This topic gives information about the telephone number +19014287223, 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 +19014287223
Telephone number +19014287223 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (901) indicates that the number covers the State of Tennessee, USA and the Exchange Code (428) indicates that the number covers the town or city of Memphis. This Exchange code was originally designated for Mobile usage and the original service provider was "POWERTEL MEMPHIS LICENSES, INC.".
+19014287223
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19014287223
Telephone number +19014287223 is being used as part of a Bank Instrument Scam by someone claiming to be "Srikanth Kalyanam", from Cornith Capital Ltd and using the email address swissre.uk@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Finance Positions at Cornith Capital Ltd".
The post was made from the profile "Srikanth KalyanamBANK SWIFTS & SBLC
Cash funds can be transmitted through one of the following mode of swifts by swift.com (Partnership Agreement on Investment and Financial Co-Operation thereof)
1. Swift MT103 GPI Automatic with UETR Code
2. Swift MT103 GPI Automatic Cash Transfer
3. Swift MT103 Direct Cash Transfer
4. Swift MT103 TT Cash Transfer
5. Swift Direct Wire Transfer
6. Swift MT 199 Pre-advice
7. Swift MT 799 Blocked Funds, POF
8. Swift MT 760 Stand By Letter of Credit (SBLC)
We are Sender with real cash funds, who shall deliver cash funds as per mutually agreed terms and conditions from 49Million Euro to 100Billion Euros
Whatsapp: +8618002295201, Cell: +18811305044, Whatsapp: +1 (901) 428-7223 WeChat: CHINA_UBS, Wechat: Wunderland2023, Email: Swissre.uk@gmail.com
Finance Positions at Cornith Capital Ltd".