+17742443481

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+17742443481

Post by DodgyDialersReport »

This topic gives information about the telephone number +17742443481, 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 +17742443481

Telephone number +17742443481 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (774) indicates that the number covers the State of Massachusetts, USA and the Exchange Code (244) indicates that the number covers the town or city of Framingham. This Exchange code was originally designated for Mobile usage and the original service provider was "SPRINT SPECTRUM, L.P.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MA".

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Re: +17742443481

Post by DodgyDialersReport »

Telephone number +17742443481 is being used as part of a Bank Instrument Scam by someone claiming to be "Emir Harun" and using the email address info.financewizardltd@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 40%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates. They also can receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse

*Purchased BG/SBLC Monetization - 90% Non Recourse.

Name: Muhammed Emir Harun
Contact Mail :info.financewizardltd@gmail.com
Skype: info.financewizardltd@gmail.com
WhatsApp Number : +1 (774) 244-3481

#vietnam #singapore #usa #france #indonesia #europe #2021 #sblc #funds #monetizer #bank #asia #business #china
#consultants #personalfinance #financialsector #financialservices #loans #finances #privateequity #operationsmanagement #funding #project #realestate #projectmanagement #finance #money #mutualfunds #hedgefunds #bg #sblc #sbaloans #humanresources #mortgage #cash #management #providers #clients #success #directlender #refinancing #hardmoneylender #hardmoney #financing #fixandflip #investments #arionfund #privatelender #fund #bank #lease #funder #money #business #portfolios #instruments #funds #instrument #commercialrealestate
#business #funding
The post was made from the profile "Anil Vanparia".

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Re: +17742443481

Post by DodgyDialersReport »

Telephone number +17742443481 is being used as part of a Bank Instrument Scam by someone claiming to be "Muhammed Emir Harun" and using the email address info.financewizardltd@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 40%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates. They also can receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse

*Purchased BG/SBLC Monetization - 90% Non Recourse.

Name: Muhammed Emir Harun
Contact Mail :info.financewizardltd@gmail.com
Skype: info.financewizardltd@gmail.com
WhatsApp Number : +1 (774) 244-3481

#vietnam #singapore #usa #france #indonesia #europe #2021 #sblc #funds #monetizer #bank #asia #business #china
#consultants #personalfinance #financialsector #financialservices #loans #finances #privateequity #operationsmanagement #funding #project #realestate #projectmanagement #finance #money #mutualfunds #hedgefunds #bg #sblc #sbaloans #humanresources #mortgage #cash #management #providers #clients #success #directlender #refinancing #hardmoneylender #hardmoney #financing #fixandflip #investments #arionfund #privatelender #fund #bank #lease #funder #money #business #portfolios #instruments #funds #instrument #commercialrealestate
#business #funding
The post was made from the profile "Anil Vanparia".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17742443481

Post by DodgyDialersReport »

Telephone number +17742443481 is being used as part of a Bank Instrument Scam by someone claiming to be "Muhammed Emir Harun" and using the email address info.financewizardltd@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 40%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates. They also can receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse

*Purchased BG/SBLC Monetization - 90% Non Recourse.

Name: Muhammed Emir Harun
Contact Mail :info.financewizardltd@gmail.com
Skype: info.financewizardltd@gmail.com
WhatsApp Number : +1 (774) 244-3481

#vietnam #singapore #usa #france #indonesia #europe #2021 #sblc #funds #monetizer #bank #asia #business #china
#consultants #personalfinance #financialsector #financialservices #loans #finances #privateequity #operationsmanagement #funding #project #realestate #projectmanagement #finance #money #mutualfunds #hedgefunds #bg #sblc #sbaloans #humanresources #mortgage #cash #management #providers #clients #success #directlender #refinancing #hardmoneylender #hardmoney #financing #fixandflip #investments #arionfund #privatelender #fund #bank #lease #funder #money #business #portfolios #instruments #funds #instrument #commercialrealestate
#business #funding
The post was made from the profile "Anil Vanparia".

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