+447451272594

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447451272594

Post by DodgyDialersReport »

This topic gives information about the telephone number +447451272594, 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 +447451272594

Telephone number +447451272594 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74512) indicates that the number is a mobile number. The original service provider was "Tismi BV".

Visit UKAreaCodes.info for more information about telephone number +447451272594

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447451272594

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Telephone number +447451272594 is being used as part of a Bank Instrument Scam by someone claiming to be "Andrew Robert Carter" and using the email address info@emmaleasingltd.com. The telephone number is included in the following post that was made on LinkedIn:
BANK TO BANK RWA PROCEDURE
We are certified Financial Instrument providers of BG/SBLC for Lease and purchase purposes. Our Lease BG/SBLC is 4+2% and purchase at 32+2%.
Kindly contact us for our procedures:
ANDREW ROBERT CARTER
Skype: acf5bce0289dc27b
Email: info@emmaleasingltd.com
Whatsapp: +447451272594

NOTE BELOW: WE WILLING TO SHARE EVIDENCE OF PAST PERFORMANCE FOR YOUR CONFIRMATION
The post was made from the profile "KENDRIA RENEE HOLLEY - Financial Director at 49 Financial".

The WhoIs record for the fake domain emmaleasingltd.com gives the following information.
Creation Date: 2020-02-06T07:00:00Z
Registrar Registration Expiration Date: 2024-02-06T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org

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

Re: +447451272594

Post by DodgyDialersReport »

Telephone number +447451272594 is being used as part of a Bank Instrument by someone claiming to be "David McCormick" and using the email address empgrpfinanceltd.ie@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
BANK TO BANK RWA PROCEDURE
We are certified Financial Instrument providers of BG/SBLC for Lease and purchase purposes.
Our Lease BG/SBLC is 4+2% and purchase at 32+2%.
Kindly contact us for our procedures:
DAVID McCORMICK
Email: empgrpfinanceltd.ie@gmail.com
Whatsapp: +447451272594

NOTE BELOW: WE WILLING TO SHARE EVIDENCE OF PAST PERFORMANCE FOR YOUR CONFIRMATION
The post was made from the profile "Cherie Page - Retired at Self Employed BG/SBLC MANDATE".

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