This topic gives information about the telephone number +16479832291, 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 +16479832291
Telephone number +16479832291 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (647) indicates that the number covers the Province of Ontario, Canada and the Exchange Code (983) indicates that the number covers the town or city of Toronto. This Exchange code was originally designated for Landline usage and the original service provider was "Rogers Communications Canada Inc.".
+16479832291
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16479832291
Telephone number +16479832291 is being used as part of a Bank Instrument Scam by someone claiming to be "Andy Kahlon", CEO of Daytona Group of Companies and using the email address andy@dfst.ca. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain dfst.ca gives the following information.
The post was made from the profile "Andy Kahlon - Director at MaxPro, CEO Daytona Group of Companies Investor".SBLC for lease
Looking for SBLC for my client
Client will provide POF/BCL and CIS to start with no transmission or other fee
Once DOA signed
Provider send MT799
Client respond with MT799
Then provider sends MT760
Client send MT103
contact by andy@dfst.ca
whatsapp +16479832291
Deal can be closed in 3 weeks
The WhoIs record for the fake domain dfst.ca gives the following information.
Creation Date: 2018-04-21T01:39:08Z
Registry Expiry Date: 2023-04-21T01:39:08Z
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16479832291
Telephone number +16479832291 is being used as part of a Bank Instrument Scam by someone claiming to be "Andy Kahlon", CEO of Daytona Group of Companies and using the email address andy@dfst.ca. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Andy Kahlon - Director at MaxPro, CEO Daytona Group of Companies Investor".Looking for SBLC for lease for client from NY
Receiving bank Optima Bank Greece
Procedure
Receiver bank will send RWA to Provider Bank
Provider send the MT799/759
Receiver send Mt799 BPU
Provider send MT760
Receiver send payment by MT103 in 7 days after verification and authentication
First tranch 100M
Total 300M
Inbox or email the procedure to andy@dfst.ca
WhatsApp +16479832291
No upfront fee as any fee if needed to be paid that will be after MT799/759