This topic gives information about the telephone number +971528995827, 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 +971528995827
Telephone number +971528995827 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (52) indicates that the number is a mobile number. The original service provider was "du".
+971528995827
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971528995827
Telephone number +971528995827 is being used as part of a Bank Instrument Scam by someone claiming to be "Reza Mosadeghi", from Trade Finance Capital and using the email address reza@tradefinancecapital.eu. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain tradefinancecapital.eu gives the following information.
The post was made from the profile "Reza Mosadeghi - Ministry of Petroleum Engineer".Trade Finance Capital
Unlock Your Business Potential with Trade Finance
Standby Letter of Credit (SBLC) Bank Guarantee (BG)
Documentary Letter of Credit (DLC)
Bank Confort Letter (BCL)
Proof Of Funds (POF)
Ready Willing and Able (RWA)
Contact us today:
Mobile/WhatsApp: +971 528 995 827 reza@tradefinancecapital.eu www.tradefinancecapital.net
The WhoIs record for the fake domain tradefinancecapital.eu gives the following information.
The WhoIs record for the fake domain tradefinancecapital.net gives the following information.Domain name tradefinancecapital.eu
Registered 23 November 2022
REGISTRANT
Organisation MEZA MEAT S.R.L.
Language Romanian
Email reza@mezafoods.com
Address Popesti Leordeni RO
Creation Date: 2022-11-19T00:18:41
Registrar Registration Expiration Date: 2024-11-19T00:18:41
Registrant Name: Contact Privacy Inc. Customer 0165754113
Registrant Organization: Contact Privacy Inc. Customer 0165754113
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971528995827
Telephone number +971528995827 is being used as part of a Bank Instrument Scam by someone claiming to be "Reza Mosadeghi", from Trade Finance Capital and using the email address mosadeghi.reza@tradefinancecapital.eu. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Reza Mosadeghi - Ministry of Petroleum Engineer".Trade Finance Capital
WE DELIVER EXCELLENT TRADE FINANCE SERVICES
www.tradefinancecapital.net
Our Services
Standby Letter of Credit (SBLC)
Bank Guarantee (BG)
Documentary Letter of Credit (DLC)
Bank Confort Letter (BCL)
Proof Of Funds (POF)
Ready Willing and Able (RWA)
Dubai: +971-52-899-5827
e-mail: mosadeghi.reza@tradefinancecapital.eu