds briskly. All proceeds are delivered on an entirely non-recourse basis and investors/clients funds never leave investors own bank account. Rollovers & extensions are permissible.

The platform can also accept Heritage funds. With Heritage funds a Tear Sheet program is possible.

The historical returns of the Trade Platform are 100% per month. The Trade Platform deducts 25% of the profits for itself and 5% for the intermediaries leaving 70% for the investor.

If you require more information such as procedures for any of our products and services then please feel free to write to me.

Kind regards
Shaheen Mehdi
UBO & Secretary

Tel: +44-1642-819983
WhatsApp: +447908566920

VERIZON GROUP LTD

Address: 14 The Potteries, Roman Road, Middlesbrough, Cleveland, United Kingdom.

The email was sent from the email address "Verizon Group Ltd <shaheen@verizon-group.com>", with the subject "PPP".

The WhoIs record for the fake domain verizon-group.com gives the following information.

Creation Date: 2020-11-26T12:17:06.000Z
Registrar Registration Expiration Date: 2021-11-26T12:17:06.000Z

Registrant Organization: 1&1 Internet Limited
Registrant State/Province: GLS
Registrant Country: GB