This topic gives information about the telephone number +18034671390, 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 +18034671390
Telephone number +18034671390 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (803) indicates that the number covers the State of South Carolina, USA and the Exchange Code (467) indicates that the number covers the town or city of Columbia. This Exchange code was originally designated for Mobile usage and the original service provider was "SPRINT SPECTRUM, L.P.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "SUNCOM DBA T-MOBILE USA".
+18034671390
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +18034671390
Telephone number +18034671390 is being used as part of a Bank Instrument Scam by someone claiming to be "LaProMesa InterNational Trading, LLC" and using the email address tlavern@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "LaProMesa InterNational Trading, LLC - #Mandate #Petroleum; #GPI #DTC #SBLCs - #BGs - #MTNs - #LTNs - #PPPs; #TIER1 #TRADINGPlatform(s);".hashtag#REAL_GENUINE_EXPERIENCED_SELLER with assurance and heartfelt gratitude has intentionally made available hashtag#GUILTS, hashtag#MTNs, hashtag#SSSBLCs, hashtag#TREASURY_BONDS and hashtag#MORE. Since we are hashtag#DIRECT, only the serious and qualified hashtag#BUYERS_and_BUYERS_REPs are permitted and encouraged to contact us, thereby will unequivocally have hashtag#BOTH our undivided attention and cooperations. Know that hashtag#PRIVATE_and_SECURED_eMail are used for processing. However, we can be reached at tlavern@gmail.com and WhatsApp at +18034671390. With kind regards, you are greatly appreciated.
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +18034671390
Telephone number +18034671390 is being used as part of a Bank Instrument Scam by someone claiming to be "LaProMesa InterNational Trading, LLC" and using the email addresses ceo.lapromesainternation@protonmail.com and tlavern@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "LaProMesa InterNational Trading, LLC - #Mandate #Petroleum; #GPI #DTC #SBLCs - #BGs - #MTNs - #LTNs - #PPPs; #TIER1 #TRADINGPlatform(s);".hashtag#Venezuelan_Bond - Brazilian LTN - Monetization
Considering all the moving parts and other factors, including how quickly the Titleholders provides detailed requirements, EUROCLEAR, VCB Bank Efficiency, and the number of files in the queue when your submission is made, monetized contracts customarily are usually issued within 2-3 weeks, followed by trade contracts. Thereafter, the first tranches are generally received within 30-days. Depending on the size of Bonds, it is possible to receive payments quicker.
Requirements: bond must currently be listed on Euroclear; Ven Bond Transmission by MT542; Brazilian LTN transmissiodocuments must be fresh and current-dated, including KYC, all Euroclear documents, the NCNDA and Fee Agreement for a submission. For more details, including Program Summary and Procedure, you are strongly encouraged to Contact us at CEO.LaPROMESAINTERNATION@PROTONMAIL.COM; +18034671390-WHATSAPP 24/7; TLaVERN@GMAIL.COM