+16265247763

[DodgyDialersReport]

This topic gives information about the telephone number +16265247763, 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 +16265247763

Telephone number +16265247763 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (626) indicates that the number covers the State of California, USA and the Exchange Code (524) indicates that the number covers the town or city of Pasadena. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC".

[DodgyDialersReport]

Telephone number +16265247763 is being used as part of a Bank Instrument Scam by someone claiming to be "Peter Nguyen" and using the email address peternguyen761@gmail.com. The telephone number is included in the following post that was made on Social Media or Internet Guestbooks:

PPP for 40 + roll over evergreen trade 3-5 years program
Min is 100 mil - max 5B per transaction.
payment weekly base on ratio agreed for 40 weeks, profit can send direct to send to any oversea banks.
This financial program PPP ( private placement program). This PPP only dealing with cash principal, we
do not Take lease or someone else SBLC. ( only cash principal had money in top 20 world banks account)

Bank Statement from Client can be bank tear sheet balance with 2 bank teller signature.
Our Trade Desk is legal with Level A banking license.
Profit gross up to 200% - 250% return monthly for 10 months or 40 weeks

Peter Nguyen - Authorized & Legal Trade desk- Intake
Whatsapp +1 626 524-7763
peternguyen761@gmail.com