+16827169460

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16827169460

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This topic gives information about the telephone number +16827169460, 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 +16827169460

Telephone number +16827169460 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (682) indicates that the number covers the State of Texas, USA and the Exchange Code (716) indicates that the number covers the town or city of Arlington. This Exchange code was originally designated for Mobile usage and the original service provider was "T-MOBILE USA, INC.".

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DodgyDialersReport
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Posts: 66703
Joined: Sat Feb 08, 2020 8:18 am
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Re: +16827169460

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Telephone number +16827169460 is being used as part of a Commodities Scam by someone claiming to be "Rodrigo Daniel" and using the email address sales@surgeenergyglobal.org. The telephone number is included in the following post that was made on LinkedIn:
Buyers are unable to distinguish between genuine and fraudulent organizations on the internet due to the flood of crooks acting as false sellers and refineries. That is sorrowful.
Over the last three months, we have successfully closed deals with our prestigious company for over a dozen buyers who were previously deceived.
We are able to effectively supply and have accessible Additionally, we have a direct and legitimate refinery that is prepared to give you petroleum products like PETCOKE, DIESEL EN590, D2, VIRGIN OIL D6, MAZUT, UREA, JET FUEL A1, LPG, LNG, ESPO, REBCO, JP54, and PETCOKE.
Please respond to me if you're interested in any of the aforementioned services so we can match you with the proper firm to handle your order.
I am hoping to hear from you shortly.
Best regards
Rodrigo Daniel
Sales Trading Facilitator
Tel/ WhatsApp: +1 682-716-9460
Email: sales@surgeenergyglobal.org
The post was made from the profile "Rodrigo Daniel - Senior Registered mandate in charge of Sales of Crude oil products to Reputable Refinery Supplier | Jet A1, Diesel, Mazut, LNG, Rebco & More | Competitive Pricing | Sustainable Solutions 🍃".

The WhoIs record for the fake domain surgeenergyglobal.org gives the following information.
Creation Date: 2024-04-17T21:58:52Z
Registry Expiry Date: 2025-04-17T21:58:52Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66703
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16827169460

Post by DodgyDialersReport »

Telephone number +16827169460 is being used as part of a Fuel Oil Scam by someone claiming to be "Rodrigo Daniel" and using the email address sales@surgeenergyglobal.org. The telephone number is included in the following post that was made on LinkedIn:
Because so many con artists are posing as refineries and phony vendors online,
buyers can no longer tell the difference between legitimate and counterfeit businesses.
That is devastating. We have finalized deals successfully with over a dozen previously misled buyers in the last three months.
We possess and are capable of providing In addition,

we have an authentic and direct refinery prepared to supply you with petroleum goods including DIESEL EN590,
D2, VIRGIN OIL D6, MAZUT, UREA, JET FUEL A1, LPG, LNG, ESPO, REBCO, JP54, and PETCOKE.
Please contact me if you are interested in any of the aforementioned services so that we can match you with the appropriate business
to handle your purchase.
Awaiting your response shortly.

Best regards
Rodrigo Daniel
Sales Trading Facilitator
Tel/ WhatsApp: +1 682-716-9460
Email: sales@surgeenergyglobal.org
The WhoIs record for the fake domain surgeenergyglobal.org gives the following information.
Creation Date: 2024-04-17T21:58:52Z
Registry Expiry Date: 2025-04-17T21:58:52Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
The post was made from the profile "Rodrigo Daniel - Senior Registered mandate in charge of Sales of Crude oil products to Reputable Refinery Supplier | Jet A1, Diesel, Mazut, LNG, Rebco & More | Competitive Pricing | Sustainable Solutions 🍃".

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