+16168039513

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16168039513

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This topic gives information about the telephone number +16168039513, 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 +16168039513

Telephone number +16168039513 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (616) indicates that the number covers the State of Michigan, USA and the Exchange Code (803) indicates that the number covers the town or city of Caledonia. This Exchange code was originally designated for Landline usage and the original service provider was "MICHIGAN BELL TEL CO". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MI".

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Re: +16168039513

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Telephone number +16168039513 is being used as part of a Bank Instrument Scam by someone claiming to be "Maksan Mert" and using the email address maksan.mert@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Dear Sir/Ma,

We Facilitate Bank Guarantee (BG) & Standby Letter of Credit (SBLC) Instrument. Am a Direct Mandate to a Provider of Fresh Cut Bank Instrument for Lease/Purchase such as BG, SBLC.

We are a Finance Industry Company professionals with over 15 Years Experience and a focus on providing Bank Guarantee (BG), Standby Letter of Credit (SBLC) from some of the World Top 25 Prime Banks primarily from Barclays, Deutsche Bank, HSBC, Credit Suisse e.t.c.

FEATURES:

Bank Guarantees & SBLC’s in Standard Formats from Major Banks!
Amounts from $1 million to 5 Billion+
Euro’s or US Dollars
Great Attorney Trust Account Protection
Delivered via MT760 Swift with Full Bank Responsibility
MT799 and MT103 preadvice included
Brokers Always Protected

Purchase Instrument of BG/SBLC : 32%+2% Minimum Face Value = EUR/USD 1M-5B+
Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M-5B+

Interested Agents/Brokers, Investors and Individual proposing international project funding should contact us for directives. We will be glad to share our working procedures with you upon request.

Mr Mert.

Contact Email: maksan.mert@gmail.com
What'sApp +16168039513 #finance #funding #banks #euro #project
The post was made from the profile "Maksan Mert - DIRECT MANDATE TO A GENUINE PROVIDER OF BG/SBLC LEASING & PURCHASE".

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Re: +16168039513

Post by DodgyDialersReport »

Telephone number +16168039513 is being used as part of a Bank Instrument Scam by someone claiming to be "Maksan Mert" and using the email address maksan.mert@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Dear sir,

If you are interested in seeking to raise finance for your business or projects through financial instruments, such as BG, SBLC with NO Administrative charge (50% insurance coverage)

Kindly contact us for your SBLC/BG Lease at a cost of 4+2% and purchase at a cost of 32% + 2% .

Contact Email: maksan.mert@gmail.com
What'sApp +16168039513
The post was made from the profile "Maksan Mert - DIRECT MANDATE TO A GENUINE PROVIDER OF BG/SBLC LEASING & PURCHASE".

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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +16168039513

Post by DodgyDialersReport »

Telephone number +16168039513 is being used as part of a Bank Instrument Scam by someone claiming to be "Paul Cohen" and using the email address paulcohenmandates@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Dear Sir/Madam,

Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret your partnership with our firm. We have direct and efficient providers.

I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum. The provider is 100% verifiable.They are ready to issue immediately once terms are agreed.

Please request for full procedure details if interested.
For further inquiry

Contact: paulcohenmandates@gmail.com
Skype ID:paulcohenmandates@gmail.com
Whatsapp > What'sApp +16168039513

Regards,
Paul Cohen.
The post was made from the profile "Maksan Mert - DIRECT MANDATE TO A GENUINE PROVIDER OF BG/SBLC LEASING & PURCHASE".

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