+41798078345

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+41798078345

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This topic gives information about the telephone number +41798078345, 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 +41798078345

Telephone number +41798078345 has a country code of 41, which indicates that it is from Switzerland. The dialling code (79807) indicates that the number is a mobile number. The original service provider was "Swisscom (Schweiz) AG".

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DodgyDialersReport
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Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
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Re: +41798078345

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Telephone number +41798078345 is being used as part of a Bank Instrument Scam by someone claiming to be "Chris Harwood" and using the email address backoffice.outsourcing.bpo@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Do You Have Asset or Investment Portfolio to Raise Investment Fund or Trust Fund using the Following Options?

OPTION1 - While your Assets remains in the vault, without changing the ownership of the title, without lien on the Asset, YOU CAN GET 75% VALUE AS ASSET BASED LOAN (ABL).

OPTION2 - You might decide to transfer your Asset to a (BANK) as A Trustee, For a Trust Fund, YOU GET 20% OF YOUR ASSET’S VALUE YEARLY!

I know the question you may ask would be: What does this required of me to get into Either OPTION?

The Answer is:
(i) You must be a businessperson (Bank Account Statement) is required.
(ii) You will send us your Asset title or SKR copy(s) via email.
(iii) You will issue ATV (Authority to verify) Asset.
(iv) A simple verification of Asset will be carried out; we will contact your Asset custodian or the person in charge of the vault via email and telephone just to confirm your Asset existence.

What is the Asset Acceptable for either OPTIONS?
(i) Gold
(ii) Emeral or Ruby
(iii) Diamond
(iv) Copper Powder
(v) Jewelry
(vi) Artwork
(vii) Nickel wire
(viii) Real Estate or Other valuable Property

For more information, kindly contact me below.

Contact Me:
WhatsApp: +41 79 807 83 45
E-mail: backoffice.outsourcing.bpo@gmail.com
The post was made from the profile "Chris Harwood - Bank Agent".

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DodgyDialersReport
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Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
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Re: +41798078345

Post by DodgyDialersReport »

Telephone number +41798078345 is being used as part of a Bank Instrument Scam by someone claiming to be "Chris Harwood" and using the email address backoffice.outsourcing.bpo@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
hashtag#A MARGIN LINE OF CREDIT FOR A PORTFOLO IS AVAIABLE##
LOOKING FOR LOAN BUT NOT ABLE TO MEET UP WITH LENDER'S COLLATERAL DEMANDS? We underwrite your loan using your Investment Portfolio as collateral.

A portfolio line of credit is money available for borrowing that uses an investment portfolio to collateralize, or back up the loan.
With a portfolio line of credit being granted, our lenders will lend you money against the value of your securities portfolio, using your shares, stocks, bonds, factories, receivables, companies’ properties, and funds combining the values together as collateral for the loan.
The larger your portfolio, the larger the loan amount you can borrow.

Let’s discuss the formalities via email and WhatsApp number below:
Email Address: backoffice.outsourcing.bpo@gmail.com
WhatsApp Line: +41 79 807 83 45
The post was made from the profile "Chris Harwood - Bank Agent".

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