+13468334059

[DodgyDialersReport]

This topic gives information about the telephone number +13468334059, 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 +13468334059

Telephone number +13468334059 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (346) indicates that the number covers the State of Texas, USA and the Exchange Code (833) indicates that the number covers the town or city of Houston. This Exchange code was originally designated for Landline usage and the original service provider was "FRACTEL, LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX".

[DodgyDialersReport]

Telephone number +13468334059 is being used as part of a Bank Instrument Scam by someone claiming to be "Pelino Ronaldo Mbungo" and using the email address info@romiass.com. The telephone number is included in the following post that was made on LinkedIn:

I need a purchase of a SBLC any bank on Usa or HSBC worldwide
$ 40M + 60M + 60M Total of 160 M
No upfront payement
We can do BPU
we can do Promissory note against the SBLC draft from issuing Bank

E- mail : info@romiass.com
phone : +13468334059

The post was made from the profile "Pelino Ronaldo Mbungo - Electronic , Instrument and Electrical Engineer".

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

Creation Date: 2022-05-07T20:11:06Z
Registrar Registration Expiration Date: 2023-05-07T20:11:06Z

Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251

[DodgyDialersReport]

Telephone number +13468334059 is being used as part of a Bank Instrument Scam Scam by someone claiming to be "Pelino Ronald Mbungs" and using the email address info@romiass.com. The telephone number is included in the following post that was made on LinkedIn:

Hello guys
I need a direct contact to a potential Trader ready to show is capability, send company profile for 10 B trade investment, first tranche 250M , through SBLC and monetisation or block fund

Email : info@romiass.com
WhatsApp : +1 346 833 4059

The post was made from the profile "Pelino Ronald Mbungs - Electronic , Instrument and Electrical Engineer".

[DodgyDialersReport]

Telephone number +13468334059 is being used as part of a Bank Instrument Scam by someone claiming to be "Pelino Ronald Mbungs" and using the email address info@romiass.com. The telephone number is included in the following post that was made on LinkedIn:

I get 2 solid providers. My attorney is working with their attorney. If yo have a Monetizer with proof of funds or a BCL that confirms they can receive an SBLC, I can use the SBLC provider to issue the SBLC to them.

contact : +1 346 833 4059
: info@romiass.com

Best Regards

The post was made from the profile "Pelino Ronald Mbungs - Electronic , Automation, Instrument and Electrical Engineer".

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

Creation Date: 2022-05-07T20:11:06Z
Registrar Registration Expiration Date: 2024-05-07T20:11:06Z

Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251

[DodgyDialersReport]

Telephone number +13468334059 is being used as part of a Bank Instrument Scam by someone claiming to be "Pelino Ronald Mbungs" and using the email address info@romiass.com. The telephone number is included in the following post that was made on LinkedIn:

We need the provider to:

1. Agree to issue a SBLC to the Bank Of China for €500 Million; and
2. Allow is to issue a LOI or they can provide a DOA that is completed so we are not signing a blank DOA; and
3. The Provider must issue the MT799 first and Bank Of China will respond with a MT799 BPU; and
4. All parties must a agree to a ATV (Authorization To Verify) all documents; and
5. We need to know the cost of the SBLC ratio.

check with me directly: +1 346 833 4059
info@romiass.com

The post was made from the profile "Pelino Ronald Mbungs - Electronic , Automation, Instrument and Electrical Engineer".