+14028708453

[DodgyDialersReport]

This topic gives information about the telephone number +14028708453, 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 +14028708453

Telephone number +14028708453 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (402) indicates that the number covers the State of Nebraska, USA and the Exchange Code (870) indicates that the number covers the town or city of Herman. This Exchange code was originally designated for Mobile usage and the original service provider was "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NE". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "AERIAL COMMUNICATIONS, INC.".

[DodgyDialersReport]

Telephone number +14028708453 is being used as part of a Bank Instrument Scam by someone claiming to be "Ольга Пилипенко" and using the email address nolan_manning22@hotmail.com. The telephone number is included in the following post that was made on LinkedIn:

SWIFT SENDERS NETWORK
OUR BEST SERVICE:
MT103/cash transfer
MT103/202
MT7000
Flashing of Accounts
BTC Flashing/Mining
Project Funding
SWIFT SENDER
MT103/SBLC
+1(402)-870-8453
LEARN MORE
nolan_manning22@hotmail.com

The post was made from the profile "Ольга Пилипенко - Референт".

[DodgyDialersReport]

Telephone number +14028708453 is being used as part of a Bank Instrument Scam by someone claiming to be "Nolan Manning" and using the email address support@horizontrustscapital.com. The telephone number is included in the following post that was made on LinkedIn:

GENUINE SWIFT SENDERS AVAILABLE HERE
I bring to you the opportunity of life time. I am a consultant in New York attached to many Genuine senders of swift with proofs of results
1 MT103 Cash transfer
2.MT103/202
3.MT103 Single Customer Credit
4.MT700
5.MT799 Block Funds
6.MT760 SBLC
7.MT110 Bank Draft
8.MT799 Pre advice
9. Mt199
10. GPI
11.DTC
12.BTC MINING
13. We also fund projects at 1.5% interest rate and two years grace after the
project has been completed and minimum is 100m.
Contact me only if you need our services. Time wasters please stay away.
Whatsapp +1 (402) 870-8453 support@horizontrustscapital.com
NOLAN MANNING.

The post was made from the profile "дмитрий боровик - ИП (Subito band)".

The WhoIs record for the fake domain horizontrustscapital.com gives the following information.

Creation Date: 2023-12-07T00:00:00Z
Registrar Registration Expiration Date: 2024-12-07T00:00:00Z

Registrant Name: ELLIOT DISCROLL
Registrant Organization:
Registrant Street: NEW YORK
Registrant City: NEW YORK
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +90.5358521465 <-- Turkish mobile telephone number for a claimed US registrant
Registrant Phone Ext:
Registrant Email: ELLIOTKDISCROLL@GMAIL.COM

[DodgyDialersReport]

Telephone number +14028708453 is being used as part of a Money Laundering Scam by someone claiming to be "Nolan Manning" and using the email address support@horizontrustscapital.com. The telephone number is included in the following post that was made on LinkedIn:

GENUINE SWIFT SENDERS AVAILABLE HERE
I bring to you the opportunity of life time. I am a consultant in New York attached to many Genuine senders of swift with proofs of results
1 MT103 Cash transfer
2.MT103/202
3.MT103 Single Customer Credit
4.MT700
5.MT799 Block Funds
6.MT760 SBLC
7.MT110 Bank Draft
8.MT799 Pre advice
9. Mt199
10. GPI
11.DTC
12.BTC MINING
13. We also fund projects at 1.5% interest rate and two years grace after the
project has been completed and minimum is 100m.
Contact me only if you need our services. Time wasters please stay away.
Whatsapp +1 (402) 870-8453 support@horizontrustscapital.com
NOLAN MANNING.

The post was made from the profile "дмитрий боровик - ИП (Subito band)".