+15147006440

[DodgyDialersReport]

This topic gives information about the telephone number +15147006440, 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 +15147006440

Telephone number +15147006440 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (514) indicates that the number covers the Province of Quebec, Canada and the Exchange Code (700) indicates that the number covers the town or city of Saint Genevieve. This Exchange code was originally designated for Landline usage and the original service provider was "Iristel Inc.".

[DodgyDialersReport]

Telephone number +15147006440 is being used as part of a Bank Instrument Scam by someone claiming to be "Jefferson Martins" and using the email address jeffersonmartins@protonmail.com. The telephone number is included in the following post that was made on LinkedIn:

We help our clients to monetize SBLC and grant you non-refundable financing of 70% of the value of the SBLC, but we only monetize if the client leases an SBLC from my company using only our Procedures. We issue at 4+2% for a LEASE. We will provide you with a Loan of 70% LTV, whereas If you Leased a Standby Letter of Credit Value of $10M, we will provide you with a Non-recourse Loan for $7M cash (70%LTV) of the value of the SBLC The most interesting part of this program is that the Leasing Fee will be deducted at closing and the balance will be wired to your account, you will only be responsible for the swift Deposit but the leasing fee will be deducted from the loan amount at closing.

Below are step we follow to monetizing a Leased Bank Instrument and provide you a non refundable financing.

Step 1: We receive the Leased Bank Instrument by Swift MT760

Step 2: We draw a Line of Credit against the Leased Bank Instrument. N

Step 3: We pay the client their Monetization Payment with 70% of the Leased Bank Instrument value.

Step 4: We then take the balance of the money from the Line of Credit and place these funds into our investment program or using our Trading Program to cover up the repayment of the loan .
Email: jeffersonmartins@protonmail.com
WhatsApp:+15147006440
#finance

The post was made from the profile "Jefferson Martins - Offers Of BG/SBLC and Non Recourse Loan.".