+971555162281

[DodgyDialersReport]

This topic gives information about the telephone number +971555162281, 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 +971555162281

Telephone number +971555162281 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (55) indicates that the number is a mobile number. The original service provider was "du".

[DodgyDialersReport]

Telephone number +971555162281 is being used as part of a Bank Instrument Scam by someone claiming to be "Dubai Trade Finance Group" and using the email address tf@dubaitfc.com. The telephone number is included in the following post that was made on LinkedIn:

Banks & Financial Institutions with swift code ( LC , SBLC, BGs , POF, BCL and RWA)

1- Percentage is dependent the value amount and the beneficiary bank (...)%
2- procedure will be as following:
- we will prepare the drafts according to filled forms
- once draft will be approved by benefeciary we will prepare the Contract and invoice
- Invoice Can to be paid via one of the following procedures:
1- Direct Wire transfer against issued invoice before issuance
2- Local Certified Bank Cheque ( Manager Cheque) with the total fees to be deposited in UAE escrow Law firm cashiable after completion of our scope of service in the contract
Note: For RWA payment should be deposited and will be deducted from total transaction fees.

Banks & Financial Institutions with swift code ( LC , SBLC, BGs , BCL and RWA)
1- DUSHANBE CITY BANK, Tajikistan (LCMDTJ22)
2- DIGITAL COMMERCIAL BANK .
3- ASIA PACIFIC INVESTMENT BANK, Malaysia (ASPMMYKL)
4- CREDIT FONCIER, Germany (CFEGDE82)
5- AL AMANAH ISLAMIC BANK, Philippines (AIIPPHMM)
6- STANDARD COMMERCE BANK, USA (STDMDMDM)
7- UNIBANQUE, UK (UNBQGB22)
8- POINT BANK, UK (POITGB21)
9- SAPELLE INTERNATIONAL BANK, Liberia (GNERLRLM)
10- ACE INVESTMENT BANK LIMITED, Malaysia (AIBMMYKL)
11- Bank Name: UBB INVESTMENT BANK (UBBIMY22)
Address: B-G-08,GALERIA HARTAMAS,21,JALAN 26/70A,DESA SRI HARTAMAS,50480
KUALA LUMPUR, MALYSIA
12-Bank Name: SOCIETE GENERALE CAMEROUN (SGCMCMCX)
Address: DOUALA RUE JOSS 78, DOUALA CM, CAMEROON
13- Bank Name: TABARAK INVESTMENT CAPITAL LIMITED (TIBIAEADXXX)
Address: BURJ DAMAN, FLOOR 2, OFFICE 208, WEST COURT DUBAI, UNITED ARAB
EMIRATES
===========================
Banks with Swift Codes for DLC 1m 1-Bank Name: UCO BANK (UCBAHKHH)
Address: 2/F, ASTORIA BUILDING, 34, ASHLEY ROAD, TSIM SHA TSUI, KOWLOON,
HONG KONG
2-DAH SING, Hong Kong (DSBAHKHH)
Email :
tf@dubaitfc.com
Whatsapp:
+971 55 516 2281

The post was made from the profile "Dubai Trade Finance Group - Managing Director at Trade Finance Global (TFG)".

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

Creation Date: 2024-04-05T21:08:03Z
Registrar Registration Expiration Date: 2027-04-05T21:08:03Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC