+393772510344

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+393772510344

Post by DodgyDialersReport »

This topic gives information about the telephone number +393772510344, 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 +393772510344

Telephone number +393772510344 has a country code of 39, which indicates that it is from Italy. The dialling code (377) indicates that the number is a mobile number. The original service provider was "Vodafone Omnitel N.V.".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66545
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +393772510344

Post by DodgyDialersReport »

Telephone number +393772510344 is being used as part of a Bank Instrument Scam by someone claiming to be "Luciano S." and using the email address busi3591ness@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Hello!!!
We are an international financial group that can work with banking instruments such as SBLC, BG, MTN (and in some cases also bank checks).
Each interested customer must first send a request and then a documentation relating to the requested transaction (including CIS, passport, etc.).
So we will discuss each transaction on a case by case basis.
My whatsapp + 393772510344 - email busi3591ness@gmail.com
The post was made from the profile "Luciano S. - Phone and whatsapp +393772510344 - Financial instruments - historical assets - Bitcoin - gold and diamonds".

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