+19893413179

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19893413179

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This topic gives information about the telephone number +19893413179, 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 +19893413179

Telephone number +19893413179 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (989) indicates that the number covers the State of Michigan, USA and the Exchange Code (341) indicates that the number covers the town or city of Saginaw. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - MI". 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: +19893413179

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Telephone number +19893413179 is being used as part of a Bank Instrument Scam by someone claiming to be "Jon Shapiro" and using the email address jonshapiro7@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We offer Bank Guarantee only on lease, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. As well as DLC, LC SBLC, Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.

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.

Note: We offer direct funding, we offer Bank Instruments in the form of BGs and SBLCs which can be discounted or monetized for funding.
kindly send me a message via email and WhatsApp.

Email: jonshapiro7@gmail.com
WhatsApp- +19893413179
The post was made from the profile "Jon Shapiro - Financial Director at Finacial Services Provider".

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Re: +19893413179

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Telephone number +19893413179 is being used as part of a Bank Instrument Scam by someone claiming to be "Anet Garcia", from World Finance Loan & Tax Svc and using the email address mohammedahsan877@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Hello
We are a trade finance company that uses our own credit lines to facilitate the issuance of financial guarantees like BG, SBLC, DLC and more. If our services will be of help to you, let us know so we can guide you with our process.
Mobile | WhatsApp: +19893413179
Email:mohammedahsan877@gmail.com
The post was made from the profile "Anet Garcia - Finance Department Specialist at World Finance Loan & Tax Svc".

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