+923006097719

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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Re: +923006097719

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Telephone number +923006097719 is being used as part of a Money Laundering Scam by someone claiming to be "Muhammad Ishaq" and using the email address innovative.finance786@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
UBS SWITZERLAND receiver account we need for a 100% KYC BANK TO BANK Transaction, From UBS Swiss to UBS Swiss Locally, By GPI automatic / SEMI auto etc

Serious and capable receivers who have running company, running corporate account with Transaction history in Million EUROS whole the year, Pls contact for a sure deal.

Whatsapp: +92 300 609 7719
Email: innovative.finance786@gmail.com
The post was made from the profile "MUHAMMAD ISHAQ - The Innovative Financial Services, International".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +923006097719

Post by DodgyDialersReport »

Telephone number +923006097719 is being used as part of a Money Transfer Scam by someone claiming to be "Muhammad Ishaq", Chairman of The Innovative Financial Services and using the email address innovative.finance786@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We are receivers in USA, UK, SWISS and Europe, We accept Wire transfers, GPI Auto, GPI Semi auto, L2L and KTT contracts.

For Wire, we have these banks:
(1) Bank of America, USA (NGO)
(2) Wells Fargo USA,
(3) JP Morgan Chase Bank USA,
(4) Citi Bank USA,
(5) HSBC UK, Barclays UK, UBS UK
(6) UBS Swiss,
(7) DB Germany,

Also can provide tour desired Bank and desired country if you need, Because we have genuine people,

Kindly contact us with investor / Sender KYC, contract and Proof of fund, Thanks

Whatsapp : +92 300 609 7719,
Email: innovative.finance786@gmail.com
The post was made from the profile "MUHAMMAD ISHAQ - Chairman The Innovative Financial Services, Pakistan".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +923006097719

Post by DodgyDialersReport »

Telephone number +923006097719 is being used as part of a Money Laundering Scam by someone claiming to be "Muhammad Ishaq" and using the email address innovative.finance786@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We are seeking direct receivers / Crypto host owners who can receive MO OFF LEDGER and ON LEDGER funds by MT 103 Manual download, GPI auto and Semi auto, L2L and S2S etc in Europe USA and Asia etc
Also we have some files in DB, Barclay's UK, UBS Switzerland and HSBC UK and HSBC Germany in who are stuck in common acc (could not settled by old receivers) and can be transferred to new receivers by corporate re assignment or new contract legally,
Serious receivers or projects owners who have approved projects and approvals, pls contact.
Phone or WhatsApp : +92 300 609 7719
Email: innovative.finance786@gmail.com
The post was made from the profile "Muhammad Ishaq - Founder IFS, PAKISTAN".

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