+17472274593

[DodgyDialersReport]

This topic gives information about the telephone number +17472274593, 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 +17472274593

Telephone number +17472274593 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (747) indicates that the number covers the State of California, USA and the Exchange Code (227) indicates that the number covers the town or city of Pacoima. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".

[DodgyDialersReport]

Telephone number +17472274593 is being used as part of a Bank Instrument Scam by someone claiming to be "Piper M. Thomas" and using the email address info.emeraldfinanceltd@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

We are project funder as well as financial lender,We have BG/SBLC, specifically for BUY/LEASE at a leasing price value Issuance by HSBC London and other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding.

Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.

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
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Contact Person: Mr. Piper M. Thomas
Email: info.emeraldfinanceltd@gmail.com
What's-App: +17472274593

The post was made from the profile "Claudeen Joseph - Public Health Inspector at Ministry of Public Health, Guyana".

[DodgyDialersReport]

Telephone number +17472274593 is being used as part of a Bank Instrument Scam by someone claiming to be "Claudeen Joseph" and using the email address inquiry.emeraldfinanceltd@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

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), MTN (Mid Term Note) and LTN (Long Term Note) from some of the World Top 25 Prime Banks primarily from Barclays, Deutsche Bank, HSBC, Credit Suisse e.t.c.

Purchase Instrument of BG/SBLC : 32%+2% Minimum Face Value = EUR/USD 1M-10B

Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M-10B

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected with healthy commissions. In complete confidence, we will work together for the benefits of all parties involved.

We will be glad to share our working procedures with you upon request

Email:- inquiry.emeraldfinanceltd@gmail.com
Contact WhatsApp Number : +17472274593

The post was made from the profile "Claudeen Joseph - Financial Instruments - Experts in Bank Guarantees, SBLC, MTN".

[DodgyDialersReport]

Telephone number +17472274593 is being used as part of a Bank Instrument Scam by someone claiming to be "Sonia Gumbs" and using the email address inquiry.emeraldfinanceltd@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE BG/SBLC specifically for purchase 32+2, And lease, at leasing prices of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

*** Provider moves first with RWA

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Email:- inquiry.emeraldfinanceltd@gmail.com

Contact WhatsApp Number : +17472274593

The post was made from the profile "sonia gumbs - Financial Instruments - Experts In Issuance Of Fresh Cut BG | SBLC | MTN | LOAN E.t.c".

[DodgyDialersReport]

Telephone number +17472274593 is being used as part of a Bank Instrument Scam by someone claiming to be "Jacobs Dorene" and using the email address inquiry.emeraldfinanceltd@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE BG/SBLC specifically for purchase 32+2, And lease, at leasing prices of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

*** Provider moves first with RWA

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Email:- inquiry.emeraldfinanceltd@gmail.com

Contact WhatsApp Number : +17472274593

The post was made from the profile "Jacobs Dorene - Finance Specialist For Fresh Cut BG/SBLC & MTN (Lease & Purchase)".

[DodgyDialersReport]

Telephone number +17472274593 is being used as part of an Online Selling Scam by someone claiming to be "Soto Lizeth", from Emerald Finance Ltd. and using the email address mpeltd.contact@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

Discount Offer!

100% Original!

Available at affordable prices.

#WTS Bulk PlayStation 5 Disc Version | iPhone 13 Pro | iPhone 13 Pro Max | iPhone 12 Pro | iPhone 12 Pro Max | And all Apple iPhone Model

SERIOUS buyers only.

Email/Hangouts: mpeltd.contact@gmail.com
ߓѠWhatsApp: +17472274593

The post was made from the profile "Soto Lizeth - Financial Service Specialist at Emerald Finance Ltd.".