+5213334402071

Scam reports relating to Zone 5 telephone numbers:
Mostly Latin and South America
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DodgyDialersReport
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+5213334402071

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This topic gives information about the telephone number +5213334402071, 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 +5213334402071

Telephone number +5213334402071 has a country code of 52, which indicates that it is from Mexico. The dialling code (1333440) indicates that the number covers the area of Guadalajara, Jalisco and that the number is a mobile number. The original service provider was "Radiomovil Dipsa, S.a. De C.v. (prepaid)".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65680
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +5213334402071

Post by DodgyDialersReport »

Telephone number +5213334402071 is being used as part of a Bank Instrument Scam by someone claiming to be "Manuel Michel" and using the email address financiacionsycapitales@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We are looking for a bank guarantee and financing for approximately 100 million dollars for a Mine in Mexico. Please contact Manuel Michel WhatsApp 5213334402071 email: financiacionsycapitales@gmail.com
The post was made from the profile "Manuel Michel - Presidente de empresa en mercados internacionales y financiamientos en oro y piedras preciosas empresas de todo tipos cí".

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