This topic gives information about the telephone number +14844234925, 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 +14844234925
Telephone number +14844234925 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (484) indicates that the number covers the State of Pennsylvania, USA and the Exchange Code (423) indicates that the number covers the town or city of Philadelphia. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - PA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - PA".
+14844234925
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14844234925
Telephone number +14844234925 is being used as part of a Bank Instrument Scam by someone claiming to be "David Freeman" and using the email address servicefinacialagt@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "David Freeman - SBLC/BG".Dear Sir/Ma
I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. And again our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.
Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request.
Contact:
Email: servicefinacialagt@gmail.com
Whatssap number: +1 484 423 4925
BROKERS ARE WELCOME & 100% PROTECTED!!!
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14844234925
Telephone number +14844234925 is being used as part of a Bank Instrument Scam by someone claiming to be "Karl Woolley" and using the email address servicefinacialagt@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Karl Woolley - SBLC/BG".We are project funder as well as financial lender. We have BG/SBLC/BD/LC/DLC/MTN specifically for BUY/LEASE Issuance by Barclays Bank, Deutsche bank, HSBC London/HK and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.
Provider moves first with MT 199
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.
Whatsapp : +1 484 423 4925
Contact Email:servicefinacialagt@gmail.com
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14844234925
Telephone number +14844234925 is being used as part of a Bank Instrument Scam by someone claiming to be "Karl Woolley" and using the email address servicefinacialagt@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Karl Woolley - SBLC/BG/MONETIZER/PURCHASE/LEASE".We are project funder as well as financial lender. We have BG/SBLC/BD/LC/DLC/MTN specifically for BUY/LEASE Issuance by Barclays Bank, Deutsche bank, HSBC London/HK and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.
Provider moves first with MT 199
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.
Whatsapp : + 1 484 423 4925
Contact Email:servicefinacialagt@gmail.com
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14844234925
Telephone number +14844234925 is being used as part of a Bank Instrument Scam by someone claiming to be "Karl Woolley" and using the email address servicefinacialagt@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Karl Woolley - SBLC/BG/MONETIZER/PURCHASE/LEASE".Dear Sir/Ma
I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. And again our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.
Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request.
Contact:
Email: servicefinacialagt@gmail.con
Whatssap number: +1 484 423 4925
BROKERS ARE WELCOME & 100% PROTECTED!!!
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14844234925
Telephone number +14844234925 is being used as part of a Bank Instrument Scam Scam by someone claiming to be "Karl Woolley" and using the email address servicefinacialagt@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Karl Woolley - SBLC/BG/MONETIZER/PURCHASE/LEASE".We are project funder as well as financial lender. We have BG/SBLC/BD/LC/DLC/MTN specifically for BUY/LEASE Issuance by Barclays Bank, Deutsche bank, HSBC London/HK and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.
Provider moves first with MT 199
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.
Whatsapp : + 1 484 423 4925
Contact Email:servicefinacialagt@gmail.com
Karl