This topic gives information about the telephone number +34623505689, 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 +34623505689
Telephone number +34623505689 has a country code of 34, which indicates that it is from Spain. The dialling code (6) indicates that the number is a mobile number.
+34623505689
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34623505689
Telephone number +34623505689 is being used as part of a Bank Instrument Scam by someone claiming to be "Beatriz Madrid" and using the email address beatriz@cashflowproviders.co.uk. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain cashflowproviders.co.uk gives the following information.
The post was made from the profile "Beatriz Madrid - Relationship Manager - Letters of Credit and Bank Guarantees - +34 623 50 56 89 - beatriz@cashflowproviders.co.uk".Do you have any transactions that requires bank guarantee or bank instrument such as LC, SBLC, BG, POF, RWA, and alike?
Our international bank credit lines guarantee the fast and secure completion of trader/contractor business.
Consult your Relationship Manager:
BEATRIZ MADRID
Whatsapp me: https://wa.me/[b]34623505689[/b]
beatriz@cashflowproviders.co.uk
Offices: DUBAI | UK | SPAIN | INDIA | ZAMBIA | TANZANIA
#bg #lc #sblc #pof #funds #trade #tradefinance #traders #trading #guarantees #financialinstruments #bankguarantees #letterofcredit #rwa #standbyletterofcredit #supplychain #consultant #importer #exporter #import #export #commoditytrading #globaltrade #bank #sme #construction #contractors #suppliers #providers #partnership #professionalnetwork #cashflowproviders #yield4finance #yieldgroupofcompanies #gettingbetter #facility #capitalraising #business #businessowners #banktradeinstruments #worldwide
#finance
The WhoIs record for the fake domain cashflowproviders.co.uk gives the following information.
Domain name:
cashflowproviders.co.uk
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 04-Jun-2022
Relevant dates:
Registered on: 12-Jan-2019
Expiry date: 12-Jan-2023